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NIGERIA: EFCC Declares Sujimoto CEO Wanted Over Alleged Money Laundering

Business

By Ameenat Hamzat, Lagos, Nigeria

The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over allegations of fund diversion and money laundering.

The declaration was made in a notice issued on Friday by the EFCC spokesperson, Dele Oyewale.

Ogundele, a 44-year-old businessman from Ori-Ade Local Government Area of Osun State, is the head of Sujimoto, a Lagos-based real estate company known for its high-end luxury developments. His last known address, according to the EFCC, is G29, Banana Island, Ikoyi, Lagos.

The anti-graft agency urged members of the public with useful information on his whereabouts to contact any of its offices nationwide or report to the nearest policestation.