• EFCC declares Sujimoto CEO wanted for alleged money laundering

    EFCC declares Sujimoto CEO wanted for alleged money laundering

    The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, wanted over alleged “diversion of funds and money laundering”.

    Ogundele is the chief executive officer (CEO) of Sujimoto Luxury Construction Limited is a Lagos-based businessman whose company deals in real estate.

    The anti-graft agency declared Ogundele wanted in a notice published on Friday and signed by Dele Oyewale, EFCC spokesperson.

    “Ogundele is a 44-year-old indigene of Ori-Ade Local Government of Osun State and his last known address is: G 29, Banana Island, Ikoyi, Lagos State,” the statement reads.

    “Anybody with useful information as to his whereabouts should please contact the Commission in its offices.”

    EFCC

    EFCC

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