General News
EFCC Declares Sujimoto CEO Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over allegations of funds diversion and money laundering.
The anti-graft agency announced the development in a statement issued on Friday by its spokesperson, Dele Oyewale.
Ogundele, a Lagos-based real estate developer, is the founder of Sujimoto, a company reputed for its luxury high-rise projects across Nigeria.
According to the EFCC, the 44-year-old businessman hails from Ori-Ade Local Government Area of Osun State. His last known address was listed as G29, Banana Island, Ikoyi, Lagos.
The Commission urged members of the public with useful information on his whereabouts to report to any of its offices nationwide or to the nearest police station.