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  3. $325,000 fraud: EFCC declares Sujimoto boss, Olasijibomi Ogundele wanted
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$325,000 fraud: EFCC declares Sujimoto boss, Olasijibomi Ogundele wanted

by Wetin Happen September 8, 2025, 8:40 am

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The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, founder of Sujimoto Luxury Construction Limited, wanted for allegedly diverting funds and engaging in money laundering.

The declaration was contained in a notice issued by the EFCC’s Head of Media and Publicity, Dele Oyewale, and circulated to the public via its official X account.

According to the Commission, Ogundele is wanted in connection with an alleged case of diversion of funds and money laundering being investigated by its Lagos Command…CONTINUE FULL READING>>>

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