EFCC Declares Sujimoto Boss, Sijibomi Ogundele, Wanted for Alleged Fund Diversion and Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Sijibomi “Sujimoto” Ogundele, CEO of Sujimoto Luxury Construction Limited, wanted over allegations of fund diversion and money laundering.
In a notice signed by EFCC spokesperson Dele Oyewale, the agency urged the public to provide useful information on Ogundele’s whereabouts. The real estate developer, 44, hails from Ori-Ade Local Government Area in Osun State, with his last known address listed as G-29, Banana Island, Ikoyi, Lagos.
The EFCC’s move follows earlier controversies surrounding Ogundele, including petitions alleging fraud in multi-million-naira property deals. One petition claimed he diverted $325,000 for a property that was never built, while other investors have accused him of failing to deliver on promised projects.
The EFCC has appealed to Nigerians with credible information to report to any of its zonal offices nationwide or call 08093322644.
This development has stirred reactions across social media, as many Nigerians express shock over the allegations against one of Lagos’ most high-profile real estate moguls.
Tags: #EFCC #Sujimoto #NigeriaNews #MoneyLaundering #FraudCase #RealEstate #BreakingNews
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