The Chief Executive Officer of Sujimoto Luxury Construction Limited, Olasijibomi Suji Ogundele is in big trouble. The Economic and Financial Crimes Commission (EFCC) has declared him wanted over allegations of diversion of funds and money laundering.
According to a statement issued by the Commission’s Head of Media and Publicity, Dele Oyewale, Ogundele, 44, is an indigene of Ori-Ade Local Government Area of Ogun State. His last known address is listed as G29, Banana Island, Ikoyi, Lagos State.
The EFCC has urged members of the public with credible information regarding his whereabouts to contact the Commission.
Ogundele, a prominent figure in Nigeria’s luxury real estate sector, is being investigated for financial crimes bordering on alleged misappropriation of funds.
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The anti-graft agency assured that all information provided by the public would be treated with utmost confidentiality as it intensifies efforts to apprehend the suspect.
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