EFCC has declared Sujimoto Founder, Olasijibomi Suji Ogundele wanted for alleged fraud and money laundering.
NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, founder of Sujimoto Luxury Construction Limited, wanted over alleged diversion of funds and money laundering.
The notice, signed by EFCC’s Head of Media and Publicity, Dele Oyewale, was released on Wednesday via the Commission’s official X handle.
ALSO: EFCC Arrests Gavice Logistics CEO Over Alleged N2bn Ponzi-Style Fraud
According to the EFCC, Ogundele, 44, is being investigated by its Lagos Command in connection with the allegations. He hails from Ori-Ade Local Government Area of Osun State, with his last known address listed as G29, Banana Island, Ikoyi, Lagos.
The Commission urged members of the public with useful information about his whereabouts to contact its offices nationwide, the nearest police station, or other security agencies.
This development comes less than a year after Ogundele faced police investigations in October 2024 over an alleged $325,000 real estate fraud linked to his Leonardo project in Banana Island. Though he denied wrongdoing at the time, citing economic challenges and construction delays, the case sparked controversy in Nigeria’s luxury real estate sector.
