EFCC Declares Sujimoto Founder Wanted for Fraud & Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, the founder of Sujimoto Luxury Construction Limited, wanted for alleged fraud and money laundering. The EFCC issued a notice stating that Ogundele, aged 44, is under investigation for fund diversion and money laundering, with his last known address in Banana Island, Ikoyi, Lagos.
This declaration comes after a previous police investigation in October 2024 linked him to real estate fraud related to the Leonardo project in Banana Island. The EFCC urged the public to provide any useful information on Ogundele's whereabouts.
The case has sparked controversy in Nigeria's luxury real estate sector.
Plus234Feed summary based on reporting from News Online Nigeria. Read the original report below.
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