EFCC declares Sujimoto CEO wanted over alleged money laundering

The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over allegations of diversion of funds and money laundering.

The anti-graft agency made the declaration in a notice by its spokesperson, Dele Oyewale, on Friday.

Ogundele, a Lagos-based businessman, heads Sujimoto, a real estate company known for high-end luxury developments.

The EFCC urged members of the public with useful information on his whereabouts to contact any of its offices nationwide or the nearest police station.

The statement reads: “Ogundele is a 44-year-old indigene of Ori-Ade Local Government of Osun State and his last known address is: G 29, Banana Island, Ikoyi, Lagos State,” the statement reads.

“Anybody with useful information as to his whereabouts should please contact the Commission in its offices.”

EFCC declares Sujimoto CEO wanted over money laundering

By Deborah Musa

The Economic and Financial Crimes Commission has declared a Lagos-based businessman, Olasijibomi Ogundele, wanted over alleged diversion of funds and money laundering.

In a wanted notice signed by its Head of Media and Publicity, Dele Oyewale, and posted on its official X handle on Friday, the Commission appealed to members of the public with credible information about Ogundele’s whereabouts to come forward.

The notice read, “The public is hereby notified that Olasijibomi Ogundele of Sujimoto Luxury Construction Limited, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission in an alleged case of diversion of funds and money laundering.

“Ogundele is a 44-year-old indigene of Ori-Ade Local Government Area of Osun State. His last known address is: G29, Banana Island, Ikoyi, Lagos State.

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“Anybody with useful information as to his whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices, or through 08093322644; its e-mail address: info@efcc.gov.ng, or the nearest Police Station and other security agencies.”

Ogundele, the founder and Chief Executive Officer of Sujimoto Luxury Construction, is known for high-end real estate developments in Lagos, particularly in Ikoyi and Banana Island.

The company has gained prominence in Nigeria’s luxury property market, with projects valued in billions of naira.

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