The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over allegations of diversion of funds and money laundering.
In a statement signed by Dele Oyewale, Head of Media and Publicity of the EFCC, the anti-graft agency announced that Ogundele, 44, is being sought in connection with financial crimes involving the alleged mismanagement of huge sums of money.
Ogundele, an indigene of Ori-Ade Local Government Area of Osun State, was last known to reside at G29, Banana Island, Ikoyi, Lagos.
His construction company, Sujimoto, is reputed for high-end real estate projects in Nigeria.
The EFCC has urged members of the public with useful information on Ogundele’s whereabouts to contact its offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja.
The declaration adds to the growing list of high-profile individuals under EFCC investigation as the Commission intensifies attempts to curb financial crimes in Nigeria.
