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EFCC Declares Billionaire Businessman Sujimoto Wanted Over Money Laundering Allegations

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Alleged Money Laundering: 'I Am Not A Thief', Sujimoto Boss Replies EFCC
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The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, the billionaire owner of Sujimoto Luxury Construction Limited, wanted over an alleged case of fund diversion and money laundering.

According to the EFCC’s official statement issued on Friday, Ogundele, aged 44, is being sought for questioning regarding these serious allegations.

The businessman, who hails from Ori-Ade Local Government in Osun State, was last known to reside at G 29, Banana Island, Ikoyi, Lagos.

The EFCC is calling on anyone with relevant information about Ogundele’s whereabouts to contact its offices nationwide.

EFCC declares Sujimoto Luxury Construction owner, Olasijibomi Ogundele, wanted

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Ogundele is accused of money laundering and diverting funds.Last known address: G 29, Banana Island, Ikoyi, Lagos.EFCC calls for public help in locating the businessman.Multiple contact channels are provided for tip-offs, including regional EFCC offices

As investigations continue, the public remains on alert for any leads to assist in the commission’s search for ..Read Full Article.. .

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