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Anti-crimes commission declares Sujimoto chief executive officer, Ogundele wanted over alleged money laundering

by Penpushing
September 6, 2025
in Crime
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Anti-crimes commission declares Sujimoto chief executive officer, Ogundele wanted over alleged money laundering
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The Economic and Financial Crimes Commission(EFCC) has declared socialite and businessman Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over alleged fund diversion and money laundering.

Penpushing reports that this was contained in a statement by spokesperson of the agency Dele Oyewale posted on its official social media platforms on Friday.

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

Penpushing further reports that the commission urged Nigerians with credible information on Ogundele’s whereabouts to contact the anti-graft agency through its offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja.

Meanwhile, Sujimoto, a prominent luxury real estate and construction company in Nigeria, is renowned for its ambitious architectural designs and focus on high-end living in Lagos.

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