The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over alleged involvement in diversion of funds and money laundering.
In a public notice issued by the EFCC’s Head of Media and Publicity, Dele Oyewale, the anti-graft agency said Ogundele is sought for questioning in connection with financial crimes.
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TJ News Nigeria reports that the EFCC identified Ogundele as 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.
The agency is appealing to the public to provide any information about Ogundele’s whereabouts. Citizens are urged to contact the EFCC through its offices nationwide, including Abuja, Lagos, Kano, Enugu, Port Harcourt, Sokoto, Uyo, and Maiduguri, or to report to the nearest police station or other security agencies.
Members of the public with useful information can also reach the EFCC via telephone on 08093322644 or email at info@efcc.gov.ng.
“Anybody with useful information as to his whereabouts should please contact the Commission in its offices across Nigeria or the nearest police station and other security agencies,” the EFCC statement read.
This latest declaration forms part of the EFCC’s ongoing efforts to clamp down on financial crimes and ensure accountability. The agency has intensified investigations into cases involving high-profile suspects and companies allegedly linked to illicit financial activities.
Key Facts About the Case
- Suspect: Olasijibomi Suji Ogundele
- Company: Sujimoto Luxury Construction Limited
- Allegations: Diversion of funds and money laundering
- Last Known Address: G29, Banana Island, Ikoyi, Lagos State
- Contact for Information: 08093322644 | info@efcc.gov.ng
What This Means for Businesses
The EFCC has reiterated its commitment to transparency and accountability in Nigeria’s financial sector. Industry experts say this move underscores the agency’s zero-tolerance stance against money laundering, illicit financial flows, and fraud, urging corporate entities to maintain strict compliance with Nigeria’s anti-corruption laws.
