EFCC declares Sujimoto CEO wanted for alleged fund diversion and money laundering, urging public to assist in his arrest
EFCC declares Sujimoto CEO wanted as the Economic and Financial Crimes Commission intensifies its investigation into alleged financial misconduct linked to Olasijibomi Suji Ogundele.
Also read: Abdullahi Bashir Haske wanted by EFCC over alleged money laundering
On Friday, September 5, 2025, the EFCC made public a wanted poster for Ogundele, the 44-year-old CEO of Sujimoto Luxury Construction Limited.
An indigene of Ori-Ade Local Government in Osun State, his last known address is G 29, Banana Island, Ikoyi, Lagos State.
Ogundele is accused of diverting funds and engaging in money laundering related to his activities at Sujimoto.
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The EFCC has urged anyone with information about his whereabouts to contact its offices across Nigeria; including Abuja, Lagos, Kano, and more, or reach out via the hotline 08093322644 and email info@efcc.gov.ng.
Dele Oyewale, EFCC Head of Media and Publicity, confirmed the agency’s commitment to apprehending Ogundele, highlighting the growing seriousness of the case.
Known for its luxury real estate projects, Sujimoto and its CEO have attracted significant public attention amid this probe.
Also read: EFCC declares foreign national Elie Bitar wanted for cryptocurrency fraud
While specific details about the allegations remain undisclosed, this development marks a major escalation in the EFCC’s scrutiny of the company’s financial dealings.
Source: Read more at vanguardngr.com
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