• About Us
  • Contact
  • Cookie Policy
  • Disclaimer
  • Privacy Policy
  • Editorial Charter
  • Corrections Policy
  • Sitemap
Freelanews
Advertisement
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
Freelanews
No Result
View All Result
Home News Breaking News

EFCC declares Sujimoto CEO, Olasijibomi Suji Ogundele wanted over fund diversion

EFCC intensifies manhunt for Sujimoto CEO amid money laundering probe

Peculiar Adirika by Peculiar Adirika
September 5, 2025
in Breaking News, Crime
0 0
0
EFCC declares Sujimoto CEO

From right, Sijimoto CEO, Olasijibomi Suji Ogundele with the governor of Ogun State, Dapo Abiodun, and another individual

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.

perfect aesthetic dental clinic perfect aesthetic dental clinic perfect aesthetic dental clinic

Also read: Abiodun’s card fraud, stolen identity resurface

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.

EFCC declares Sujimoto

Source: Read more at vanguardngr.com

Peculiar Adirika
Peculiar Adirika

Peculiar Adirika is a journalist and contributor to Freelanews.com, covering news, business, and public affairs.

Related Posts

Heritage Bank
Breaking News

Breaking: CBN revokes Heritage bank’s license over financial instability

by Oreoluwa Ojelabi
June 3, 2024
wife pours husband hot oil6
Crime

Husband in hot oil for buying ‘side chic’ new phone (Graphic Photos)

by Freelanews
February 13, 2020
00430983 e41fc1066da7cf047b050cfbb6115952 arc614x376 w1200 scaled
Crime

‘Illegal doings’ Over 90 airport officials, others arrested for fake COVID-19 results, illicit acts

by Rtn. Victor Ojelabi
January 10, 2022
maxresdefault scaled
Crime

‘Give us our money!’ Customers demand justice as subscriber loses N9.9mln to Paradise Estate

by Freelanews
May 3, 2022
NDLEA
Crime

NDLEA seizes massive drug consignments in Lagos

by Quadri Olaitan
September 28, 2025

Leave a ReplyCancel reply

UBA bank ad UBA bank ad UBA bank ad

Recent News

Bandits

Bandits threatened Oyo pupils’ lives during rescue operation, says defence minister

July 9, 2026
Ogun

Two dead, two escape injury in Ogun road crash

July 9, 2026
refinery

Ex-Port Harcourt refinery MD ordered to surrender passport in N1.32bn trial

July 9, 2026
APC

APC dismisses Obi’s life threat claim as ‘hallucination’

July 9, 2026
  • Trending
  • Comments
  • Latest
N250k signature

Abiodun vs Amosun: N250k signature plot deepens Ogun political crisis ahead Tinubu visit

April 3, 2026
Omoge Saida

Omoge Saida sparks Nigerian social media over leaked video

October 28, 2025
james akaie

Nollywood SFX makeup artist James Akaie allegedly dies after explosion on Abeokuta movie set

January 13, 2026
Political persecution in Ogun State

Political persecution in Ogun State: Abiodun moves against Otunba Gbenga Daniel with demolition threats again

August 9, 2025
amoke

‘Meals by Amoke’ We serve traditional dishes in a modern way, Bukoye Fasola reveals

19
Image 2024 03 26 at 120645 AM jpeg

Charles Inojie, Ali Nuhu call on communities to #MakeWeHalla against domestic violence

11
Meran Primary Health Centre Lagos father Meran hospital

Lagos father shares heartbreaking experience at Meran Primary Health Centre (Photos)

4
fls2

‘Disarticulated system’ Gov’t confused about Nigerian education, expert laments

3
Bandits

Bandits threatened Oyo pupils’ lives during rescue operation, says defence minister

July 9, 2026
Ogun

Two dead, two escape injury in Ogun road crash

July 9, 2026
refinery

Ex-Port Harcourt refinery MD ordered to surrender passport in N1.32bn trial

July 9, 2026
APC

APC dismisses Obi’s life threat claim as ‘hallucination’

July 9, 2026
ADVERTISEMENT
July 2026
SMTWTFS
 1234
567891011
12131415161718
19202122232425
262728293031 
« Jun    
Freelanews

Freelanews is a Nigerian digital news platform that delivers timely, credible, and engaging stories across politics, business, entertainment, lifestyle, and the creative industry, with a strong focus on promoting innovation, integrity, and inclusivity in storytelling.

Today’s Popular

  • Oladimeji Olatunji-Audu

    Atrium Homes CEO, Rtn. Olatunji-Audu, talks service, property

    0 shares
    Share 0 Tweet 0
  • Former Ogun LG chairman Wale Adedayo docked over allocation diversion allegations Against Abiodun

    0 shares
    Share 0 Tweet 0
  • Kwara community rejoices as abducted worshippers return home

    0 shares
    Share 0 Tweet 0
  • Peter Obi says he may not be alive to contest 2027 election

    0 shares
    Share 0 Tweet 0

Just Published!

Bandits

Bandits threatened Oyo pupils’ lives during rescue operation, says defence minister

July 9, 2026
Ogun

Two dead, two escape injury in Ogun road crash

July 9, 2026
refinery

Ex-Port Harcourt refinery MD ordered to surrender passport in N1.32bn trial

July 9, 2026
APC

APC dismisses Obi’s life threat claim as ‘hallucination’

July 9, 2026
Boko Haram

Boko Haram raid kills soldier, burns hospital in Borno

July 9, 2026
No Result
View All Result
  • About Us
  • Contact
  • Advertisement
  • Editorial Charter
  • Corrections Policy
  • Sitemap

© 2025 Freelanews | by Iretura.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events

© 2025 Freelanews | by Iretura.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.

Loading Comments...