The Financial and Monetary Crimes Fee (EFCC) has declared Olasijibomi Suji Ogundele, founding father of Sujimoto Luxurious Development Restricted, needed for alleged diversion of funds and cash laundering.
The declaration was contained in a discover issued by the EFCC’s Head of Media and Publicity, Dele Oyewale, and circulated to the general public through its official X account.
In accordance with the Fee, Ogundele is needed in reference to an alleged case of diversion of funds and cash laundering being investigated by its Lagos Command
“The general public is hereby notified that OLASIJIBOMI SUJI OGUNDELE of Sujimoto Luxurious Development Restricted, whose {photograph} seems above, is needed by the Financial and Monetary Crimes Fee (EFCC) in an alleged case of Diversion of Funds and Cash Laundering,” the fee said.
Public enchantment for info
The EFCC urged members of the general public with helpful info on his whereabouts to contact its workplaces throughout the nation.
The discover described him as a 44-year-old indigene of Ori-Ade Native Authorities Space of Osun State. His final recognized deal with was listed as G29, Banana Island, Ikoyi, Lagos State.
“Anyone with helpful info as to his whereabouts ought to please contact the Fee in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja workplaces or by way of 08093322644; its e-mail deal with: [email protected] or the closest Police Station and different safety businesses,” the discover learn.
What you need to know
The controversies surrounding Olasijibomi Suji Ogundele, the founding father of Sujimoto Luxurious Development Restricted, didn’t simply start.
In October 2024, he was underneath police investigation following allegations of a $325,000 actual property fraud. In accordance with experiences, a shopper had paid the sum for a three-bedroom house within the Leonardo undertaking in Banana Island, Lagos, however neither obtained the property nor a refund.
- The Police Drive Felony Investigations Division (FCID) invited Ogundele for questioning, however he initially failed to reply, opting as a substitute to file a basic rights go well with to restrain the investigation.
- He later appeared on the FCID headquarters in Abuja after additional stress from investigators and was interrogated earlier than being launched on bail.
- Following his launch, Ogundele issued a response, denying any fraudulent exercise. He defined that the delays in delivering the undertaking have been attributable to exterior financial elements, significantly inflation, rising prices of building supplies, and the volatility of international change.
He said that he had arrived on the FCID with a trove of proof, together with title paperwork of the Leonardo undertaking, approvals from Lagos State, and different paperwork, which he claimed demonstrated transparency and a real dedication to fulfilling obligations to shoppers.
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