News

EFCC Declares Osun-Born Real Estate Mogul Sujimoto Wanted Over Alleged Fraud

EFCC Declares Osun-Born Real Estate Mogul Sujimoto Wanted Over Alleged Fraud
  • PublishedSeptember 5, 2025

 

The Economic and Financial Crimes Commission has declared the Group Managing Director of Sujimoto Holdings, Olasijibomi Suji Ogundele, wanted over alleged diversion of funds and money laundering.

In a public notice issued on Friday, the EFCC said Ogundele, who hails from Oriade Local Government Area of Osun State, is being sought in connection with financial misconduct linked to his real estate outfit, Sujimoto Construction Limited.

The commission stated that the 44-year-old was last traced to Banana Island, Ikoyi, Lagos, where he resides.

The anti-graft agency urged Nigerians with useful information about his whereabouts to contact any of its offices across the country or report to the nearest police station.

“Anybody with useful information as to his whereabouts should please contact the Commission through 08093322644 or via info@efcc.gov.ng,” the notice signed by EFCC’s Head of Media and Publicity, Dele Oyewale, read.