Sujimoto Luxury Construction Limited, Chief Executive Officer, Olasijibomi Suji Ogundele has been declared wanted by thee Economic and Financial Crimes Commission, EFCC, which accused him of fraud and money laundry.
The commission, has, therefore, urged any member of the public who knows his whereabout to report to the agency through all its regional offices, using its email and telephone number, [email protected] or through 08093322644 respectively.
Whoever zited him can also report to the nearest police station nationwide, according to the commission, which in a statement issued on Friday by its spokesman, Dele Oyedele said the estate mogul is an indigene of Ori-Ade Local Government Area of Osun State,and was last seen at his Banana Island, Ikoyi home.
Specifically, the EFCC said Ogundele is being wanted on alleged offence of money laundry.
EFCC said, “The public is hereby notified that OLASIJIBOMI SUJI OGUNDELE of Sujimoto Luxury Construction Limited, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Diversion of Funds and Money Laundering.
“Ogundele is a 44 year-old indigene of Ori-Ade Local Government of Osun State and his last known address is: G 29, Banana Island, Ikoyi, Lagos State.”
Meanwhile, sources in the nation’s real estate sector, informed the magazine that Ogundele is just working as a front for a prominent first class traditional ruler in Osun state, who is very close to the corridor of power.
“The EFCC investigations may end up being swept under the carpet to shield the monarch from public disrepute,” one of the sources said.
Recall that the real estate company had recently undertaken to construct, in Lagos state, the tallest residential building in Sub-Saharan Africa.
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