The Economic and Financial Crimes Commission (EFCC) has officially declared Mr. Olasijibomi Suji Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted in connection with an ongoing investigation into alleged money laundering and diversion of funds.
According to a public notice issued by EFCC spokesperson Dele Oyewale, Mr. Ogundele is being sought by the Commission’s Lagos Command for his alleged involvement in financial crimes that include the misappropriation of client funds and laundering of illicit proceeds through real estate ventures.
Sujimoto Luxury Construction Limited, under Ogundele’s leadership, has been recognized for its high-end developments in Lagos. However, recent controversies—including a prior police investigation into a $325,000 real estate dispute—have cast a shadow over the company’s operations.