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Luxury Developer In Trouble! EFCC Grills Sujimoto Over Alleged ₦5.7BN Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday, September 8, interrogated real estate mogul and CEO of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, over the alleged diversion of ₦5.7 billion belonging to the Enugu State Government.....KINDLY READ THE FULL STORY HERE▶
The anti-graft agency had declared Ogundele wanted on Friday, September 5, over allegations of money laundering and misappropriation of funds meant for the construction of smart schools in the state.
The Enugu State Government later confirmed it filed the petition, accusing Sujimoto of failing to deliver on the project and refusing to return to site despite repeated demands. His alleged evasion of accountability prompted the formal complaint.
After initially denying the allegations in a video and vowing to clear his name, Ogundele surrendered himself to the EFCC on Monday.
A source confirmed he was grilled for over 10 hours. The agency has since frozen all his personal and company accounts and seized his passport to prevent him from leaving the country, pending the outcome of its preliminary investigation.
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