The EFCC has declared Sujimoto CEO Olasijibomi Ogundele wanted over alleged money laundering and fraud linked to previous real estate dealings
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, chief executive officer of Sujimoto Luxury Construction Limited, wanted over alleged “diversion of funds and money laundering.”
The anti-graft agency announced the development in a notice released Friday by its spokesperson, Dele Oyewale. According to the EFCC, “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. Anybody with useful information as to his whereabouts should please contact the Commission in its offices.”
Ogundele, a Lagos-based businessman, has faced similar allegations in the past. In October 2024, police detained him following a petition by human rights lawyer Pelumi Olajengbesi, accusing him of obtaining $325,000 by false pretence from one Kabiru Ibrahim in a failed real estate deal. He was later released.
The EFCC urged members of the public with credible information to assist in locating the real estate developer.