Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    Court Sends Nnamdi Kanu’s Lawyer, Brother To Jail

    October 21, 2025

    Tinubu Nominates Doro To Replace Yilwatda As Minister

    October 21, 2025

    Tinubu Cap: Controversy Trailing Governor’s Statement Unnecessary – Edo Govt

    October 21, 2025
    Facebook X (Twitter) Instagram
    Trending
    • Court Sends Nnamdi Kanu’s Lawyer, Brother To Jail
    • Tinubu Nominates Doro To Replace Yilwatda As Minister
    • Tinubu Cap: Controversy Trailing Governor’s Statement Unnecessary – Edo Govt
    • Security Operatives Disperse #FreeNnamdiKanuNow Protesters In Abuja
    • Drug Abuse, Alcohol Behind Regina’s Behaviour – Ned Nwoko
    • Davido Announces Dates For 5ive Tour In Nigeria
    • JAMB Remains Requirement For Admission Into Nigerian Tertiary Institutions – FG
    • Madagascar’s New President, Randrianirina Sworn In
    Facebook X (Twitter) Instagram
    TheScrutinyNG
    Subscribe
    Tuesday, October 21
    • Home
    • Politics
    • Business
    • News
      • World News
    • Sports
    • Interviews
    • Opinion
    • Entertainment
    • Columnists
    • ABOUT US
    TheScrutinyNG
    Home » EFCC Declares Sujimoto CEO Wanted For Money Laundering
    1 Min ReadSeptember 5, 2025

    EFCC Declares Sujimoto CEO Wanted For Money Laundering

    By Festus AdeloyeSeptember 5, 2025No Comments1 Min Read
    Share Facebook Twitter Pinterest LinkedIn Tumblr Email
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted for alleged financial crimes.

    In a post on its social media handles on Friday, the anti-graft agency said Ogundele was being sought in connection with a case involving “diversion of funds and money laundering.”

    According to the EFCC, Ogundele, a 44-year-old indigene of Ori-Ade Local Government Area in Osun State, was last traced to G29, Banana Island, Ikoyi, Lagos State.

    The statement signed by Dele Oyewale, Head of EFCC Media and Publicity, said: “The public is hereby notified that Olasijibomi Suji Ogundele… 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.”

    The commission urged anyone with credible information about Ogundele’s whereabouts to come forward.

    “Anybody with useful information as to his whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices, or through 08093322644; its e-mail address: info@efcc.gov.ng or the nearest Police Station and other security agencies,” the EFCC added.

    Author

    • Festus Adeloye
      Festus Adeloye

      View all posts
    EFCC
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Festus Adeloye

    Related Posts

    Breaking News

    Court Sends Nnamdi Kanu’s Lawyer, Brother To Jail

    October 21, 2025
    Breaking News

    Tinubu Nominates Doro To Replace Yilwatda As Minister

    October 21, 2025
    Breaking News

    Tinubu Cap: Controversy Trailing Governor’s Statement Unnecessary – Edo Govt

    October 21, 2025
    Breaking News

    Security Operatives Disperse #FreeNnamdiKanuNow Protesters In Abuja

    October 20, 2025
    Breaking News

    Drug Abuse, Alcohol Behind Regina’s Behaviour – Ned Nwoko

    October 19, 2025
    Entertainment

    Davido Announces Dates For 5ive Tour In Nigeria

    October 18, 2025

    Subscribe to News

    Get the latest sports news from NewsSite about world, sports and politics.

    Editor's Picks

    Court Sends Nnamdi Kanu’s Lawyer, Brother To Jail

    October 21, 2025

    Tinubu Nominates Doro To Replace Yilwatda As Minister

    October 21, 2025

    Tinubu Cap: Controversy Trailing Governor’s Statement Unnecessary – Edo Govt

    October 21, 2025

    Security Operatives Disperse #FreeNnamdiKanuNow Protesters In Abuja

    October 20, 2025
    Latest Posts
    Advertisement
    Facebook X (Twitter) Pinterest Vimeo WhatsApp TikTok Instagram

    News

    • World
    • US Politics
    • EU Politics
    • Business
    • Opinions
    • Connections
    • Science

    Company

    • Information
    • Advertising
    • Classified Ads
    • Contact Info
    • Do Not Sell Data
    • GDPR Policy
    • Media Kits

    Services

    • Subscriptions
    • Customer Support
    • Bulk Packages
    • Newsletters
    • Sponsored News
    • Work With Us

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    © 2025 The Scrutiny. Designed by Design Streams.

    • Privacy Policy
    • Terms
    • Accessibility

    Type above and press Enter to search. Press Esc to cancel.