JUDICIARY

Suji Moto Boss Declared Wanted Over Money Laundering

 

The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted for alleged involvement in diversion of funds and money laundering.

 

In a public notice issued on Friday, the anti-graft agency called on Nigerians to assist with useful information regarding the whereabouts of the 44-year-old businessman, who hails from Ori-Ade Local Government Area of Osun State.

 

According to the EFCC, Ogundele’s last known address is G29, Banana Island, Ikoyi, Lagos State.

 

The Commission urged anyone with useful details on his location to reach out via its offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja. Members of the public can also provide information through 08093322644, email at [email protected], or report to the nearest police station and other security agencies.

 

The notice was signed by Dele Oyewale, Head of Media & Publicity, EFCC.

 

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