The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele of Sujimoto luxury construction limited wanted for money laundering and diversion of funds.
Sujimoto Construction Company
Sujimoto Construction Company is responsible for designing and building high-end, luxury real estate projects, including ultra-luxury apartments, premium offices, and mass housing, in Nigeria and across Africa.
The company has been dogged by allegations of corruption for a long while prior to the recent arrest order placed on its MD by the EFCC.