EFCC Quizzes Sujimoto Boss, Sijibomi Ogundele Over Alleged Diversion Of N5.7billion Enugu State Funds

EFCC grills Sujimoto; freezes his accounts and seizes his passport - Newsy People

Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday, September 8,  grilled real estate guru and Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi  Ogundele over alleged diversion of about N5.7 billion belonging to Enugu State.   Recall that last Friday, September 5, the anti-graft agency declared Sujimoto wanted over allegation of money laundering and diversion of funds, an allegation he has since …

How Sujimoto CEO, Ogundele, defrauded Enugu of N5.7bn - Official - EnviroNews - latest environment news, climate change, renewable energy

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Sujimoto vs Enugu State Government: All You Need to Know

A contract to build “Smart Green Schools” in Enugu has spiralled into accusations, an EFCC probe, and a PR war. The state says it paid ₦5.7 billion to Sujimoto Luxury Construction for 22 schools, but got little work in return. Sujimoto’s CEO, Olasijibomi “Sujimoto” Ogundele, says cost spikes and project delays, not fraud, are to … The post Sujimoto vs Enugu State Government: All You Need to Know appeared first on Business Elites Africa.

EFCC Quizzes Sujimoto Boss, Sijibomi Ogundele Over Alleged Diversion Of N5.7billion Enugu State Funds

The Economic and Financial Crimes Commission (EFCC) has grilled the Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, for several hours in Abuja over allegations of diverting N5.7billion belonging to Enugu State. SaharaReporters learnt that Ogundele, who arrived at the commission’s headquarters after being declared wanted, was still being interrogated by investigators as of 8pm on Monday, with strong indications…

Wanted: Sujimoto Boss Submits to EFCC in ₦5.76bn Enugu Schools Probe

Sujimoto Luxury Construction CEO Olasijibomi “Sijibomi” Ogundele After a wanted notice, Sujimoto Luxury Construction CEO Olasijibomi “Sijibomi” Ogundele submitted to the EFCC for questioning over a ₦5.76bn advance on an ₦11.46bn contract to build 22 Smart Green Schools for Enugu State. Officials allege minimal progress; the developer insists the matter is commercial, not criminal. The …

EFCC Interrogates Sujimoto CEO Over Alleged N5.7bn Enugu Smart Schools Contract

The Economic and Financial Crimes Commission (EFCC) has begun the interrogation of the Chief Executive of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, in Abuja over an alleged diversion of about N5.7bn meant for the construction of 22 Smart Schools in Enugu State. The interrogation spanned through last night. EFCC had earlier frozen his accounts and that of his firm pending the outcome of preliminary investigations. He was awarded ov…