N5.7bn contract: EFCC secures court order to detain Sujimoto CEO

N5.7bn contract: EFCC secures court order to detain Sujimoto CEO

The Economic and Financial Crimes Commission, EFCC, has secured a court order to detain the Chief Executive Officer of Sujimoto Luxury Construction

Court orders EFCC to detain luxury real estate developer Sujimoto

A Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to detain prominent luxury real estate developer, Sijibomi Ogundele, popularly known as **Sujimoto**, over allegations of financial impropriety. The ruling, delivered on Friday, followed an ex parte application by the EFCC seeking the court’s authorization to keep the property mogul in custody pending the conclusion of investigations into allege…

EFCC Gets Court Order to Detain Sujimoto CEO Over Alleged ₦5.7bn Fraud - TV360 Nigeria

Questions over missing billions in Enugu State schools have intensified, with the EFCC obtaining a court order to detain Sujimoto CEO, Sijibomi Ogundele, in its ongoing investigation. The remand order, secured from a magistrate court, allows the anti-graft agency to question Ogundele on how funds meant for the construction of 22 Smart Green Schools were …

Sijibomi Ogundele faces detention in $3.8 million case

The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain Nigerian property developer Sijibomi Ogundele, chief executive of Sujimoto Group, over an alleged $3.8 million contract dispute.Investigators are questioning Ogundele for his failure to complete 22 Smart Green School projects in Enugu State. The projects, they allege, were funded with a mobilization fee of N5.7 billion ($3.8 million) from the state government…

StatePress NG: Court approves EFCC detention of Sujimoto CEO over alleged contract fraud

Anti-Graft Agency EFCC Secures Court Order To Detain Sujimoto CEO, May Seize Assets To Recover Funds

The Economic and Financial Crimes Commission (EFCC) has secured a court order for the Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi Ogundele.  The Sujimoto CEO is being investigated by the commission over alleged failure to deliver 22 Smart Green School projects in Enugu State after his company was reportedly paid over N5billion by the state government.