The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, wanted for alleged diversion of funds and money laundering.
Ogundele, a 44-year-old from Osun State, was previously arrested and released on bail in October 2024 over accusations related to a $325,000 fraud involving a client payment for a property that was never delivered.
The EFCC is seeking public assistance to locate him, with his last known address at Banana Island, Ikoyi, Lagos.
Ogundele has denied the allegations, attributing delays in project delivery to economic downturn and currency depreciation, and has vowed to clear his name with the EFCC .
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