EFCC declares Sujimoto CEO wanted over money laundering, as Enugu gov’t accuses him of defrauding state of N5.7bn

…I’ll clear my name – Ogundele …Disregard his theatrics and crocodile tears – Enugu State Gov’t The Economic and Financial Crimes Commission has declared a Lagos-based businessman, Olasijibomi Ogundele, wanted over alleged diversion of funds and money laundering. This is also as the Enugu State Government has accused the CEO of Sujimoto Luxury Construction Limited, … [Read more…]