Anti Graft agency, the Economic and Financial Crimes Commission, EFCC, have declared the Chief Executive Officer, CEO, Suji Moto, Olasubomi Suji Ogundele, wanted for money laundering and alleged diversion of funds.

 

The Commission stated that he has been on thei4 watch list, sharing his pictureson its social media page, and declaring him wanted.

 

It however asked Nigerians with any useful information on how to get him to come forward with it.

 

Ogundele was born in Agege, Lagos, Nigeria, he attended schools in Lagos and then Anglia Ruskin University in the UK for his law degree.

 

Ogundele’s business passion was influenced by his mother’s trading in Oke-Arin market, where he helped her as a young boy. He started a motorcycle taxi business at age eight and later ventured into real estate.

 

He founded Sujimoto Construction in 2013, which has grown into a luxury real estate brand.

 

It would be recalled that in October 2024, he was detained and interrogated by Nigerian police over allegations of fraud involving $325,000 received from a client, though Sujimoto maintains the claims are false.