Alleged N5.7 Billion Fraud: EFCC Questions Sujimoto, Freezes His Accounts, and Seizes Passport
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday, September 8, grilled real estate mogul and CEO of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, over allegations of diverting approximately N5.7 billion belonging to Enugu State. Last Friday, September 5, the anti-graft agency declared Sujimoto wanted over accusations of money laundering and fund…









