Financial crimes Nigeria

EFCC Declares Sujimoto CEO, Olasijibomi Ogundele Wanted. He is accused of diversion of funds and money laundering. Public urged to provide information to EFCC or security agencies. The Economic and Financial Crimes Commission (EFCC) has declared the Chief Executive Officer of Sujimoto Luxury Construction Limited, Olasijibomi Suji Ogundele, wanted over alleged involvement in diversion of … Read more