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EFCC Investigation: Sujimoto CEO Breaks Silence Over Alleged Money Laundering

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EFCC Investigation: Sujimoto CEO Breaks Silence Over Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has declared Dr. Sijibomi Ogundele, CEO of Sujimoto, wanted for alleged money laundering and diversion of funds linked to a contract with the Enugu State government. However, Sujimoto’s CEO has vehemently denied these allegations, claiming he is neither a thief nor a fugitive.

In a video statement, Dr. Ogundele explained that the issue stemmed from a contract dispute with the Enugu State government due to rising construction material costs. He revealed that the state government had approached his company to build several projects, including a 69-storey building, which he designed.

The EFCC’s declaration has sparked a heated debate, with many calling for a thorough investigation into the matter. Dr. Ogundele has expressed willingness to meet with the EFCC to clear his name, emphasizing that he has done nothing wrong.

Watch the full video statement by Sujimoto CEO Here.

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