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EFCC declares Sujimoto CEO Ogundele...

EFCC declares Sujimoto CEO Ogundele wanted for...

EFCC declares Atiku’s son-in-law wanted...

EFCC declares Atiku’s son-in-law wanted for alleged...

EFCC declares Sujimoto CEO Ogundele wanted for alleged money laundering

EFCC declares Sujimoto CEO Ogundele wanted for alleged money laundering Story by Jessica Mbamah  The Economic and Financial Crimes Commission, EFCC, has declared renowned engineer, Olasijibomi Suji Ogundele popularly known as Sujimoto wanted. Ogundele is the owner of Sujimoto Luxury Construction Limited, a company known for building luxury and state of the art buildings. However, EFCC’s spokesman, Dele Oyewale said Sojimoto is declared wanted for money laundering and diversion of funds. READ ALSO: EFCC declares Atiku’s son-in-law wanted for alleged money laundering A notification tagged “Wanted,” reads: “Olasijibomi Suji Ogundele, The public is hereby notified that OLASIJIBOMI...
Maryam Umar -
News

EFCC declares Sujimoto...

EFCC declares Sujimoto CEO Ogundele wanted for alleged money laundering Story by Jessica Mbamah  The Economic and Financial Crimes Commission, EFCC, has declared renowned engineer, Olasijibomi Suji...
Maryam Umar -
News

EFCC declares Atiku’s...

EFCC declares Atiku’s son-in-law wanted for alleged money laundering The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, the son-in-law of former...
Salim Sani -
EFCC

EFCC cracks down...

EFCC cracks down on Kaduna hotel, seals facility over money laundering The Economic and Financial Crimes Commission (EFCC), through its Special Control Unit against Money...
Salim Sani -
News

EFCC re-arraigns former...

EFCC re-arraigns former NSA, NNPC director over alleged ₦33bn money laundering The Economic and Financial Crimes Commission (EFCC) will re-arraign the former National Security Adviser...
Dajen Comfort Yakubu -
News

Court grants ex-AGF...

Court grants ex-AGF ₦500m bail in ₦1.96bn fraud case Story by Dajen Comfort Yakubu  The Federal High Court in Abuja has granted the former Accountant-General of the...
Gift Luckson -
News

Impersonator of NNPC...

Impersonator of NNPC director faces N100m fraud allegations The Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu for defrauding individuals of 100 million...
Jane AISO -
Crime

Court sends whistleblower...

Court sends whistleblower PIDOM to Kuje Prison The Federal High Court sitting in Abuja has sent a whistleblower, identified as Isaac Bristol, also known as...
Hafsat Aleeyu Muye -
Crime

Ex-beauty queen arrested...

Ex-beauty queen arrested for money laundering, drug trafficking Glennis Zapata, the Miss Indiana Latina of 2011, was recently arrested and accused of money laundering and...
Usman Umar -
News

N33bn Money Laundering:...

N33bn Money Laundering: EFCC opens case against ex-Power Minister, Saleh Mamman A former Minister of Power, Saleh Mamman will be arraigned by the Economic and...
Uchechi Ojo -
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