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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

Nigerian Gov’t suspends...

Nigerian Gov't suspends 10 private jet operators The Nigeria Civil Aviation Authority (NCAA) has suspended the licenses of ten private jet companies for violating the...
Jamila Suleiman -
Crime

My next plan...

My next plan of action if I failed to prosecute Yahaya Bello - EFCC Chairman The Chairman of the Economic and Financial Crimes Commission (EFCC),...
Neptune Prime -
EFCC

IGP withdraws police...

IGP withdraws police agents guarding Yahaya Bello The Inspector General of Police, Olukayode Egbetokun, has withdrawn all police officers attached to the former governor of...
Neptune Prime -
Crime

EFCC goes after...

EFCC goes after Emefiele's wife, 3 others for money laundering The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of former Governor of...
Neptune Prime -
EFCC

EFCC Chairman exposes...

EFCC Chairman exposes religious sect involved in money laundering for terrorists During a one-day dialogue on "Youth, Religion, and the Fight against Corruption" at the...
Neptune Prime -
EFCC

Former Anambra Gov....

The immediate-past governor of Anambra State, Willie Obiano, has entered a plea of not guilty to nine charges of money laundering brought against him by the Economic and Financial Crimes Commission (EFCC).
Neptune Prime -
EFCC

Squabble between EFFC...

Operatives of the Economic and Financial Crimes Commission (EFCC) and officials of the Nigerian Correctional Services (NCS) on Monday at the Supreme Court in...
Kenneth Afor -
Business & Economy

“They’ve turned into...

The Central Bank of Nigeria has stopped the sales of forex to the Bureau De Change operators in the country with immediate effect. The CBN...
Neptune Prime -
Crime

Nigerian footballer Sunday...

Nigerian footballer and one of Malta’s most prolific footballing imports, Sunday Eboh, has been charged alongside four others in a romance fraud case. Eboh, Maltese...
Neptune Prime -
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