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Home » Alleged N5.7bn Fraud: EFCC Freezes Sujimoto’s Accounts;  Seizes His Passport 
Crime

Alleged N5.7bn Fraud: EFCC Freezes Sujimoto’s Accounts;  Seizes His Passport 

Soffiyyah OlamideBy Soffiyyah OlamideSeptember 9, 2025Updated:September 9, 2025No Comments50 Views
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The Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, has turned himself over to the Economic and Financial Crimes Commission (EFCC), one week after being declared wanted by the anti-graft agency, reports thegazellenews.com

Recalled that thegazellenews.com had earlier reported that Ogundele was declared wanted by the EFCC over alleged contract totalling N11 billion involving the Enugu State Government.

Thegazellenews.com also recalled that Ogundele, in a video reaction, vowed to clear his name.

On Monday, 8 September, 2025, he reported to the office of the EFCC in Abuja and interrogations commenced immediately.

As at the time of this report on Tuesday, 9 September, 2025, Ogundele is still in the custody of the anti-graft agency.

He was interrogated on Monday, 8 September, 2025, for more than 10 hours, with indications that he might be detained as questioning continued late into the night.

According to EFCC sources, the commission has frozen all personal and corporate accounts linked to Ogundele and seized his international passport to restrict his movement while investigations continue.

“The Chief Executive Officer of Sujimoto Luxury Construction Limited has surrendered to our commission and we immediately took him into custody.

“For more than 10 hours, we have been questioning him based on the petition of the Enugu State Government.

“We have frozen all his accounts and that of his company pending the conclusion of preliminary investigation. We will also seize his passport to restrict his movement to the country.”

The case stems from a contract reportedly valued at over N11 billion, awarded to Sujimoto by the Enugu State Government. Although 30 per cent of the contract sum was initially approved for payment, Ogundele allegedly pleaded for 50 per cent, amounting to N5.7 billion, on the assurance that he would deliver the project ahead of schedule.

However, it is understood that the state government claims that work done on the project was worth no more than N750 million, alleging that the contractor abandoned the site and failed to honour repeated calls to return. This prompted the state to petition the EFCC.

Investigators, alongside Enugu State officials, had earlier inspected the project site before inviting Ogundele. When he failed to appear, he was declared wanted by the commission.

Confirming the development, EFCC spokesperson Dele Oyewale said: “Our investigators are still grilling him.”

Recall that Ogundele, last week vowed to clear his name, insisting he will defend himself against the allegations.

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Soffiyyah Olamide

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