EFCC Arraigns Man For N6m Fraud

Hamilton Nwosa
Writer

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Visualizing the Magnificent Seven’s Foreign Revenue

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[VIDEO] Drama as Sujimoto CEO, Sijibomi Ogundele Opens up on fraud Claims, blames Enugu Governor

Sijibomi Ogundele, the embattled Chief Executive Officer of Sujimoto Luxury Construction Limited, has publicly addressed his recent declaration as a wanted man by the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering and diversion of funds. In a heartfelt video circulating online, the Lagos-based real estate mogul tearfully denied being a "thief…

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EFCC, Ibadan Zonal office, today 28 August 2017, arraigned one Lateef Abayomi Hussein before Justice M. I. Sule of the Oyo State High Court, Iyaganku on a two-count charge bordering on obtaining goods under false pretense and issuance of dud cheque.

 

Details Later…

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