October 3, 2017

N500m Fraud: Prosecution Kicks Against Belgore’s Bid To Stop Trial

Hamilton Nwosa

Writer

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Nigeria’s 2030 Ascendancy: A Roadmap to Global Power Through Visionary Leader

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September 13, 2025 • Headline

N5.7bn contract: EFCC gets order to detain Sujimoto CEO

The Economic and Financial Crimes Commission, EFCC, has secured a court order to detain the Chief Executive Officer, CEO, of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, over alleged N5.7billion unexecuted contract. Ogundele is facing investigation following his alleged failure to deliver 22 Smart Green School projects in Enugu State after his company was reportedly paid…

September 13, 2025 • News

The EFCC today, Tuesday, October 3, 2017 objected to a motion to stall the ongoing trial of Muhammad Belgore, a Senior Advocate of Nigeria, SAN, before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos.

Belgore, a governorship candidate during the 2011 Kwara State gubernatorial election, is standing trial alongside Prof. Abubakar Sulaiman, a former Minister for National Planning, for allegedly receiving the sum of N450m on March 27, 2015 out of the $115,010,000 paid into Fidelity Bank Plc by a former Minister of Petroleum Resources, Diezanni Allison-Madueke. Justice Aikawa adjourned to October 4, 2017 for continuation of hearing

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