
Alleged Money Laundering: EFCC Declares Sujimoto CEO Ogundele Wanted
The EFCC has declared socialite and businessman Olasijibomi Ogundele, chief executive …
The EFCC has declared socialite and businessman Olasijibomi Ogundele, chief executive officer of Sujimoto Luxury Construction Limited, wanted. Sujimoto …
Read moreThe Minister of Aviation and Aerospace Development, Festus Keyamo , has directed the Nigeria Civil Aviation Authority (NCAA) to immediately place popular Fuj…
Read moreSuleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), has testified before the Federal High Court in Abuja that $12 million was e…
Read moreThe Lagos State Police Command has announced the arrest of a 44-year-old suspected hired killer, cult kingpin, and leader of a deadly gang responsible for nu…
Read moreA Nigerian man, Onomen Uduebor , has been sentenced to three years and four months in a United States federal prison for his role in a $140,000 tax refund …
Read moreThe EFCC has declared socialite and businessman Olasijibomi Ogundele, chief executive …
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