₦airaland Forum

As posted by the EFCC

The public is hereby notified that OLASIJIBOMI SUJI OGUNDELE of Sujimoto Luxury Construction Limited, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged diversion of funds and money laundering.

https://www.facebook.com/share/p/1CQ6vwWQky/

We all know the whole stuff is a scam. All these boys are just fronters for some corrupt folks

At last . The dude that refused to pay his workers only to sack those that cried out .
All these criminals putting pressure on the youths

If you cannot go 45minutes on round one , then you need Viagra to stay alive

It is worth noting that real estate has often been used as a front for money laundering. A recent example under study is the case of the First Lady, who requested donations for her birthday with the claim that the funds would be used to build a library in Abuja—a project that had already been budgeted for. This is a classical case of money laundering, where legitimate projects are used to mask the illicit flow of funds.


This country is a dog eat dog, you don't know anyone, you will rot in prison.

Curious345:
Everybody caught competing with jagaban on the island for property and real estate must shift or be declared

imagine a Nigerian youth!

Does the President of Nigeria need going so low, using EFCC to hunt anyone who occupies the land he is interested in when he could easily call on the state governor (his godson) to revoke the occupancy on the land?

Motivational speaker don carry EFCC go where dem no know.


Set AWOn invictus #OBI

It's okay

Make he quickly pick APC membership card and his sins shall be forgiven

Curious345:
Everybody caught competing with jagaban on the island for property and real estate must shift or be declared

This comment is beyond senseless.
How, where is d connection?

It was actually bound to happen...... $5m per apartment properties. You'll definitely explain some transactions to the Efcc

This fate await a lot of those in real estate developer business. Social media hyping is weaning and results does not comenscerate with promised results.

Curious345:
Everybody caught competing with jagaban on the island for property and real estate must shift or be declared

Even if the person is fraudulent? Na wa o. We just don't want our country to be better.

This is the pilot of a long drama.

Where popcorn and diet coke pls.

Hehe im interested in seeing where this leads. Uhmm

This government don't know how difficult they are making life for most Nigerians.

If we talk about all these boys flexing muscles, they will tag us hater of progress. Most of these people are just fronts. His case will be dismissed as usual. Next.

Property development is all dandy when everything goes well.

This guy was caught up in the mess created when naira was suddenly devalued and prices of everything shot up non-stop for over 18 months.

Many developers who had collected part payment for properties and started construction based on a certain sale price suddenly couldn't complete the properties as building materials prices trippled in most cases, and there was no money to make refund.

Many property developers caught up in that saga have abandoned several uncompleted buildings and counting their losses as they hide from baying buyers who are demanding a refund.

I imagine this guys situation is even worse because he was involved at the upscale luxurious end of the market where a lot of things are imported and the cost of building is much higher.

Why is he not presenting himself to EFCC. If he can establish that the petitioners funds was lost in the normal course of the business of construction, then he has committed no crime. In those circumstances, the lost funds will be considered a business loss which those who deposited money for properties have to bear.

Media trial àbi dem mean am



Make everybody fight their battle..

Yahaya bellow of kogi still dey flex

DJ dimples should know where he is.
I hope that's the right name

It was inevitable that the guy will be invited soon. The sad part of EFCC is that they arrest before any evidence.

You will be the one to help their investigation based on the statements you provide.

Hamachi:
It is worth noting that real estate has often been used as a front for money laundering. A recent example under study is the case of the First Lady, who requested donations for her birthday with the claim that the funds would be used to build a library in Abuja—a project that had already been budgeted for. This is a classical case of money laundering, where legitimate projects are used to mask the illicit flow of funds.


This country is a dog eat dog, you don't know anyone, you will rot in prison.

vile
By their words, you will know them. .
Envy and jealous

Curious345:
Everybody caught competing with jagaban on the island for property and real estate must shift or be declared

Imagine what a gibberish that this one is saying. You people have a lot of mindset problems in this country. If the guy was allowed to continue his fraudulent actions you will say that he is working for Tinubu, now that he was declared wanted he is competing with Tinubu. Who do una like this? Is it a curse?

Hamachi:
It is worth noting that real estate has often been used as a front for money laundering. A recent example under study is the case of the First Lady, who requested donations for her birthday with the claim that the funds would be used to build a library in Abuja—a project that had already been budgeted for. This is a classical case of money laundering, where legitimate projects are used to mask the illicit flow of funds.


This country is a dog eat dog, you don't know anyone, you will rot in prison.

That a project has been budgeted for doesn't exclude it from benefiting from public donations especially when the project is a public service like a library, university etc.

Many Nigerians don't even understand the concept of a budget which is an estimate of what the ministry intends to do "IF" the funds requested are provided the reality is the government then have to generate a surplus revenue or go borrow to fund that budget.

Most budgets in Nigeria are unfortunately not always implemented due to funding constraints, it was only under the Buhari administration that we first went past 70% budget performance. They claimed as high as 93% over the 8 yrs but I doubt that figure.

It's is not peculiar to Nigeria the call for donations, our national children's hospital in the country I reside has gone over budget something like 250% and has been delayed over 3yrs but we all still donate to the cause and the national cancer research which I donate over £20 to monthly which is funded by the government and othe endowments and charity trusts but there is never enough funding for education, research, public services etc.

Curious345:
Everybody caught competing with jagaban on the island for property and real estate must shift or be declared

Do you have evidence to back up this claim or are you just talking for talking sake?

He is a real omoluabi doing what he knows best like the oba of Ipetumodu

Sigh... To find a very wealthy Nigerian today whose paper trail and hands are clean is becoming IMPOSSIBLE!


The elite class of the wealthy in this nation is overrun by white collar criminals.

TheHatofEsther:
DJ dimples should know where he is.
I hope that's the right name

Is that his sidechick?

22 more characters needed

Real estate in Nigeria is a den of thieves. If not that the government itself is ran by more vicious thieves, one would have called for tighter regulation.

Remi tilumbu is their patron.
Double tap this text

Amotolongbo:
imagine a Nigerian youth!

Does the President of Nigeria need going so low, using EFCC to hunt anyone who occupies the land he is interested in when he could easily call on the state governor (his godson) to revoke the occupancy on the land?

It's not everyone you need to respond to. Or don't you think so?