₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,328,967 members, 8,438,187 topics. Date: Friday, 03 July 2026 at 05:54 AM

Toggle theme

Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsEnugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) (19629 Views)

1 2 Reply (Go Down)

Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by Mynd44(mod): 11:45pm On Jan 21
Enugu Govt Recovers ₦1.28bn from Sujimoto as EFCC Hands Over Cheques, Vows Further Recoveries

The Enugu State Government has recovered a total of ₦1.27 billion from Mr. Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Ltd., following investigations by the Economic and Financial Crimes Commission (EFCC) into the alleged diversion of funds meant for the construction of Smart Green Schools in the state.

The recovered sum, part of monies paid to the company for projects which were ostensibly abandoned or substantially unexecuted, was formally handed over to the state government on Wednesday at the EFCC Enugu Zonal Office through a series of bank drafts and cheques.

Presenting the cheques, the EFCC Zonal Director in Enugu, Daniel Ise, said the recovery was in line with the agency’s statutory mandate to trace, recover, and restitute public funds lost through economic and financial crimes.

He disclosed that the recovery followed a petition submitted by the Enugu State Government, which prompted the Commission to commence investigations.

“As of today, we have been able to recover drafts to the tune of ₦1,234,350,000 and an additional ₦50,000,000, bringing the total to ₦1,284,350,000 for the benefit of the Enugu State Government,” Ise said, attributing the progress to the diligence and professionalism of EFCC officers handling the case.

He, however, stressed that the handover did not mark the end of the investigation, assuring that the Commission would continue to examine all aspects of the petition to ensure that every kobo unaccounted for is traced and recovered.

According to him, where evidence of criminality is established, the EFCC would proceed with prosecution in line with the law.

“This does not mark the end of the case. We will look at every facet of the petition to ensure that every kobo belonging to the Enugu State Government that is not accounted for is tracked and recovered,” he said, while urging contractors to adhere strictly to extant laws, particularly the Procurement Act.

The EFCC also reaffirmed its commitment to collaborating with governments at all levels to safeguard public resources, warning that accountability in the execution of public contracts remains non-negotiable.

Receiving the cheques and drafts on behalf of the state government, the Secretary to the State Government (SSG), Prof. Chidiebere Onyia, expressed appreciation to the EFCC for what he described as its professionalism, focus, and resilience despite what he termed “distractions and noise in the public space” surrounding the matter.

Prof. Onyia said the recovery underscored the Enugu State administration’s commitment to transparency, traceability, and accountability, principles he noted are central to the governance philosophy of Governor Peter Mbah, assuring that the recovered funds would be reinvested in infrastructure projects to improve the quality of life of the people of the state.

“When there was a misalignment between our intent to use taxpayers’ money for development and what we saw in terms of delivery, we approached the EFCC to help us recover the funds,” he said.

“Today marks the beginning of that recovery process, and we are pleased with the outcome so far.”

The SSG further disclosed that the state government had earlier instituted legal action against the contractor and also petitioned the EFCC, allowing due process to run its full course to avoid complications or future litigation. He noted that investigations were still ongoing and declined to pre-empt their outcome.

He further reiterated the government’s resolve to hold all contractors accountable for projects awarded to them.

The SSG emphasized that any contractor who fails to deliver value for public funds would face appropriate legal consequences based on the advice of the state’s legal authorities.
source

Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by FreeStuffsNG: 11:47pm On Jan 21
He was giving excuses before. Thank you EFCC for the great job.

This is what Malami should have done and he will do so las las.
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by Wickedtruths: 11:50pm On Jan 21
He no go return money ke?
Return in full
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by BigDick70inch(m): 11:51pm On Jan 21
U get mind wan scam a whole governor.....
Ahhhhh......
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by RealityKings1: 12:02am On Jan 22
Now I understand why building contractors increases cost of everything when taking contracts
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by Shnew(m): 12:10am On Jan 22
O le ji ole gba
9 more needed
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by Ezmans: 12:17am On Jan 22
FreeStuffsNG:
He was giving excuses before. Thank you EFCC for the great job.

This is what Malami should have done and he will do so las las.
south west connectors doing there work since 1914
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by dibunotion(m): 12:17am On Jan 22
Big money never comes clean
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by Vision101(m): 1:01am On Jan 22
Ezmans:
south west connectors doing there work since 1914
How about South East contractors?
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by MightyHand(m): 1:22am On Jan 22
To see a biG man with clean hands na by connection... It's even harder than looking for virgin among the daughter of Eve
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by sholatech(m): 1:54am On Jan 22
Kwa Kwa Kwa Kwa..this is very bad for the Sujimoto brand. First was owing his employees for many months, next subscribers to his off plan buildings reporting him to IG of Police and now it is his sub-standard work with Enugu Governor which he should have done and scale across many other state governors he pitched to
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by donleo92(m): 1:54am On Jan 22
Ohboy the contractor has been contracted!!!

See as everyone quiet, no ethnic bia
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by Skj13777: 2:48am On Jan 22
Don't be surprised he has woman problem . Theses are tell tale signs of people that run business with such problems. It's spiritual
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by bobogogo: 2:49am On Jan 22
donleo92:
Ohboy the contractor has been contracted!!!

See as everyone quiet, no ethnic bia
This is how justice should be.
Not selective.
Justice for all parts of nigeria.
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by donleo92(m): 2:53am On Jan 22
[quote author=bobogogo post=138219102]This is how justice should be.
Not selective.
Justice for all parts of nigeria.[/quote

Anyway, I think this contractor doesn't have close links with men in high places or what he did was actually criminal in nature
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by yahoodetector: 3:02am On Jan 22
Vision101:
How about South East contractors?
The one talked about here is from South-West and he stole from Enugu. I hope he is jailed!!
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by Nobody: 3:56am On Jan 22
Skj13777:
Don't be surprised he has woman problem . Theses are tell tale signs of people that run business with such problems. It's spiritual
This is deep. Mind explaining futher
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by ogaemma: 4:27am On Jan 22
I hope the money will not be relooted like Malami
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by DeltaBachelor(m): 6:12am On Jan 22
Very good one. The funds should be used for something worthwhile please
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by mirrael68(m): 6:21am On Jan 22
Skj13777:
Don't be surprised he has woman problem . Theses are tell tale signs of people that run business with such problems. It's spiritual
This is a big point many people may not recognize. But it's real.
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by kenchop: 6:22am On Jan 22
SAD REALITY OF MOST NIGERIAN BUSINESS MEN.
IF THE FBI OR CIA CONDUCTS AN AUDIT ON TOP NIGERIAN BUSINESS MEN, 99% OF THEM ALL WILL BE IN JAIL.
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by kingthreat(m): 6:45am On Jan 22
So Sujimoto was crying because he didn't want to pay the money that he had ba?
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by Lanretoye(m): 7:16am On Jan 22
If na them,them go Dey shout tribalism and victimization.
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by Achor1111(m): 7:24am On Jan 22
Good for the fraudster, he must remit all.
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by TheWolfen(m): 7:49am On Jan 22
Skj13777:
Don't be surprised he has woman problem . Theses are tell tale signs of people that run business with such problems. It's spiritual
every woman problems and everything is spiritual now ehn.
Even if u decides to skip work for a week and eventually got sack it is still spiritual undecided
Re: Enugu State Recovers ₦1.28 Billion From Sujimoto (Pictures) by InvestSmart(f): 8:05am On Jan 22
That's another angle to it... You can imagine that whole scenario!
RealityKings1:
Now I understand why building contractors increases cost of everything when taking contracts
1 2 Reply

Seplat Completes $1.28 Billion Purchase Of Mobil NigeriaFG Approves Exxonmobil’s $1.28 Billion Asset Sale To Seplat After Two-Year DelayImo State Recovers And Seals Royal Spring Palm Hotels234

Police Arrest ‘Spirit’ In KanoBuhari Returns To Nigeria From New YorkPlanned Defection: PDP Leadership To Decide On Obaseki Today