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EFCC Declares Suji Moto CEO Wanted for Money Laundering and Fund Diversion

admin by admin
September 5, 2025
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“ENOUGH IS ENOUGH: Sujimoto to Petition and Sue Over $556K Fraud Smear — ‘Delay Is Not Deceit.”

Sijibomi Ogundele

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The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Olasubomi Suji Ogundele, the Chief Executive Officer of Suji Moto, on charges of money laundering and alleged fund diversion.

The anti-corruption agency announced the development through its official social media channels, calling on members of the public to assist in locating the wanted executive. The EFCC has urged any Nigerian with relevant information about Ogundele’s whereabouts to come forward and share details with the commission.

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The charges against the Suji Moto CEO represent the latest in the EFCC’s ongoing efforts to combat financial crimes and hold corporate executives accountable for alleged economic offences.

The commission has not yet released specific details about the nature or scope of the alleged financial improprieties.

pic.twitter.com/7HuADznyif

— EFCC Nigeria (@officialEFCC) September 5, 2025
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Tags: EFCCSuji Moto

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