The Enugu State Government has accused Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, of defrauding the state of nearly N6 billion. According to the government, Ogundele vanished into thin air after receiving N5.76 billion for the construction of 22 Smart Green Schools across the state.

Allegations of Premeditated Fraud
The government alleges that Ogundele presented a bond issued by Jaiz Bank to secure the contract but used the company’s Zenith Bank account to receive the payment, making it impossible for the state to hold Jaiz Bank liable. This, the government claims, shows a premeditated intent to defraud the state.

Investigation and Findings
A joint team of officials from the Enugu State Ministry of Works and Infrastructure and the Economic and Financial Crimes Commission (EFCC) visited the project sites on May 8 and 9, 2025. They found minimal to no significant work done at the sites, with some areas not even having excavation work done. The government claims that Ogundele abandoned the sites and refused to attend project briefings or respond to calls and messages.¹

Government’s Response
The Enugu State Government has retaken the sites and handed them over to new firms, which will start construction afresh. The government is determined to recover every penny of the N5.7 billion allegedly obtained by Ogundele through fraudulent means.

EFCC Declaration
The EFCC has declared Ogundele wanted over alleged diversion of funds and money laundering. Ogundele has denied the allegations, citing economic challenges and contractual disputes. He has pledged to report to the EFCC to clear his name.²

Ogundele’s Response
Ogundele claims that the project’s delays were due to external economic factors, including inflation and rising construction material costs. He insists that he is not a thief or a fugitive and is willing to cooperate with the EFCC.³