Sunday , 11 January 2026
Home News EFCC Declares Suji Moto CEO Wanted for Money Laundering and Fund Diversion
News

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

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.

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

Leave a comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Related Articles

Lagos–Calabar Coastal Highway to be tolled after inauguration — Umahi

The Minister of Works, Dave Umahi, says Lagos-Calabar Coastal Highway will be...

Court stops resident doctors from proceeding with strike, Monday

The National Industrial Court of Nigeria (NICN), Abuja, on Friday issued an...

FG begs overseas-trained pharmacists to remain in Nigeria

The Federal Government has appealed to Nigerian pharmacists trained overseas to remain...

Customs records N2.93trn revenue at Apapa Port in 2025

The Nigeria Customs Service, Apapa Area Port Command on Wednesday said it...