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Alleged Money Laundering: EFCC declares Sujimoto CEO Ogundele wanted

Sujimoto CEO Ogundele declared wanted (Facebook EconomicandFinancialCrimesCommission)

In October 2024, PREMIUM TIMES reported that operatives of the Force Criminal Investigations Department (FCID) in Abuja arrested Mr Ogundele over an alleged $325,000 fraud.

The post Alleged Money Laundering: EFCC declares Sujimoto CEO Ogundele wanted appeared first on Premium Times Nigeria.

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