TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

How Sujimoto CEO, Ogundele, defrauded Enugu State Government of N5.7bn – Official

The Editor by The Editor
September 5 2025
in Financial Crimes, Latest News
A A
0
How Sujimoto CEO, Ogundele, defrauded Enugu State Government of N5.7bn – Official

…accuses him of premeditated fraud

The Enugu State Government has accused the CEO of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele, of defrauding the state of nearly N6bn, noting that Ogundele vanished into thin air after he was paid the said sum for the construction of 22 Smart Green Schools in different parts of the state.

The government also accused Ogundele of premeditated fraud, explaining that while he presented a bond issued by Jaiz Bank to secure the contract, he used the company’s Zenith Bank account registered with the state’s Ministry of Works and Infrastructure to receive the said payment, making it impossible for the state to hold Jaiz Bank liable.

The clarifications were contained in a statement issued by the Enugu State Commissioner for Information and Communication, Dr. Malachy Agbo, on Friday.

The statement said, “For the avoidance of doubt, on July 2, 2024, the Enugu State Government awarded a contract in the sum of N11,457,930,950.52 to Sujimoto Luxury Construction Ltd for the construction of 22 Smart Schools (buildings only) in six months starting from the date of the acceptance of the award.

“The Enugu State Government paid the sum of N5,762,565,475.25, representing 50 per cent of the contract sum, in order to fast-track the projects at all the sites.

“Rather than play to the rules of the contract to deliver quality projects for furnishing and equipping ahead of September 2025 school resumption, in line with the priority placed on the Smart Green Schools initiative by the government, Mr. Ogundele resorted to shoddy jobs and the use of inexperienced workers and quack engineers. None of his sites met the structural integrity of the projects as specified in the structural drawing.

“Worse still, he vanished into thin air with the money. All efforts made by the government to get him to a roundtable to discuss the quality and progress of work proved abortive. He equally refused to attend the periodic projects briefing organised by the state government for all contractors or take numerous calls and messages put across to him. In fact, he practically abandoned the sites, leaving the Enugu State Government with no other choice than to petition the Economic and Financial Crimes Commission (EFCC) to recover the funds paid to him.

“A joint team of officers of the Enugu State Ministry of Works and Infrastructure and the EFCC visited the 22 sites to evaluate the progress of work on May 8 and 9, 2025, where it was clearly established that there had been minimal to no significant work done at the said sites one year after the contract award. In some cases, he fraudulently did not do excavation for all the blocks in site.

“It is also on record that he has not shown up at the sites or made himself available to either the state government or the law enforcement agencies even after those site visits.

“It is also pertinent to state that it was discovered in the course of investigation that whereas he presented a bond from Jaiz Bank, he used Sujimoto Luxury Construction Limited’s Zenith Bank account number 1312731196
to receive the said payment and draw down the fund without deploying it to the projects. This clearly shows a premeditated intent to defraud the state ab initio.

“The government has since retaken and handed over the sites to new firms, who has no choice than to start the construction afresh. Tremendous progress has been made to keep the determination of the Mbah Administration to migrate Enugu children to Smart Green Schools by September on track.

“Nigerians should therefore disregard his theatrics and crocodile tears, as Enugu State Government is determined to and will surely recover every penny of Ndi Enugu fraudulently obtained by Mr. Olasijibomi Ogundele (Sujimoto).”

The Enugu State Government’s statement was accompanied with pictures of the project sites as abandoned by Sujimoto, which were taken by the joint team of officials of the state and operatives of the EFCC during the May 8 and 9 site visits.

The pictures clearly showed that the project sites were mostly at the levels of foundation and DPC, with a few at the stage of block work.

Previous Post

Pres. Tinubu heads to Europe on working vacation

Next Post

EFCC grills Sujimoto CEO over N5.7bn ‘contract fraud’

Related Posts

Court convicts ex-power minister Mamman of fraud, money, laundering
Financial Crimes

Ex-power minister Mamman begins 75-year jail term in Kuje

May 27 2026
CAN advises Miyetti Allah to tame violent members
Headlines

30,000 Fulani militants fuelling Nigeria’s insecurity – US report

May 27 2026
Alleged N15.7bn fraud: Ex-Skye Bank chair Ayeni secures N200m bail
Financial Crimes

Alleged N15.7bn fraud: Ex-Skye Bank chair Ayeni secures N200m bail

May 26 2026
2024 UTME notification slip ready for printing – JAMB
Latest News

JAMB fixes June 13 for 2026 UTME mop-up exam

May 26 2026
91 groups seek INEC registration as coalition talks gather steam
Headlines

INEC appeals verdict voiding timeline on party register

May 26 2026
Owo Church Attack: DSS urges maximum punishment as court reserves judgment
Latest News

Owo Church Attack: DSS urges maximum punishment as court reserves judgment

May 26 2026
Next Post
EFCC grills Sujimoto CEO over N5.7bn ‘contract fraud’

EFCC grills Sujimoto CEO over N5.7bn ‘contract fraud’

Israeli military strikes Hamas leaders in Qatar

Israeli military strikes Hamas leaders in Qatar

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Alaafin urges FG to strengthen native intelligence after Oyo school attacks

Alaafin urges FG to strengthen native intelligence after Oyo school attacks

by The Editor
May 17 2026
0

...

Gov. Adeleke deposes Oba Joseph Oloyede, Apetu of Ipetumodu

Gov. Adeleke deposes Oba Joseph Oloyede, Apetu of Ipetumodu

by The Editor
May 12 2026
0

...

Ebonyi State lifts 3-month curfew after bloody boundary crisis

Ebonyi State lifts 3-month curfew after bloody boundary crisis

by The Editor
May 5 2026
0

...

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

by The Editor
April 30 2026
0

...

APPOINTMENTS

Elumelu joins Seplat board after $496m share acquisition

Elumelu joins Seplat board after $496m share acquisition

by The Editor
May 21 2026
0

...

Tinubu appoints 39-year-old Prof as new JAMB registrar

Tinubu appoints 39-year-old Prof as new JAMB registrar

by The Editor
May 21 2026
0

...

Soludo reshuffles power structure, swears in 18 Commissioners

Soludo reshuffles power structure, swears in 18 Commissioners

by The Editor
May 18 2026
0

...

Tinubu creates Homeland Security adviser role, appoints ex-army general

Tinubu creates Homeland Security adviser role, appoints ex-army general

by The Editor
May 11 2026
0

...

ODDITIES

Bus driver stabs transport officer to death in Calabar

Bus driver stabs transport officer to death in Calabar

by The Editor
May 26 2026
0

Hoodlums kill Imo nursing student

Hoodlums kill Imo nursing student

by The Editor
May 22 2026
0

Police arrest officer for threating to kill anyone recording him on duty

Police arrest officer for threating to kill anyone recording him on duty

by The Editor
May 21 2026
0

GLOBAL NEWS

Pope Leo XIV apologizes for Vatican’s role in legitimizing slavery

Pope Leo XIV apologizes for Vatican’s role in legitimizing slavery

by The Editor
May 26 2026
0

...

2026 World Cup: Our host is FIFA, not Trump or America– Iran

Iran accuses US of violating ceasefire

by The Editor
May 26 2026
0

...

Senegal: Ousted Prime Minister Ousmane Sonko emerges national assembly speaker

Senegal: Ousted Prime Minister Ousmane Sonko emerges national assembly speaker

by The Editor
May 26 2026
0

...

Several die after train hits school bus in Belgium

Several die after train hits school bus in Belgium

by The Editor
May 26 2026
0

...

Sierra Leone welcomes first US deportation flight under Trump crackdown

Sierra Leone welcomes first US deportation flight under Trump crackdown

by The Editor
May 22 2026
0

...

State of the States

Kano closes schools for Eid-el-Kabir

Gov. Yusuf approves N20,000 Eid package for Kano civil servants

by The Editor
May 26 2026
0

...

Benue governor secures return ticket

Benue governor secures return ticket

by The Editor
May 22 2026
0

...

Lagos restricts access to magistrate courts, denies ban on sureties

Lagos restricts access to magistrate courts, denies ban on sureties

by The Editor
May 22 2026
0

...

Kano closes schools for Eid-el-Kabir

Kano closes schools for Eid-el-Kabir

by The Editor
May 20 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
NAICOM grants licence to digital insurance firm

NAICOM grants licence to digital insurance firm

May 27 2026
FG mandates certification for HR officers

FG mandates certification for HR officers

May 27 2026
Court convicts ex-power minister Mamman of fraud, money, laundering

Ex-power minister Mamman begins 75-year jail term in Kuje

May 27 2026
Oyo school attacks: A call to action for South West governors – Punch

Oyo Abduction: CDS deploys spy aircraft, special forces to track vicitims

May 27 2026

EDITORIAL REVIEW

Recycled leaders, Recycled problems – PM News

Recycled leaders, Recycled problems – PM News

by The Editor
May 26 2026
0

Bandits attack Katsina govt bus, abduct passengers

Don’t allow insurgents to kill education – Punch

by The Editor
May 26 2026
0

Hepatitis: Rescuing Nigerians from needless deaths – Punch

Hepatitis: Rescuing Nigerians from needless deaths – Punch

by The Editor
May 22 2026
0

Mass failure: JAMB, VCs to review UTME results Thursday

UTME reforms, admissions waivers – Punch

by The Editor
May 20 2026
0

In 2027 elections, voter apathy looms large – Punch

In 2027 elections, voter apathy looms large – Punch

by The Editor
May 18 2026
0

Opinion

School attacks and the death of ethics

School attacks and the death of ethics

by The Editor
May 22 2026
0

...

The dangers of a one-party state

The dangers of a one-party state

by The Editor
May 5 2026
0

...

Dear Senator Tinubu, Buhari has thrashed us all!

NBC’s real struggle

by The Editor
April 30 2026
0

...

Even INEC admonishes the media?

Even INEC admonishes the media?

by The Editor
April 12 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.