Operatives of the Force Criminal Investigations Department (FCID) of the Nigerian police in Abuja have arrested the Group Managing Director, Sujimoto Holdings, Olasijibomi Ogundele, over an alleged fraud involving $325,000 he received from a client.
The FCID launched an investigation into how Mr Ogundele’s real estate firm, Sujimoto Construction Limited, received $325,000 from a client for a real estate deal since November 2020 and failed to deliver on the project or refund the money, PREMIUM TIMES learned.
The probe followed a petition to the Deputy Inspector-General of Police in charge of criminal investigations by a lawyer, Pelumi Olajengbesi of Law Corridor, a copy of which this newspaper obtained on Thursday.
