The Enugu State Government has accused Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, of defrauding the state of N5.7 billion paid for the construction of 22 Smart Green Schools across Enugu.

The allegation was disclosed in a statement by the spokesperson of Governor Peter Mbah on Friday, following the Economic and Financial Crimes Commission’s (EFCC) earlier declaration of Ogundele as wanted for alleged diversion of funds and money laundering.

According to the government, Ogundele disappeared after receiving 50% of the contract sum, leaving most school projects incomplete. The state alleged that Ogundele diverted payments to Sujimoto’s Zenith Bank account, instead of the bond issued by Jaiz Bank intended to secure the contract, making it impossible to hold the bank liable.

“The Enugu State Government has accused the CEO of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele, of defrauding the state of nearly N6bn. Ogundele vanished after receiving payment for the construction of 22 Smart Green Schools in different parts of the state,” part of the statement read.

The projects, intended to be completed within six months in time for the September 2025 school resumption, reportedly showed minimal to no progress, with many sites lacking proper excavation and structural compliance. Efforts by the government to engage Ogundele, including calls and meetings, reportedly failed.

The government described Ogundele’s actions as premeditated fraud, noting that the misdirection of funds and abandonment of project sites demonstrated intent from the outset. A joint inspection by officials from the Enugu Ministry of Works and the EFCC on May 8 and 9, 2025, confirmed the lack of substantial progress.

Enugu State has reassigned the sites to new contractors to restart construction and pledged to recover every naira allegedly misappropriated by Ogundele, affirming its commitment to the Smart Green Schools initiative.

In response, Ogundele released a video denying wrongdoing, attributing project delays to economic and operational challenges, including rising material costs, inflation, foreign exchange volatility, manpower shortages, logistical issues, and security concerns. He also stated that he deployed 42 engineers, faced difficulties with machinery, and managed projects outside his company’s prior experience.

Ogundele insisted that all project expenditures were transparent, disputes with the state government prompted legal action, and he remains committed to completing the work.

______________________________________________________________________ Your Guide To Nigeria’s Competition Law — DOA Handbook (Volumes 1 & 2) Released At ₦20,000
DOA Handbook on Nigerian Competition Law
Available for purchase at ₦20,000 Per copy through LawPavilion’s trusted platform. Search for The DOA Handbook Volumes 1 & 2 on Nigerian Competition Law or use the direct link: Click here.  ______________________________________________________________________ Alexander Payne Co. Law Reports

Contact & Orders 📞 0704 444 4777 | 0704 444 4999 | 0818 199 9888 🌐 www.alexandernigeria.com

______________________________________________________________________ [Now Available] -- From Crime Scene To Courtroom: An Authoritative Legal Handbook On Police Investigations In this authoritative work, Basil Momodu Esq., titled Police Investigations in Nigeria Through the Cases 📖 Available now Call 07051822705 or any of the recommended independent booksellers listed hereunder. ______________________________________________________________________ “History of Rivers State Judiciary: A Compendium of Personalities on the Bench.” Authored by Ampim Gogo Blankson, Esq., Deputy Director at the Rivers State Ministry of Justice, in collaboration with the Rivers State Judiciary 💰 Cover Price: ₦20,000.00 (Twenty Thousand Naira) Bukky Law Books, Rivers State High Court Complex, Moscow Road, Port Harcourt – 📞 08034868754📞 08034729738📞 Enquiries ______________________________________________________________________ Explore Nigeria’s Constitutional System — 17 Chapters, 924 Pages Of Insight By Prof. Hagler Sunny Okorie
“Constitutional Law and Constitutionalism in Nigeria” By Prof. Hagler Sunny Okorie
Call to Order Your Copy: 📞 0803 766 7945 | 0802 863 6615 | 0803 225 3813 ✉️ haglersoco@gmail.com 🏢 Winners Chambers, 135 Ehi Road, Aba, Abia State _____________________________________________________________________ [A MUST HAVE] Evidence Act Demystified With Recent And Contemporary Cases And Materials
“Evidence Act: Complete Annotation” by renowned legal experts Sanni & Etti.
Available now for NGN 40,000 at ASC Publications, 10, Boyle Street, Onikan, Lagos. Beside High Court, TBS. Email publications@ayindesanni.com or WhatsApp +2347056667384. Purchase Link: https://paystack.com/buy/evidence-act-complete-annotation ____________________________________________________