EFCC Hands Over N1.2bn Recovered From Sujimoto To Enugu Govt

In line with its unwavering commitment to the fight against corruption, economic and financial crimes and the recovery of public funds misappropriated or unutilized by fraudulent actors, the Economic and Financial Crimes Commission, EFCC,  on Wednesday handed over the sum of N1, 234,350,000 to the Enugu State government.

The said sum was recovered from Sujimoto Luxury Construction Limited, for failure to honour the agreement between it and the state, over the construction of 22 smart schools in the state.

The Commission had received a petition, dated February 11, 2025 wherein it was notified of Sujimoto Luxury Construction Limited’s alleged fraudulent act, regarding the construction of 22 smart schools in the state.

While identifying one Dr. Olasijibomi Ogundele as the Group Managing Director of Sujimoto Luxury Construction Limited, the petitioner alleged that the sum of N2,289,186,190. 00 was paid to Ogundele as an advance fee for the construction of the 22 smart schools in the State.

“As the completion date stated in the contract awards lapsed on 2nd January 2025, the persistent non performance of the contractor as shown by the documents, is clear evidence of intention to defraud the state government.

“We identify Ogundele as the Group Managing Director of the company and jointly liable for the refund of the state funds, following an irremediable breach of the terms of the contract and diversion of the project funds towards personal or other uses unconnected to the contract,” the petitioner said.

Reacting to the petition, operatives of the Special Task Fraud Section attached to the Enugu Zonal Directorate of the Commission, swung into action and the sum of N1,234,350,000 was recovered for the state government.

Representing the Executive Chairman of the EFCC, Ola Olukoyede during the handing over, the Zonal Director, Enugu Zonal Directorate of the Commission, Commander of the EFCC, CE Daniel Isei reiterated the Commission’s commitment to recovering public funds.

“Where there are instances of economic and financial crimes against an individual or an agency of government, against government itself, the EFCC will ensure that every act that is contrary to law is dealt with, and where possible, restitution is made to the victim.

“It is on this basis that we received your petition as a state government that there was a case that needed EFCC to do as mandated  by law. We are glad to announce to you that in doing our job, we have been able to recover some of those monies that were given to Sujimoto Construction,” he said.

While warning contractors, especially those entrusted with public funds to be mindful of the Procurement Act and be guided by integrity while handling public funds, Olukoyede said that the Commission will look at every facet of the petition against Sujimoto Luxury Construction Limited and ensure that every kobo of Enugu State government that is not accounted for, is traced, tracked, and recovered.

“Where cases of criminality are established, the EFCC will take further steps of prosecution. That must be clearly understood. For us, we will continue to expect that people align their activities to processes and procedures.

“People must work clearly in line with extant laws, particularly the Procurement Act.  Also, it is very important that where due diligence is applied in all cases, prevention will come into play,” EFCC Stated.