Connect with us

Popular Lagos Businessman Arrested for Fraud

Piroll

Published

on

Follow
NAIJA NEWS: Popular Lagos Businessman Arrested for Fraud [New Naija News] » Naijacrawl
Photo: Naijacrawl

Sijibomi Ogundele, the prominent CEO of Sujimoto Homes, has recently been drawn into a high-stakes fraud case that’s turning heads across Nigeria.



Following his detention at the Force Criminal Investigations Department (FCID) in Abuja, Ogundele was released on bail, but not before a whirlwind of accusations brought him into the spotlight.


The drama began when human rights lawyer Pelumi Olajengbesi filed a serious petition, alleging that Ogundele had swindled a remarkable $325,000 from Kabiru Ibrahim. According to Olajengbesi, the incident took place on November 5, 2020, when Ogundele allegedly persuaded Ibrahim to put down a substantial sum as a down payment for a luxury three-bedroom flat in the sought-after Leonardo estate, valued at $750,000.


Olajengbesi’s petition, obtained exclusively by insiders, accuses Ogundele of using sophisticated brochures and tempting offers to reel Ibrahim in. "Mr. Sijibomi Ogundele approached our client and misrepresented both himself and Sujimoto Construction," the document reads. "He presented an offer for a three-bedroom flat, claiming that with a 50% down payment, the total price would drop to $650,000!"


Enticed by the offer, Ibrahim went ahead, making the $325,000 payment, which Sujimoto Construction Limited acknowledged. But as months passed, Ibrahim reportedly received no updates on the construction, nor any indication that his investment was secure.


When we sought clarification, police spokesperson DSP Funmi Eguaoje confirmed Ogundele’s release after what was described as an “interview.” “He came on invitation yesterday but they couldn’t resolve the matter then,” Eguaoje explained. “They called them in for an interview today, and now he’s going home!” 


Click Here To Comment




Piroll
 

Piroll is a creative writer, social-political commentator, socio-researcher, and sports analyst. He holds certificates in media management and data journalism from the Thomas Foundation Institute of Journalism. He works as a... Read More

Continue Reading
Click to comment

Be first to comment


Leave a Reply

Your email address will not be published.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

Naija News

Popular Pastor Arrested for Alleged N1.3 Billion Fraud Scheme

Piroll

Published

on

NAIJA NEWS: Popular Pastor Arrested for Alleged N1.3 Billion Fraud Scheme [New Naija News] » Naijacrawl
Photo: Naijacrawl
Apostle Theophilus Oloche Ebonyi, the General Overseer of Faith On The Rock Ministry International, has recently found himself in legal trouble, as the Economic and Financial Crimes Commission (EFCC) confirmed his arrest. The faith leader is accused of defrauding church members and other Nigerians of over N1.3 billion, allegedly collected as registration fees for grants supposedly offered by the Ford Foundation.The EFCC, in an official statement, disclosed that Ebon...
Continue Reading

Naija News

Couple Arrested in Lagos Over Alleged N320 Million Fraud

Piroll

Published

on

NAIJA NEWS: Couple Arrested in Lagos Over Alleged N320 Million Fraud [New Naija News] » Naijacrawl
Photo: Naijacrawl
The Force Criminal Investigation Department (FCID) Annex in Lagos State has arrested a couple, Chinedu Ernest Ngwaka and Janet Onyekachi Ngwaka, for their alleged involvement in a fraudulent scheme amounting to a staggering N320 million.The arrest was confirmed by the Police Public Relations Officer of the FCID, ASP Aminat Mayegun, who disclosed the couple’s deep entanglement in the fraudulent operation.Detectives from the Special Investigations Team of the Anti-Fra...
Continue Reading

Naija News

NDLEA Arrests Businessman Again for Smuggling N4.6bn Worth of Cocaine

Piroll

Published

on

NAIJA NEWS: NDLEA Arrests Businessman Again for Smuggling N4.6bn Worth of Cocaine [New Naija News] » Naijacrawl
Photo: Naijacrawl
In a shocking repeat offence, the National Drug Law Enforcement Agency (NDLEA) has arrested Christian Ifeanyi Ogbuji, a 48-year-old businessman, for smuggling cocaine worth an estimated N4.6 billion. Ogbuji was first arrested at Nnamdi Azikiwe International Airport, Abuja, in May 2023, after ingesting 93 pellets of cocaine weighing 1.986kg. He was subsequently convicted and fined N3,000,000 with a two-year prison sentence, which he avoided by paying the fine.Accordi...
Continue Reading

Latest


Download Naijacrawl App today

Fastest way to read on the go

Download the Naijacrawl App.