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The Group Managing Director of Sujimoto Holdings, Olasijibomi Ogundele, has been arrested by operatives of the Force Criminal Investigations Department in Abuja for alleged fraud involving $325,000.
The client, through his lawyer Pelumi Olajengbesi, filed a petition claiming Mr. Ogundele and his company failed to deliver the promised property or refund the money, leading to accusations of obtaining money by false pretence and criminal breach of trust. When contacted by Premium Times, the spokesperson for the FCID, Funmi Eguaoje, confirmed the ongoing probe, while noting that Mr Ogundele was detained on Wednesday when he could not meet his bail conditions.
According to the report, an Assistant Commissioner of Police had to personally intervene in Lagos, compelling Mr. Ogundele to appear in Abuja.
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