ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

Sujimoto Homes boss, Sijibomi Ogundele arrested over $325,000 fraud scandal

by Usman Kadri
November 1, 2024
Reading Time: 2 mins read
Sujimoto Homes boss, Sijibomi Ogundele arrested over $325,000 fraud scandal
Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

Lagos socialite and Sujimoto Home boss, Sijibomi Ogundele is currently embroiled in a shocking fraud case! The high-profile businessman was recently detained at the Force Criminal Investigations Department (FCID) in Abuja but has since been released on bail. 

The drama unfolded after a bombshell petition from human rights lawyer Pelumi Olajengbesi accused Ogundele of swindling a staggering $325,000 from one Kabiru Ibrahim. The allegations date back to November 5, 2020, when Ogundele allegedly convinced Ibrahim to make a hefty down payment for what was promised to be a luxurious three-bedroom flat in the upscale Leonardo estate—a property that was supposedly worth $750,000!

In the explosive petition, obtained exclusively by our sources, Olajengbesi detailed how Ogundele lured his client with flashy brochures and enticing offers. “Mr. Sijibomi Ogundele approached our client and fraudulently represented himself and the company,” the document states. “He offered to sell one unit of a three-bedroom flat at the estate, claiming that if our client paid 50% upfront, the total price would be reduced to $650,000!”

RELATED STORIES

Access Bank begins N194bn commercial paper sales

Forbearance: Access Bank assures shareholders, says it’ll exit conditions by June

June 19, 2025
Anti-Corruption fight: Understanding the theory of 'one law for the friend, another for the foe'

EFCC arraigns Ibrahim Abubakar on alleged N5bn fraud

June 19, 2025

Ibrahim took the bait and handed over a jaw-dropping $325,000, which was acknowledged by Sujimoto Construction Limited. However, as time passed, Ibrahim was left in the dark—no construction updates, no property in sight, and certainly no sign of his investment!

When we reached out for comments, police spokesperson DSP Funmi Eguaoje confirmed that Ogundele had been released after 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!”

Attempts to reach Ogundele’s lawyer, Kenny Umenyi, hit a dead end when our call was abruptly cut off after we introduced ourselves. As of now, we’re still waiting for a response to our text message.

 

https://punchng.com/police-release-lagos-bizman-detained-over-325000-fraud-allegations/?amp

Next Post
Disregard false news circulating on social media, no directive for workers to change salary accounts -IPPIS

Disregard false news circulating on social media, no directive for workers to change salary accounts -IPPIS

More Articles...

PalmPay, Glo unveil ‘Recharge and Win Bonanza 2’ to reward customers

PalmPay, Glo unveil ‘Recharge and Win Bonanza 2’ to reward customers

June 19, 2025
Access Bank begins N194bn commercial paper sales

Forbearance: Access Bank assures shareholders, says it’ll exit conditions by June

June 19, 2025
Anti-Corruption fight: Understanding the theory of 'one law for the friend, another for the foe'

EFCC arraigns Ibrahim Abubakar on alleged N5bn fraud

June 19, 2025
Don Julio Elevates Celebration Culture with Exclusive Paloma Day Event

Don Julio Elevates Celebration Culture with Exclusive Paloma Day Event

June 19, 2025
Ilorin Durbar 2025: A grand convergence of culture, heritage, and community brands invited to join the 2026 legacy

Ilorin Durbar 2025: A grand convergence of culture, heritage, and community brands invited to join the 2026 legacy

June 19, 2025
JUST IN: Court rejects FG’s application to remand Natasha Akpoti, grants her N50m bail in ‘defamation’ suit

JUST IN: Court rejects FG’s application to remand Natasha Akpoti, grants her N50m bail in ‘defamation’ suit

June 19, 2025

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport