Sujimoto CEO EFCC Custody sparks controversy as Ogundele alleges denial of legal and medical access over ₦11bn smart school project dispute

Ogundele has been held at the Enugu zonal office of the Economic and Financial Crimes Commission (EFCC) since September 8, 2025, following his voluntary appearance to address a contractual dispute with the Enugu State Government over an ₦11 billion smart school project.

Also read: Enugu Patriots back EFCC in Sujimoto fraud case

EFCC had earlier declared him wanted, alleging he diverted ₦5.7 billion out of the project’s advance payment. According to the state’s petition, only ₦750 million worth of work was completed before the project was abandoned.

After interrogation in Abuja, Ogundele was transferred to Enugu, where his passport was seized and bank accounts frozen.

His legal team protested what they described as flagrant violations of his rights, accusing EFCC officials of blocking full legal consultation and restricting access to food, water, and medical attention.

EFCC sources insist the detention stems from a petition by the Enugu State Government, which accused Ogundele of failing to resume work or account for funds despite multiple reminders.

In a video statement, Ogundele denied the allegations, saying: I’m not a thief; I’m not a fugitive. This is a contract dispute, not a criminal case.