The Economic and Financial Crimes Commission (EFCC) has returned ₦1.23 billion recovered from Sujimoto Luxury Construction Limited to the Enugu State Government following investigations into an abandoned smart schools project.
The funds were handed over on Wednesday after a petition alleged fraud in the construction of 22 smart schools awarded to the company by the Enugu State Government.
In a statement, the EFCC said investigations revealed that Sujimoto Luxury Construction Limited failed to execute the project despite receiving more than ₦2.28 billion as advance payment. According to the commission, the contract completion deadline elapsed on January 2, 2025, without any meaningful progress recorded at the project sites.
“The persistent non-performance of the contractor, as shown by the documents, is clear evidence of intention to defraud the state government,” the EFCC quoted the petitioner as saying.
The petition also named the Group Managing Director of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele, as jointly liable for the refund, alleging an “irremediable breach” of the contract and diversion of project funds.
Following receipt of the petition, the EFCC said operatives from its Enugu Zonal Directorate commenced investigations, which led to the recovery of ₦1,234,350,000 on behalf of the Enugu State Government.
Speaking at the handover ceremony on behalf of EFCC Chairman, Ola Olukoyede, the zonal director, Daniel Isei, said the recovery demonstrated the commission’s commitment to ensuring restitution where public funds are misappropriated.
“Where there are instances of economic and financial crimes against an individual or an agency of government, the EFCC will ensure that every act that is contrary to law is dealt with and, where possible, restitution is made to the victim,” Isei said.
He added that investigations into the allegations against Sujimoto are ongoing.
“The commission will look at every facet of the petition and ensure that every kobo of Enugu State Government funds that is unaccounted for is traced, tracked and recovered,” he said.
Isei also warned contractors handling public funds to comply strictly with procurement laws and uphold integrity, noting that failure to properly account for public funds could lead to prosecution.
“Where cases of criminality are established, the EFCC will take further steps of prosecution,” he added.
Receiving the recovered funds on behalf of the state government, the Secretary to the Enugu State Government, Chidiebere Onyia, commended the EFCC for its diligence and professionalism.
“When the state submitted the petition, there were a lot of distractions in the public space, but the EFCC remained focused, followed the money and conducted thorough investigations,” Onyia said.
He described the recovery as “a remarkable testimony of intergovernmental collaboration and transparency.”
