The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering money for terrorists.
This was as he also revealed that another religious body was found to be protecting a money launderer after some money suspected to have been laundered was traced to the organisation’s bank account.
The EFCC boss made the revelation on Wednesday at the Musa Yar’Adua Centre, Abuja, during a one-day dialogue on “Youth, Religion, and the Fight against Corruption.”
He noted that religious organisations, institutions, sects, and bodies, have been found culpable of money laundering.
Olukoyede said, “A religious sect in this country had been found to be laundering money for terrorists.”
Earlier, he noted, “We were able to trace some laundered money to a religious organisation, and when we apporached the religious organisation about it and we were carrying out our investigation, we got a restraining order stopping us from carrying out our investigation.”
Details later…..
Igbo youths under the aegis of Ohanaeze Youth Council (OYC) have called on South East…
The Minister for Youth, Ayodele Olawande, said that all government parastatals are mandated to accept…
Nigerians have expressed concern over a weight gain pap for babies being sold by a…
The Securities and Exchange Commission revealed that banks raised N2.7tn from the capital market in…
Hard work, perseverance, and a thirst for knowledge have paid off for James Ojo Allen,…
The DG of the NACA, Dr. Temitope Ilori, has announced that 1.6 million of the…
View Comments
Please enough stories. Kindly bring them to justice. Set examples