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EFCC Uncovers Money Laundering by Religious Sects in Nigeria

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Ola olukoyedeCorruption advisory committee of the commissionFinancial crimes commissionFight against corruptionInterfaith preachingTeaching manualInterfaith anti corruption advisory committeeFraud risk assessment preventionControl project

How EFCC uncovered religious sect laundering N7bn for terrorists - Official

How EFCC uncovered religious sect laundering N7bn for terrorists - Official
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Abuja federal capital territorySaad abubakarAhmed tinubuKashim shettimaOba adeyeye enitan ogunwusiDaniel okohOla olukoyedeChristian association of nigeriaCorruption advisory committee of the commissionSupreme council for islamic affairsFinancial crimes commissionFight against corruptionInterfaith preachingTeaching manualInterfaith anti corruption advisory committeeFraud risk assessment projectto

N7 billion proceeds of money laundering traced to religious body

The EFCC chair explained the obstacles the commission faces in investigating the proceeds of money laundering traced to the unnamed religious body.

Abuja federal capital territoryOla olukoyedeFinancial crimes commissionInterfaith advisory committeeFraud risk assessment projectFight against corruptionInterfaith preachingTeaching manualInterfaith anti corruption advisory committeeFraud risk assessment preventionControl project

Nigeria: N7 Billion Proceeds of Money Laundering Traced to Religious Body - EFCC Chair

Nigeria: N7 Billion Proceeds of Money Laundering Traced to Religious Body - EFCC Chair
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Abuja federal capital territoryOla olukoyedeInterfaith advisory committeeFinancial crimes commissionFraud risk assessment projectFight against corruptionInterfaith preachingTeaching manualInterfaith anti corruption advisory committeeFraud risk assessment preventionControl project

EFCC Traces N7 Billion Suspected Fraud Proceeds To Religious Body

The Chairman of the Economic and Financial Crimes Commission (EFCC), Barrister Ola Olukoyede, has revealed that the agency traced N7 billion, suspected to be

Ola olukoyedeInterfaith advisory committeeFinancial crimes commissionCommission fraud risk assessment preventionBarrister ola olukoyedeFight againstInterfaith preachingTeaching manualInterfaith anti corruption advisory committeeFraud risk assessment preventionControl project