Latest Breaking News On - Risk assessment prevention - Page 1 : comparemela.com

EFCC uncovers religious body laundering money for terrorists, traces N7bn to another

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has uncovered a religious sect laundering money for terrorists. Olukoyede, who made the revelation at a one-day dialogue on “Youth, Religion, and the Fight against Corruption.” on Wednesday in Abuja, also said N7 billion fraud proceeds was traced to another religious

Abuja federal capital territoryOla olukoyedeCorruption advisory committee of the commissionNews agency of nigeriaFinancial crimes commissionFraud risk assessment projectNews agencyFight against corruptionInterfaith preachingTeaching manualInterfaith anti corruption advisory committeeRisk assessment preventionControl project

EFCC traces laundered N7bn to religious organisation s account

Chairman of EFCC revealed that the agency traced the sum of N7bn suspected to be proceeds of money laundering to a religious organisation.

Ola olukoyedeInterfaith advisory committee of the commissionFinancial crimes commissionFight against corruptionInterfaith preachingTeaching manualInterfaith anti corruption advisory committeeRisk assessment preventionControl project

UPDATED: EFCC uncovers religious body laundering money for terrorists, traces N7bn to another

UPDATED: EFCC uncovers religious body laundering money for terrorists, traces N7bn to another
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryOla olukoyedeAgency reporterNews agency of nigeriaCorruption advisory committee of the commissionFinancial crimes commissionReporter januaryFraud risk assessment projectNews agencyFight against corruptionInterfaith preachingTeaching manualInterfaith anti corruption advisory committeeRisk assessment preventionControl project

EFCC uncovers religious body laundering money for terrorists, traces N7bn to another — National Accord Newspaper

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said the agency has uncovered a religious sect laundering money for terrorists.

Abuja federal capital territoryOla olukoyedeFinancial crimes commissionNews agency of nigeriaCorruption advisory committee of the commissionFraud risk assessment projectNews agencyFight against corruptionInterfaith preachingTeaching manualInterfaith anti corruption advisory committeeRisk assessment preventionControl project

EFCC uncovers religious sect laundering money for terrorists – Chairman

He stated this during a public engagement on youth, religion, and the fight against corruption.

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