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EFCC Uncovers Money Laundering by Religious Sects in Nigeria

Excerpt ....

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How EFCC uncovered religious sect laundering N7bn for terrorists - Official

How EFCC uncovered religious sect laundering N7bn for terrorists - Official
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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. ....

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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 Territory , Ola Olukoyede , Interfaith Advisory Committee , Financial Crimes Commission , Fraud Risk Assessment Project , Fight Against Corruption , Interfaith Preaching , Teaching Manual , Interfaith Anti Corruption Advisory Committee , Fraud Risk Assessment Prevention , Control 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 ....

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