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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 Territory , Ola Olukoyede , Corruption Advisory Committee Of The Commission , News Agency Of Nigeria , Financial Crimes Commission , Fraud Risk Assessment Project , News Agency , Fight Against Corruption , Interfaith Preaching , Teaching Manual , Interfaith Anti Corruption Advisory Committee , Risk Assessment Prevention , Control 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
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Abuja Federal Capital Territory , Ola Olukoyede , Agency Reporter , News Agency Of Nigeria , Corruption Advisory Committee Of The Commission , Financial Crimes Commission , Reporter January , Fraud Risk Assessment Project , News Agency , Fight Against Corruption , Interfaith Preaching , Teaching Manual , Interfaith Anti Corruption Advisory Committee , Risk Assessment Prevention , Control Project ,