The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, says the agency has uncovered how a religious sect in Nigeria is laundering money for terrorists.
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.
While speaking at the event, Olukoyede stated that investigations have shown that religious organizations, institutions, sects, and bodies, are now being used as conduit pipes to launder money.
“A religious sect in this country had been found to be laundering money for terrorists. We were able to trace some laundered money to a religious organization, and when we approached the religious organization about it and we were carrying out our investigation, we got a restraining order stopping us from carrying out our investigation,” he said
Related: MUSIC: Camidoh ft. Kwesi Arthur – Dance With You
Last updated: Just Now
See All Latest Nigerian Music Right Now!!!
Share On:
MORE ON: EFCC
Top 10 Hottest SongsNigerian / African Music Kabex – Forgive Me ft. Tolibian
Nigerian / African Music Kunmie – Julie
Nigerian / African Music Blaqbonez – ARTSALGHUL ft. Hustle Kpai $$$
Nigerian / African Music Patoranking – African Soldier
Nigerian / African Music Dapper – My Type ft. Tml Vibez, Singah, Jujuboy
Nigerian / African Music Ms Banks – IDK ft. Zinoleesky
Nigerian / African Music Majeeed – Blame On Me
Nigerian / African Music Famous Pluto – Jembe ft. Mavo
Nigerian / African Music Skiibii – No Wam ft. Bhadboi OML
Nigerian / African Music Boy Muller – Guide ft. Chech, Zlatan