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: Story of Madam Efunroye Tinubu The woman Tinubu Square was named after
Last updated: Just Now
See All Latest Nigerian Music Right Now!!!
Share On:
MORE ON: EFCC
Top 10 Hottest SongsNigerian / African Music Solidstar – 2010
Nigerian / African Music Qdot – 28/09 (28 of Sept)
Nigerian / African Music Brymo – Wild Goose Chase
Nigerian / African Music Brymo – Warlock… Warlord
Nigerian / African Music Brymo – Barbs Of Steel (2019)
Nigerian / African Music Brymo – Heaven Street
Nigerian / African Music Brymo – All Things Return To Source
Nigerian / African Music Brymo – Cold
Nigerian / African Music Brymo – Mother And God
Gospel Music Minister Osaye – This Year I No Go Fail