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: Ladé – Letting Go
Last updated: Just Now
See All Latest Nigerian Music Right Now!!!
Share On:
MORE ON: EFCC
Top 10 Hottest SongsNigerian / African Music Darkoo – Solar ft. Ruger
Nigerian / African Music Angélique Kidjo – Aye Kan (Are You Coming Back?) ft. Ayra Starr
Nigerian / African Music Jeriq – WINNER
Nigerian / African Music ZerryDL – Igho
Nigerian / African Music ZerryDL – Stack ft. Jenerall, Tega Boi DC
Nigerian / African Music Black Sherif – PopStar
Nigerian / African Music DJ Big N – I Like To Party ft. Phyno
Nigerian / African Music Boy Spyce – Arise ft. Falz
Nigerian / African Music Evado – Thankful ft. Jeriq
Nigerian / African Music Evado – Chisom ft. DanDizzy