Nigeria’s anti graft body discovers religious sect laundering money for terrorist groups
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This was disclosed by the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede during a one-day dialogue on ‘Youth, Religion and the Fight against Corruption.’
Another religious organization was found to be harbouring a money launderer, according to Olukoyede. The revelation only came to light when funds suspected to have been laundered were traced to the bank account of the aforementioned religious group.
Olukoyede stated that the EFCC was investigating a N13bn fraud case when it discovered that N7bn of the N13bn was linked to a religious body’s bank account.
Content retrieved from: https://africa.businessinsider.com/local/markets/nigerias-anti-graft-body-discovers-religious-sect-laundering-money-for-terrorist/x8msnqz.
