crime
EFCC Exposes Money Laundering Ties Between Religious Sect And Terrorist Groups
EFCC Exposes Money Laundering Ties Between Religious Sect And Terrorist Groups
During a one-day dialogue on “Youth, Religion, and the Fight against Corruption,” the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede…..CONTINUE READING
revealed disturbing financial connections between a religious sect in Nigeria and terrorist organizations.
The anti-corruption agency also uncovered a separate religious body harboring a money launderer, with funds suspected of being laundered traced to the organization’s bank account.
Olukoyede emphasized the challenges faced by the EFCC in investigating money laundering involving religious entities, stressing the need for effective measures and collaboration to combat illicit financial activities.
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