EFCC reveals religious group in Nigeria laundering money for terrorists, traceable to their bank account.
The Economic and Financial Crimes Commission (EFCC) has recently uncovered a religious group laundering money for terrorists in Nigeria. The report confirmed that a religious body was implicated in money laundering and protecting a money launderer - after some money suspected to have been laundered was traced to the organization's bank account. The chairman of the EFCC, Ola Olukoyede, revealed these findings during a one-day dialogue on “Youth, Religion, and the Fight against Corruption” in Abuja, Nigeria.
January 30, 2024
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