The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering money for terrorists.
This was as he also revealed that another religious body was found to be protecting a money launderer after some money suspected to have been laundered was traced to the organization’s bank account.
Speaking during a public engagement on youth, religion, and the fight against corruption, as well as the launch of the fraud risk assessment project for ministries, departments, and agencies, Olukoyede stated that the EFCC was investigating a thirteen billion naira fraud case when it discovered that it was linked to a religious body’s bank account.
Olukoyede further noted that the religious organisation quickly obtained a restraining order to prevent the EFCC from probing its leaders adding that commission will not give up on the investigation as it is appealing the restraining order to recover the stolen funds.
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