EFCC Chairman, Olanipekun Olukoyede
A religious sect laundering money for terrorists – EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has revealed that the anti-graft agency uncovered how a religious sect is laundering money for terrorists in Nigeria.
He also said that another religious body was found to be protecting a money launderer after some money suspected to have been laundered was traced to the organisation’s bank account.
Olukoyede said: “A religious sect in this country had been found to be laundering money for terrorists.”
Police dispel rumour of sexual assault victim as Seyi Tinubu’s sister The Federal Capital Territory (FCT)…
Labour Party collapses into APC in Plateau In a major political development in Plateau State, the…
Niger Gov Bago makes U-turn on dreadlocks ban after backlash Governor Umar Bago of Niger State…
P-Square: Jude Okoye freed after two months detention Jude Okoye, elder brother and former manager of…
Cultists kill teen during anti-cultism walk in Lagos A 16-year-old kid named Mustapha was killed…
Just in: Factional Zamfara assembly leaders want governor to represent budget A factional House of Assembly…