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.”
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