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BREAKING: EFCC Traces N7 Billion In Money Laundering Probe To Nigerian Church, Faces Restraining Order
BREAKING: EFCC Traces N7 Billion In Money Laundering Probe To Nigerian Church, Faces Restraining Order....KINDLY READ THE FULL STORY HERE▶
Written By Oshiobugie John
In the course of investigating a N13 billion fraud case, the Economic and Financial Crimes Commission (EFCC) has uncovered N7 billion suspected to be proceeds of money laundering linked to a Nigerian church. The revelation was made by EFCC Chairman, Ola Olukoyede, during a one-day dialogue on “Youth, Religion, and the Fight against Corruption” held at the Musa Yar’Adua Centre in Abuja. READ FULL ARTICLE HERE
Olukoyede disclosed that another religious group was found to be laundering money for terrorists. The laundered N7 billion was traced to the bank account of a religious organization during the investigation into the N13 billion fraud case. However, the EFCC faced a restraining order preventing further investigation when they approached the religious organization.
The EFCC chairman emphasized that religious organizations, institutions, sects, and bodies in the country were allegedly aiding and abetting fraudsters and terrorists. Despite the restraining order, Olukoyede asserted that no one would be spared, and the EFCC would probe everyone suspected of committing financial crimes, including members of the executive, legislative, and judiciary arms of the government.
In the three months since Olukoyede assumed office as the EFCC chairman, the anti-graft agency claimed to have secured 747 convictions, primarily related to cybercrime.
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Source: Bushradiogist
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