EFCC Uncovers Disturbing Financial Ties Between Religious Sect And Terrorist Organizations

EFCC Uncovers Disturbing Financial Ties Between Religious Sect And Terrorist Organizations....KINDLY READ THE FULL STORY HERE▶

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the anti-corruption agency has uncovered instances of money laundering facilitated by a religious sect in Nigeria. Additionally, he revealed that another religious body was discovered to be harboring a money launderer, as funds suspected of being laundered were traced to the organization’s bank account………CONTINUE READING

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The revelation was made during a one-day dialogue on “Youth, Religion, and the Fight against Corruption” held at the Musa Yar’Adua Centre in Abuja on Wednesday. Olukoyede emphasized that various religious entities, including organizations, institutions, sects, and bodies, have been implicated in money laundering activities.

“A religious sect in this country had been found to be laundering money for terrorists,” stated Olukoyede, shedding light on the extent of the involvement of religious groups in financial crimes. He further explained that the EFCC encountered obstacles during investigations into money laundering linked to a specific religious organization, as the agency faced a restraining order preventing them from proceeding with their inquiry.

The chairman’s disclosure underscores the challenges faced by anti-corruption agencies in addressing financial crimes associated with religious institutions, highlighting the need for effective measures and cooperation to combat such illicit activities.

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