Access Bank

EFCC boss names group financing terrorism in Nigeria

 

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC) has revealed that the anti-graft agency uncovered how a religious sect is laundering money for terrorists in Nigeria.

Olukoyede made the revelation on Wednesday at the Musa Yar’Adua Centre, Abuja during a one-day dialogue on “Youth, Religion, and the Fight against Corruption.”

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.

The anti-graft boss noted that religious organisations, institutions, sects, and bodies, have been found culpable of money laundering.

Olukoyede said: “A religious sect in this country had been found to be laundering money for terrorists.”

First Bank

About Daily Record

Check Also

Four PDP senators, three reps dump party for APC

In what appears to be a fresh blow to the Peoples Democratic Party (PDP), four …

Leave a Reply

Your email address will not be published. Required fields are marked *