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Topic: EFCC traces N7b fraud cash to religious group  (Read 698 times)

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EFCC traces N7b fraud cash to religious group
« on: February 01, 2024, 07:00:25 AM »
EFCC traces N7b fraud cash to religious group

• Agency uncovers faith-based groups laundering money for terrorists A N7 billion fraud proceed has been traced by the Economic and Financial Crimes Commission (EFCC) to a religious group. The...


The post EFCC traces N7b fraud cash to religious group appeared first on The Nation Newspaper.


Source: EFCC traces N7b fraud cash to religious group

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