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Topic: Religious sect indicted for money laundering not church, mosque – EFCC  (Read 1337 times)

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Religious sect indicted for money laundering not church, mosque – EFCC
« on: February 02, 2024, 01:04:36 am »
Religious sect indicted for money laundering not church, mosque – EFCC

The Economic and Financial Crimes Commission has clarified that the religious sect that was revealed by its Chairman, Ola Olukoyede, to have been indicted for money laundering is neither a church nor a mosque. Olukoyede had revealed that the anti-graft agency traced the sum of N7bn, suspected to be part of N30bn money laundering, to


 
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