February 28, 2024
EFCC TRACES LAUNDERED FUNDS TO RELIGIOUS ORGANISATION
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EFCC TRACES LAUNDERED FUNDS TO RELIGIOUS ORGANISATION

THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC SAYS IT HAS UNCOVERED A RELIGIOUS BODY FOUND TO BE LAUNDERING MONEY FOR TERRORISTS IN THE COUNTRY.

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SPEAKING AT A ONE DAY DIALOGUE ON YOUTH, RELIGION AND THE FIGHT AGAINST CORRUPTION, CHAIRMAN OF THE COMMISSION, EXPLAINED THAT THE DISCOVERY WAS MADE WHEN HE SERVED AS THE CHIEF OF STAFF OF THE CHAIRMAN OF THE COMMISSION BETWEEN 2016 AND 2018…

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