Tag: EFCC Clarifies Allegation of Money Laundering by Religious Sect

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…