EFCC–Religious Sect Indicted For Money Laundering Not Church, Mosque
The Economic and Financial Crimes Commission (EFCC) has issued a clarification regarding recent revelations made by its Chairman, Ola Olukoyede, about a religious sect’s involvement in money laundering activities for terrorism. Contrary to speculations, the EFCC has stated that the religious organization in question is neither a church nor a mosque. During a one-day dialogue…

