The Economic and Financial Crimes Commission (EFCC) says it has busted how a religious sect in Nigeria is laundering money for terrorists. Ola Olukoyede, EFCC chairman who made this disclosure, said the agency also uncovered another religious body found to be protecting a money launderer after some money suspected to have been laundered was traced […]
The post EFCC busts religious sect laundering money for terrorists first appeared on Business Hallmark.
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