N7 billion proceeds of money laundering traced to religious body

N7 billion proceeds of money laundering traced to religious body

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said Wednesday that the commission traced N7 billion suspected to be proceeds of fraud to a religious organisation. He said this at a one-day public engagement on youth, religion and the fight against corruption and the launch of the Fraud Risk Assessment Project … Read more