JUST IN: EFCC Chairman Unveils Terrorist Money Laundering Network Within Nigerian Religious Groups
EKO HOT BLOG reports that the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering money for terrorists. This was as he also revealed that another religious body was found to be protecting a money launderer after some money suspected … Read more