The Economic and Financial Crimes Commission (EFCC) has thrown the spotlight on financial activities within religious circles, raising concerns about potential links to illegal activities.
Chairman Ola Olukoyede made startling revelations on Tuesday, outlining two separate investigations involving religious groups and suspected money laundering.
The EFCC boss made the revelation on Wednesday at the Musa Yar’Adua Centre, Abuja, during a one-day dialogue on “Youth, Religion, and the Fight against Corruption.”
He noted that religious organisations, institutions, sects, and bodies, have been found culpable of money laundering.
Olukoyede said, “A religious sect in this country had been found to be laundering money for terrorists.”
Earlier, he noted, “We were able to trace some laundered money to a religious organisation, and when we apporached the religious organisation about it and we were carrying out our investigation, we got a restraining order stopping us from carrying out our investigation.”
