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Religious Sect Laundering Money For Terrorists – EFCC #efcc
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February 1, 2024
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February 1, 2024
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1:00Now PlayingThe anti-graft agency chairman also revealed that another religious body was found to be protecting a money launderer after some money suspected to have been laundered was traced to the organization’s bank account
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Wednesday revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering money for terrorists
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