Stay updated with breaking news from Control Project. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Construction Companies, News, Jobs - The Construction Index is a building industry news and construction company directory
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has uncovered a religious sect laundering money for terrorists. Olukoyede, who made the revelation at a one-day dialogue on “Youth, Religion, and the Fight against Corruption.” on Wednesday in Abuja, also said N7 billion fraud proceeds was traced to another religious
Chairman of EFCC revealed that the agency traced the sum of N7bn suspected to be proceeds of money laundering to a religious organisation.
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said the agency has uncovered a religious sect laundering money for terrorists.
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has vowed to commence Fraud Risk Assessment of ministries and agencies of government, beginning rom the Presidency, the National Assembly, and the National Judicial Council.