The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, talk say EFCC don discover how one religious group for Nigeria dey launder money for terrorists.
E talk am as e talk say dem see anoda religious body wey dey protect one person wey dey launder money, after dem trace money wey dem suspect say e don pass through their account.
E talk dis one yesterday during one public talk about youth, religion, and the fight against corruption. E also launch one project wey go assess the risk of fraud for ministries, departments, and agencies.
According to Olukoyede, EFCC bin dey investigate one fraud wey reach N13 billion when dem find out say N7 billion from the money dey linked to one religious organization account.
Olukoyede talk say the religious group quickly go court go get restraining order to stop EFCC from investigating their leaders. But EFCC talk say dem no go give up, dem go still dey investigate and dem go appeal the restraining order.