The Chairman of the Economic and Financial Crimes Commission (EFCC), Barrister Ola Olukoyede, disclosed that the agency has traced N7 billion, suspected to be proceeds of fraud, to a religious organization during a public engagement on youth, religion, and the fight against corruption.
Olukoyede explained that during an investigation into a N13 billion fraud case, the EFCC discovered the sizable sum linked to the religious body. The organization swiftly obtained a restraining order to prevent the EFCC from inviting its leaders.
Undeterred by the restraining order, Olukoyede affirmed the commission’s commitment to the investigation, stating that they are appealing the order to recover the allegedly stolen funds.
In a startling revelation, the EFCC chairman also disclosed that another unnamed religious body was implicated in money laundering for a terrorist organization responsible for sustained violence and destruction in Nigeria. The chairman assured that the EFCC would pursue all leads to ensure accountability.
Highlighting the strides made by the EFCC under his leadership, Olukoyede revealed that in the three months since assuming office, the commission has secured an impressive 747 convictions, emphasizing the agency’s dedication to combating financial crimes and ensuring justice.
