EFCC Traces N7Billion Fraud Proceeds To Religious Body
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, Wednesday disclosed that N7 billion suspected to be proceeds of fraud has been traced to a religious organisation. Olukoyede said this at a public engagement on youth, religion, and the fight against corruption, and the launch of the fraud risk assessment project for ministries, departments, and agencies (MDAS). The EFCC chairman said the commission was investigating a fraud case of N13 billion when it traced the N7billion to the religious body, who quickly obtained a restraining order, stopping the EFCC from inviting the leaders of the religious body.…
