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EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsEFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede (29151 Views)

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EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by nairalandkachy1(op): 1:18pm On Jan 31, 2024
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering money for terrorists.

This was as he 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 organisation’s bank account.

The EFCC boss made the revelation on Wednesday at the Musa Yar’Adua Centre, Abuja, during a one-day dialogue on “Youth, Religion, and the Fight against Corruption.”

He noted that religious organisations, institutions, sects, and bodies, have been found culpable of money laundering.

Olukoyede said, “A religious sect in this country had been found to be laundering money for terrorists.”

Earlier, he noted, “We were able to trace some laundered money to a religious organisation, and when we apporached the religious organisation about it and we were carrying out our investigation, we got a restraining order stopping us from carrying out our investigation.”
https://punchng.com/just-in-efcc-uncovers-religious-sect-laundering-money-for-terrorists-chairman/?utm_medium=Social&utm_source=Facebook&fbclid=IwAR04WtX22SyYHlneAJmhxWKiEeMINnnbq8kFliJqTTgmUvXirWskulqkG_M#Echobox=1706699930

Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by DatNiggaDaz:
grin grin

This efcc Chairman will be the worst in the history of Nigeria.

What happened to All the sensational headlines involving Beta Edu, what about the former Minister before her. You quizzed them & left them with the loots.

Earlier, he noted, “We were able to trace some laundered money to a religious organisation, and when we apporached the religious organisation about it and we were carrying out our investigation, we got a restraining order stopping us from carrying out our investigation
Nigeria is a Circus arena run by clowns & drug dealers
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by VeryWickedMan: 1:52pm On Jan 31, 2024
RCCG??

Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by killsmith(f): 1:56pm On Jan 31, 2024
Mention the names or na just cheap propaganda.
Na so una lie say a gang defrauded Nigerian over 40 years with fuel subsidy, but no arrest whatsoever.

A very big shame to those who voted this government.
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by Righthussle:
If you like mention the religious sect, if you like no mention. We already know the religion that is synonymous with terrorism.

No matter how many scary stories Christianity or Islam tells me, even if they promise to give me a golden country with billions of mansions and virgins after death. I will never have any business with them. I will never practice any organized religion whether Christianity, Islam etc.
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by Mabelotegaa(f): 1:59pm On Jan 31, 2024
Just imagine
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by omenka1: 2:00pm On Jan 31, 2024
shocked
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by tuoyoojo(m): 2:00pm On Jan 31, 2024
Which one be religious sect

Call their names make we know

If na small small boys dem go snap them full picture
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by optimistfeel(m): 2:00pm On Jan 31, 2024
Hmmmmm..... 9ja people......when those religious organizations apprehended and called out now they will blame it on devil.....nawa ooooo we all needs a rethink....
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by phonny22: 2:01pm On Jan 31, 2024
Na them
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by bestman09(m): 2:02pm On Jan 31, 2024
He should shut up if he can't mention the names of those involved. What use is the information if the details are hidden?
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by signature2012(m): 2:02pm On Jan 31, 2024
This is my ish with this Propaganda Party and Administration.
Mention their names with your full cheat and stop being a B!tch.

Same way Buhari said he has uncovered those sponsoring Terrorism from UAE.
Mention their names, they kept gaslighting us.
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by AMAUCHESKY(m): 2:02pm On Jan 31, 2024
They are coming for you sir

bad addiction is a distraction to your direction in life.. let me help you out via my signature
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by anibi9674: 2:02pm On Jan 31, 2024
Ok
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by Rebuker(m): 2:02pm On Jan 31, 2024
Mention their names. Names are mentioned and faces are shown in news papers when "ordinary" Nigerians commit a crime; what exactly is the reason for not mentioning this particular religious sect's name?

What are we hiding?
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by INTEGRITYA1(m): 2:02pm On Jan 31, 2024
when we apporached the religious organisation about it and we were carrying out our investigation, we got a restraining order stopping us from carrying out our investigation.”

Who are the religious secks
Which religion bodies, what's their names

Who gave the restraining order.

All these necessary details; good people of Nigeria need to know so we can all tackle all the abnormalities in our Country and make it a safe environment for all and sundry.

But, why are they given us half baked and uncomplicated information in the first place.

Covering up is a form of protecting evils.

Government should be more proactive.
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by seborrhic: 2:02pm On Jan 31, 2024
Name the fucking religious sect if you are sure of your story
Why mention at all if you are not bold and confident enough to mention the name
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by GeneralOjukwu: 2:03pm On Jan 31, 2024
I can bet it is a Muslim one and in the North.

I am a Muslim and I live in the North, but the truth is the truth.
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by Honestey: 2:03pm On Jan 31, 2024
blablabla"..............and we were carrying out our investigation, we got a restraining order stopping us from carrying out our investigation.”

From where is the restraining madafaka order?
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by damosade(m): 2:03pm On Jan 31, 2024
CoronaVirusPro can you guess the religion? And receive 18virgins.
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by Biodun556(m): 2:03pm On Jan 31, 2024
Mention the name please
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by owiko(m): 2:04pm On Jan 31, 2024
Corruption and crimes, the only unifier of most Nigerians..
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by LoveLeadsLand(m): 2:04pm On Jan 31, 2024
huh
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by Boldideas: 2:05pm On Jan 31, 2024
“We were able to trace some laundered money to a religious organisation, and when we apporached the religious organisation about it and we were carrying out our investigation, we got a restraining order stopping us from carrying out our investigation.”

So why are you still talking about it? What do you want us to do about it? Rebel? I don't understand where you're driving at with this press release.

Frankly speaking. If your hands are tied. Shut up!
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by jaxin119: 2:05pm On Jan 31, 2024
Call them by their name " Miyetti Allah Cattle Breeders Association of Nigeria" That's the central funding unit for fulani terrorists causing havoc accross Nigeria.

May God protect Nigeria and Nigerians from terrorism, evil and ungodly forces.
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by nstore:
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by Orlu13: 2:05pm On Jan 31, 2024
just rubbish every time
religious sect religious sect...call d sect name, wahala!!


who do is this thing
Re: EFCC Uncovers Religious Sect Laundering Money For Terrorists - Olukoyede by damosade(m): 2:06pm On Jan 31, 2024
Biodun556:
What if it's ipob
So ipob na religion sect?
1 2 3 4 5 Reply

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