By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Daily Report NigeriaDaily Report NigeriaDaily Report Nigeria
Notification Show More
Font ResizerAa
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Reading: EFCC Uncovers Religious Sect Laundering Terrorists Money
Share
Font ResizerAa
Daily Report NigeriaDaily Report Nigeria
  • METRO
  • NEWS
  • POLITICS
  • SPECIAL REPORT
  • FACT FILE
Search
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Have an existing account? Sign In
Follow US

Home | EFCC Uncovers Religious Sect Laundering Terrorists Money

News

EFCC Uncovers Religious Sect Laundering Terrorists Money

Tapre Timine
Tapre Timine
Published: June 14, 2025
Last updated: June 14, 2025
2 Min Read
Share
EFCC Uncovers Religious Sect Laundering Terrorists Money | Daily Report Nigeria
SHARE

The Economic and Financial Crimes Commission (EFCC)has uncovered a religious sect in Nigeria that is laundering money for terrorists.

Ola Olukoyede, the Chairman of the EFCC made the discovery known on Wednesday during a one-day dialogue on “Youth, Religion, and the Fight against Corruption” held at the Musa Yar’Adua Centre, Abuja.

Olukoyede revealed that the anti-graft agency also disclosed that another religious body was found to be protecting a money launderer.

The above came after some money suspected to have been laundered was traced to the organization’s bank account.

ATTENTION: Click “HERE” to join our WhatsApp group and receive News updates directly on your WhatsApp!

He stressed that some religious organizations, institutions, sects, and bodies have been found culpable of money laundering.

The Anti-graft Boss then called for religious, traditional leaders, and public officials to assist the EFCC in its bid to curb corruption in the country.

He stressed that the Commission would not spare anyone found culpable of financial crimes, including members of the executive, legislative, and judiciary arms of government.

He said:

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

“No one will be spared, we’ll probe everyone who is suspected to be committing financial crimes, and these include members of the executive, legislative, and judiciary arms of government.”

Dignitaries present at the event were the Vice President, Kashim Shettima represented President Bola Tinubu.

Others were the Attorney General of the Federation, Lateef Fagbemi, former Minister of Power, Babatunde Fashola, the Ọọni of Ifẹ, Ọba Enitan Ogunwusi, the Sultan of Sokoto, Sa’ad Abubakar.

The rest were the President, Christian Association of Nigeria (CAN), the Chairperson, Nigeria Committee of Vice Chancellors, Professor Lilian Salami, and the Registrar of JAMB, Professor Ishaq Oloyede.

For publication of Press Releases, Statements, and Advert Inquiries, send an email to info@dailyreport.ng
TAGGED:EFCCMoney LaundryReligious SectTerrorismTop Stories
Share This Article
Facebook Whatsapp Whatsapp Telegram Email Copy Link
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Latest Updates

Amaju Pinnick Joins CAF Leadership Circle as Motsepe’s Adviser | Daily Report Nigeria
Amaju Pinnick Joins CAF Leadership Circle as Motsepe’s Adviser
Sports
NNPC Cuts Petrol Price to N910 Per Litre Nationwide | Daily Report Nigeria
NNPC Cuts Petrol Price to N910 Per Litre Nationwide
Business
Liverpool to Pay Diogo Jota’s Salary to Family Until 2027 | Daily Report Nigeria
Liverpool to Pay Diogo Jota’s Salary to Family Until 2027
Sports
Burnley Sign Kyle Walker from Man City for £5M | Daily Report Nigeria
Burnley Sign Kyle Walker from Man City for £5M
Sports
Nigeria's Oil Production Jumps to 1.7m bpd as Tantita Intensifies Fight Against Oil Theft
Urhobo Communities Back Tantita Security, Reject UPU Call for Withdrawal
News

TOPIC

2023 Elections Abuja Accident AFCON Anambra APC Arrest ASUU ASUU Strike Atiku Abubakar Bandits Bayelsa BBNaija Biafra Boko Haram Bola Ahmed Tinubu Bola Tinubu Breaking News Breaking News Nigeria Burna Boy Burutu CBN Celebrity news Chelsea Coronavirus court covid-19 Crime Daily Report Ng Daily Report Nigeria Daily Sports News Davido Delta Delta state DSS Education EFCC Elections English Premier League EPL Family federal government FG FIFA World Cup Football Fraud Godwin Emefiele Goodluck Jonathan Governor Nyesom Wike Gunmen Health Ifeanyi Okowa Imo INEC Insecurity IPOB IYC JAMB Kaduna Kidnap Labour Party Lagos Lagos State Manchester United Marriage Muhammadu buhari Music NASS NDDC NDLEA Niger Delta Nigeria NLC Nnamdi Kanu NNPC Nollywood Nyesom Wike Olusegun Obasanjo Pastor PDP Peter Obi Police Politicians President Bola Ahmed Tinubu President Muhammadu buhari Professor Yemi Osinbajo Protest Rape Reno Omokri Rivers State Senate Sheriff Oborevwori Social Media Suicide Super Eagles Tinubu Top Stories Twitter Victor Osimhen Zamfara

You Might Also Like

Youth Leaders Reject Abure’s Leadership in Labour Party Crisis | Daily Report Nigeria
Politics

Youth Leaders Reject Abure’s Leadership in Labour Party Crisis

June 14, 2025
Why Military Hasn't Wiped Out Boko Haram - Chief Of Defence Explains | Daily Report Nigeria
News

Why Military Hasn’t Wiped Out Boko Haram – Chief Of Defence Explains

June 13, 2025
All You Need to Know About The Students' Loan Bill | Daily Report Nigeria
Politics

All You Need to Know About The Students’ Loan Bill

June 13, 2025
Women Affairs Minister Advocates Death Sentence For Rapists | Daily Report Nigeria
News

Women Affairs Minister Advocates Death Sentence For Rapists

June 14, 2025
© Daily Media N Publishing LTD. All Rights Reserved.
  • Home
  • About Us
  • Adverts With Us
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?