• About
  • Advertise
  • Contact
Friday, May 30, 2025
  • Login
Vital News
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security
No Result
View All Result
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security
No Result
View All Result
Vital News
No Result
View All Result
Home Crime

How EFCC Traces N7billion Fraud Proceeds To Religious Body

Vital News by Vital News
January 31, 2024
in Crime
0
Corruption : EFCC Obtains Warrant To Extradite Diezani Alison-Madueke To Nigeria
Share on FacebookShare on Twitter

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.

Olukoyede further said the commission will not give up on the investigation as it is appealing the restraining order to recover the stolen funds.

He disclosed that another unnamed religious body was also linked to money laundering for a terrorist body, which has been killing and destroying Nigerians and Nigeria for a long time now.

RelatedStories

Army Armourer, 17 Other Soldiers, 15 Mobile Police Officers, Traditional Ruler Arrested For Selling Arms To Criminals

Islamic Cleric To Die By Hanging For Killing, Stealing N300,000 From Client In Osun

NDLEA Arrests Two Pilgrims Heading To Saudi Arabia With Cocaine

Police Arrest Traditional Ruler, 13 Others For Banditry In Niger State

The EFCC chairman also revealed that since he assumed office as the EFCC chairman about three months ago, the commission has secured 747 convictions.

Lamenting the high number of convictions, the EFCC chairman said most of them were from internet-related offences.

It would be noted that the one–day event is aimee at addressing the challenges of youth involvement in cybercrimes and how religion could be used as a weapon for their reorientation.

The event had the theme: “Youth, Religion and the Fight Against Corruption”. It featured launch of the Interfaith Preaching and Teaching Manual developed by the Interfaith Anti-corruption Advisory Committee (IAAC) of the Commission as a resource to promote abhorrence for corruption among adherents of the two religions: Islam and Christianity.

The Commission’s Fraud Risk Assessment Prevention and Control Project for Ministries, Departments and Agencies, MDAs, was also launched at the event. (vitalnewsngr.com)

Tags: bodyEFCCFraudproceeds
Previous Post

Ogun Constitutes Ambassadors To Intensify Efforts On Investment Drive

Next Post

OAUTHC Sacks 2,000 “Illegal Health Workers”

Vital News

Vital News

RelatedStories

Army Armourer, 17 Other Soldiers, 15 Mobile Police Officers, Traditional Ruler Arrested For Selling Arms To Criminals
Crime

Army Armourer, 17 Other Soldiers, 15 Mobile Police Officers, Traditional Ruler Arrested For Selling Arms To Criminals

May 29, 2025
Islamic Cleric To Die By Hanging For Killing, Stealing N300,000 From Client In Osun
Crime

Islamic Cleric To Die By Hanging For Killing, Stealing N300,000 From Client In Osun

May 29, 2025
NDLEA Arrests 14, 480 Suspects, Seizes  2.4million kg Illicit Drugs In 10 months – Marwa
Crime

NDLEA Arrests Two Pilgrims Heading To Saudi Arabia With Cocaine

May 29, 2025
IGP Reiterates Ban On Public Parade Of Suspects
Crime

Police Arrest Traditional Ruler, 13 Others For Banditry In Niger State

May 25, 2025
NDLEA Intercepts Opiods Worth N6.5billion At Lagos, Rivers Ports, Arrests Two British Men
Crime

NDLEA Intercepts Opiods Worth N6.5billion At Lagos, Rivers Ports, Arrests Two British Men

May 25, 2025
Next Post
OAUTHC Sacks 2,000 “Illegal Health Workers”

OAUTHC Sacks 2,000 "Illegal Health Workers"

Inkblot Dominates Prime Video, Nigeria’s Most-Watched Movies Of 2023

Inkblot Dominates Prime Video, Nigeria’s Most-Watched Movies Of 2023

Golden Vista Hotel To Empower Over 600 People In Imo

Leave a Reply Cancel reply

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

Follow Us

Recommended

Saudi Arabia Says Moon Not Sighted , Declares Wednesday , April 10 Eid-el-Fitr

Saudi Arabia Says Moon Not Sighted , Declares Wednesday , April 10 Eid-el-Fitr

1 year ago
Kogi Guber : Tribunal Orders INEC To Allow, SDP, Ajaka Lawyers Access To BVAS, Other Election Materials

Kogi Guber Tussle : APC, Ododo, INEC Ask For Dismissal Of SDP Petition, Tribunal Reserves Judgment

1 year ago
Ijaw Leader, Youmor Expresses Concern Over Security Situation In Okuama, Okoloba, Akugbene Communities

Ijaw Leader, Youmor Expresses Concern Over Security Situation In Okuama, Okoloba, Akugbene Communities

1 year ago

2023 Elections : INEC directs parties to conduct primaries from April 4 – June 3

3 years ago

Instagram

    Please install/update and activate JNews Instagram plugin.

Categories

  • Agriculture/ Water/ Mineral
  • Aviation
  • Business
  • Crime
  • Culture
  • Economy
  • Education
  • Entertainment
  • Environment
  • Football
  • Foreign
  • Gender
  • Health
  • Judiciary
  • Labour
  • National
  • News
  • Oil & Gas
  • Opinion
  • Opinion
  • Politics
  • Power
  • Religion
  • Security
  • Sports
  • Transport
  • Uncategorized

Topics

Abiodun Abuja APC arrest Atiku Bandits Bello Benue Buhari CBN Court Dangote death drugs Economy EFCC Election elections FG Fraud gunmen Hajj INEC Kano kidnap Kill Kogi Kwara Lagos NDLEA Niger Nigeria Ododo Ogun Oyo PDP Police Power refinery rescue road Security Senate students Tinubu
No Result
View All Result

Highlights

Midterm Performance : Taraba State Rated Least In IGR, Good Governance

School Wall Collapses On Students Writing WAEC In Taraba

Army Armourer, 17 Other Soldiers, 15 Mobile Police Officers, Traditional Ruler Arrested For Selling Arms To Criminals

Islamic Cleric To Die By Hanging For Killing, Stealing N300,000 From Client In Osun

Emefiele Drags FG To Appeal Court Over Forfeiture Of 753 Units Of Houses In Abuja Estate

NDLEA Arrests Two Pilgrims Heading To Saudi Arabia With Cocaine

Trending

21 Die, 10 Missing In Niger Flood Disaster
Environment

21 Die, 10 Missing In Niger Flood Disaster

by Vital News
May 29, 2025
0

The Niger State Emergency Management Agency (NSEMA) has confirmed the death of 21 persons in massive floods...

Sidi Ould Tah Elected New President Of AfDB

Sidi Ould Tah Elected New President Of AfDB

May 29, 2025
President Tinubu Appoints Former Speaker, Yakubu Dogara As Chairman Of NCGC

President Tinubu Appoints Former Speaker, Yakubu Dogara As Chairman Of NCGC

May 29, 2025
Midterm Performance : Taraba State Rated Least In IGR, Good Governance

Midterm Performance : Taraba State Rated Least In IGR, Good Governance

May 29, 2025
School Wall Collapses On Students Writing WAEC In Taraba

School Wall Collapses On Students Writing WAEC In Taraba

May 29, 2025
ADVERTISEMENT
Vital News

Vital News is an online newspaper with a mission to uphold professional journalism by reporting and publishing only facts and figures-based news reports across Nigeria and beyond.

Recent News

  • 21 Die, 10 Missing In Niger Flood Disaster May 29, 2025
  • Sidi Ould Tah Elected New President Of AfDB May 29, 2025
  • President Tinubu Appoints Former Speaker, Yakubu Dogara As Chairman Of NCGC May 29, 2025

Categories

  • Agriculture/ Water/ Mineral
  • Aviation
  • Business
  • Crime
  • Culture
  • Economy
  • Education
  • Entertainment
  • Environment
  • Football
  • Foreign
  • Gender
  • Health
  • Judiciary
  • Labour
  • National
  • News
  • Oil & Gas
  • Opinion
  • Opinion
  • Politics
  • Power
  • Religion
  • Security
  • Sports
  • Transport
  • Uncategorized

© 2022 Vital News - . All Rights Reserved.

No Result
View All Result
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security

© 2022 Vital News - Vital News by Vital News.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In