EFCC Chairman Details Money Laundering Probe of Pastor Eze
The Chairman of Nigeria's Economic and Financial Crimes Commission (EFCC) has revealed details of a six-month investigation into Pastor Jerry Eze. The probe focused on allegations of money laundering against the prominent pastor.
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How I investigated Pastor Jerry Eze for six months for money laundering – EFCC chairman
“…Dollars and Pounds were dropping in like raindrops, from Colombia, from America, from Sri Lanka, even Togo.” The post How I investigated Pastor Jerry Eze for six months for money laundering – EFCC chairman appeared first on Premium Times Nigeria.
By Friday Omosola
Read full article →How EFCC investigated Pastor Jerry Eze for money laundering claims — Olukoyede
EFCC Chairman Ola Olukoyede details the six-month money laundering investigation into Pastor Jerry Eze before clearing the cleric of any wrongdoing. Read More: https://punchng.com/how-efcc-investigated-pastor-jerry-eze-for-money-laundering-claims-olukoyede/
By Punch Newspapers
Read full article →I investigated Pastor Jerry Eze for alleged money laundering – EFCC boss
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has disclosed that the commission investigated the founder of Streams of Joy International, Jerry Eze, for six months over suspected money laundering before clearing him of any wrongdoing. The post I investigated Pastor Jerry Eze for alleged money laundering – EFCC boss appeared first on Vanguard News.
By efosataiwo@vanguardngr.com
Read full article →Coverage Timeline
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