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Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC - Crime (2) - Nairaland

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Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by Segxydube: 7:22am On Feb 02
tophempire:
We know that they launder for political elite.

As long as they are under CAN and PFN what are both organized criminal entities, the church of God is like a casino business used in laundering.

If a politician want to move money, he simply take it to your pastor discuss the cuts and the pastor moves it for him in the name of tithe and offering or project contribution. Then the money will be sent to a shell account in the name of buying equipment and materials for building.

You are stupid for concluding that it is a church.... Nonsense person

1 Like

Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by tophempire: 7:30am On Feb 02
Segxydube:


You are stupid for concluding that it is a church.... Nonsense person

I know you're brain washed so I no take offence. But of course you don't have any bases for your trash talk or do you
Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by Emman08: 7:44am On Feb 02
APC and propaganda. Who cares if it's a church or mosque. Name and shame them. Or is this all a lie to make it look like they're working
Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by tinnymerit(m): 7:45am On Feb 02
I'm suspecting M/U/R/I/C

1 Like

Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by themanderon: 8:04am On Feb 02
A sect that has no name?
Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by Pinicop: 8:11am On Feb 02
Bullshit

They must be either Muslims or Christians, and they have either a church or a mosque.

1 Like

Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by MemphitzDgreat1(m): 8:12am On Feb 02
Name the f**king religious sect or shut tha f**k up!!!

1 Like

Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by Samunique(m): 8:38am On Feb 02
tophempire:
We know that they launder for political elite.

As long as they are under CAN and PFN what are both organized criminal entities, the church of God is like a casino business used in laundering.

If a politician want to move money, he simply take it to your pastor discuss the cuts and the pastor moves it for him in the name of tithe and offering or project contribution. Then the money will be sent to a shell account in the name of buying equipment and materials for building.
If they ask you to provide evidence for this strong allegation can you?

Bcs it's not enough for you to o come up with this on a public forum just to gather likes and shares, you should be able to provide an evidence!

NB. I've screenshot your post and will send it to the appropriate people and authority, you should be able to have an answer to this

1 Like

Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by Toniverrat: 9:03am On Feb 02
say there name, call them out dont be a coward
all of you are the problem we have in this country
Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by Kionrae: 9:39am On Feb 02
Shut up mumu man
Why did you tell us in the first place
This is just him deflecting the issue
Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by Segxydube: 11:03am On Feb 02
tophempire:


I know you're brain washed so I no take offence. But of course you don't have any bases for your trash talk or do you

And you have bases for your accusations? Senseless human.. You really need a brain surgery.

Brainwashed and yet still better than you that is not brainwashed... Oponu
Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by Anashe: 1:15pm On Feb 02
What sect? You lot can't name and shame them but you parade other people that haven't seen convicted by a court of law as fraudsters.
Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by Jean2(m): 5:59pm On Feb 02
I think that calls for more investigative journalists.

Powerful wicked people all over the world always want to keep their evil deeds hidden.

Some of these evil deeds are revealed, many more hush hushed, even by western government.


Stevenson20:
Believe these people at your own perils.
Why are they afraid to mention their name if at all it's true?
Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by WAHLAYFRANCIS(m): 11:46pm On Feb 02
sketching:


SOURCE: The PUNCH
if it is not church or mosque, shey na Hindu or Buddha

1 Like

Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by tophempire: 11:48pm On Feb 02
Segxydube:


And you have bases for your accusations? Senseless human.. You really need a brain surgery.

Brainwashed and yet still better than you that is not brainwashed... Oponu

Isn't that why you should know who is behind the keypad before making an assumption

Good enough you, you just proved me right. Thank you for your contribution.

What church do you worship or mosque in again?
Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by Elibaba1: 12:29am On Feb 03
tophempire:
We know that they launder for political elite.

As long as they are under CAN and PFN what are both organized criminal entities, the church of God is like a casino business used in laundering.

If a politician want to move money, he simply take it to your pastor discuss the cuts and the pastor moves it for him in the name of tithe and offering or project contribution. Then the money will be sent to a shell account in the name of buying equipment and materials for building.


FOOL! They launder money in mosque using that Sakkat thing.
Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by sketching: 2:26pm On Feb 03
WAHLAYFRANCIS:
if it is not church or mosque, shey na Hindu or Buddha

You could be on to something. 🤔 I suspect the Buddhist minority (cleaning money for terrorist). I don't trust those people.

1 Like

Re: Religious Sect Involved In Money Laundering: Not A Church Or Mosque - EFCC by seborrhic: 11:08pm On Feb 03
sketching:


SOURCE: The PUNCH
Okponu pro.
This one must have bribed his way through school by sorting.
Is a church or mosque not a religious?
Or by this dimwit's English classification,churches and mosques are educational or business sects?

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