EFCC Chairman Details Six-Month Money Laundering Probe on Pastor Jerry Eze
The EFCC chairman revealed the commission launched a six-month probe into large foreign currency inflows into Pastor Jerry Eze’s domiciliary account. Intelligence reports showed dollars and pounds arriving from countries like Colombia, the US, Sri Lanka and Togo. Officials combed the pastor’s bank records and invited him for questioning. After thorough investigations and interviews, they found no evidence of money laundering and cleared him of any wrongdoing. The announcement came during a business grant award event in Abuja, where the EFCC boss emphasised that the agency acts strictly on petitions and intelligence leads.
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