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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-11-30      浏览次数:1737次
Rev. Chris Oyakhilome under Surveillance for Money Laundering
关键字:money laundering

Source: Huhuonline - Huhuonline.com

City Flames | 20 hours ago

http://www.modernghana.com/movie/9719/3/rev-chris-oyakhilome-under-surveillance-for-money-.html

 

The nefarious and outright disregard of the financial regulations of the federal republic of Nigeria by Rev.Chris Oyakhilome, senior pastor of Christ Embassy, has drawn the attention of the Economic and Financial Crimes Commissiom (EFCC).

 

Investigation reveals that Chris Oyakhilome in cahoots with other top members of Christ Embassy Ministry (a.k.a Believers Loveword Inc) has been placed under surveillance by EFCC, for money laundering activities. Our checks reveal that the preacher was involved in strange cash movement of the sum of thirty five million dollars ($35,000,000).

 

Recall that when the financial dealing of Chris Oyakhilome and his ministry was x-rayed by an online magazing some years back, many die hard members and sympathizers of his ministry were quick to come to his defence, calling the report a smear campaign. However, this clampdown by government has once again a vindication of some sort.

 

However, this development has sent shock waves to members of the church across the world, and many of the nominal members, who were used in the money laundering scheme, are now scrambling for safe havens.