The Economic and Financial Crimes Commission (EFCC) investigated Pastor Jerry Eze for six months in Abuja, Nigeria, focusing on alleged money laundering. The investigation revealed significant foreign currency inflows into his accounts, yet it concluded with a commendation for his legitimate income generation.
Ola Olukoyede, the EFCC Chairman, led the investigation. He reported unusual inflows of dollars and pounds into Eze’s domiciliary account. Olukoyede stated that funds were ‘dropping like raindrops’ from various countries, including Colombia and America.
The EFCC acted on intelligence reports and petitions regarding Eze’s finances. After the investigation, Olukoyede invited Eze to commend him for generating legitimate income. He noted that the EFCC has a preventive mandate to identify individuals with financial integrity.
Eze serves as the Lead Pastor of Streams of Joy International and is known for his global ministry. His church has over 26 branches across Nigeria, Canada, the United States, and the United Kingdom. He is also the convener of New Season Prophetic Prayers & Declarations.
Despite the investigation’s findings, Olukoyede mentioned that he would continue to monitor Eze’s finances moving forward. The EFCC is also investigating other religious leaders, including pastors and imams, for similar allegations of money laundering.