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Anti-graft agency says diverting funds entrusted to religious organisations into private businesses could constitute a criminal offence and attract prosecution

The Economic and Financial Crimes Commission (EFCC) has warned religious leaders against diverting tithes, offerings, zakat and other funds entrusted to religious organisations for personal or private business purposes.

The commission said the misuse of funds donated or entrusted for religious and charitable purposes could amount to a criminal offence where the conduct violates applicable financial and criminal laws.

The warning comes amid growing concerns over the management of funds contributed by members of religious organisations and the need for greater accountability in the handling of such resources.

According to the EFCC, religious donations are expected to be used for the purposes for which they were collected, particularly where members contribute money based on representations about how the funds will be applied.

The agency said transferring such funds into private businesses or using them for purposes unrelated to their intended objectives could expose individuals responsible to investigation and possible prosecution.

Tithes and offerings are commonly collected by churches and other Christian organisations, while zakat is an obligatory form of charitable giving in Islam. Religious organisations may also receive donations and other contributions for welfare, humanitarian and community-development activities.

The EFCC’s position highlights the importance of proper financial management and accountability within religious institutions, particularly where large sums of money are collected from members and the public.

Religious leaders and administrators responsible for managing such funds are expected to maintain appropriate records and ensure that money is used in accordance with applicable laws and the purposes for which it was entrusted.

The commission’s warning does not mean that every transfer or investment involving religious funds is automatically criminal. The legality of any particular transaction would depend on the circumstances, the source and purpose of the funds, the organisation’s governing arrangements and applicable laws.

The EFCC said individuals found to have unlawfully diverted entrusted funds could face investigation and prosecution in accordance with the law.