ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

NSITF fraud: EFCC arrest Kemi Nelson, others

by Usman Kadri
March 16, 2020
Reading Time: 1 min read
Kemi Nelson: We have lost a very bright light, Obasa mourns

Nelson

Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

The Economic and Financial Crimes Commission, EFCC, has arrested and questioned the Southwest Women Leader of All Progressives Congress (APC), Chief Kemi Nelson and three other directors of the Nigeria Social Insurance Trust Fund (NSITF) over alleged fraudulent practices.

Nelson, a former Commissioner in Lagos State and one of the heartbeats of social life in Lagos metropolis is the Executive Director, Operations in the Fund.

TheMomentNG exclusively gathered that the arrest of the Women leader was not unconnected with alleged mismanagement of funds running into billions of naira at the NSITF.

RELATED STORIES

FG releases shortlist for Paramilitary Recruitment test

FG releases shortlist for Paramilitary Recruitment test

October 30, 2025
EFCC returns properties to fraud victim in Ibadan

EFCC returns properties to fraud victim in Ibadan

October 30, 2025

It was learnt that efforts to recover the huge misappropriated sum in-house wasn’t yielding any fruit and the management had to resort to the EFCC to intervene, hence the questioning of the popular socialite politician and others.

While further details on the development are still sketchy as at the time of this report, it was learnt that the anti-graft agency already got the lead it wanted to ensure that the diverted funds are returned to the agency’s coffer.

It was further learnt that the four directors were later released on bail after hours of drilling by the Ibrahim Magu-led men.

When contacted on the issue, the EFCC spokesperson, Orilade Tony could not be reached to comment on the matter.

It would be recalled that the ageless high society woman’s daughter Mrs. Adetoun Ibilola Popoola was recently appointed to head the Lagos State Parks & Gardens Agency (LASPARK) as General Manager, which has continued to raise eyebrow in different quarters.

Next Post
London-based Ayodele Momodu in alleged credit card scam

London-based Ayodele Momodu in alleged credit card scam

More Articles...

FG releases shortlist for Paramilitary Recruitment test

FG releases shortlist for Paramilitary Recruitment test

October 30, 2025
EFCC returns properties to fraud victim in Ibadan

EFCC returns properties to fraud victim in Ibadan

October 30, 2025
Senate passes landmark wildlife protection bill

Senate passes landmark wildlife protection bill

October 30, 2025
Senate confirms new service chiefs

Senate confirms new service chiefs

October 30, 2025
Luciano Spalletti reaches agreement to become Juventus new Head Coach

Luciano Spalletti reaches agreement to become Juventus new Head Coach

October 30, 2025
I once dislike being African – Tiwa Savage

I once dislike being African – Tiwa Savage

October 30, 2025

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport