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
May 22, 2021
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

JUST IN: Court rejects FG’s application to remand Natasha Akpoti, grants her N50m bail in ‘defamation’ suit

JUST IN: Court rejects FG’s application to remand Natasha Akpoti, grants her N50m bail in ‘defamation’ suit

June 19, 2025
Tony Elumelu

Tony Elumelu’s UBA Faces Backlash Over N180.5m Customer Loss In System Failure

June 17, 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...

Don Julio Elevates Celebration Culture with Exclusive Paloma Day Event

Don Julio Elevates Celebration Culture with Exclusive Paloma Day Event

June 19, 2025
Ilorin Durbar 2025: A grand convergence of culture, heritage, and community brands invited to join the 2026 legacy

Ilorin Durbar 2025: A grand convergence of culture, heritage, and community brands invited to join the 2026 legacy

June 19, 2025
JUST IN: Court rejects FG’s application to remand Natasha Akpoti, grants her N50m bail in ‘defamation’ suit

JUST IN: Court rejects FG’s application to remand Natasha Akpoti, grants her N50m bail in ‘defamation’ suit

June 19, 2025
Zenith Bank retains Best Commercial Bank in Nigeria and Best Corporate Governance Awards at World Finance 2024 Awards

Zenith Bank to exit CBN’s regulatory forbearance by 30th June, assures shareholders of continued dividend payout

June 19, 2025
IHS Nigeria and United Nations Global Compact Host High-Level Dialogue on Sustainability and Greener Business Practices in Nigeria

IHS Nigeria and United Nations Global Compact Host High-Level Dialogue on Sustainability and Greener Business Practices in Nigeria

June 19, 2025
Olori Aderonke EmmanuelKing honoured in spirit-filled birthday celebration as Valiant Special Prayer Squad marks third anniversary

Olori Aderonke EmmanuelKing honoured in spirit-filled birthday celebration as Valiant Special Prayer Squad marks third anniversary

June 18, 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