Thread by @TheICIR

Do you fly @DanaAir? Have you donated to its charity work? Then read this icirnigeria.org/for-years-dana…
@FAAN_Official @fmtaviation @cpdncaa @ncaa @ChibuikeAmaechi #consumerprotection #Impunity @officialEFCC @ICPC_PE

For many years, @DanaAir, a domestic airline operator in Nigeria, raised millions of naira through inflight donations to Sri Sai Vandana Foundation, an illegal organisation that was not registered until Oct 2018 after #TheICIR started its investigations into the airline’s charity

ABOUT halfway through the Lagos-Abuja @DanaAir flight, after serving snacks and beverage, a plea comes for passengers to donate to charity & a member of the cabin crew thereafter goes through the aisle, handing down envelopes to passengers that indicate interest
@CPCNig
#TheICIR

1/2 All registered NGOs in the country are required to file annual returns to CAC, thus serving as monitoring and regulatory mechanism. Apart from the CAC (@cacnigeria1) registration, NGOs in the country are also obliged to get...
@fmtaviation @cpdncaa @ncaa @CPCNig
#TheICIR

2/2. ...certification from the Special Control Unit Against Money Laundering, SCUMUL, a unit of the Ministry and Trade and Investment, which works closely with the Economic and Financial Crimes Commission (@officialEFCC).
#TheICIR
@FAAN_Official @fmtaviation @cpdncaa @ncaa

In July last year, The ICIR sent an email and text messages to the Dana Group, asking if the foundation was registered with CAC, how much had been raised from the inflight donation... Read their response icirnigeria.org/for-years-dana…