For many years, Dana Air, a domestic airline operator in Nigeria, raised millions of naira through in-flight donations to Sri Sai Vandana Foundation, an illegal organisation that was not registered until October last year after the ICIR started its investigations into the airline’s charity business.
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 registration, NGOs in the country are also obliged to get certification from the Special Control Unit Against Money Laundering , a unit of the Ministry and Trade and Investment that works closely with the Economic and Financial Crimes Commission .
“We introduced that scheme [inflight envelope donation] in Nigeria,” Ebenezer Adeleye, programme coordinator of Sickle Cell Foundation Nigeria, told The ICIR last week in his office in Lagos. “We started with the defunct Bellview. It was when Bellview folded up that Dana took it up but apparently they saw it as some sort of lucrative thing. They edged us out and started their own.”
Adeleye disclosed that about N18 million was raised from the inflight donation for nearly two and a half years period that the partnership lasted. Then, the Sickle Cell Foundation printed and branded the envelopes with key messages on sickle cell, a genetic disease that has more people living with it in Nigeria than anywhere else in the world.
At the time of the launch of the inflight envelope donation, Ramesh Hathiramani, chairman of Dana Group, said the collaboration was to raise money for the Sickle Cell Centre. “We believe that the contributions of our passengers will go a long way towards funding some of the projects of the Centre and ensuring that all persons affected by the disorder can live normal pain-free lives,” he said.
The ICIR sent enquiries to Wema Bank to explain how the bank opened an account for a non-profit organisation that was not registered with the CAC then. Both Funmi Falola, the bank’s head of Brand and Marketing Communications and Tunde Mabawonku, the bank’s Chief Finance Officer, declined to respond. The ICIR asked the Dana Group to account for the inflight donation from Dana Air passengers since July 2018, but the request had been ignored until recently.
Scam everywhere
This is crazy.
Why should anyone be surprised?
Na so. Na dem dem...shior
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