Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,160,462 members, 7,843,410 topics. Date: Wednesday, 29 May 2024 at 03:21 AM

How Foreign Ngos Aid Money Laundering In Nigeria: Marie Stopes Fingered - Nairaland / General - Nairaland

Nairaland Forum / Nairaland / General / How Foreign Ngos Aid Money Laundering In Nigeria: Marie Stopes Fingered (118 Views)

Revealed! How Foreign Importers Kill Nigeria Made Tomatoes Brand / Dilly Motors Ltd, Dr Oluwatoyin Akinlade, Psec, FMMSD Fingered In Lagasa Saga / How Foreign Loans Borrowed By Buhari Govt Will Be Spent – Fashola Reveals (2) (3) (4)

(1) (Reply)

How Foreign Ngos Aid Money Laundering In Nigeria: Marie Stopes Fingered by goodsolomon: 2:59pm On Jul 17, 2023
Marie Stopes was founded by Marie Charlotte Carmichael Stopes, a proponent of birth control who launched the first contraceptive instruction clinic in the UK in 1921. She was born on October 15, 1880, in Edinburgh, Scotland, and died on October 2, 1958, close to Dorking, Surrey, England. MSI, which has its presence in 37 countries, opened its first clinics in Nigeria in 2009 for the sole purpose of “providing high-quality contraceptive services” for Nigerians. Its head office is located at 59, Anthony Enahoro Street, Utako, Abuja. It has branches in Edo State and Lagos.

For a company that flaunts “providing high-quality contraceptive services” as its core mission, its relationship with companies that have no direct affiliations or are in the same line of operation becomes a source of worry to Our Reporters.

THE INFLUX OF CASH
Documents obtained by our Reporters, show how Marie Stopes Nigeria received millions of Naira from different companies, including construction companies. The irregularities of payments into different accounts belonging to the ‘supposed NGO’ raise eyebrows.

Below is a chronicle of some of this influx:
Between 29/03/2019 and 25/04/2019, Rigserve Ventures, which was incorporated in Lagos, Nigeria, with Registration Number 2605768, paid N310,000,000 into Marie Stopes’s First City Monument Bank (FCMB) account number – 0739250018. The company was registered on 09 May 2018, and its status is unknown.

Within the space of one month, (29/08/2018 to 26/09/2018), EBOLEEY C INVESTMENT LTD, which was incorporated in Nigeria with Registration Number 461026, paid N341,975,000.00 into Marie Stopes’s FCMB account number – 0739250018. The company was registered on 28 August 2002, and its current status is unknown.

Titilayo Olufunmilayo Eboh, a major stakeholder of Marie Stopes, uses three of her companies to pump millions into several accounts of MCI. On 05/02/2018, CHAYOMI MULTI SER-N, a company owned by Titilayo Olufunmilayo Eboh, paid N20,000,000.00.... https://leadingreporters.com/marie-stopes-nigeria-received-millions-of-naira-from-different-companies/

(1) (Reply)

In Challenging Times: The Journey That Needs Understanding---by Ilori Oluwafemi / 2023 FIFA Women's World Cup: Can The Super Falcons Of Nigeria Make History? / Mission Impossible 7: An Unveiling Of Betrayal In The Final Act

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 21
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.