Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2016
Date: 25 July, 2016
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Didi Nwe found that the trustees failed to evidence the proper use of charity funds and failed in their duty to safeguard the charity and its beneficiaries from harm, including links to terrorist activity and organisations. Orders removed and disqualified three trustees and the charity was removed from the register as it was concluded that it was no longer operating.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)