Tag: NIA

  • Ikoyi cash: Ex-NIA DG, Oke, wife’s whereabouts unknown as arraignment fails

    Ikoyi cash: Ex-NIA DG, Oke, wife’s whereabouts unknown as arraignment fails

    Former National Intelligence Agency (NIA) Director-General Ambassador Ayodele Oke and his wife Folasade were absent at the Federal High Court in Lagos on Friday as their arraignment failed to hold.

    The Economic and Financial Crimes Commission (EFCC) was billed to arraign them before Justice Chukwujekwu Aneke.

    The case was also not formally listed for the day.

    The court was said to have been informed that Oke and wife would not be present as they were not in EFCC’s custody, hence the non-listing of the charge.

    Prosecuting counsel Rotimi Oyedepo was in court to arrange for a new date for arraignment.

    It was learnt that the arraignment will take place on February 6.

    The suspects’ whereabouts was unknown, with reports they had left the country.

    An EFCC’s spokesman in Lagos Suleiman Babatunde confirmed that the case was not listed.

    He, however, said he was unaware of the whereabouts of Oke and his wife.

    Asked about reports that they may have left the country and whether they were ever in EFCC custody, he said: “I can’t comment on their whereabouts, please. But I will get back to you on this.”

    Oke and his wife were charged in connection with the $43, 449, 947, 000 found in Flat 7B, No. 16 Osborne Road, Osborne Towers in Ikoyi Lagos.

    Justice Muslim Hassan, had on June 6, 2017, granted a final forfeiture order of the funds since no one appeared before the court to claim them.

    The four-count charge against the couple was signed by Oyedepo, Nnaemeka Omewa and Idris Abubakar Mohammed.

    EFCC in the Proof of Evidence revealed how Flat 7B was bought for $1, 658,000 (N596, 880,000)

    It said one Alhaji Shehu Usman Anka will give evidence of the receipt of the sum of $1, 658,000 from the wife of the ex-NIA boss.

    The anti-graft agency also said that the agency got about $289, 202, 382.00 from the Central Bank of Nigeria (CBN).

    It added that one Benjamin Kiksenenso will give evidence of how he was instructed to go to the CBN to collect the $289, 202, 382.00.

    The charges against the ex-NIA boss are:

    That you, Amb. Ayodele Oke, Mrs. Folasade Ayodele Oke on or about the 12th day of April 2017 in Lagos concealed the sum of $43, 449, 947, 000 property of the Federal Government of Nigeria in Flat 7B, No. 16 Osborne Road, Osborne Towers, Ikoyi Lagos which sum you reasonably ought to have known formed part of proceeds of an unlawful act to wit: criminal breach of trust and you thereby committed an offence contrary to Section 15 (2) (a) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.

    That you Amb. Ayodele Oke and Mrs. Folasade Ayodele Oke between 25th day of August 2015 and 2nd day of September 2015 in Lagos, within the jurisdiction of this court indirectly used the sum of $1, 658, 000 property of the Federal Government of Nigeria to acquire Flat 7B, No. 16 Osborne Road, Osborne Towers, Ikoyi Lagos which sum you reasonably ought to have known formed part of proceeds of an unlawful act to wit: criminal breach of trust and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.

    That you Amb. Ayodele Oke and Mrs. Folasade Ayodele Oke between 25th day of August 2015 and 2nd day of September 2015 in Lagos, within the jurisdiction of this court directly retained $160, 777, 136. 85 property of the Federal Government of Nigeria which sum you reasonably ought to have known formed part of proceeds of an unlawful act to wit: criminal breach of trust and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.

    That you Amb. Ayodele Oke and Mrs. Folasade Ayodele Oke between 25th day of August 2015 and 2nd day of September 2015 in Lagos, within the jurisdiction of this court directly converted $160, 777, 136. 85 property of the Federal Government of Nigeria to your own use which sum you reasonably ought to have known formed part of proceeds of an unlawful act to wit: criminal breach of trust and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.”

  • Former NIA DG Oke, wife leave Nigeria as trial commences today

    Former NIA DG Oke, wife leave Nigeria as trial commences today

    Investigations have revealed that a former Director-General of the National Intelligence Agency (NIA) Ayodele Oke and his wife, Folashade may have left the country.

    According to reports, Oke, who was to be arraigned along with his wife by the Economic and Financial Crimes Commission (EFCC) today (Friday), left the country last week “for medical reasons”.

    He may not be around for the arraignment.

    Sources in the intelligence community told an online newspaper TheCable that subjecting Oke to open trial might compromise the nation’s security operations.

    Most of the projects financed by NIA from the funds are aimed at gathering intelligence and these things are usually done through cash transactions. Government might have succumbed to public sentiments to treat it as a crime, but there will be dire consequences for the nation’s security operations,” an NIA operative told TheCable.

    In April 2017, EFCC said it had discovered $43 million, £27,000 and N23 million stashed in a flat in Ikoyi after a tip-off from a whistleblower.

    Following reports that the monies belonged to the NIA, the agency collected $289,202,382 in cash for special operations from the account of the National Petroleum Investment Management Services (NAPIMS) at the Central Bank of Nigeria (CBN) in February 2015.

    NIA said the funds were part of “covert intelligence operations” but there was public outcry that it was a case of looting.

    A three-man panel headed by Vice-President Yemi Osinbajo indicted Oke and recommended his dismissal, which was effected in October same year.

    On January 20, 2019, Osinbajo said that President Buhari had ordered the prosecution of former Secretary to the Government of the Federation, Babachir Lawal, and Oke for fraud.

    Recall that the EFCC on January 30 filed charges against the two after more than one year of investigations.

  • PDP urges NIA, DSS, Interpol to track down ‘on-the-run’ Oshiomhole

    The Peoples Democratic Party (PDP) has charged the National Intelligence Agency (NIA) and INTERPOL to track down “National Chairman of the All Progressives Congress (APC), Adams Oshiomhole, believed to be on the run outside the country since his reported interrogation by the Department of State Services (DSS) over alleged corruption charges”.

    TheNewsGuru (TNG) reports PDP National Publicity Secretary, Kola Ologbondiyan, in a statement said, “Oshiomhole’s swift flight out of the country, at the heat of the investigation, is suspect and goes to confirm allegations that the Muhammadu Buhari Presidency is shielding him from prosecution for fear that his investigation would implicate certain interests at the Presidency and the APC”.

    “It is ludicrous that the APC, in its lying proclivities, believes that by dismissing Oshiomhole’s arrest as a rumour and aiding him to momentarily flee the country, it would succeed in getting him off the DSS hook as well as sweeping the matter out of public discourse with its famished broom.

    “No! Nigerians are already aware that Oshiomhole has not denied his investigation including his reported confession that the Presidency was in the loop of all his actions.

    “The PDP had always cautioned Adams Oshiomhole of his unbridled arrogance, lust for power and alleged embezzlement of public funds for which he must surely have his day in the hands of the law.

    “The PDP therefore demands that APC and the Buhari Presidency must immediately produce Adams Oshiomhole to face investigation and prosecution in our courts,” Ologbondiyan stated.

     

  • Sacked NIA acting DG approaches court for reinstatement

    A former acting Director General of the National Intelligence Agency (NIA) Mohammed Dauda, who was sacked from office, on Wednesday filed a suit before the National Industrial Court sitting in Abuja, asking the court to reinstate him to his former position.

    Dauda, a director of the agency before he became the acting head from November 2017, was reportedly dismissed from the agency through a letter dated March 6, 2018.

    But in his suit filed on his behalf by his counsel, Chief Kanu Agabi (SAN), a former Attorney-General of the Federation and Minister of Justice, Dauda faulted the procedure adopted in dismissing him.

    He joined the Office of the Director-General of NIA and the NIA itself as first and second defendants respectively.

    In the suit marked NICN/ABJ/136/2018, Dauda contended that the procedure adopted by the defendants in the process leading to his purported dismissal failed to comply with Article 8(1) and (2) of the National Securities Agency Act (CAPS 278) 1986.

    He also asked to hold that in view of the extant provisions of Article 8(1) and (2) of the National Securities Ac (CAPS 278) 1986, the retired Directors of NIA were not competent to sit as members in the Senior Staff Disciplinary Committee which investigated the matter against him.

    He argued that the failure of the defendants to set up a competent Senior Staff Disciplinary Committee to look into the allegation levied against him constituted a violation of his constitutional right to fair hearing.

    He asked the court to determine whether the purported ‎letter dismissing him issued by the defendants on March 6, 2018 was not unlawful, null and void and of no effect whatsoever.

    He specifically urged the court to hold that the procedure adopted by the defendants in the process leading to his dismissal fell short of the provisions of Articles 8(1) and (2) of the National Securities Agency Act (Cap 278 LFN) 1986 and is null and void.

    He argued that “in the circumstance” of the case he was entitled “to be reinstated as Director of NIA and Acting Director-General of NIA”.

    He also prayed the court for an order directing that he be paid his salaries and entitlements from the period of his unlawful dismissal to the point of his reinstatement.

    The court has yet to fix a date for the hearing.

  • Buhari appoints two new top officials for NIA

    President Muhammadu Buhari has approved the appointments of Ambassador Apollonius Demenongu Agev and Kio Solomon Benibo Amieyeofori as Deputy Directors-General (DDGs) at the National Intelligence Agency (NIA).

    Details of the new appointees were not provided beyond the explanation that Mr. Agev is from Benue State in the North-Central geopolitical zone while Mr. Amieyeofori is from Rivers State in the South-South geopolitical zone.

    A statement by Olusegun Adekunle, permanent secretary (General Services) in the office of the Secretary to the Government of the Federation, said the appointments are with immediate effect.

    Mr. Adekunle added that the appointments are in fulfillment of Para. 4 (1) & (2) of the relevant Instrument establishing the NIA.

    The Director-General of the National Intelligence Agency (DGNIA), in line with the provisions of the Instrument under reference, will assign areas of responsibilities to the DDGs who will assist him in carrying out his functions as Director-General,” he added.

    President Muhammadu Buhari had on January 10 approved the appointment of Ahmed Abubakar as substantive Director General for the NIA.

    Mr. Abubakar, a retired career Foreign Service officer, was until his appointment a Senior Special Assistant to the President (SSAP) on Foreign Affairs/International Relations.

     

  • Why EFCC, NIA, DSS will continue to clash – National Security Adviser, Monguno

    The National Security Adviser, NSA, Major General Babagana Monguno (rtd) has given reasons the country’s intelligence agencies would continue to clash.

    Monguno said the clashes will continue unless the National Security Agencies Decree 1986 is amended.

    The retired General was quoted in a report of the Senate ad-hoc committee that probed the clash between officials of the Economic and Financial Crimes Commission, EFCC, Department of State Service, DSS, and the Nigeria Intelligence Agency, NIA, in 2017.

    The agencies clashed last year when EFCC operatives attempted to arrest a former Director-General of NIA, Ayodele Oke, and Mr Ita Ekpeyong, a former Director-General of the DSS.

    The NSA expressed concern over the lack of unity and cooperation among intelligence agencies in the country.

    He said, “The current state of disjointedness and disharmony amongst sister agencies. This resulted due to the National Security Agencies Decree 1986; Cap 278, Cap 278 LFN section 14 01-2 which has stripped the NSA of the power to check the other Security Agencies that have now become independent of his office due to their now ‘easy’ access to the President. Thus, there is a desperate need to streamline the Agencies and make them answerable to the NSA.”

    He further explained to the lawmakers that the President was aware of the state of things and also presented evidences of instances where his duties were usurped due to lack of discipline exhibited by security agencies.

    He said he was not aware of the EFCC chairman’s move to arrest any of the former intelligence chiefs until after the media reports and that the resistance made by the security agencies during the arrest cast some aspersions.

  • Missing $44m NIA funds: EFCC grills Buhari’s man, Kingibe

    Missing $44m NIA funds: EFCC grills Buhari’s man, Kingibe

    The Economic and Financial Crimes Commission (EFCC) have spent the course of two days quzing one of President Muhammadu Buhari’s ally, former Secretary to the Government of the Federation, Babagana Kingibe.

    The former SGF was quizzed on Wednesday and Thursday last week by a special team of the anti-graft body.

    In a report published by Premium Times, a security official, who declined to be named reportedly said the politician was interrogated at the office of the National Security Adviser (NSA).

    Mr. Kingibe headed a presidential panel that reviewed the operations of Nigeria’s prime intelligence outfit, the National Intelligence Agency (NIA).

    President Muhammadu Buhari had in November last year empaneled the four-member committee in the wake of scandals rocking the intelligence agency.

    Mr. Kingibe was invited by the EFCC to explain his roles in alleged financial scandals during the assignment.

    Dauda Mohammed, who acted as the DG of the agency during the time of the assignment had alleged that Mr. Kingibe used his position to extort money from the agency.

    He told a House of Representatives committee probing alleged $44 million said to be missing from the NIA’s vault that he was put under pressure by Mr. Kingibe to make agency funds available to him.

    The House committee had directed the EFCC to investigate the allegations made against Mr. Kingibe and his panel.

    On Wednesday, Mr. Kingibe appeared before the investigators, who grilled him on the wide-ranging allegations before they allowed him go home to return the next day.

    Mr. Kingibe reportedly denied benefiting from the NIA or interfering with its activities, as alleged by Mr. Mohammed.

    On his return Thursday, the former NIA official was confronted with Mr. Mohammed who was asked to put his allegations before the man he accused.

    Mr. Mohammed reportedly reeled out the allegations against Mr. Kingibe, who denied most of them.

    “He however admitted collecting N1.5 million weekly from the NIA in lieu of accommodation, aside feeding provided by the agency” the source said.

    Mr. Kingibe also reportedly consented to Mr. Dauda’s accusation of him travelling to Bauchi with NIA vehicles and security guard.

  • Reps probe Magu behind closed doors over missing NIA’s $44m

    Acting chairman of the Economic and Financial Crimes Commission (EFCC), Malam Ibrahim Magu was earlier today interrogated by the House of Representatives committee on public safety and national intelligence over allegations of missing $44 million in the coffers of the National Intelligence Agency (NIA).

    Magu’s session with the committee led by Hon. Aminu Sani Jaja, was however held in an executive session without media coverage.

    Chairman of the committee, Hon. Aminu Sani Jaja had in his opening remarks at the investigation expressed concern over the controversy surrounding the alleged missing $44million belonging to the NIA.

    Jaja told the EFCC chairman that the committee was ready to assist the agency to tackle corruption, which has been the bane of development in the country.

    He said he had confidence in the EFCC under the leadership of the Magu to unravel the mystery surrounding the alleged missing $44m, which he confirmed was part of the $289 million earlier discovered at a private residence in Ikoyi, in Lagos.

    Responding, Magu assured that he and his team were ready to answer any question relating to the $44million adding that the agency was willing to partner with the House to fight corruption.

    “We are willing, the EFCC is willing to partner with the House at all times to fight corruption. And we are here to answer questions on matters relating to the $44million”

    According to reports, EFCC boss confirmed to the committee that the money was moved from the NIA’s coffers by the board for safety.

    Attempts to get the chairman of the committee to confirm what transpired at the session with the EFCC chairman were not successful.

    But a member of the committee said that Magu confirmed that the money was moved from one place to another “but to a place of safety’.

    Recall that the immediate past acting DG of NIA. Mohammed Dauda had former SGF, Ambassador Babagana Kingibe over the movement of the missing million. Kingibe was eventually summoned by the House committee alongside members of the presidential committee on restructuring of NIA, who include Mr. Albert K. Horsfall, a former D-G of the State Security Service; Mr. Olaniyi Oladeji, Mr. ZY Ibrahim both former DGs of the NIA and the current DG of NIA, Mr. Abubakar, who was PRP Secretary.

  • Reps summon Buhari’s man, Kingibe over missing NIA’s $44m

  • NIA Directors write Reps, insists Buhari’s newly appointed DG misfit, unqualified to led agency

    Some directors of the National Intelligence Agency (NIA) have written to the House of Representatives Committee on Security and National Intelligence to prevail on President Muhammadu Buhari to drop Ahmed Rufai Abubakar as the new director-general of the agency.

    Writing for and on behalf of Concerned Directors of the National Intelligence Agency, they used pseudo names such as E. O. Olanrewaju, Nelson Obiakor and Ahmed Sarki to protect their real identities.

    The directors, in an advertorial published in major national dailies on Thursday, described Abubakar as a misfit and unqualified for the post of DG of the NIA.

    Since his appointment a few weeks ago by the president, various allegations have come to light over Abubakar’s nationality and competence to head the NIA.

    Although the presidency came out stoutly at the weekend to defend the new NIA boss, the directors, in their letter to the House committee, said Abubakar failed to merit elevation to the rank of director and had retired from the service (NIA), but has now been appointed to come and preside over people who are not only his seniors in rank, but who fit into the order of precedence.

    They said since the inception of the agency 32 years ago, nobody below the rank of director had been appointed as head of the NIA.
    They warned that Abubakar’s appointment as DG would certainly set a dangerous precedent, with equally dangerous implications.
    They threatened that should Abubakar go ahead with his plans to sack all the directors of the agency, the country should expect massive leaks of intelligence to hostile countries.

    They told the lawmakers that the Clandestine Operations Unit of the NIA had been ordered to manufacture and clone documents that could be used to defend Abubakar, who from all indications was facing a legitimacy crisis.

    They urged the committee to, in the interest of national unity, the federal character principle as enshrined in the constitution, fairness, justice, or even for common sense, prevail on the president to drop Abubakar as the DG of the NIA in the face of the obvious odds against his appointment.

    Coupled with this fact, it is an aberration to thrust the headship of Nigeria’s most sensitive security and intelligence organisation in the hands of people from the same ethnic stock, state and even town.

    In a country of over 200 million people, we feel it was not only highly contemptuous but dangerous,” they added.
    Quoting Professor Itsey Sagay (SAN), the directors said they were indeed uncomfortable with Abubakar’s appointment.
    They said: “Already, the nation is in a precarious security condition, and further penetration by hostile intelligence services could portend an even greater danger.

    It is very unlikely that we will be insulated from penetration if we are treated as renegades after putting in our best for the country.”

    The directors noted that they were aware that part of the new DG’s agenda was to retire those of them who were once his seniors, because he was unlikely to want to work with them.

    It is evident that he will pursue a vendetta mission, which he has already indicated in his very first address to us.

    While we wish to state that he is at liberty to go ahead with what we know he intends to do, we wish to point out the underlying dangers in a massive purge of senior officers of the agency, to the effect that, not only will the millions of dollars spent on training and retraining us be lost, we are also custodians of the country’s intelligence dossiers and may decide to use same for mischief,” they warned.

    The directors also alerted the nation to what they described as “an imminent threat to the cohesion for which the NIA has been known, as this is the first time a director-general was picked from the rank below that of a director”.

    They warned that the nation’s security would likely become precarious under Abubakar whose link to Chad was investigated by the intelligence agency.

    In the event that Ahmed Rufai Abubakar finds it difficult to work with those of us who are still in service and who have better credentials, the choice left to the authorities is to revert to the status quo and allow a serving director who understands the dynamics to continue.

    Having failed promotion examinations to the directorship rank, which we can attest to, we make bold to state that it amounts to administrative suicide to allow a practical misfit take over the agency and later mortgage same to his paymasters, who have ulterior motives,” they stated.

    The directors maintained that since the federal government itself had admitted that Abubakar was born and bred in Chad, “while on the other hand he claimed to have been born in Nigeria; at least going by his records and his CV, suffice it to point out that there is an obvious contradiction”.

    They therefore called on the House to thoroughly look into this seeming discrepancy.
    “As insiders, we are in a position to state that the process of vetting in respect of the new NIA DG negates conventional practice, as nobody has visited Chad where he claims to have grown up and schooled to probe into his differential associates, or even his likely espionage roles,” they added.

    They explained that the rule requires that anybody being considered for such a strategic position must be vetted from the cradle.
    “It is an incontrovertible fact that Rufai Abubakar’s links with Chad, a country with likely rival interest with Nigeria, makes Rufai suspect and not fit to head the country’s elite intelligence agency.

    It is necessary for us to alert that the issue of likely doubtful loyalty, is a serious issue in intelligence corridors. Where a person’s nationality or that of his spouse becomes unclear, thorough vetting from the cradle becomes even more demanding.
    “In this case, it is very dangerous that the vetting process has been compromised, which is an ominous danger to the nation’s security,” they said.

    The directors also said that it had become necessary to investigate the activities of the presidential panel under the leadership of Ambassador Babagana Kingibe and the current DG, noting that the panel was in the first place a contemptuous affront on the Office of the Vice-President.

    According to them, “It is unheard of for an officer with a lower rank being appointed to review the work of a higher officer; more so the vice-president of the country.

    It is very curious that paragraph 4(1) of the recommendations of the Kingibe panel prescribes that a serving director should be picked as the director-general, only for the same characters that sat in judgment over the need to reorganise the NIA, turning around to violate its own recommendations, by picking one of them to contemptuously assume duty as head of the NIA.

    It is very clear from the onset that the Presidential Review Panel (PRP) led by Ambassador Babagana Kingibe was inaugurated purposely to defend Ambassador Ayo Oke, who had often threatened to spill the beans when the chips were down, as he will not sink alone.
    “Oke had severally threatened to expose the beneficiaries of his largesse if they allowed him to be disgraced.

    The other obvious motive was to ensure that the remaining $44 million of the NIA intervention fund is kept within the reach of the cabal. The refusal of the immediate past acting DG, Muhammed Dauda, to allow them access to the money may be the under pinning reason for his removal.”

    They asked the House committee to demand from the Kingibe-led panel a copy of its report and that of the vice-president, and probe if there was any substantial divergence.

    As the conscience of our democratic quest, we request you to look passionately into the issues raised and observations from other quarters where you can see that merit, fairness, justice, equity and competence have been sacrificed (on a platter of selfish personal quest) by Ambassador Babagana Kingibe and his associates,” they said.