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Saturday, 10 February 2018

How I Stopped Kingibe, Abba Kyari, Rufai Abubakar From Stealing $44m-Former Acting D-G, NIA

Immediate past Acting Director-General (D-G) of the National Intelligence Agency (NIA), Mr Mohammed Dauda, has disclosed that he fought off attempts by Messrs. Babagana Kingibe, former Secretary to the Government of the Federation and his protégé and incumbent D-G of the NIA, Mr. Rufai Abubakar and Abba Kyari, President Muhammadu Buhari's Chief of Staff to steal $44million NIA intervention fund.  The disclosure was made in a brief to the House of Representatives Committee on National Security and Intelligence.

In the brief, exclusively obtained by SaharaReporters, Mr. Dauda said he assumed office as Acting D-G on November 6 2017, following a brief meeting with Mr. Kyari at the Presidential Villa. The Chief of Staff, he said, conveyed the President's directive to him that he should function in an acting capacity while waiting for further directives. 

On leaving the Presidential Villa, Mr. Dauda said he headed straight to have a meeting with Mr. Arab Yadam who was D-G in an acting capacity but was retiring. The meeting, he said, dwelt on what the retiring Acting D-G did in the seven months during which he ran the agency.   The briefing, said Mr. Dauda, comprised his administrative, operational and technical duties, all of which were highly confidential. Mr. Yadam also gave his successor the picture of the agency's financial position, which included $44million he informed was part of the intervention fund that brought the Ikoyi apartment cash scandal.

After the briefing, Mr. Yadam introduced Mr. Dauda to Brigadier-General Mohammed Ja'afaru, the Acting Director of Finance and Administration (DFA) who briefed him on the nature of the agency's assignments. Among these are the daily operations of the accounts for both domestic and foreign management. The Acting DFA also told Mr. Dauda that the $44million in his custody, which was not part of the agency's budgetary allocation, should not be touched because it had become an exhibit in an ongoing case. The purpose of the disclosure, Mr. Dauda said, was for his information. 

Not long after Mr. Dauda assumed office, the Presidential Review Panel (PRP) headed by Mr. Kingibe started its assignment within NIA. The agency provided the members of the panel with office space, accommodation, food and other logistics. Aside from Mr. Kingibe, other members 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.

After the maiden meeting with the panel, said Mr. Dauda, Mr. Kingibe called him to advise that in his own interest, he should cooperate with them fully and avoid being close with Buhari's National Security Adviser, Babagana Monguno, Mr. Kingibe also disclosed that they had presidential powers to overrule previous instructions or directives issued by the NSA.

"I was instructed to channel all our activities, contacts, concerns and complaints through the Office of the Chief of Staff Abba Kyari only," said Mr. Dauda.

He said the instructions left him in discomfort, as they contradict all the provisions of the agency's instruments. Not wanting to start on a confrontational note, he kept away from the NSA as instructed.

According to him, things went on smoothly untilKingibe and Abubakar kept pressuring him for money. Mr. Dauda said he explained that the agency's dollar account was low because of the difficulty in sourcing dollars from the Central Bank of Nigeria following the crises that arose from the Ikoyi money scandal. However, the replied that the $44m in the custody of the Acting DFA belongs to the agency and that the DFA had no power to stop Mr. Dauda from spending the money. They added that since the crisis had blown over, Mr. Dauda should go and tell Brigadier-General Jafa'aru to return to his job in the army. He was advised to write to the National Security Adviser to withdraw him or ask the NIA security department to stop him from en


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