Tag: NIA

  • Buhari appoints substantive DG for NIA

    Buhari appoints substantive DG for NIA

    President Muhammadu Buhari has appointed a substantive Director-General (DG) for the National Intelligence Agency (NIA).

    He is Ahmed Rufai Abubakar, a retired career Foreign Service officer, who until his appointment served as Senior Special Assistant to the President (SSAP) on Foreign Affairs/International Relations.

    A statement by the Special Adviser on Media and Publicity, Femi Adesina, said Abubakar had extensive experience working with the United Nations in peace support operations, mediation process, preventive diplomacy and good offices, as well as promoting good governance and respect for the rule of law and human rights.

    Adesina said he also briefly served as Senior Adviser at the Multinational Joint Task Force (MNJTF), with headquarters in Ndjamena, Chad, before his appointment as SSAP.

    “Abubakar holds a B.A degree in French Language and Literature and an M.A. degree in Francophone Maghrebian Literature, both from Bayero University, Kano. He is fluent in English and Arabic.”

    The appointment, the statement said, takes immediate effect.

     

  • Ikoyi cash haul: Bank kicks as EFCC seeks forfeiture of Flat 7B

    Ikoyi cash haul: Bank kicks as EFCC seeks forfeiture of Flat 7B

    The Economic and Financial Crimes Commission (EFCC) on Wednesday urged the Federal High Court in Lagos to order the forfeiture of Flat 7B in Osborne Towers, Ikoyi, to the Federal Government.

    Its lawyer Mr Rotimi Oyedepo prayed the court to refuse an application by Union Bank of Nigeria Plc which seeks to discharge an interim order forfeiting the flat.

    He said the bank’s application was designed to scuttle the forfeiture hearing and was in bad faith.

    Oyedepo said since the bank had admitted selling the flat to Chobe Ventures Ltd, it would amount to eating its cake and having it by asking the court not to order the flat’s forfeiture.

    Large sums of money were found in flat, including $43,449,947, N23, 218,000 and £27,800, which were forfeited to the Federal Government last June 6.

    EFCC accused former National Intelligence Agency (NIA) Director-General Ayodele Oke of fraudulently converting the agency’s funds and hiding them in the flat.

    It alleged that Oke’s wife, Folasade, used part of the funds to buy the flat.

    The court, last November 9, ordered the flat’s temporary forfeiture to the Federal Government.

    Justice Saliu Saidu ruled that it would permanently be forfeited if no one turned up to justify ownership within 14 days.

    Union Bank, through its lawyer Chief Ajibola Aribisala (SAN), filed applications praying the court not to order the flat’s final forfeiture.

    In a supporting affidavit, the bank said the flat was part of 16, Osborne Road, Ikoyi, belonging to a former two-term governor of Bauchi State Alhaji Ahmadu Adamu Mu’azu.

    The bank said Muazu mortgaged the property to it by virtue of a tripartite deed of legal mortgage of November 1, 2011.

    “The property was mortgaged to United Bank to secure a loan granted to Tripple A Properties & Investment Ltd by Union Bank,” the bank said.

    It said the original title deed was vested in it, adding that the loan’s tenor had expired but it was not liquidated.

    Union Bank said it sold the flat to Chobe Ventures, owned by Oke’s wife, with an agreement that flat’s owner would observe several “covenants”, including payment of service charges, land use charge and levies, among others.

    The bank said Flat 7B forms part of several flats and that it “cannot be severed from the other flats in the building”.

    It added non-observance of any of the terms of the agreement would “severely affect the other users of the property”.

    Union Bank said Chobe Ventures’ act of allowing “strangers” to stash illegally monies in the flat violated their agreement, which entitles the bank to nullify the flat’s sale.

    “The title of Chobe Ventures has not yet been registered and the legal title of the property still resides in Union Bank,” it said.

    Among others, the bank said granting the order of final forfeiture would prevent it from enforcing the terms of the agreement on which the flat sale was based.

    But, Oyedepo said based on Section 17 of the Advance Fee Fraud and other Related Offences Act, any property that is reasonably suspected to be a proceed of crime is liable to be forfeited.

    “I urged your Lordship to grant this application, particularly in view of the fact that Chobe Ventures who allegedly used the proceeds of unlawful activity to acquire the property in issue did not oppose this application or controvert the facts,” Oyedepo said.

    Justice Saidu adjourned till January 19 for the ruling.

  • DSS, EFCC, NIA, Senate panel meet over inter agency feud

    DSS, EFCC, NIA, Senate panel meet over inter agency feud

    THE Senate yesterday held a closed-door trouble-shooting meeting with the Director-General, Department of State Services (DSS), Mr. Lawal Daura, Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, and Director, Nigeria Intelligence Agency (NIA) Mohammed Dauda.

    The secret meeting followed the adoption of a motion on altercation between operatives of the three Federal Government agencies.

    The upper chamber had inaugurated an ad-hoc panel to investigate the circumstances surrounding the Monday, November 21 reported clash between operatives of the security agencies.

    EFCC and DSS operatives were reported to have been involved in a major stand-off over alleged moves to arrest a former Director-General of the Service, Mr. Ita  Ekpeyong, at his Maitama, Abuja home.

    Nigeria Intelligence Agency (NIA) operatives were also said to have prevented EFCC operatives from arresting the agency’s sacked Director-General, Mr. Ayo Oke,? the same day in Abuja.

    The Senate, at its plenary on Tuesday, November 22, set up an ad-hoc committee to investigate the circumstances surrounding the dispute.

    The Senator Francis Alimikhena-led committee was given two weeks to submit its report.

    Alimikhena asked the invitees whether they had any observation to make before the proper beginning of the investigative hearing.

    The Edo North senator said they needed to create a friendly atmosphere for the invitees to speak freely.

    He asked Daura, Magu and Dauda if they had any comments to make.

    Magu and Dauda appeared not to be opposed to the presence of reporters in the meeting. Daura noted that for them to speak frankly, the meeting should be held in camera.

    Daura said: “Mr. Chairman and other members, I have some reservations I need to make. This is a sensitive issue and I want to ask that journalists be asked to leave the room. The issues we will discuss here should not be for public consumption.”

    Following Daura’s request, Alimikhena said: “I have heard what you said. The matter is of security importance to this country. We want to see the agencies work together. We will oblige to what you have said. We want to ensure that you are comfortable enough to give something.”

  • Senate meets DSS, EFCC, NIA chiefs over feud

    Senate meets DSS, EFCC, NIA chiefs over feud

    The Senate on Thursday held a closed meeting with the Director-General of the Department of State Service (DSS), Mr. Lawal Daura, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, and Director- General of Nigeria Intelligence Agency (NIA), Mohammed Dauda, over recent clashes between the Federal Government agencies.

    Senate had on November 22 inaugurated an ad-hoc panel to investigate the circumstances surrounding the November 21 clash between operatives of EFCC, DSS and NIA.

    The committee headed by Senator Francis Alimikhena was given two weeks to submit its report.

    The EFCC and DSS operatives reportedly clashed on November 21 over purported moves to arrest a former Director-General of the Service, Mr. Ita  Ekpeyong, at his Maitama, Abuja, residence.

    The NIA operatives also prevented EFCC operatives from arresting the sacked Director-General of the agency, Mr. Ayo Oke‎, same day in Abuja.

    Daura, Magu and Dauda were at the venue of Thursday’s meeting several hours before members of the committee arrived and sat far apart from each other.

    Magu was accompanied by EFCC officials deployed for the attempted arrest of Ekpenyong and Oke.

    Alimikhena, after his opening remarks at the hearing on altercation between EFCC and DSS, asked if any of the heads of the agencies in attendance had any observations or questions.

    The NIA and EFCC chiefs said they had none but the DSS boss asked that the hearing be conducted in camera.

  • Senate condemns DSS, EFCC, NIA clashes

    Senate condemns DSS, EFCC, NIA clashes

    The Senate yesterday came hard on the Department of State Services (DSS), Economic and Financial Crimes Commission (EFCC) and the National Intelligence Agency (NIA) following the clash of operatives in Abuja on Tuesday.

    It described as “an unwarranted embarrassment to the country” the reported clash of the sister securities agencies in an attempt to effect the arrest of a former Director General of DSS, Mr. Ita Ekpeyong in his Maitama Abuja home.

    The lawmakers said the same unhealthy scenario played out at the residence of former Director General of NIA, Mr. Ayo Oke when EFCC operatives attempted to arrest him for questioning.

    After bashing the three agencies for unnecessary inter agency rivalry, the lawmakers resolved to constitute an ad-hoc committee to investigate the circumstances that led to “the embarrassing situation and national disaster.”

    The resolution followed a point of Order raised by Senator Dino Melaye (Kogi West.)

    Melaye told the Senate that the scene created by the security operatives embarrassed the country before the international community.

    Deputy Minority Whip, Senator Biodun Olujimi, who seconded the motion lamented that it appeared that nobody was in charge in the country.

    Olujimi urged President Muhammadu Buhari to rise to the occasion and take charge by calling heads of security agencies to order.

    Senate Leader Ahmed Lawan countered Olujimi’s submission.

    Lawan said there was no doubt that President Buhari is fully in charge.

    Lawan said: “It is one rare motion brought by Senator Dino Melaye. I support that position. But let me say this that President Muhamadu Buhari is in full control of the government of the Federal Republic of Nigeria.

    “My opinion about what happened is that, could it be that EFCC did not get the right kind of document to arrest those people? If they did, then the security agents that prevented them are wrong. Only the investigation would reveal this.

    “This Senate is the highest lawmaking body in Nigeria. I would urge us to calm down especially the opposition, as it appears they are neither here nor there. Let there be an investigation before we apportion any blame.”

  • Senate probes DSS, EFCC, NIA clashes

    Senate probes DSS, EFCC, NIA clashes

    The Senate on Wednesday, came hard on the Department of State Services (DSS), Economic and Financial Crimes Commission (EFCC) and the National Intelligence Agency (NIA) over the near fisticuffs exhibited by their operatives on Tuesday.

    The upper chamber described as “an unwarranted embarrassment to the country” the reported clash of the sister securities agencies in an attempt to effect the arrest of a former Director General of DSS, Mr. Ita Ekpeyong in his Maitama Abuja home.

    The lawmakers said that the same unhealthy scenario played in the residence of former Director General of NIA, Mr. Ayo Oke when EFCC operatives attempted to arrest the former NIA boss for questioning.

    After bashing the three agencies for unnecessary inter agency rivalry, the lawmakers resolved to constitute an ad-hoc committee to investigate the circumstances led to “the embarrassing situation and national disaster.”

    The resolution followed a point of Order raised by Senator Dino Melaye (Kogi West.)

    Melaye drew the attention of the Senate to the reported standoff between the EFCC and DSS operatives on Tuesday over attempts by the later to arrest Ekpeyong.

    He said that the same war-like scenario was repeated in the residence of former NIA DG, Oke, when EFCC operatives were resisted by NIA operatives from arresting the sacked DG.

    Melaye told the Senate that the scene created by the security operatives embarrassed the country before the international community.

    The Kogi West senator noted that if nothing was done to nip such problem in the bud, it could degenerate into a national disaster.

    Melaye said: “The EFCC went to the residence of the former Director General of the DSS, Ita Ekpeyong to effect an arrest. The DSS stopped the EFCC from arresting him. That created an environmental brouhaha. The whole environment and neighbours were stopped from lawfully gaining entrance into their homes because of this confusion.

    “Same Tuesday, the EFCC wanted to arrest the former Director-General of NIA, Mr. Oke. Also, the officers of the Nigeria Intelligence agency stopped that arrest.

    “We are not here to say who is to blame. We have been embarrassed before the international community. That two sister agencies will engage in a fisticuffs is a national embarrassment. Arrest and stoppage of arrests is bad. Mr. President, this is a recipe for national disaster.”

    Deputy Minority Whip, Senator Biodun Olujimi, who seconded the motion lamented that it appeared that nobody was in charge in the country.

    Olujimi urged President Muhammadu Buhari to rise to the occasion and take charge by calling heads of security agencies to order.

    She said, “Right now, we have a situation whereby nobody is in charge of anything and we cannot honestly blame anyone for what is happening. The truth is that you cannot go to the house of a security agent, a man who had kept the secrets of Nigeria for so long and just try to arrest him like a chicken.

    “There has to be someone that we can hold responsible when two brothers are fighting. The person that is supposed to be held responsible has not done any thing, he is not doing his work. This is the first time we will see gross irresponsibility in government whereby there is no arbiter.

    “No one to come in between two agencies that belong to only one person. The two agencies report to one person, the Presidency and now we find them fighting on the pages of the newspapers. Its a shame. We are calling on the President. He has to sit up. He should be up and doing. Call these people to order.

    “You will remember that we rejected Mr. Magu and up till today, nothing has been said about it. Something has to be done. The Presidency has to be called to order. Nobody is in charge of this government. Nobody is in charge and somebody needs to be in charge.”

    The Senate Leader, Senator Ahmed Lawan countered Olujimi’s submission.

    Lawan who said that there was no doubt that President Buhari is fully in charge added that even when President Buhari was out of the country on medical ground, the Acting President, Yemi Osinbajo, was also fully in charge.

    Lawan said: “It is one rare motion brought by Senator Dino Melaye. I support that position. But let me say this that President Muhamadu Buhari is in full control of the government of the Federal Republic of Nigeria.

    “Even when Mr. President was away to attend to his health, the Acting President, Professor Yemi Osinbajo was in full control. The statement by our colleague is unacceptable.

    “My opinion about what happened is that, could it be that EFCC did not get the right kind of document to arrest those people? If they did, then the security agents that prevented them are wrong. Only the investigation would reveal this.

    “This Senate is the highest lawmaking body in Nigeria. I would urge us to calm down especially the opposition, as it appears they are neither here nor there. Let there be an investigation before we apportion any blame.”

     

  • NIA gets first female DG

    Nigeria Insurers Association (NIA) has appointed the former managing director of AXA Mansad Insurance Plc, Mrs. Yetunde Ilori as its new Director-General(DG).

    She took over from Sunday Thomas, who was appointed as the Deputy Commissioner Technical, National Insurance Commission (NAICOM) by President Muhammedu Buhari last May.

    The association also appointed the Managing Director of NEM Insurance Plc, Tope Smart, as its Deputy Chairman.

    Smart was the Treasurer of the association before appointment.

    NIA Chairman, Eddie Efekoha, who made the announcement while introducing the new director-general to reporters in Lagos, said the appointments were approved at the council meeting of the association.

    Efekoha said Ilori’s got the job because of her vast knowledge and contributions to the industry. He noted that Mrs Ilori would be the first female director-general of the association.

    He listed others appointed by the council as Managing Director, Cornerstone Insurance Plc, Ganiyu Musa as Honourary Treasurer and Managing Director, Standard Alliance Insurance Plc as Assistant Honourary Treasurer.

    He said their appointments would be ratified at the association’s next Annual General Meeting (AGM).

    Mrs Ilori plans to build on her predecessor’s programmes. She listed professionalism and insurance awareness as some of her plans for the industry.

    She promised to build a relationship with the insurance regulators and other insurance bodies.

  • NIA: Only eight million vehicles have genuine insurance

    NIA: Only eight million vehicles have genuine insurance

    •Underwriting hits N380b  

    The Nigerian Insurance Industry Database (NIID), a platform floated by the Nigerian Insurers Association (NIA) six years ago to capture genuine insurance policies in the country, has issued over eight million motor insurance certificates.

    Also, the industry’s estimated volume of business underwritten rose to N380 billion in 2016 as against N311 billion in 2015.

    NIA’s ts Chairman, Eddie Efekoha, broke the news at the 46th Annual General Meeting (AGM) in Lagos.

    Its Chairman, Eddie Efekoha, said the price of crude oil, epileptic power supply, cut throat inflation, internal conflicts between herdsmen and farmers; a near comatose economy and the prolonged recession had serious consequences on the operations of insurance companies.

    He said the association was working on the establishment of a common platform for the sale of third party motor insurance policies.

    He said: “The estimated volume of business underwritten by the industry in 2016 was estimated at N380 billion as against N311 billion underwritten in 2015. The price of crude oil, epileptic power supply, cut throat inflation, internal conflicts between herdsmen and farmers a near comatose economy and the prolonged recession had serious consequences on the operations of insurance companies.

    “In spite of the challenges posed by the economy, the suspension of the Federal Reporting Council Code of Corporate Governance, implementation and improved compliance with no premium no cover, especially by the federal parastatals and ministries’ departments and agencies, the improved Anti-Money Laundering mechanism, full implementation of the International Financial Reporting Standard (IFRS), improved enforcement of the compulsory insurances, renewed vigour by the government to improve the Ease of Doing Business and other efforts, the  industry has continued to be the preferred investment destination for reputable players in the global insurance.”

    He said the platform was demonstrated at the last association’s retreat for chief executive officers of member-companies last March, adding that the association and the service provider would ensure that all the issues raised at the presentation were addressed and NSICOM’s buy-in was obtained before the proposed launch date of July 1.

    He said in the association’s desire to extend the NIID’s coverage to other states, it encountered  network coverage and Internet connectivity challenges.

    He stressed that the association would solve the problems through the deployment of Unstructured Supplementary Service Data (USSD) code.

    He noted that the marine module had been running and member-companies were uploading on the platform, adding that at the end of last May, 33 member-companies had  uploaded 65,000 marine policies into it.

    He called on members to continue to upload their policies, adding that plans were afoot to bring other stakeholders in.

    NIA Acting Director-General, Mrs Lawunmi Idowu, said the NIID has been hitch-free in the last 12 months.

    She said the motor module has  changed the face of insurance in the country as incidences of fake motor insurance certificates have reduced.

    “The system features are constantly being enhanced to meet user’s requirements and expectations,’’ she said, stressing that in the period under review, more features, such as upload of short term policies, SMS alert of claims upload, mobile app of ask NIID and enhanced reporting facility were added.

    She said the marine module is being  embraced by member-companies pending its full utilisation by relevant agencies.

    “In years to come, the association’s expectation is that the NIID platform will fully integrate with all government agencies portals for real-time verification and thereby become an indispensable tool in carrying out their statutory functions and process,’’ Mrs Idowu added.

  • $43m Ikoyi cash:  NIA, NSA, CBN, EFCC shun Reps’ probe

    $43m Ikoyi cash: NIA, NSA, CBN, EFCC shun Reps’ probe

    THE suspended Director-General of the National Intelligence Agency, Ayo Oke, National Security Adviser Maj-Gen. Babagana Monguno (rtd), Acting Chairman, Economic and Financial Crimes Commission  (EFCC) Ibrahim Magu and Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele yesterday failed to honour the invitation of the House Committee on National Security and Intelligence.

    The House had given the Aminu Sani Jaji-headed committee the mandate to investigate the huge cash discovery through a resolution on April 26 and gave the committee two weeks to report to it for further legislative action.

    The committee’s resolution came after President Muhammadu Buhari set up a three-man investigative panel headed by the Vice President Yemi Osinbajo to unravel the mystery surrounding the discovery of the amount.

    The committee expressed dissatisfaction that the four parties did not communicate reasons for their absence and issued  24-hour summons to compel their appearance today.

    But, Chairman, House Committee on Public Procurement, Wole Oke (Osun PDP), in a statement, warned of the dire consequence the probe might have on the country’s security, if not well-handled.

    His statement said “the investigative hearing, its reports, findings and recommendations should be treated with utmost confidentiality. This will reduce or totally eliminate that risks of inadvertently revealing highly classified national security information to the public, foreign intelligence and counter-intelligence agents within and outside Nigeria, which could significantly hurt our national security.

    “We must always avert our minds to the sacred provisions of Section 45(1) of the Constitution of the Federal Republic of Nigeria, 1999 (as altered), which treats interest of defence, public safety and public order with utmost primacy.”

    On April 12, the EFCC uncovered local and foreign currencies totalling about 43.4 million  USD, 27,800 GBP and N23.2 million in a flat located on the 7th floor of Osborne Towers, Ikoyi, Lagos.

    The money was claimed by the NIA, which eventually resulted in the suspension of its director general and constitution of a three-man investigative panel, headed by the Vice President and a resolution by the House to investigate the issue.

     

     

  • Presidency,NIA and anti-graft battle

    Since his suspension three weeks ago, perhaps the greatest shock of his career, the Director General of the National Intelligence Agency (NIA) Ambassador Ayodele Oke has been traumatised and subjected to a series of drilling.

    There was no doubt that the move by President Muhammadu Buhari caught him unawares. As a result, he has been quizzed by the Presidential Investigative Panel headed by Vice President Yemi Osinbajo for the better part of the two weeks duration of the work of the committee.

    His problem started when he laid claim to the $43m recently discovered by the Economic and Financial Crimes Commission (EFCC) in a residential apartment at Osborne Towers, Ikoyi, Lagos.

    It will be an understatement to say that President Buhari was ruffled by the discovery as he was deeply shocked that such a large sum of money could be found in a residential apartment and linked to an official of government.

    He never expected that any government official under his administration, known for zero tolerance for corruption, will have what some Nigerians have described as slush fund hidden in a residential apartment.

    To get to the root of the matter, the President swiftly directed his deputy to investigate the matter along with the allegations against the Secretary to the Government of the Federation, Babachir David Lawal.

    As he was giving the Panel the deadline to submit report of the investigation in two weeks, he also immediately ordered the suspension of the two officials from office to prevent any interference with the work of the committee.

    As soon as the investigation began, Oke was confident that he would be able to explain himself out of the problem.

    The greatest defence Oke was relying on was that the relevant agencies of government were aware that the money meant for NIA operations was in his possession.

    He had informed the panel, which has the National Security Adviser (NSA), Babagana Monguno and the Attorney General of the Federation and Minister of Justice, Abubakar Malami as members, that Monguno was duly briefed of the existence of the money.

    He instantly became something of an orphan who had nobody to fight for him, when the NSA disowned him and claimed that he was not aware of the money at the point the present administration came on board.

    While the investigation was going on behind closed doors, a presidential source had disclosed that President Buhari was kept completely in the dark concerning the money at the inception of the administration and that the NSA only stumbled on it during another probe his office carried out.

    The source had said: “The NSA was not told that NIA had this lump cash stashed away in the place it was eventually discovered by EFCC.

    “In any case, extant rules are clear that such monies ought only to be placed in the NIA headquarters or in CBN vaults.

    “So let us even assume that the NIA DG wanted to keep funds in Lagos for the Lagos based projects, he did not need that much for the total of the Lagos projects at all. And apart from that it is completely untenable to stash away agency money in a private apartment instead of keeping it with the CBN or inside the NIA head office where the money would be well-secured and its disbursement well protected.” the source added

    With the thickening storm against him, Oke had no choice but to declare that he will leave everything in the hands of Almighty God, who knows the truth about every situation on earth and in heaven.

    The onus fell heavily on Oke to prove that NSA was aware of the existence of the money right from May, 2015, when the administration came on board.

    Unless Oke has any document that will expressly support his claims, it will be an harculian task to prove that the NSA or the Presidency or any other agency of government was aware of the money’s existence.

    If other heads of government agencies could easily deny knowledge of the money, that will not be the same for the Governor of Central Bank of Nigeria, Godwin Emefuele, because he has been in office since the tenure of former President Goodluck Jonathan. He definitely should know something about the money.

    The foreign currencies could possibly have been paid through the CBN under Emefuele”s tenure during Jonathan’s government.

    With the invitation to appear before the panel, it is really hoped that Emefuele had helped the committee by shedding light on the true source and the purpose of the money.

    Because hiding any part of the information or not painting the true picture of the source of the money and what it was meant for will amount to sentencing an innocent man to death.

    While the Osinbajo’s Panel was expected to submit its report by yesterday, it is very important that the recommendations in the report are fair to all.

    All those who deserve to be punished should be punished, while those who have not done any wrong should be cleared to continue in office.

    Even though accusing finger was pointed at a member of the committee, the Panel should be able to stand for the truth and do everything possible to uncover if the NSA was actually aware of the money at the inception of the administration while the President was kept in the dark or if it was just a defence strategy to rope more government officials into the matter.

    But the job of the panel would have been neater if none of its members was accused in any way in the two cases before the Panel.

    Because it will not be morally or legally right for an accused to be a judge in his own case.

    Being fair to all will go a long way to show that the administration is not selective and very serious about the anti-graft battle.

    It should be fearless and be able to take hard decisions against anyone found on the wrong side of the law,  irrespective of how highly placed the person is.