NSA Knew About $43.4m, NIA Boss Oke Informs Panel
The discovery of the mysterious $43.4m in Osborne Towers in Ikoyi, Lagos by the Economic and Financial Crimes Commission, EFCC, took a dramatic turn yesterday when the embattled National Intelligence Agency (NIA), Amb. Ayo Oke, told the Presidential Investigative Committee that he wrote a memo to the National Security Adviser (NSA) on the custody of the $43.4million for covert operations and he's aware of it.
The source said the DG maintained his stand that he informed the NSA, Maj.-Gen. Babagana Monguno, who is a member of the committee, about the money. Oke was said to have told the committee about the covert operations and projects executed by the agency.
While responding to a question, the source, who pleaded for anonymity, added: “Oke gave a spirited defence of his career and said there was no ill-motive behind the cash.”
"At the end of it all, Oke was heard saying ‘I did my best before the committee. I have left the rest to God.”
But there were indications that the Economic and Financial Crimes Commission (EFCC) may have deferred further action on the interrogation of some suspects for the Osinbajo Committee to conclude its assignment.
The committee, which was reported to have begun sitting at about 10am, had not called it a day as at 9.37pm.
Our source, disclosed that:“What the committee did was to sieve through heaps of documents submitted by the EFCC and the NIA on the $ 43.4million.
"Some of the documents include findings at the Corporate Affairs Commission (CAC) on some companies engaged by the intelligence agency.
"After analysing these documents, the committee started interacting with some top officials of NIA. Thereafter at about 5.40pm, the interaction with Oke then started.
"Oke took longer time because he brought the list of projects being executed, the designs, contract papers and mode of payment.” A multinational company is said to be handling most NIA projects.
The committee decided to work round the clock to meet its two weeks deadline, the source stated, adding: "The members actually started sitting at about 10am and the only time they had respite was each time the National Security Adviser, Gen. Babagana Monguno and the Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, went to observe Islamic prayers.
On the reason the EFCC has deferred the interrogation of some suspects, the source noted that: “Since a panel is in place, the EFCC has stayed action on the invitation of some suspects to avoid duplication of efforts.
"The recommendation of the panel will determine the next step by the anti-graft commission.”
The source said the DG maintained his stand that he informed the NSA, Maj.-Gen. Babagana Monguno, who is a member of the committee, about the money. Oke was said to have told the committee about the covert operations and projects executed by the agency.
While responding to a question, the source, who pleaded for anonymity, added: “Oke gave a spirited defence of his career and said there was no ill-motive behind the cash.”
"At the end of it all, Oke was heard saying ‘I did my best before the committee. I have left the rest to God.”
But there were indications that the Economic and Financial Crimes Commission (EFCC) may have deferred further action on the interrogation of some suspects for the Osinbajo Committee to conclude its assignment.
The committee, which was reported to have begun sitting at about 10am, had not called it a day as at 9.37pm.
Our source, disclosed that:“What the committee did was to sieve through heaps of documents submitted by the EFCC and the NIA on the $ 43.4million.
"Some of the documents include findings at the Corporate Affairs Commission (CAC) on some companies engaged by the intelligence agency.
"After analysing these documents, the committee started interacting with some top officials of NIA. Thereafter at about 5.40pm, the interaction with Oke then started.
"Oke took longer time because he brought the list of projects being executed, the designs, contract papers and mode of payment.” A multinational company is said to be handling most NIA projects.
The committee decided to work round the clock to meet its two weeks deadline, the source stated, adding: "The members actually started sitting at about 10am and the only time they had respite was each time the National Security Adviser, Gen. Babagana Monguno and the Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, went to observe Islamic prayers.
On the reason the EFCC has deferred the interrogation of some suspects, the source noted that: “Since a panel is in place, the EFCC has stayed action on the invitation of some suspects to avoid duplication of efforts.
"The recommendation of the panel will determine the next step by the anti-graft commission.”
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