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 6 November 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
acting capacity while waiting for further directives. President Buhari with
Chief of Staff Abba Kyari Bayo Omoboriowo / State House
On leaving the Presidential Villa, Mr. Dauda said he headed
straight to have a meeting with Mr. Arab Yadam, who was D-G in 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 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 in NIA. The
agency provided the members office space, living accommodation, food and other
logistics. Aside from Mr. Kingibe, other members include Mr. Albert K.
Horsfall, a for D-G of the State Security Service; Mr. Olaniyi Oladeji, Mr. ZY
Ibrahim and the current DG, 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 the National Security Adviser. Mr.
Kingibe also disclosed that they had presidential powers to overrule previous
instructions or directives issued by the NSA.
"I was instructed to channel to channel all our
activities, contacts, concerns and complaints through the Office of the Chief
of Staff 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.
Things, he said, went on smoothly until Messrs. Kingibe 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. 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 the Brigadier-General to return to his job. He was advised
to write to the National Security Adviser to withdraw him or ask the NIA
security department to stop him from entering the premises.
Mr. Dauda said the pressure was huge, but he felt if the
Brigadier-General left, he might not be able to resist further pressure from
the desperate gang.
"They kept insisting that they had the mandate of the
President and that the President had directed the Economic and Financial Crimes
Commission (EFCC) to hands off the money and that it was legitimately ours.
They verbally queried me on the logic of keeping the money as an exhibit since
there was no case pending in court. Ambassador Kingibe told me that he was the
one who, through the Chief of Staff, drafted the memo that the President
assented to, instructing the EFCC to hands off our case (Ikoyi Gate) just to
convince me that there are no more encumbrances on the money," stated Mr.
Dauda.
Still, no dice. He claimed that the kept pressuring and
threatening that if he did not get rid of the Brigadier-General, he would have
regrets. Mr. Dauda said he had no reason to get the man out and he actually
enjoyed working with him. His refusal to do as they wished, he said, prompted
Messrs. Kingibe and Abubakar to tell him at a meeting that he was refusing
presidential orders to bar the Brigadier-General from the NIA premises. They
warned him that there might be consequences if he remained adamant. At one of
the meetings, explained Mr. Dauda, Mr. Horsfall advised him to ignore any
suggestion that could cause confrontation between him and the NSA and advised
his colleagues on the panel to put it as part of their recommendations to the
President since they had his mandate, so he could order the NSA to remove the
Acting DFA from NSA.
The pressure on him for money, the former Acting D-G said,
intensified.
"They wanted money for medical treatment or holidays
abroad for their families and girlfriends. I met and gave a lady simply known
to me as Angela from Ambassador Kingibe money twice at the car park of the
Hilton Hotel. Once $50,000 and the second time $20,000, which apparently did
not impress him...Even the current DG NIA once called me on whatsapp, just like
Amb. Kingibe always does, and said that his Oga was traveling to London for
medical check-up and he suggested that I should find something for him as a
sign of good will. So, I reluctantly gave him $50,000 against my will, a
decision that made me sad throughout the day," he said. He added that Mr.
Kingibe collected over $200,000 from him during the time he headed the PRP. Mr.
Dauda said he was always using the President's name to squeeze cash out of the
NIA. They also undermined the Office of the National Security Adviser.
On 20 December 2017, said the former Acting DG, Mr. Kingibe
asked the current DG NIA to tell him to meet them at home at 59 Nelson Mandela
Street, Asokoro, Abuja. He was asked to come alone. At the meeting, he was told
of his refusal to cooperate with them and they had brought him there to warn
that the Acting DFA was conspiring with some people to steal the money. He was
warned that he would be held liable if he did not stop their plan.
"They told me that their Committee had completed their
assignment and that their recommendations were so generous to the DG NIA. They
said they recommended the appointment of two Deputy Directors-General and watered
down their powers enough so that they will not be in a position to pose any
threat to the DG," wrote Mr. Dauda.
They then suggested that it was his turn to do something in
return as he was likely to get the President's nod as the substantive DG only
if he could immediately make $2million available.
"I told them it was not going to be possible as the only
money available was the $44million and I didn't know how to approach the Acting
DFA. They also told me at the meeting that if I can't sack the DFA, they would
send someone to do it soon. That was my last communication with them until I
heard of my removal from office on Wednesday 11 January on Channels Television
around 8pm,' said Mr. Dauda.
The next day, he advised the NSA to look at the possibility of
evacuating the money from the NIA, an advice the NSA heeded. The money was
moved and taken to the Office of the NSA.
Later that night, Mr. Dauda said he received a call from the
Mr. Abubakar, who requested for a meeting with him and the staff who worked
with him at 10pm.Mr. Abubakar said the meeting was ordered by Mr. Kyari. The
meeting was eventually moved to the next day after Mr. Dauda protested that it
was too late. At the meeting the next day, an enraged Mr. Abubakar said the
Presidency blamed him for not taking over immediately thereby giving room for
the money to be taken away and warned that Mr. Dauda would be held responsible.
When he finished, Mr. Dauda said he told him no money was
missing and that he approved the transfer so the money could be safe.
"I told him that if there was no ulterior motive, the
apprehension was unfounded. I also warned him to mind his language as I have
always been his senior in this service," Mr. Dauda stated.
He equally stated that his life is being threatened by the
Kingibe gang and requested immediate protection for him and his family. Mr.
Abubakar, he said, has already shown his hand with a letter requesting Mr.
Dauda to return official vehicles in his possession. He has also received
another letter restricting his movement on the claim that the agency was
investigating leakage of sensitive information.
"These are acts meant to cow and intimidate me into
submission and there are also attempts to bundle me out of my official quarters
through extra-legal means and also to withdraw my security details, thereby
impacting my security," he said.
He called on the House Committee not to allow the Kingibe
gang to subvert the rule of law by bullying him into submission.
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