TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

NIA denies missing $44m from agency vaults

The Citizen by The Citizen
January 15 2018
in Financial Crimes
A A
0
NIA denies missing $44m from agency vaults

No money is missing from the vaults of the National Intelligence Agency (NIA) as reported in the media, senior government officials said yesterday.

The officials were responding to a report in the Daily Trust on Sunday that $44million in cash kept at NIA vaults at its headquarters in Abuja was removed to an unknown destination.

The alleged evacuation was reportedly carried out two days after Ahmed Rufa’i Abubakar was appointed as its new Director-General by President Muhammadu Buhari.

However, the officials said the National Security Adviser, who posted a Brigadier-General to Head the Finance Directorate of the NIA following the Ikoyi apartment finds, is believed to have ordered the evacuation of the money following the appointment of a new DG.

The discovery of the $43m at the Ikoyi apartment led to the removal of the then DG, Ayo Oke.

Speculation is that the NSA had tagged the money as being an exhibit in connection with the Ikoyi heist.

“What is curious to officials in the Presidency is why now? What links this money and that found in Ikoyi? Why wasn’t the money earlier than now, when the Acting DG kept it intact?”

The sources explained that the Ikoyi money would not have caused a problem if it was found in the offices of the NIA because it is not unusual for secret service organizations to keep money in hard currencies.

They said the reported $44million has been at the NIA headquarters and is known to be there.

“Why would anyone move it out now? If it has to be moved, why not to the TSA account in the CBN which the President would have liked?” they asked.

Previous Post

UN appoints Adeosun into pension fund investment committee

Next Post

PDP salutes Armed Forces on Remembrance Day

Related Posts

Fed Govt extends cash transfer programme by two years
Financial Crimes

EFCC declares former Humanitarian Affairs Minister Sadiya Umar Farouq wanted

May 9 2026
Court convicts ex-power minister Mamman of fraud, money, laundering
Financial Crimes

Court convicts ex-power minister Mamman of fraud, money, laundering

May 7 2026
Timipre Sylva denies involvement in alleged coup plot
Financial Crimes

Court orders Sylva to forfeit nine Abuja properties to Fed Govt

May 6 2026
NDLEA, Ghana’s anti-drug agency sign pact to tackle drug cartels
Financial Crimes

NDLEA, Ghana’s anti-drug agency sign pact to tackle drug cartels

May 5 2026
Court orders final forfeiture of Emefiele’s properties
Financial Crimes

Emefiele trial: Court admits co-defendant’s EFCC statement

May 5 2026
EFCC arraigns ex-Skye Bank chair over alleged N15.6bn fraud
Financial Crimes

EFCC arraigns ex-Skye Bank chair over alleged N15.6bn fraud

May 4 2026
Next Post
2019: PDP woos Saraki, Kwankwaso, others

PDP salutes Armed Forces on Remembrance Day

Umeh wins Anambra Central senatorial re-run election

Ex-APGA national chairman, Umeh, wins Anambra Central senatorial rerun

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Ebonyi State lifts 3-month curfew after bloody boundary crisis

Ebonyi State lifts 3-month curfew after bloody boundary crisis

by The Editor
May 5 2026
0

...

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

by The Editor
April 30 2026
0

...

Service Chiefs: Let the changes count – Punch

Tinubu approves ₦17bn grassroots devt fund for 8,804 wards

by The Editor
April 22 2026
0

...

Police launch manhunt for killers of Imo traditional ruler

Police launch manhunt for killers of Imo traditional ruler

by The Editor
April 11 2026
0

...

APPOINTMENTS

Soludo appoints MDs for three Anambra agencies

Soludo appoints MDs for three Anambra agencies

by The Editor
May 4 2026
0

...

Tinubu seeks Omidiran, 28 others’ confirmation as FCC members

Tinubu approves immediate assignment of four new permanent secretaries

by The Editor
May 4 2026
0

...

FirstBank confirms appointment of Olayinka Ijabiyi as Group Head, Marketing & Corporate Communications

FirstBank confirms appointment of Olayinka Ijabiyi as Group Head, Marketing & Corporate Communications

by The Editor
May 1 2026
0

...

Tinubu swears in four Permanent Secretaries, INEC commissioner

Tinubu swears in four Permanent Secretaries, INEC commissioner

by The Editor
April 30 2026
0

...

ODDITIES

Gombe magistrate lands in jail for bribery

Gombe magistrate lands in jail for bribery

by The Editor
May 7 2026
0

I got N500,000 to bathe spa worker with acid, says suspect

I got N500,000 to bathe spa worker with acid, says suspect

by The Editor
May 7 2026
0

Soldier assaults TheCable journalist in Lagos traffic altercation

Soldier assaults TheCable journalist in Lagos traffic altercation

by The Editor
May 5 2026
0

GLOBAL NEWS

Instagram ends support for end-to-end encrypted DMs

Instagram ends support for end-to-end encrypted DMs

by The Editor
May 8 2026
0

...

New York governor bans ICE agents from wearing masks

New York governor bans ICE agents from wearing masks

by The Editor
May 7 2026
0

...

France to raise tuition fees for non-EU students

France to raise tuition fees for non-EU students

by The Editor
May 7 2026
0

...

US diplomat meets Pope Leo XIV in bid to ease tensions

US diplomat meets Pope Leo XIV in bid to ease tensions

by The Editor
May 7 2026
0

...

Trump sees swift end to war as Iran reviews US peace proposal

Trump sees swift end to war as Iran reviews US peace proposal

by The Editor
May 7 2026
0

...

State of the States

Gov. Mbah pledges to end road crashes in Enugu

Enugu govt to build 660MW coal-fired power plant

by The Editor
May 7 2026
0

...

Davido backs Adeleke’s re-election, joins campaign mobilisation in Osun

Otti pledges to keep security as top priority in Abia

by The Editor
May 7 2026
0

...

Oyo State introduces daily environmental sanitation

Oyo State introduces daily environmental sanitation

by The Editor
May 5 2026
0

...

Xenophobic attacks: Oshiomhole seeks withdrawal of MTN, DSTV licences

Soludo presents 18 commissioner-nominees to Assembly for screening

by The Editor
May 5 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
FG announces partial closure of Ikorodu-Sagamu road for reconstruction

FG announces partial closure of Ikorodu-Sagamu road for reconstruction

May 9 2026
Falconets qualify for FIFA U20 Women’s World Cup Poland 2026

Falconets qualify for FIFA U20 Women’s World Cup Poland 2026

May 9 2026
FCT Police detain Ilebaye’s father over alleged assault

FCT Police detain Ilebaye’s father over alleged assault

May 9 2026
Fed Govt extends cash transfer programme by two years

EFCC declares former Humanitarian Affairs Minister Sadiya Umar Farouq wanted

May 9 2026

EDITORIAL REVIEW

Nigeria at critical juncture – Vanguard

The cost of living crisis is becoming a national emergency – PM News

by The Editor
May 7 2026
0

Robbers on the rampage – Punch

Robbers on the rampage – Punch

by The Editor
May 7 2026
0

Auto Draft

Outrageous extrajudicial Delta police killing – Punch

by The Editor
May 5 2026
0

Oyedele’s moment: Not business as usual – Punch

Oyedele’s moment: Not business as usual – Punch

by The Editor
May 4 2026
0

Rising cases of extrajudicial killings – Thisday

Rising cases of extrajudicial killings – Thisday

by The Editor
May 3 2026
0

Opinion

The dangers of a one-party state

The dangers of a one-party state

by The Editor
May 5 2026
0

...

Dear Senator Tinubu, Buhari has thrashed us all!

NBC’s real struggle

by The Editor
April 30 2026
0

...

Even INEC admonishes the media?

Even INEC admonishes the media?

by The Editor
April 12 2026
0

...

Enugu: Gov Mbah presents N521.5bn budget for 2024

Mbah: From contested mandate to constructive governance in Enugu

by The Editor
April 9 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.