Vice President Yemi Osinbajo has been briefed by the suspended Director-General of the National Intelligence Agency, Amb. Ayodele Oke, that his agency received the sum of $289,202,382 on the orders of former President Goodluck Jonathan in February 2015, PUNCH reports.
President Muhammadu Buhari, on Wednesday, ordered the suspension of Oke over the role of the NIA in the ownership of $43m (about N13bn) and other currencies uncovered in Osborne Towers, Ikoyi, Lagos.
A top government source, on Thursday, April 20 revealed that the Osinbajo-led committee had directed Oke to submit documents to back his claim.
It was learnt that the suspended NIA boss had also gathered documents which would be formally submitted to the panel showing that the transaction was approved by Jonathan through the embattled former National Security Adviser, Col. Sambo Dasuki (retd.).
It was learnt that the transaction was known as an intervention fund for national security or special services with the aim of fighting insurgency during the six weeks period between February 14, when the Presidential/National Assembly elections were postponed and March 28, when the polls were held.
However, operatives of the EFCC are said to be working on the theory that the money was meant for the prosecution of the 2015 general elections.
A source, who spoke on condition of anonymity because of the sensitivity of the case, said, “The DG of the NIA has met with Vice-President Osinbajo and will submit documents pertaining to the transaction.
“The DG admitted on record that the transaction was authorised by former President Jonathan and Col. Sambo Dasuki, and as such, was simply following orders from the commander-in-chief. He will submit memos and other documents as evidence.”
Explaining how the transaction took place, the source said a memo was raised by the National Petroleum Investment Management Service on February 25, 2015, two weeks after the postponement of the presidential election for ‘security’ reasons, based on Dasuki’s advice.
According to the memo, NAPIMS asked the CBN to release $289,202,382 to the NIA in cash.
The money was received by the NIA and kept in a safe house.
When asked why President Muhammadu Buhari was not briefed on the existence of the cash, the source said, “The DG NIA informed top security people in the government of the existence of the cash.
It was gathered that one of the posers the NIA would solve was why the apartment, where the money was kept, was registered in the name of the wife of the DG, Mrs. Folasade Oke.
Source: nigerianmonitor.com =>‘Jonathan Ordered The Release Of 9m To The Agency’ – Suspended NIA DG, Ayo Oke Admits