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How I Stopped Kingibe, Abba Kyari, Rufai Abubakar From Stealing $44m-Former Acting D-G, NIA
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 November 6 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 an acting capacity while waiting for further directives.
On leaving the Presidential Villa, Mr. Dauda said he headed straight to have a meeting with Mr. Arab Yadam who was D-G in an 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 apartment cash 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 within NIA. The agency provided the members of the panel with office space, accommodation, food and other logistics. Aside from Mr. Kingibe, other members include Mr. Albert K. Horsfall, a former D-G of the State Security Service; Mr. Olaniyi Oladeji, Mr. ZY Ibrahim both former DGs of the NIA and the current DG of 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 Buhari’s National Security Adviser, Babagana Monguno, Mr. Kingibe also disclosed that they had presidential powers to overrule previous instructions or directives issued by the NSA.
“I was instructed to channel all our activities, contacts, concerns and complaints through the Office of the Chief of Staff Abba Kyari 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.
According to him, things went on smoothly untilKingibe 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 scandal. 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 Brigadier-General Jafa’aru to return to his job in the army. 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 of the agency.
Mr. Dauda said the pressure was huge, but he felt if Brigadier-General Jafa’aru left, he might not be able to resist further pressure from the desperate Kingibe led 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 cash . scandal) just to convince me that there are no more encumbrances on the money,” stated Mr. Dauda.
Still, no dice. He claimed that Kingibe and others 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, this 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 the 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 Ambassador Kingibe simply introduced to me as “Angela” 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 December 20 2017, said the former Acting DG, Mr. Kingibe asked the current DG NIA to tell him to meet them at home located 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 $44million in their safe. 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 him as 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 8 pm,’ 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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Tinubu Tasks NIMC on 95% NIN Coverage Before December — Gbajabiamila
President Bola Tinubu has urged the National Identity Management Commission (NIMC) to work towards achieving 95 per cent National Identity Number (NIN) coverage by December 2026.
The President gave the directive at the State House, Abuja, while delivering the keynote address at the 2026 National Identity Day celebration organised by NIMC.
He acknowledged NIMC’s excellent work so far, noting that National Identity Number (NIN) enrolment peaked at about 142 million, up from over 80 million Nigerians captured in the National Identity Database when he assumed office more than three years ago.
President Tinubu was represented at the event by his Chief of Staff, Hon. Femi Gbajabiamila. The event had the theme: “Nigeria’s digital public ecosystem: powering Africa’s digital economy.”
It was attended by the representative of Vice President Kashim Shettima, Senator Ibrahim Hadejia; the Secretary to the Government of the Federation (SGF), Senator George Akume; the Minister of Interior, Dr Olubunmi Tunji-Ojo; and the Minister of Education, Dr Tunji Alausa, amongst others.
President Tinubu said the target should be pursued through expanded ward-level enrolment, mobile registration initiatives and continued deployment of licensed enrolment networks. Government
The President noted that his administration’s vision goes beyond NIN coverage, stating that Nigeria “must build an identity system that is continuously useful, secure and responsive to the needs of Nigerians.”
“We are laying the foundations for a future of integrated digital services, including e-health records, e-transport systems and a more harmonised national data architecture.
“We must do this while protecting the rights, privacy and dignity of our citizens. The digital state must never become a state without accountability.
“Our commitment must therefore remain clear: innovation must be matched by responsibility. Efficiency must be matched by inclusion, security must be matched by trust. And digital transformation must ultimately improve the lives of ordinary Nigerians,” President Tinubu said.
The President, who commended the Director General of NIMC, Engr Abisoye Coker-Odusote, for a job well done over the past three years, called on Nigerians who have not obtained their NIN to do so, saying their NIN represents their connection to a modern Nigerian state.
Tinubu also applauded this year’s National Identity Day theme as very important, saying “Nigeria’s digital ecosystem must power Nigeria’s digital economy–and Nigeria’s digital economy must help power Africa’s.”
The President further said National Identity remains the engine room for the government’s Renewed Hope Agenda, noting that identity transformation is contributing directly to the government’s priorities.
“The NIMC ecosystem has created opportunities for thousands of Nigerians across the country. With more than 173 private companies, 30 state governments and 14 public sector institutions approved as licensed enrolment agents, the identity ecosystem is generating employment for enrolment officers, data professionals, supervisors, technology specialists and other support personnel. This is a digital infrastructure creating real economic opportunity,” he said. NigeriaNews Subscription
Speaking on the significance of national identity to Nigeria’s national security, President Tinubu said the two are linked, describing the connection as indispensable.
“A secure identity system is indispensable to a secure nation. By strengthening identity verification and enabling responsible information sharing across relevant government institutions, we are improving our capacity to combat identity fraud, financial crimes and other threats to national security.
“The ongoing collaboration among institutions, including the Nigeria Police Force, Nigeria Immigration Service, and the Economic and Financial Crimes Commission, demonstrates what is possible when government systems work together,” President Tinubu said. GeographicReference
The Minister of Interior, Dr Olubunmi Tunji- Ojo, also praised the Director General of NIMC for delivering excellent work with little supervision, saying she has shown appreciable leadership.
He said the President expected more from her and her team, adding that Nigerians need wider, easier, and more convenient access to identity services, including for Nigerians in the diaspora.
“We need more in providing a trusted national public key infrastructure and digital public infrastructure that support secure digital identity, authentication and electronic trust services, more in including a stronger foundation for Nigeria’s digital economy, digital governance and long-term national development,” Tunji-Ojo said. GeographicReference
The Director General of NIMC, Abisoye Coker-Odusote, in her remarks, commended President Tinubu and the Minister of Interior for their support, saying it has brought about a total transformation of Nigeria’s identity and existence.
She said, “Our reach tells its own story. Enrolments have grown from less than 100 million to over 142 million Nigerians and legal residents. The engine behind that growth is the ward-to-ward Enrolment Project, undertaken directly under Mr President’s initiative. NigeriaNews Subscription
“This project carried our officers into all 8, 8,809 boards of this Federation and mobilised the National Youth Service Corps members as adult enrolment officers in connection with front-end partners in communities that had never before hosted an enrolment desk.
“Alongside it, we launched the Self- Service Notification Platform, which has already processed close to two million record updates, turning a process that once took weeks in two communities into one that takes 24 to 48 hours directly from a citizen’s phone.”
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Anambra Debt Row: Presidency Questions Obi’s Record as Governor
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The presidential candidate of the Labour Party in the 2023 general election and a leading opposition figure ahead of the 2027 presidential election, Peter Obi.
The presidential candidate of the Nigeria Democratic Congress,
The Presidency has reacted to the ongoing dispute between former Anambra State Governor and presidential candidate of the Nigeria Democratic Congress, Peter Obi, and the state government over the state’s debts and financial liabilities.
Special Adviser to President Bola Tinubu on Information and Strategy, Bayo Onanuga, in a post on X on Wednesday, said Obi had claimed to have left Anambra without debt and challenged him to follow through on his pledge to quit the presidential race if his claim was disproved.
Bayo Onanuga. US
File: Special Adviser to President Bola Tinubu on Information and Strategy, Bayo Onanuga.
Onanuga wrote, “Peter Obi claimed he left Anambra with a clean slate of debt and even threatened to quit the presidential race if his claims were proven otherwise.”
He added that the Anambra State Government had responded with claims concerning liabilities allegedly left by the former governor’s administration.
“Now, the Anambra government has confronted him with facts and figures showing he owed Water Corporation workers, teachers, and pension and gratuities, and had also borrowed for frivolous things,” Onanuga said.
“The ball is back in his court. Will he follow through on his threat by quitting the race?” he asked.
Anambra govt disputes Obi’s ₦2.13bn ecological fund claim
The reaction followed a fresh response by the Anambra State Government to Obi’s Tuesday denial of claims that his administration left behind inherited debts, including a ₦2bn ecological fund, contractor liabilities and unpaid salaries, gratuities and pensions.
Obi had said his administration cleared more than ₦35bn in historical gratuities and arrears and left office without outstanding salary, pension or gratuity obligations.
He also disputed the government’s claim concerning the ecological fund, saying more than ₦2.13bn was left untouched in a First Bank account for the Oko/Umuchiana erosion crisis.
Soludo
File: Governor Charles Soludo of Anambra State
However, in a statement on Wednesday, Anambra State Commissioner for Information and Value Reformation, Law Mefor, disputed Obi’s account, saying the account he identified was an Internally Generated Revenue Consolidated Revenue Account and not an ecological fund account.
Mefor said the government obtained a certified printout of the account and claimed that “from 2011 when the account was opened until date, there has never been any such amount—whether as inflow or balance—in the account.”
Obi had challenged anyone who could establish that his account of the state’s finances was incorrect, saying, “If anybody can establish anything to the contrary, I will stop campaigning.”
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The Great Leap Forward: Tinubu Orders Immediate Funding for Regional Development Commissions
President Bola Tinubu has directed the Secretary to the Government of the Federation, George Akume, to ensure the release of all funds approved for the regional commissions.
Tinubu gave the directive on Monday at the North Central Development Commission Summit, themed “The Great Leap Forward: A 20-Year Economic Infrastructure and Social Development Plan for the North Central Region.”
Akume, who represented the President at the summit, said the creation of regional development commissions was part of the administration’s Renewed Hope Agenda to accelerate development across the country.
“Government will continue to give the NCDC and other Regional Development Commissions the political and financial backing to embark on key projects that will unlock the economic and industrial potentials of the nation.
“I therefore direct the Secretary to the Government of the Federation to ensure that all funds accruable to the Commissions are released as and when due,” he said.
The President, however, said the commissions should not rely solely on government funding, urging them to explore public-private partnerships, donor funding and development financing for transformative projects.
He said the commissions were expected to focus on major projects in rail, air transportation, industrialisation, security, investment, human capital development, education and health.
Tinubu also warned the boards and management of the commissions against corruption, marginalisation, politicisation and misuse of government resources.
“Such actions will not be tolerated, and government will not hesitate to sanction anyone found culpable,” he said.
The President said the regional commissions were not established to replace or duplicate the functions of state and local governments or existing federal institutions.
He said the North Central Development Commission should support efforts to address the security challenges in the region, stressing that development could only take place in a stable environment.
Meanwhile, the Nasarawa State Governor and Chairman of the North Central Governors’ Forum, Abdullahi Sule, said the region possessed the human and natural resources needed to drive economic development.
Sule said the region had demonstrated its capacity in agriculture, mining and industrial production, stressing the need to move from the extraction of raw materials to processing and value addition.
“When you are mining in North Central, you must also process in North Central,” the governor said.
He cited the establishment of a cement factory in Kogi State as an example of how local processing could transform Nigeria’s economy.
The governor said Nasarawa State, which had more than 400 steel licences when he assumed office in 2019, previously had no processing plant despite its mineral resources.
He said the state had since become home to the country’s largest and second-largest lithium processing plants.
“The North Central is the home of Benue cement. The North Central is the home of rice production. The North Central is the home of sesame production. So we have it all. Whatever it is that we are looking for, we have it,” Sule said.
He said what the region needed was leadership capable of developing and implementing long-term plans.
“What do we need more? We need thinkers. We need implementers. We need people who understand what it means to lead,” he said.
Sule also commended the Tinubu administration’s economic reforms, saying the policies had increased revenues available to the federal, state and local governments.
“Today, we are paying salaries without borrowing money from the bank. Even if you hate him, you cannot hate his policies. Even if you disagree with him, you cannot disagree with his policies. And that is the only way we can build,” he said.
Earlier, the Chief Executive Officer of the North Central Development Commission, Cyril Tsenyil said the commission’s role was to coordinate regional development and mobilise resources and partnerships rather than replace the six state governments and the Federal Capital Territory.
He said the commission’s 20-year plan would focus on developing regional economic corridors, processing agricultural and mineral resources, improving infrastructure and creating opportunities for young people.
He said the region should aspire to become one of Africa’s most competitive agricultural regions rather than merely being known as Nigeria’s agricultural hub.
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