Wanted! EFCC begins desperate search for ex-NIA DG, wife over alleged money laundering

Wanted! EFCC begins desperate search for ex-NIA DG, wife over alleged money laundering

Posted on March 24, 2019 Authornewsheadline247

The Economic and Financial Crimes Commission (EFCC)  on Sunday declared former Director-General of the National Intelligence Agency (NIA), Ayodele Oke and his wife, Folashade wanted. Oke and his wife have been dragged to court on a four-count charge bordering on money laundering offence to the tune of N13 billion. The anti-graft agency had filed the

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Fayose lambasts presidency over new NIA DG, says ‘Buhari is an unrepentant sectional leader’

NEWS, POLITICS
Fayose lambasts presidency over new NIA DG, says ‘Buhari is an unrepentant sectional leader’
January 11, 2018

Ayodele Fayose, governor of Ekiti state, has faulted President Muhammadu Buhari’sappointment of Ahmed Abubakar as the new director-general of the National Intelligence Agency (NIA)

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CONTINUE READING Fayose lambasts presidency over new NIA DG, says ‘Buhari is an unrepentant sectional leader’

N13 billion Ikoyi money: EFCC takes over NIA’s bank accounts

Premium Times NG>>> The Economic and Financial Crimes Commission on Friday took charge of bank accounts operated by Nigeria’s foreign intelligence service, the National Intelligence Agency, the latest in a string of measures against the NIA in the wake of last month’s discovery of N13 billion in a Lagos apartment.

NSA knew about $43.4m, NIA boss Oke tells panel

• EFCC defers action on Ikoyi cash haul investigation

The Capital NG>>> Members of the Presidential Investigative Committee probing the recovery of $43.4million at Osborne Towers in Ikoyi, Lagos sat yesterday for more than 11 hours.

They examined documents and interrogated some officials at the marathon session.

Grilled were the suspended Director-General of the National Intelligence Agency (NIA), Amb. Ayo Oke, and some top officials of the agency.

$43.4m: Osinbajo Panel compiles list of invitees

The Capital NG>>> Barely 24 hours after its constitution, the Presidential Investigative Committee on alleged infractions by two senior government officials got cracking yesterday.

The committee, headed by Vice President Yemi Osinbajo, is probing suspended Secretary to the Government of the Federation (SGF) Babachir Lawal and National Intelligence Agency (NIA) Director-General Ayo Oke.