{"id":150982,"date":"2022-02-19T12:23:13","date_gmt":"2022-02-19T11:23:13","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=150982"},"modified":"2022-02-19T12:31:02","modified_gmt":"2022-02-19T11:31:02","slug":"jafaru-mohammed-efcc-denies-its-official-stole-n10-9bn-from-nia-funds-found-in-ikoyi","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2022\/02\/19\/jafaru-mohammed-efcc-denies-its-official-stole-n10-9bn-from-nia-funds-found-in-ikoyi\/","title":{"rendered":"Jafaru Mohammed: EFCC reacts to alleged theft of N10.9bn from NIA funds by its official in Ikoyi"},"content":{"rendered":"<p>The alleged stealing of N10.9 billion belonging to the National Intelligence Agency (NIA), by an official of the Economic and Financial Crimes Commission (EFCC) has been debunked.<\/p>\n<p>The sum of $43.5 million, \u00a327,800 and N23.2 million was discovered by EFCC inside Apartment 7B, Osborne Towers in Ikoyi, Lagos,p on April 12, 2017.<\/p>\n<p>Vice President Yemi Osinbajo chaired a presidential\u00a0investigation committee\u00a0that grilled the sacked NIA DG, Ayo Oke, ex-EFCC chairman Ibrahim Magu, among others.<\/p>\n<p>A Brigadier General, Jafaru Mohammed, is accused of stealing a chunk of the money to purchase properties now forfeited to the Federal Government.<\/p>\n<p>Mohammed is currently the Director of Finance and Administration, Office of the National Security Adviser (ONSA).<\/p>\n<p>In 2017, the senior officer was appointed by Magu to oversee the N13 billion found in Ikoyi. The EFCC was then in charge of NIA bank accounts.<\/p>\n<p>In a statement at the weekend, EFCC Head of Media, Wilson Uwujaren said Mohammed was not its staff.<\/p>\n<p>The spokesman noted that the claim was false and intended to mislead the public.<\/p>\n<p>\u201cFor the avoidance of doubt, the EFCC has no accountant by name, Jafaru Mohammed and could not have appointed him to serve in another agency.<\/p>\n<p>\u201cIt is infantile to suggest that the Commission would appoint an accountant for the <a href=\"https:\/\/www.withinnigeria.com\/news\/2022\/01\/08\/ex-nia-boss-probed-for-allegedly-leaking-classified-information\/\">National Intelligence Agency, NIA<\/a>, which is not a department of the EFCC.\u201d<\/p>\n<p>After Abdulrasheed Bawa assumed office last year, the EFCC secured an interim forfeiture order on assets linked to Mohammed.<\/p>\n<p>In March 2021, Justice Folashade Ogunbanjo of the Federal High Court in Abuja, in suit FHC\/ABJ\/CS\/007\/2021, directed the seal of the properties.<\/p>\n<p>A House on Plot 7, God\u2019s Own Estate, Road 1, Wamna District, Abuja; a fenced plot at No 1 Jubril Aminu Crescent, Katampe Extension, Abuja; a plot at Kubwa Express, opposite Abuja Model City Gate; a house on Block SD 22 House 2, Road 5, Kabusa Garden Estate, Abuja.<\/p>\n<p>Others are No 15, 21 Crescent, 2nd Avenue, Gwarinpa Estate, Abuja; No 3 Liverpool Close, Sun City Estate, Abuja; No 52 Mainstreet, Sun City Estate, Abuja; No 25 Osaka Street, Sun City Estate, Abuja.<\/p>\n<p>On February 14, 2022, Justice N. E. Maha of the Federal High Court in Abuja granted final forfeiture after an application by EFCC lawyers, Cosmos Ugwu and Musa Isah.<\/p>\n<p>Additional\u00a0properties seized\u00a0include a Truck Assembly at Ring Road, adjacent to A A Affa Filling Station, Kano; Marhaba Event Place, Guda Abdullahi Road, Kano.<\/p>\n<p>A plot located at Rake, adjacent to Dara Orthopedic Hospital, Kano; 117 hectares of land at Adiabo, Oduapani LG, Calabar, with Certificated of Occupancy No. OD\/23\/2011 dated 21\/2\/ 2011.<\/p>\n<p>Announcing the court ruling, the EFCC concealed Mohammed\u2019s name but mentioned his accomplices.<\/p>\n<p>The proxies include the late General Maude Aminun-Kano, Atlasfield Integrated Services Nigeria Limited, Marhaba Events Place, Aflac Plastics and Atlasfield Gas Plant Limited.<\/p>\n<p>In August 2017, the citizens that provided intelligence on the NIA funds petitioned the Attorney General and Justice Minister, Abubakar Malami.<\/p>\n<p>The claimants, through their solicitors, accused the EFCC of failing to\u00a0pay their whistleblower commission.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The alleged stealing of N10.9 billion belonging to the National Intelligence Agency (NIA), by an official of the Economic and Financial Crimes Commission (EFCC) has been debunked. The sum of $43.5 million, \u00a327,800 and N23.2 million was discovered by EFCC inside Apartment 7B, Osborne Towers in Ikoyi, Lagos,p on April 12, 2017. Vice President Yemi [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":150983,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_override_counter":[],"footnotes":""},"categories":[2],"tags":[1094,592,9879,30497,30496,22548],"class_list":["post-150982","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-national","tag-denies","tag-efcc","tag-jafaru-mohammed","tag-nia-funds","tag-official","tag-stole"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Jafaru Mohammed: EFCC reacts to alleged theft of N10.9bn from NIA funds by its official in Ikoyi<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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