EFCC Takes Over NIA's Bank Accounts.
N13bn Ikoyi cash: EFCC takes over NIA’s bank accounts The Economic and Financial Crimes Commission, EFCC, has taken charge of the bank accounts operated by the National Intelligence Agency, NIA, the latest in a string of measures against the agency in the wake of last month’s discovery of N13 billion in a Lagos apartment, according to online portal, Premium Times. EFCC operatives The cash – comprising $43.5 million, £27,800 and N23.2 million hidden inside Apartment 7B at Osborne Towers, Ikoyi – was uncovered by operatives of the EFCC on April 12. Security sources said that operatives of the anti-graft agency compelled the Director of Finance and Administration of the NIA to hand over the accounts of the beleaguered agency to an Army officer attached to the Office of the National Security Adviser. The EFCC designated a brigadier general in the Nigerian Army, to assume the position of the Director of Finance of the NIA and commence a holistic audit of the agency’s finances. The deve...