CBN speaks over discovered N13 billion by the EFCC
The discovered $43,449,947, £27,800 and N23,218,000 by the Economic and Financial Crimes Commission (EFCC) in an apartment in Ikoyi, Lagos has been claimed by the National Intelligence Agency (NIA), the agency said the cash approved and released by the former President Goodluck Jonathan but the former president is yet to give a statement on the recovered cash.The funds are valued at N13 billion based on prevailing exchange rate set by the Central Bank of Nigeria.
But the anti-graft agency has so far failed to disclose ownership of the recovered funds.
As Nigerians and civic groups demanded clarification about the recovered cash, sources in the presidency quoted the NIA Director General, Ayodele Oke, as telling President Muhammadu Buhari that Mr. Jonathan released the money to the agency for covert security projects.
But Mr. Jonathan has remained silent despite requests by our reporter for him to speak on the matter.
For
two days, repeated telephone calls, text messages and email enquiries
to the former president’s spokesperson, Ikechukwu Eze, were neither
answered nor returned.
The Central Bank of Nigeria (CBN) said it was not sure, as at Saturday, that the recovered billions, in mint fresh notes, moved directly from the bank to the NIA.
The security agency had claimed that it received the funds directly from the CBN.
The CBN spokesperson, Isaac Okorafor, said, “It is true the Central Bank of Nigeria issues mint fresh notes, but it is only to banks.
“After that (issuance to banks) CBN does not know which of their customers they (the banks) give those notes to and for what purpose.
“I cannot say if the notes the NIA is claiming came from the CBN. So, I will not be able to answer questions on it for now, except I receive a specific request.”
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