DSS

Scorecard: What ONSA, DSS, EFCC, others won, lost in 2024

By Haroon Aremu Abiodun

Despite the turbulence of 2024, Nigeria’s intelligence and anti-graft agencies recorded significant achievements. The Department of State Services (DSS), National Intelligence Agency (NIA), Office of the National Security Adviser (ONSA), and anti-corruption bodies like the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC) made notable strides in combating corruption, safeguarding national security, and upholding the rule of law.

However, Emergency Digest reports that pressing challenges persist within these institutions, threatening sustained progress and credibility. This report delves into landmark achievements, systemic lapses, and broader implications for national security, highlighting the contributions of the NSA and other agencies such as the ICPC, DSS, and NIA.

EFCC: Wins Amid Controversies

Under Olukoyede’s leadership, the EFCC made impressive progress in tackling financial crimes. Notable accomplishments include a groundbreaking operation that led to the arrest of 792 individuals involved in cryptocurrency and romance scams in Lagos and the recovery of N230 billion and $105 million within a year. A major victory was the forfeiture of a sprawling Abuja estate valued at billions, reflecting the agency’s commitment to asset recovery.

Nevertheless, high-profile cases, like the delayed arrest of former Kogi State Governor Yahaya Bello and allegations of dropped charges against crossdresser Bobrisky in exchange for bribes, raised concerns about the EFCC’s integrity. Critics have also highlighted the agency’s inaction on prosecuting high-profile figures such as Humanitarian Affairs Minister Betta Edu, despite substantial evidence of corruption.

ICPC: Quiet but Impactful

The ICPC maintained a low profile but achieved commendable results, recovering N52 billion and $966,900 in misappropriated funds in a year. The commission exposed corruption in government contracts, cracked down on job racketeering, and raised concerns about misused funds in constituency projects.

Despite these successes, the ICPC struggles with transparency challenges, understaffing, and limited resources. Addressing these gaps is essential to sustain its fight against systemic corruption.

DSS: Vigilance Amid Criticism

The DSS maintained its critical role, thwarting terrorism plots, dismantling organised crime networks, and protecting vital national assets. However, the agency was criticized for alleged overreach, unlawful detentions, and a lack of transparency.

In a notable clash with the Socio-Economic Rights and Accountability Project (SERAP), the DSS faced backlash for questioning the group’s leaders after they criticized Nigeria’s human rights record. Similarly, unresolved issues surrounding Nnamdi Kanu’s case have cast a shadow over the DSS’s otherwise commendable efforts.

NIA: Expanding Reach, Addressing Gaps

The NIA expanded its global intelligence capabilities, collaborating on transnational crime and cyber threats. However, internal mismanagement and opacity remain significant concerns. With Mohammed Mohammed’s appointment as Director-General, there is hope for renewed efficiency and accountability.

ONSA: Orchestrating National Security

Under Malam Nuhu Ribadu’s leadership, the NSA made strides in combating terrorism and reuniting kidnapping victims with their families. However, controversial policies like the Cyber Security Levy faced opposition from stakeholders, highlighting the need for transparent communication.

To enhance its impact, the NSA must foster better relationships with the media and citizens, ensuring timely and accurate dissemination of information without compromising sensitive intelligence.

Recommendations for Progress

1. Strengthen Institutional Frameworks: Leverage technology and intelligence to prevent crime and enhance efficiency.

2. Enhance Public-Agency Relations: Foster trust through targeted awareness campaigns and transparent communication strategies.

3. Improve Leadership Accountability: Ensure transparent appointments and performance evaluations for agency heads.

4. Foster International Cooperation: Strengthen ties with global intelligence and financial institutions.

5. Address Root Causes: Combat unemployment and poverty to reduce criminal recruitment.

The collective efforts of Nigeria’s intelligence and anti-graft agencies in 2024 have established a solid foundation for a corruption-free society. From the EFCC’s groundbreaking operations to the ICPC’s meticulous investigations, these achievements underscore the potential for lasting change.

Nevertheless, tackling ongoing challenges, including transparency, resource limitations, and inter-agency coordination is essential. A collaborative approach—reinforcing institutions, enhancing public trust, and promoting integrity—will secure a more stable and prosperous Nigeria.

Haroon Aremu Abiodun is a Public Affairs Analyst, Advocate for National Development and Fellow of PRNigeria. He can be reached at exponentumera@gmail.com.

DSS detains Mahdi Shehu for sharing viral video

By Abdullahi Mukhtar Algasgaini

The Department of State Services (DSS) has arrested Mahdi Shehu, a political activist and commentator from Kaduna.

He was arrested following allegations that he spread a video of French soldiers on his X (formerly Twitter) account.

According to reports, the video shows Shehu claiming that the Nigerian government is planning to establish a French military base in the North West, a claim that has been denied.

Mahdi is currently in DSS custody in Kaduna, and there is a possibility he will soon be charged in court.

The DSS stated that they discussed the credibility of the video with Mahdi before his arrest, but the conversation did not lead to a resolution.

However, security agents have been instructed to respect his rights while in custody.

DSS arrests Sowore at Lagos airport

By Abdullahi Mukhtar

Department of State Services (DSS) operatives have arrested Omoyele Sowore, convener of the #RevolutionNow protest.

According to SaharaReporters, Sowore was arrested on Sunday at the Murtala Muhammed International Airport in Lagos upon his arrival in Nigeria.

Sowore’s arrest may be connected to the 10-day #EndBadGovernance protest held across the country in August.

The Take-It-Back Movement and several other civil society organisations spearheaded the protest.

Sowore is also the convener of the movement.

Another protest is being planned by organisers of the #EndBadGovernance protest — scheduled for October 1.

In a post via his X page, Sowore said he was detained by the Nigerian Immigration Service (NIS) and his passport was seized.

“I had just arrived in Nigeria from the USA to the MMIA in Lagos; upon reaching Nigerian Immigration, my passport was seized, and they told me they had orders to detain me,” he wrote.

“This is not unexpected because I have always known that It is part of the broader clampdown by the fascist Bola Ahmed Tinubu regime on dissent and their fear of the upcoming #FearlessINOctober revolt.

“In case this becomes another prolonged and protracted detention, I urge our citizens to ensure they ALL stop tyranny by all means acceptable and necessary by engaging in the planned series of direct actions slated for October 1st and beyond.”

NLC sets midnight deadline for FG to release Ajaero

By Uzair Adam

The Nigeria Labour Congress (NLC) has given the Federal Government a deadline of midnight on Monday to unconditionally release its president, Joe Ajaero.

Failure to do so, the NLC warns, will lead to serious repercussions.In a statement signed by NLC Deputy President Prince Adewale Adeyanju, the union revealed that an emergency National Executive Council (NEC) meeting has been scheduled for Tuesday at 9 AM to determine further actions if Ajaero remains in detention.

The NLC condemned the arrest of Ajaero at Abuja’s Nnamdi Azikiwe International Airport while en route to the United Kingdom to attend a Trade Union Congress meeting.

The union labeled his detention illegal and described it as an attempt to intimidate and silence the labor movement.

The Congress also urged its affiliates and the general populace to be on alert, calling the arrest an attack on the rights of all workers and citizens.

The NLC further demanded the reversal of the petrol price hike and immediate implementation of the new National Minimum Wage.

The NEC meeting is expected to address the situation and announce decisive actions if the government fails to release Ajaero by the stipulated deadline.

Sponsors of rioters waving Russian flag arrested – Egbetokun

By Uzair Adam

The Inspector-General of Police, Kayode Egbetokun, announced that the police have apprehended individuals responsible for sponsoring rioters who displayed foreign flags and called for a change in government.

The Daily Reality learned that an investigation is underway to determine their motivations.

The Comptroller General of the Nigerian Immigration Service, Kemi Nandap, revealed that some sponsors are based in the diaspora and have been identified and watchlisted.

He said that any attempts by them to enter the country will be met with arrest.

IGP Egbetokun also stated that funders of violence and subversion, both within and outside Nigeria, have been tracked, and their accounts have been blocked.

The security agencies assured that they have been managing the crisis carefully, using only tear gas and not live ammunition or rubber bullets.

He added that the reported shooting of a protester in Abuja is being investigated and may have been the work of armed robbers or hoodlums.

The Chief of Defence Staff, General Christopher Musa, emphasized the commitment of security agencies to their task and the respect they have for the country.

The Chief of Army Staff, Lt. General Taoreed Lagbaja, assured that the Nigerian Army will protect Nigeria’s democracy, peace, and harmony.

The DSS spokesman, Dr. Peter Afunanya, confirmed that some sponsors of the foreign flags have been arrested and urged patience as their identities will soon be disclosed.

DSS foils child trafficking syndicate, arrests two suspects in Kano

By Uzair Adam Imam 

The Department of State Services (DSS) has disrupted a child trafficking syndicate, apprehended a 17-year-old young woman and her sponsor, and rescued a 4-year-old girl named Aisha, who was abducted from Nguru in Yobe State. 

The Kano office of the DSS said the Kano State Hisbah officials handed over the abducted 4-year-old girl, Aisha, to them after they suspected that there was no connection between the abducted baby and her.

The DSS noted that after receiving the abducted 4-year-old Aisha and her abductor, they traced the man behind the child trafficking from neighbouring states and subsequently sold in the Southern part of the country.

The DSS said after interrogation of the 17-year-old lady, she confirmed to them that the man whom she knows, selling groundnuts close to her home, introduced her to the abduction of the 4-year-old Aisha and promised her that nothing would happen to her.

The ringleader of the children’s abductors confirmed that the kidnapping of the 4-year-old Aisha was the third nefarious act he had perpetrated from Nguru.

“Luck ran out of me after I used this lady to get Aisha for me and brought her to Kano, where I normally collect the abducted children and pay off the abductors while I move on with my partners”, he confessed.

No invasion of Kano Emir’s palace, DSS clarifies

By Uzair Adam Imam 

On Thursday, the Department of State Service (DSS) denied media reports that it invaded the Emir of Kano’s Palace, saying they were untrue. 

The state Director of DSS, Mr Muhammad Alhassan, said this when he spoke with reporters in Kano.

Alhassan said that the DSS only deployed its personnel to the palace as part of a security arrangement for the First Lady, Mrs Oluremi Tinubu’s visit to the Emir. 

He said, however, that the personnel were withdrawn following the postponement of the visit due to the Emir’s absence from town.

He said there was no truth in the report alleging that DSS operatives stormed the Emir’s Palace in connection with the recent development at the State House of Assembly. 

He urged Nigerians to disregard the false and malicious report, which he said was intended to cause unnecessary tension and misinformation.

On Thursday, the State House of Assembly repealed the Kano Emirates Council Law 2019, thereby dissolving the Emirates of Bichi, Gaya, Karaye, and Rano.

Sexual Harassment: Lokoja University hands over lecturer to DSS

By Uzair Adam Imam

A lecturer from the Department of English and Literary Studies at Federal University Lokoja was apprehended today for alleged sexual harassment.

According to a source, the lecturer had been scrutinised by university management for some time.

However, his actions were exposed when the parents of a female student set up a trap after receiving messages from the lecturer to their daughter.

The student, who is in her 300 level, disclosed that the lecturer had failed her three times and threatened to fail her again in the upcoming examination.

After discovering the inappropriate messages, the matter was promptly reported to the university authorities.

Following this, the Vice Chancellor, Prof. Olayemi Durotimi Akinwumi, handed the lecturer to the Department of State Services for further investigation and possible prosecution.

DSS arrests university professor for alleged sexual harassment

By Sabiu Abdullahi 

Operatives from the Department of State Services (DSS) have apprehended and detained Prof. Cyril Ndifon, the former Dean of the Faculty of Law at the University of Calabar, over alleged sexual harassment of female law students.

This development comes after a series of protests erupted within the institution, leading to the suspension of Ndifon by the university management pending investigations into the allegations. 

Prof. Ndifon vehemently denied the accusations, asserting that the protests orchestrated against him were the result of a conspiracy by certain individuals within the faculty who aimed to destroy his reputation.

He labelled the claims against him as baseless lies aimed at tarnishing his image. Confirming the arrest, DSS spokesman Peter Afunanya revealed that Ndifon was taken into custody in Abuja after he repeatedly refused to comply with several invitations extended to him for questioning.

Afunanya clarified that the DSS’s intervention was initiated following a request from the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

This joint effort between the agencies was conducted within the framework of inter-agency collaboration and was executed in accordance with a court order granting permission for Ndifon’s arrest. 

Despite efforts to obtain comments from the ICPC spokesperson, Azuka Ogugua, she could not be reached for a statement as calls to her phone remained unanswered at the time of filing this report.

Free Bawa or charge him to court – MURIC

By Abdurrahman Muhammad

An Islamic human rights organisation, the Muslim Rights Concern (MURIC), has called on men of the Department of State Services (DSS) to set the former boss of the Economic and Financial Crimes Commission (EFCC), AbdulRasheed Bawa, free or charge him to court. 

Making the call on Thursday, 17th August, 2023, was the Executive Director of the Muslim Rights Concern (MURIC), Professor Ishaq Akintola. 

The full statement reads:

“Abdul Rasheed Bawa, former chairman of the Economic and Financial Crimes Commission (EFCC), has been in detention since 14th June 2023 without any explanation whatsoever. 

“This is contrary to the letter and spirit of Section 36 of the 1999 Constitution of the Federal Republic of Nigeria, which guarantees fair hearing in compliance with the judicial principle of audi alterem partem (i.e. hear from both sides to a case before taking a decision). Nigerians are yet to hear from the former EFCC boss. Neither have they heard from his lawyers.

“There should be no detention without trial in a democracy. It stands in contradistinction to Section 41 of the 1999 Constitution of the Federal Republic of Nigeria, which says inter alia, ‘Every citizen of Nigeria is entitled to move freely throughout Nigeria and to reside in any part thereof…’.

“Article 7(b) of the African Charter on Human and Peoples’ Rights also stipulates the right to be presumed innocent until proven guilty by a competent court or tribunal. To that extent, therefore, it must be assumed that Bawa is innocent.

“MURIC demands that he should be set free or brought to court where his charges will be read to him. He should also be allowed to see his lawyer, his personal doctor and key members of his family.

“If Godwin Emefiele, who traumatised all Nigerians for months, could be arraigned in court twice since his arrest, we wonder what special crime Bawa committed to have warranted his indefinite detention. Could it be because the former CBN governor has access to a bottomless pit of foreign and local currencies and he could therefore engage the best lawyers in the land while Bawa, a young aspiring Nigerian, cannot afford lawyers’ huge fees?

“MURIC, therefore, demands the enforcement of Allah-given fundamental human rights of AbdulRasheed Bawa. He should be set free or arraigned before a court of competent jurisdiction where he can be granted bail. 

“Our vision of Nigeria is that of a land where every man or woman is free from institutional, societal and individual coercion, a land where tyranny, oppression, injustice as well as political and socio-economic marginalisation become history.”