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.