March 2025 Intelligence and Anti-Graft Report: Rising Threats, Bold Crackdowns, and the Fight Against Corruption
By Haroon Aremu
No doubt, last month has witnessed a troubling escalation of banditry, kidnappings, and overall insecurity across Nigeria. Despite relentless efforts by security agencies, the wave of violence continues to rise, posing a severe threat to national stability.
The series of abductions and deadly attacks in Zamfara, Niger, Imo, and Katsina states underscore the urgent need for more aggressive and strategic security measures. This trend is particularly concerning as the country enters a festive period, historically marked by heightened criminal activity.
While the Office of the National Security Adviser (ONSA), in collaboration with the Department of State Services (DSS) and the National Intelligence Agency (NIA), has made progress in intelligence gathering and security coordination, a more technology-driven approach is necessary.
In the same vein, ONSA’s strategic partnerships with the Nigeria Customs Service, the National Agency for Food and Drug Administration Control (NAFDAC), and the Central Bank of Nigeria (CBN) in tracking illicit financial flows and curbing arms smuggling are commendable. However, dismantling criminal networks before they strike requires a more proactive and intelligence-led response.
On the other hand, the DSS has played a crucial role in safeguarding internal security throughout March, tackling numerous threats and reinforcing its commitment to national safety. However, its reputation has come under scrutiny following multiple reports of officer misconduct and press intimidation.
For instance, a widely circulated incident in Abia State showed a DSS officer physically assaulting a police officer, raising concerns about discipline and inter-agency cooperation. Such conflicts highlight the need for structured conflict resolution mechanisms within security forces.
Another pressing issue is the DSS’s handling of journalists. While national security remains paramount, officers must operate within the boundaries of press freedom. The harassment of journalists in Abuja during the Nnamdi Kanu court proceedings and the controversial detention of a reporter in Jos have sparked concerns about press repression. In a democracy, the public’s right to access information must be upheld, and security agencies must balance national security interests with the protection of journalistic freedoms.
Despite these concerns, the DSS has taken commendable steps to defend its integrity. Major newspapers, including Punch, Blueprint, The Guardian, and Tribune, recently issued public apologies for misreporting the Lagos State Assembly invasion, reinforcing the agency’s stance against misinformation.
However, while protecting its credibility, the DSS must ensure that its officers uphold professionalism in their interactions with the media, fostering a balanced relationship between security and press freedom.
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Subsequently, the Economic and Financial Crimes Commission (EFCC) intensified its anti-corruption campaign throughout March, securing multiple arrests, arraignments, and asset forfeitures. The agency has cracked down on major financial crimes, exposing fraudulent schemes and recovering stolen funds.
However, its operations have also faced criticism for alleged human rights violations. A recent raid in Lagos, which left schoolchildren stranded after EFCC operatives stormed their neighborhood, sparked national outrage. While enforcing anti-corruption laws is crucial, operations must be conducted in a way that does not unduly disrupt the lives of innocent citizens.
A growing concern is the infiltration of foreign fraud syndicates, particularly those involving Chinese and Filipino nationals, who have been implicated in elaborate financial crimes within Nigeria. The EFCC must intensify its collaboration with international anti-fraud agencies to dismantle these networks and prevent Nigeria from becoming a safe haven for global financial criminals, a concern previously raised by the EFCC chairman.
One of the most notable developments in March was the government’s decision to use recovered looted funds to finance the student loan scheme. While widely applauded, stringent accountability measures must be in place to prevent mismanagement. As this policy provides much-needed relief to students struggling with financial burdens, transparency must be prioritized to avoid repeating past mistakes.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has also been active in the fight against corruption, securing key arrests and launching several investigations into public sector fraud. Its recent probe into fraudulent procurement contracts worth billions of naira reinforces its commitment to exposing corruption at the highest levels. However, to maximize impact, the ICPC and EFCC must strengthen their partnership, ensuring a more coordinated and formidable approach to tackling corruption.
Another alarming revelations in March involved the mismanagement of public funds within government ministries, departments, and agencies (MDAs). Investigations exposed how billions meant for public projects were misappropriated, depriving citizens of critical services. While the ICPC’s swift intervention in these cases is commendable, Nigerians demand more than just arrests—they want convictions and asset recoveries that send a strong message to corrupt officials.
Notwithstanding, March 2025 has been a defining month for Nigeria’s intelligence and anti-graft agencies. As the nation moves into April, Nigerians expect these agencies to reinforce their commitments, refine their strategies, and uphold the principles of justice, transparency, and accountability. The battle against insecurity and corruption is far from over, but it must be fought with precision, fairness, and an unwavering dedication to national progress.
Haroon Aremu Abiodun is an author and a fellow of PRNigeria. He wrote via [email protected].
