Home » Corruption, State Capture and National Security – Part II

Corruption, State Capture and National Security – Part II

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Rekpene Bassey

If corruption were merely the occasional theft of public funds by dishonest officials, Nigeria’s challenge, though serious, would be comparatively straightforward.

The law would identify offenders, the courts would impose sanctions, stolen assets would be recovered, and institutional life would proceed.

But that is not the phenomenon confronting Nigeria today. The country increasingly faces what political scientists describe as state capture: a condition in which private interests influence or manipulate public institutions to shape policies, procurement decisions, regulatory actions, and budgetary allocations for private advantage rather than the public good.

Unlike ordinary corruption, the architecture of state capture is systemic. It does not merely steal from the government. It gradually becomes government.

This distinction explains why successive administrations, despite declaring war on corruption, continue to confront many of the same governance failures. The challenge is no longer simply individual misconduct. It is institutional vulnerability.

From petty corruption to strategic corruption. Corruption exists on multiple levels.

At its lowest level are the everyday bribes demanded for public services. Above this lies procurement fraud, payroll manipulation, tax evasion, contract inflation, and embezzlement.

At the highest level lies strategic corruption; the manipulation of national institutions, public finance, legislation, regulation, and security architecture for private enrichment. It is this third category that poses the gravest danger.

When billions intended for infrastructure, defence, healthcare, education, or social protection are diverted, the consequences extend far beyond financial loss.

The nation loses capability. Hospitals are not built. Schools remain unfinished. Roads become death traps. Energy or power projects stall.

What is more, military modernization slows. Intelligence capacity weakens. Economic confidence declines. The cumulative effect is the erosion of state authority itself.

At this point, let us consider specific areas where corruption has become enormously endemic. We will do this, beginning with the refinery question.

Few sectors illustrate the cost of institutional failure more powerfully than Nigeria’s refining industry.

For decades, successive governments committed substantial public resources to maintaining, rehabilitating and restarting state-owned refineries.

Yet Nigeria remained heavily dependent on imported petroleum products for much of that period, despite being one of Africa’s largest crude-oil producers.

The contradiction was not merely economic. It was strategic.

In December 2023, the Nigerian National Petroleum Company Limited stated that the rehabilitation of the Port Harcourt refinery was a $1.5 billion engineering, procurement, construction, installation and commissioning project.

The company subsequently announced the commencement of crude processing and product movement from the facility in November 2024. But the story did not end there.

In May 2025, NNPC announced that the Port Harcourt refinery would undergo a maintenance shutdown. Two months later, the company acknowledged that the earlier decision to operate the refinery before the full completion of its rehabilitation had been “ill-informed and sub-commercial.”

It also disclosed that detailed technical and financial reviews were being conducted across the Port Harcourt, Warri, and Kaduna refineries.

By May 2026, NNPC had signed a memorandum of understanding with two Chinese companies to explore a technical-equity partnership for the completion, restart, operation and possible expansion of the Port Harcourt and Warri refineries.

The agreement contemplated completing outstanding rehabilitation work and establishing a more sustainable operating model.

None of these developments, standing alone, proves criminal wrongdoing. Commercial projects can encounter technical setbacks, cost pressures, contractor disputes and changing operating conditions.

Accusations must not substitute for evidence, and investigations must not be confused with convictions.

But the institutional question remains unavoidable. How can public authorities repeatedly commit enormous resources to strategic assets without delivering sustained, measurable and commercially credible performance?

Why are project milestones frequently announced before long-term operational viability has been demonstrated?

Where are the publicly accessible performance benchmarks against which citizens can compare expenditure, completion rates, production output, downtime and commercial returns?

These questions go beyond the criminal liability of any individual. They concern the quality of project conception, procurement, contract supervision, technical verification and institutional accountability.

A refinery is not rehabilitated because officials hold a commissioning ceremony. It is rehabilitated when it processes crude safely, produces commercially viable quantities of refined products, operates reliably and delivers value to its owners—the Nigerian people.

Energy security is national security. A country unable to convert its natural resources efficiently into dependable domestic energy remains exposed to foreign-exchange pressure, supply disruptions, imported inflation and external market volatility.

The real scandal, therefore, is not simply that money may have been wasted. It is that national vulnerability may have been purchased at enormous public expense.

Corruption gets worse when the poor absorb institutional failure. Perhaps no category of corruption inflicts deeper moral injury than the diversion of resources intended for society’s most vulnerable.

In April 2024, the Economic and Financial Crimes Commission said it had recovered approximately N32.7 billion and $445,000 during investigations into alleged fraudulent activity connected with the Federal Ministry of Humanitarian Affairs and Poverty Alleviation.

Wherever such programmes are compromised, the consequences are measured not only in financial losses but in damaged public trust. Citizens begin to question whether government interventions genuinely serve those for whom they are intended.

Moreover development partners become more cautious. Future programs encounter skepticism before implementation even begins. The poor, who possess the least capacity to absorb institutional failure, bear the greatest burden.

The theft of humanitarian resources is therefore not merely financial misconduct. It is the theft of opportunity from those least able to defend themselves.

What about constituency projects?

Another putrefying area of corrupt practices in Nigeria is the constituency projects and democratic accountability. Constituency projects were conceived as a means of bringing development closer to communities whose needs might otherwise be overlooked by central planning.

In principle, they represent democratic responsiveness. A legislator identifies a local need; the project is included in the national budget; an implementing ministry, department or agency executes it; and the community receives a school, health facility, borehole, road, market or other public asset.

Properly managed, such projects can connect representative government to visible development.

Poorly managed, they become monuments to democratic failure.

Concerns have repeatedly arisen over project duplication, inappropriate location, inflated costs, contractor abandonment, substandard execution, weak community consultation and the absence of reliable post-completion maintenance.

The Independent Corrupt Practices and Other Related Offences Commission has consequently institutionalised the Constituency and Executive Projects Tracking Initiative.

In November 2024, the commission commenced its seventh tracking phase, covering 1,500 projects valued at approximately N610 billion across 22 states.

In a January 2026 review of an earlier phase, the ICPC reported that it had tracked 1,721 government-funded projects valued at more than N219.8 billion across 26 states and 176 ministries, departments and agencies.

The initiative was designed to identify infractions, compel contractors to return to sites, improve service delivery and secure value for money.

This does not imply that every constituency project is corrupt. Many have delivered tangible benefits. The concern is that weak monitoring mechanisms create opportunities for abuse.

When public funds are appropriated but projects remain invisible, democracy itself suffers reputational damage. The electorate loses confidence not merely in individual representatives but in representative government.

Let us turn to asset forfeiture and the scale of unexplained wealth at this juncture. One of the defining features of Nigeria’s contemporary anti-corruption landscape has been the increasing use of civil asset forfeiture proceedings.

Courts have ordered the forfeiture of substantial sums of money, luxury residences, commercial buildings, hotels, vehicles, and other assets where legal requirements were met.

Needless to say, such proceedings do not always amount to criminal convictions, and due process requires careful distinction between civil forfeiture and findings of criminal guilt.

Nevertheless, the sheer volume and value of assets that have become subjects of forfeiture proceedings raise important policy questions. How do such concentrations of wealth emerge within systems intended to ensure transparency and accountability?

Another question. Why are internal controls often unable to detect irregularities before they reach crisis proportions? These are institutional questions, not merely criminal ones.

Is there a correlation between corruption and national security? This is a valid question here.

Perhaps the greatest analytical mistake is to regard corruption as entirely separate from insecurity. The relationship is intimate.

Military capability depends upon procurement integrity. Intelligence effectiveness depends upon confidential but accountable expenditure. Border security depends upon disciplined institutions.

Police professionalism depends upon transparent recruitment, training, logistics, and welfare. Corruption weakens each of these pillars simultaneously.

Every compromised procurement process increases operational risk. Every inflated contract reduces capability. Every diverted security allocation enlarges the space within which criminal organizations operate.

This is why modern security studies increasingly treat corruption not simply as a governance problem but as a threat multiplier. Terrorist organizations exploit weak institutions.

Kidnapping syndicates exploit poor policing. Oil thieves exploit compromised regulation. Cybercriminals exploit administrative weakness. Illegal mining networks exploit regulatory capture.

Corruption is therefore not an incidental feature of insecurity. It is often one of its principal enablers.

It must be emphasized here too, that corruption is beyond personalities. Nations do not defeat corruption by replacing one set of individuals with another.

They defeat corruption by redesigning incentives, strengthening institutions, increasing transparency, protecting whistleblowers, modernizing procurement, ensuring judicial independence, and making accountability predictable.

Singapore’s experience demonstrates this. Hong Kong’s transformation demonstrates this. The Nordic democracies demonstrate this.

Their success did not result from the sudden appearance of morally superior citizens. It resulted from the creation of institutions in which integrity became the rational choice and corruption became the high-risk exception.

That remains Nigeria’s unfinished task. For no nation state has ever become prosperous by criminalizing corruption while simultaneously permitting the institutional conditions that allow it to flourish.

History is unambiguous. States fall not because they lack laws. They fall because the laws cease to govern those entrusted with power.

Bassey is the President of the African Council on Narcotics and a Security Specialist.

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