Category: Conflict & Insecurity

Michael Ofori-Mensah, Head of Research at Transparency International Defence & Security, said:

“On Africa Day 2024, we acknowledge the significance of this celebration and the tremendous potential for progress across the continent.

“To ensure a bright future for Africa’s 1.2 billion people, it is crucial to address the pervasive issue of corruption within the defence and security sectors.

“Our research has shown how opaque procurement processes, mismanagement of defence budgets and weak oversight have resulted in the waste of funds, the erosion of public trust and the undermining of national security.

“Nigeria’s counter-insurgency efforts against Boko Haram have been severely hampered by corruption, while South Africa’s defence procurement scandals vividly highlight the broader challenges faced by the continent.

“It is important to also highlight the positive developments, including increased transparency initiatives and strengthened anti-corruption efforts in various African countries and through regional cooperation.

“Corruption in the defence sector has far-reaching consequences for governance and democracy, diverting resources away from essential services and fueling conflict and instability.

“By addressing defence sector corruption, African states can safeguard national security, promote economic development, and strengthen democratic institutions. Transparency International Defence & Security stands ready to support African governments and civil society in this crucial endeavor.”

Transparency International Defence & Security calls upon African governments and African regional institutions to:

Enhance transparency and accountability: Implement robust transparency measures in defence procurement, budgeting, and decision-making processes. Establish independent oversight bodies and strengthen parliamentary oversight over defence activities.

Strengthen anti-corruption frameworks: Enact and enforce comprehensive anti-corruption laws, including whistleblower protection mechanisms, and ensure the independence and adequate resourcing of anti-corruption agencies.

Foster regional cooperation: Strengthen regional cooperation and information sharing on defence sector corruption, leveraging existing frameworks like the African Peer Review Mechanism (APRM) and Economic Community of West African States (ECOWAS) initiatives.

Promote civic engagement: Encourage civil society organisations and the media to actively monitor and report on defence sector activities, fostering public scrutiny and accountability.

Prioritise good governance: Uphold democratic principles, the rule of law, and good governance practices within defence institutions, as these are essential for preventing corruption and maintaining political stability.

May 7, 2024 – A new briefing from Transparency International Defence & Security (TI-DS) sheds light on the profound personal and societal impacts of corruption within the defence & security sectors and tells the often-overlooked stories of those who have suffered as a direct consequence.

Betrayed by the Guardians demonstrates how institutional weaknesses, gaps in oversight, systematic abuses of power, and lack of accountability within defence institutions have a disastrous impact on people’s lives.

Read the report

As well as shedding light on the human impact, TI-DS makes the case for some of the key systemic steps needed to address the risk of corruption in these sectors.

The briefing features a series of compelling personal stories from around the globe, including:

Amid the chaos and destruction of civil war in Sudan, exacerbated by corrupt arms trading despite international embargoes, Mazin’s life was shattered. His brother was hospitalised after a violent robbery by unaccountable military personnel, and his family’s business was destroyed.
In Myanmar, 160 civilians, including 40 children, were killed when a village was bombed by the military junta. The weapons used in the airstrike were produced from raw materials and equipment supplied from private companies operating out of Singapore, despite sanctions and arms embargoes on Myanmar.
Shoja witnessed the pervasive corruption within the security sector in Afghanistan. He recounts how wounded soldiers faced amputation unless they could afford to bribe military doctors or leverage connections for better treatment.

Sara Bandali, Director of International Engagement at Transparency International UK, said:

“This briefing not only highlights the devastating human consequences of corruption in the defence and security sectors – it also serves as an urgent call to action.

“The stories presented here reveal a collapse in the accountability mechanisms that are supposed to prevent the misuse of power, especially in the sector that is supposed to protect us. When these safeguards fail, a pervasive culture of impunity takes hold, disproportionately harming those with the least power.

“By implementing robust frameworks of institutional integrity and accountability, governments worldwide can mitigate these impacts and safeguard security and human rights for all.”

Ara Marcen Naval, Head of Advocacy at Transparency International Defence & Security, said:

“Too often, I witness corruption being brushed off as a bureaucratic offense, with the focus on the culprits, the loopholes that let them off the hook, and the heavy economic and political toll it takes.

“But what about the people whose lives are shattered by corruption? Especially within defence & security institutions – the very ones tasked with safeguarding us – the stakes couldn’t be higher.

“I’ve seen first-hand how corruption betrays the trust placed in our guardians. It’s not just a crime; it’s a blatant injustice, a roadblock to development, and a flagrant violation of human rights.”

As the international community prepares for the Summit for the Future in September 2024, TI-DS reminds that corruption is not victimless. To address corruption in the defence & security sectors, we call on governments to:

Strengthen anti-corruption measures in defence

Reinforce governance of the defence sector with integrity measures by strengthening anti-corruption laws, regulations, and codes of conduct. Transparency International Defence & Security’s Government Defence Integrity Index (GDI) provides further guidance on good practice for defence sector resilience against corruption.

Increase transparency in defence decision-making

Open up the secretive world of defence policymaking, budgets, and spending, ensuring they are accountable and bringing corruption risks and misconduct to light.

Mobilise agents of change

Encourage the active participation of civil society, international organisations and media as agents of transformation, working hand in hand to drive out corruption in defence and security.

Protect whistleblowers

Enact robust whistleblower protection systems that encourage and shield those willing to stand up and speak the truth.

Promote global anti-corruption efforts

Join international sanctions and agreements, including the United Nations Convention against Corruption (UNCAC), and resist ‘defence exceptionalism’ – the idea that the defence & security sectors are exempt from normal transparency and accountability processes – in these frameworks.

Notes:

Join us at 3pm BST tomorrow (May 8) for our webinar ahead of the UN Civil Society Conference in Nairobi. The event will feature a discussion by anti-corruption champions and peacebuilders from around the world on how the upcoming UN Summit of the Future and its accompanying Pact of the Future can be a pathway to much-needed systemic change on how we view and address corruption in defence & security.

As world military spending hits all-time high, findings from Transparency International highlight urgent need for transparency and accountability

April 24, 2024 – Rising military expenditure is outpacing countries’ safeguards against corruption and threatening national and global security, new research from Transparency International finds.

Trojan Horse Tactics explores the nexus between the risk of corruption in the defence sector and rapid militarisation fuelled by Russia’s full-scale invasion of Ukraine, conflicts in the Middle East and the Sahel, and heightened tensions in the Asia-Pacific.

Read the report

This comprehensive paper by Transparency International Defence & Security (TI-DS) examines the relationship between military expenditure and corruption through the lens of defence governance.

Analysis using the TI-DS Government Defence Integrity Index (GDI), which assesses nearly 90 countries on the strength of their corruption safeguards, combined with military spending data from the Stockholm International Peace Research Institute (SIPRI) reveals a clear trend. Countries that spend more on defence as a percentage of GDP tend to score lower in the GDI, indicating a higher vulnerability to corruption.

Additionally, the issue is becoming more serious. Data released by SIPRI this week shows world military expenditure rose for the ninth consecutive year to an all-time high of $2.443 trillion in 2023. This represents an increase of 6.8 per cent in real terms from 2022, which is the steepest year-on-year increase since 2009.

Corruption in the defence & security sector, including bribery, conflicts of interest, embezzlement, nepotism and sextortion severely undermines national security. These practices divert critical resources and erode public trust, weakening a country’s defence capabilities and stability.

Despite this, ‘defence exceptionalism’ – the idea that because of national security considerations the sector should be exempt from transparency norms – means that many countries neglect or completely ignore good governance standards such as parliamentary and civil oversight, accountability, and transparency rules.

Sara Bandali, Director of International Engagement at Transparency International UK, said:

“In an era marked by increasing militarisation, it’s crucial that we confront the deep-seated vulnerabilities to corruption in the defence & security sector.

“Our findings clearly indicate that rising military spending is linked with heightened corruption risks, which in turn threaten national and global security. Our previous research has shown how many defence institutions in countries around the world are ill-equipped to manage the higher corruption risks militarisation brings. If militarisation is to achieve the aim of upholding national and human security, these are issues which can no longer be overlooked.

“The evidence-based Government Defence Integrity Index not only identifies key areas of concern but also sets global benchmarks for accountability and transparency. We urge all countries to move towards these standards in response to growing insecurity.”

TI-DS calls on all countries to make transparency and accountability around defence spending a core aspect of the response to increased global insecurity by:

Improving transparency and appropriate oversight of defence budgets to ensure that the public has as comprehensive a picture as possible of spending plans.
Introducing controls to reduce risks of funds being lost to corruption as budgets are spent.
Integrating anti-corruption measures into arms exports controls. This is to prevent exporting countries providing arms to countries which cannot demonstrate their will and capacity to manage corruption risks.

April 9, 2024 – In the face of Haiti’s escalating crisis, marked by a surge in gang violence, a recent UN report underscores the critical need for an unwavering commitment to accountability and anti-corruption measures across public and defence sectors.

A UN Human Rights Office report calls for immediate and bold action to tackle the “cataclysmic” situation in Haiti.

In 2023, 4,451 people were killed and 1,668 injured due to gang violence. The number skyrocketed in the first three months of 2024, with 1,554 killed and 826 injured up to 22 March.

The report identifies key factors contributing to the crisis including an illicit economy incubated by corruption that facilitates the patronage of armed gangs by elites, and widespread corruption that contributed to the pervasive impunity in the country’s justice systems.

Responding to the worsening situation and intensified gang violence in Haiti, Sara Bandali, Director of International Engagement at Transparency International UK, said:

“We stand firmly with UN High Commissioner Volker Türk in making Haiti’s security crisis a top priority to protect its people and end the spiral of suffering.

“With gang violence and ‘self-defence brigades’ on the rise, and a government that is highly susceptible to corruption, the resurgence of private military security companies could also further destabilise the country.

“The urgency to confront the twin issues of corruption and governance failures is paramount. Accountability and anti-corruption efforts across public bodies and the defence & security sector are critical for the nation’s return to peace, stability, and security, and should never be traded off.”

Notes to editors:

Transparency International – Defence & Security previously warned about the destablising effects of private military security companies on Haiti following the assassination of the country’s president in 2021.

Our Hidden Costs report provides further detail on private military security companies and the risks they pose to fuelling corruption and conflict.

Photo by Heather Suggitt on Unsplash.

By Patrick Kwasi Brobbey (Research Project Manager), Léa Clamadieu and Irasema Guzman Orozco (Research Project Officers)

Corruption in defence and security heightens conflict risks, wastes public resources, and exacerbates human insecurity. It is crucial to recognise the gravity of corruption in the defence and security sector and develop institutional safeguards against it. Against this backdrop, Transparency International – Defence & Security (TI-DS) is launching the 2025 Government Defence Integrity Index (GDI) – the premier global measure of institutional resilience to corruption in the defence and security sector. This blog outlines what the GDI entails, its relevance, how it is produced, and essential information about the launch.

What is the GDI?

The GDI analyses institutional and informal controls to manage the risk of corruption in public defence and security establishments. The index focuses on five broad risk areas of defence: policymaking, finances, personnel management, operations, and procurement. To provide a broad and comprehensive reflection of these risk areas, the GDI assesses both legal frameworks and their implementation, as well as resources and outcomes.

Because of its focus, the index provides a framework of good practice that promotes accountable, transparent, and responsible governance in national defence establishments. The GDI is a critical tool in driving global defence reform and improving defence governance.

Previously dubbed the Government Defence Anti-corruption Index, the GDI was first released in 2013. Updated results were published in 2015, before the index went a major overhaul in 2020. The project now runs in a five-year cycle, so the new iteration will be published in 2025.

Gender: A New Dimension of the GDI

For the first time, the GDI will incorporate a gender approach. The 2024-2026 TI-DS Strategy acknowledges that corruption in the defence sector involves gendered power dynamics that produce different impacts, perceptions, risks, forms of corruption, and experiences for diverse groups of women, men, girls, boys, and sexual and gender minorities. In alignment with the Women, Peace, and Security Agenda, many defence and security institutions now recognise gender. Nevertheless, their efforts mainly focus on achieving gender balance, mainstreaming, and representation. There is a lack of visibility on gendered corruption risks in the defence and security policy agenda, as anti-corruption measures and gender concerns are often addressed separately.

Consistent with our commitment to addressing this, the 2025 GDI adopts a gender perspective to assess the gender dimensions of corruption risks in this sector. For this iteration, gender indicators have been developed and will be piloted. The gendered corruption risk indicators cover four cross-cutting themes: legal and normative commitments, gender balance strategies, gender mainstreaming strategies, and prevention and response to gender-based violence.

Integrating gender into corruption risk assessments like the GDI can help produce gendered anti-corruption interventions that recalibrate uneven power relations affecting people of diverse genders and minority groups. Additionally, it will help to identify evidence-based best practices in the gender, anti-corruption, and security space.

Why is the GDI important?

The GDI offers an evidence-based approach which emphasises that better institutional controls reduce the risk of corruption. It constitutes a comprehensive assessment of integrity matters in the defence sector and plays a crucial role in driving global defence reform, thereby improving defence governance.

The relevance of the index is enshrined in the rationale for creating it. The GDI recognises that:

Corruption within the defence and security sector impede states’ ability to defend themselves and provide the needed security for their citizens. For instance, in Iraq in 2014, 50,000 ‘ghost soldiers’ were found in the budget – soldiers that existed only on paper and whose salaries were stolen by senior or high-ranking officers. The Iraqi forces were left depleted, unprepared to face real threats and unable to protect citizens and provide national security.
The secrecy of the defence sector contributes to the wastage of resources and the weakening of public institutions, facilitating the personalisation/privatisation of public resources for private gains via defence establishments. According to the 2020 GDI, 37% of states in the index had limited to no transparency on procurements.
Efficacious public institutions and informal mechanisms are central in preventing the wastage of state funds, the misappropriation of power, and the development of graft in the defence and security sector. In 2023, it was revealed that the Ukrainian Ministry of Defence was planning to overpay suppliers for food intended for troops. This led to official investigations and ultimately saw the auditions in the Ukrainian parliament pass legislation that enhances transparency in defence procurement.

These examples underscore the importance and timeliness of the GDI in rooting out corruption in national defence and security sectors.

How is the GDI created?

The GDI consists of questions broken down into indicators spanning the five corruption risks. These serve as the basis of data collection in countries carefully selected using the TI-DS selection criteria, which predominantly centre on the susceptibility of a country’s defence institutions to corruption. These countries will be drawn from the following TI regions: sub-Saharan Africa, Middle East and North Africa, Central and Eastern Europe, Latin America, Asia Pacific and South Asia, and Western Europe and North America.

TI-DS uses a rigorous methodology consisting of an independent Country Assessor conducting research and providing an original, context-specific data that is accurate and verifiable. The data are then first extensively reviewed by a TI-DS team of topical and methodology experts before being sent to external reviewers (specifically, peer reviewers and relevant TI national chapters and governments) for additional quality checks. As part of its commitment to transparency, TI-DS has published the GDI Methods Paper that outlines the methodological and analytical considerations and choices .

Overview of the Launch

The 2025 GDI research project, which will be conducted in six waves representing the TI regions, began on Tuesday 26 March 2023. A webinar was organised for TI national chapters whose countries are in the first wave. This information session ensured mutual learning between TI-DS and the chapters. Other webinars will be organised later for chapters whose countries are in the subsequent waves.

TI-DS has secured ample funding for the sub-Saharan African wave of the 2025 GDI. However, as the GDI is of utmost importance and requires timely execution, we are working towards securing additional funding to cover the administrative and operational costs of the remaining five waves. TI-DS invites the stakeholders to get in touch via gdi@transparency.org to help support the remaining waves. Thank you.

March 28, 2024 – Transparency International – Defence & Security (TI-DS) is excited to announce the start of work on the next iteration of the Government Defence Integrity Index (GDI), the leading global benchmark of corruption risks in the defence and security sector.

The GDI 2025 is TI-DS’s flagship research product and follows on from the GDI 2020. This latest iteration includes expert assessments of around 90 countries as well as the introduction of a gender perspective, recognising the nuanced impacts of corruption across different gender and underrepresented groups.

The GDI provides a framework of good practice that promotes accountable, transparent, and responsible governance in the defence & security sector. It is a useful tool for civil society to collaborate with Ministries of Defence, the armed forces, and with oversight institutions, to build their capacity in advocating for transparency and integrity.

Countries are evaluated by independent assessors who assess the strength of anti-corruption safeguards and institutional resilience to corruption in five key areas:

Financial: includes strength of safeguards around military asset disposals, whether a country allows military-owned businesses, and whether the full extent of military spending is publicly disclosed.
Operational: includes corruption risk in a country’s military deployments overseas and the use of private security companies.
Personnel: includes how resilient defence sector payroll, promotions and appointments are to corruption, and the strength of safeguards against corruption to avoid conscription or recruitment.
Political: includes transparency over defence & security policy, openness in defence budgets, and strength of anti-corruption checks surrounding arms exports.
Procurement: includes corruption risk around tenders and how contracts are awarded, the use of agents/brokers as middlemen in procurement, and assessment of how vulnerable a country is to corruption in offset contracts.

These independent assessments go through multiple layers of expert review before each country is assigned an overall score and rank. This makes the GDI extremely rigorous in its methodology.

The amount of work required to produce the GDI means the new country results will be released in six waves:

Sub-Saharan Africa
Middle East and North Africa
Central and Eastern Europe
Latin America
Asia Pacific and South Asia
Western Europe and North America

The first wave is provisionally due to be published in early 2025.

Notes:

The GDI was previously known as the Government Defence Anti-Corruption Index (GI), with results published in 2013 and 2015. The Index underwent a major update for the 2020 version, including changes to the methodology and scoring underpinning the project. The 2025 results can be compared with those from 2020 to get a picture of global trends in defence governance, and which countries are improving.

The GDI is a corruption risk assessment of the defence and security sector within a country, which assesses the quality of mechanisms used to manage corruption risk –and evaluating the factors that are understood to facilitate corruption.

It is not a measurement of corruption and does not measure the amount of funds that are lost to corruption, identify corrupt actors, or estimate the perceptions of corruption in the defence & security sectors by the public.

TI-DS has secured funding for the sub-Saharan African wave and is working towards securing additional support to cover the costs of producing the remaining five waves. We invite all stakeholders, including public agencies, multilateral organisations and INGOs, to get in touch via gdi@transparency.org to help support the remaining waves.

Join Transparency International Defence and Security online as we explore how conflict, insecurity and corruption fuel gender inequality.

As gender advocates gather at the United Nations for the sixty-eighth session of the Commission on the Status of Women, corruption and conflict are notably absent from the agenda.

Join Transparency International Defence and Security online as we explore how conflict, insecurity and corruption fuel gender inequality, and what the international community can do to prioritise this cross-cutting concern in the future.

Gender inequality, corruption and insecurity are part of a vicious cycle. Corruption is shaped by gendered dynamics which often exacerbate insecurity.

At the same time, gender concerns are rarely integrated into anti-corruption measures, and anti-corruption efforts are often missing from high-level discussions about women’s empowerment and gender equality.

Whether we are looking at conflict prevention, conflict response, or peacebuilding processes, integrating gender into anti-corruption measures must become an international priority.

Register today to hear from our expert panel as we discuss how the absence of corruption and gender considerations feed insecurity in the context of their work, and how they work to fight it.

Speakers

Dr Sabrina White, Defence and Security Gender Specialist (Moderator)
Dr Ortrun Merkle, Gender and Anti-Corruption Expert
Javiera Thais Santa Cruz, Gender Adviser, OSCE Gender Issues Programme
María Fernanda Galicia Pacheco, Co-Founder and Principal CEO, Mexiro

February 16, 2024 – Transparency International is to shed light on a critical yet overlooked threat at this year’s Munich Security Conference: the use of ‘strategic corruption’ as a covert geopolitical weapon.

Our panel, on February 16 at 3.30-4.15pm CET, jointly hosted with the Basel Institute on Governance, will explore how ‘strategic corruption’ is a weapon wielded by states to further geopolitical aims and poses a grave threat to international peace and security. This insidious form of corruption goes beyond traditional corrupt practices like bribery and embezzlement and involves sophisticated schemes designed to destabilise and manipulate states from within.

Transparency International Defence & Security welcome the focus on corruption high on the agenda at Munich.Corruption is an existential threat to states and societies and a critical barrier to the protection of individuals. It is behind every pressing security issue facing the world today.

The implications of corruption within defence and security sectors are especially profound. These sectors involve huge amounts of money and high levels of secrecy are particularly susceptible to corruption.

We are calling for governments to:

Recognise the role of corruption as a consistent threat behind all of the security risks assessed in the Munich Security Index and the Munich Security Report. Acknowledge that corruption deepens all inequalities within and between states, which drive current conflicts and geopolitical tensions.
Address corruption as a security threat by integrating anti-corruption measures as a priority in all defence and security policies and practices. Recognise long-term insecurity and inequalities, driven by corruption, as the consequence of short-term payoffs in defence and security decision-making.
Introduce robust anti-corruption controls for arms transfers, including corruption risk assessment and mitigation,and making sure recipient countries have strong anti-corruption governance. Governments should also actively work on finding and addressing the risks of corruption leading to arms being diverted.

Make transparency the norm in defence and security, granting access to information as the rule and restricting it on national security grounds as the exception.

Notes to editors:

The Corruption panel will take place on February 16, at 3.30-4.15pm CET (GMT +1)

It will feature President Arévalo from Guatemala, Prime Minister Denkov from Bulgaria, Transparency International Global Vice Chair Ketakandriana (Ke) Rafitoson and US Senator Sheldon Whitehouse.

It will be live streamed on the MSC website.

February 15, 2024 – As African leaders gather in Addis Ababa for the 2024 African Union (AU) Summit, the urgent agenda of addressing peace and security takes centre stage.

While ensuring the safety of citizens remains the primary obligation of governments, many African countries grapple with persistent conflicts and an alarming recurrence of coups. Internal conflicts, often fuelled by the illicit arms trade and the unlawful exploitation of natural resources, has threatened the stability of several countries on the continent.

Corruption has served as a catalyst for conflicts in Burkina Faso, Sudan, Mali, Nigeria and the Central African Republic, which has poured fuel on the flames of grievances against political leaders and incited violent upheavals.

By eroding public trust and undermining the effectiveness of defence and security institutions, corruption has eroded the rule of law and perpetuated instability. This has led to diminished access to essential services for many and fostered environments conducive to human rights abuses. There is a pressing need to recognise corruption as a security threat in itself and prioritise anti-corruption efforts within security sector reform and governance (SSR/G).

It is imperative that AU members unite in addressing corruption within defence and security sectors as a crucial step toward achieving conflict resolution, peace, stability, and security goals.

Transparency International Defence & Security calls on states to:

Recognise corruption in defence as a security threat: Governments must acknowledge the threat of corruption to national security and allocate resources accordingly.
Empower civilian oversight: Governments should encourage active citizen participation in oversight to enhance transparency and accountability.
Integrate anti-corruption in peace efforts and SSR: Embed anti-corruption measures into conflict resolution, peacebuilding and security sector reform agendas for more resilient societies.

Peace and stability in Africa and around the world cannot be safeguarded without making the efforts to address the insidious threat of corruption proportionate to the threat which it represents.

Revelation highlights danger of collusion in arms procurement

February 2, 2024 – Responding to reports that officials in Ukraine had uncovered a mass procurement fraud in the country’s Ministry of Defence, Josie Stewart, Head of Transparency International – Defence & Security, said:

“The confirmation of mass procurement fraud by Ukraine’s Defence Ministry is disheartening and comes at a critical time for a nation grappling with the enduring challenges posed by Russia’s continuing invasion. This revelation poses a significant threat to the safety and security of the Ukrainian people, undermining the effectiveness of the armed forces in their defence efforts.

“We commend the ongoing investigations into this case and the efforts to recover stolen assets, which send a strong signal of Ukraine’s commitment to its continuous and transparent fight against corruption. However, this incident highlights the genuine danger of collusion in arms procurement, with destabilising effects not only on Ukraine’s self-defence but also in neighbouring countries in the Balkans.

“The fight against corruption is an ongoing struggle, and the exposure of such malpractices is a necessary step toward fostering transparency and rebuilding public trust. Transparency International Defence & Security underscores the imperative that, in times of conflict, anti-corruption measures must be central to all defence and security decisions. In Ukraine, corruption in procurement can have life-threatening consequences, compromising military operational capabilities and endangering frontline lives.”

Notes to editors:

Ukraine’s Defence Ministry recently confirmed investigators had uncovered a corruption scheme in the purchase of arms by the country’s military totalling the equivalent of about $40 million.

January 18, 2024 – Transparency International Defence & Security welcomes the seizure of $8.9million that was siphoned off by corrupt Nigerian officials from funds meant to be used to equip the country’s military in its fight against Boko Haram.

The Royal Court in Jersey, a British Crown Dependency, last week ruled that the funds were illicitly obtained by Nigerian officials in 2014.

Instead of being used for legitimate purchases of military equipment, the funds were moved out of Nigeria to a bank account in Jersey. The true source of the funds was obscured using foreign bank accounts and shell companies but the money ultimately benefited family members of Nigeria’s former ruling party.

Nigeria received an ‘E’ in Transparency International Defence & Security’s Government Defence Integrity Index, indicating a very high risk of corruption. Our assessment from 2018/19 showed Nigeria still faces considerable corruption risk across its defence institutions, with extremely limited controls in operations and procurement.

Josie Stewart, Head of Transparency International Defence & Security, said:

“We welcome the Royal Court’s decision to seize these misappropriated funds and begin the process of returning them to the people of Nigeria. This money, rather than supporting the security forces fighting Boko Haram, was diverted to enrich the country’s ruling class.

“This case underscores the pervasive risks of corruption in the defence sector, where the secrecy and complexity inherent in international arms deals, coupled with the large amounts of money at stake, create an environment ripe for abuse of office.

“It is incumbent on the Jersey authorities to return these funds openly and accountably to avoid them being stolen again. The successful return of these assets to the people of Nigeria will not only serve justice but also highlight the critical need for greater transparency in the global arms trade.”

Auwal Ibrahim Musa Rafsanjani, Executive Director of CISLAC/Transparency International Nigeria, added:

“While we wholeheartedly welcome the decision, we are hopeful that when repatriated, the funds will be judiciously utilised in improving the living standards of common Nigerians.

“We find it disturbing that money, rather than supporting the security forces fighting Boko Haram, was diverted to enrich the country’s ruling class.

“We on this note call on Nigerian Government to strengthen the procurement process in the defence and security sector through enhanced transparency and accountability, regular review as well as independent auditing.

“We also call on relevant legislative Committees in the National Assembly and Civil Society to galvanise external oversight of the Defence and Security through regular tracking and scrutiny of budgetary allocation, appropriation, implementation and procurement activities.”

January 17, 2024 – Responding to the escalating violence in Ecuador, Josie Stewart, Head of Transparency International Defence & Security, said:

“Effective civil engagement and open dialogue are the cornerstones for re-establishing peace and stability.

“We emphasise that public trust in defence and security forces hinges on transparency, particularly during times of crisis. It is crucial that the Ecuadorian government maintains transparency and accountability and ensures that its defence and security actions are open to public scrutiny.

“We firmly support the Ecuadorian citizens in their pursuit of a defence and security sector that is not only effective but also operates with transparency and accountability.”