PREVENTING FINANCIAL CRIMES AMID MOUNTING INSECURITY: WHY FOLLOWING THE MONEY IS NOW A SURVIVAL IMPERATIVE

By Blaise Udunze Nigeria today faces a sobering dual reality: a deepening security crisis and an entrenched financial-crime ecosystem that quietly feeds, sustains, and normalises that crisis. Across the North, Middle Belt, and parts of the South, kidnappers, bandits, insurgent cells, political actors, compromised security agents, and a complex chain of financial facilitators operate within a shadow economy of violence, one that generates billions, claims thousands of lives, and steadily erodes the authority of the state. For over a decade, security experts and Nigeria’s international partners have warned that no…

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