General
Nigeria Fifth Most Criminal Market in the World—Report
By Adedapo Adesanya
Nigeria ranked the fifth most criminal market for trafficking in people, firearms, illicit cannabis and heroin trade, fauna crimes, synthetic drugs and non-renewable resource crimes.
This is according to the 2021 Global Organised Crime Index, which shows the countries with the highest criminality levels. They are those experiencing conflict or fragility, adding that such affected nations were most affected by organised crime.
The report said the Democratic Republic of Congo topped the list of the criminal markets with a score of 7.75, followed by Colombia 7.66; Myanmar 7.59; Mexico 7.56; Nigeria 7.15; Iran 7.10; Afghanistan 7.08; Iraq 7.05; the Central African Republic (CAR) 7.04 and Honduras 6.08.
Other high-scoring countries include Afghanistan, Iraq and Syria, where conflicts have decimated the formal economies, led to mass displacement and an influx of weapons.
The report was authored by the Institute for Security Studies and INTERPOL in affiliation with the Global Initiative against Transnational Organised Crime.
In conflict settings, the GOCI noted that states’ attention and capacities maybe diverted to war efforts, leaving social, economic and security institutions weakened, while resilience to organised crime declines.
The lowest-scoring countries with better resilience and social safety include Tuvalu 1.54; Nauru 1.76; Sao Tome & Principe 1.78; Liechtenstein 1.88; Samoa 2.04; Vanuatu 2.20; Marshal Island 2.31; Kiribati 2.35; Luxembourg 2.36 and Monaco 2.43.
The report noted that, “In breaking down criminality and looking at the 10 criminal markets covered, the global average was slightly lower at 4.65, with human trafficking determined to be the most pervasive worldwide (with a global average of 5.58). Indeed, human trafficking features in the top five criminal markets of every continent in the world.
“After the trafficking of people, the illicit cannabis trade and arms trafficking were assessed to be the second and third most pervasive markets worldwide, with global averages of 5.10 and 4.92, respectively.”
The index observed that failure on the part of states to provide safe environments and stable economic livelihoods for millions of vulnerable populations created conditions conducive to exploitation, as human traffickers exploit victims for profit both within national borders and abroad through sexual exploitation, forced labour/modern slavery, forced begging, organ trafficking and child soldier recruitment, noting that the vast majority of victims are women and girls.
It affirmed that opportunities for human trafficking have increased with Internet technology, which provides both a ready online market and, simultaneously, the means to exploit people with greater anonymity, adding that the human trafficking market is present in a wide range of contexts, from both stable countries to those in conflict, often overlapping with other criminal markets, such as human smuggling.
On the regional level, Asia leads in criminality, criminal markets, criminal actors and resilience followed by Africa, the Americas, Europe and Oceania
On the sub-regional level, East Africa leads in criminality followed by West Africa, Central Africa, Northern Africa and Southern Africa.
The Index data further shows that, as with criminal markets, East Africa is home to the most influential criminal actors on the continent, driven predominantly by state-embedded actors.
Overall, state-embedded actors scored 7.22 in the region with Central Africa (7.55) leading the way, followed by North Africa (7.17), West Africa (6.90) and Southern Africa (6.90).
The report reads, “Criminal networks are also prevalent across all regions in Africa, but none more so than in East Africa (6.83) and West Africa (6.43). On the other hand, while Central Africa is home to countries with some of the highest levels of state capture in the world, criminal networks in numerous countries in the region are fairly weak.
“While mafia-style groups are the lowest-scoring criminal actor type across the continent, there are several countries in Africa where highly organised gangs, armed groups and militias yield significant influence in the criminal landscape, many of whom have even been strengthened by the COVID-19 pandemic, capitalising on openings in illicit markets and in doing so consolidating control over the communities in which they operate.”
By Adedapo Adesanya
The Department of State Services (DSS) has arraigned the former Attorney General of the Federation (AGF) and Minister of Justice, Mr Abubakar Malami, and his son, Mr Abudlazizz Malami, on a five-count charge of abetting terrorism financing and illegal possession of firearms.
They were arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja, where they pleaded not guilty to the charges.
In the charge, the former AGF was accused of knowingly abetting terrorism financing by refusing to prosecute terrorism financiers whose case files were brought to his office as the AGF in the last administration for prosecution.
Recall that the secret police had arrested Mr Malami, shortly after his release from Kuje prison in Abuja more than two weeks ago after Justice Emeka Nwite of the Federal High Court in Abuja granted him and two others bail in the sum of N500 million in another case involving the Economic and Financial Crimes Commission (EFCC).
Mr Malami and his son are also accused by the DSS of engaging in conduct in preparation to commit act of terrorism by having in their possession and without licence, a Sturm Magnum 17-0101 firearm, 16 Redstar AAA 5’20 live rounds of Cartridges and 27 expended Redstar AAA 5’20 Cartridges.
His arrest in January followed weeks of reports of surveillance by the secret police in front of the prison facility since the time Mr Malami, his wife and son were remanded there over the money laundering charges.
As per reports, Mr Malami had gathered that he would be picked up upon regaining his temporary freedom and so decided to wait out the DSS. However, after his eventual emergence, the operatives took the ex-AGF into detention again.
By Adedapo Adesanya
The Lagos State Waterways Authority (LASWA) has initiated an inter-agency partnership with the Centre for Rural Development (CERUD) to establish the Coastal Community First Responder Programme (CCFRP).
The first responder programme is aimed at promoting safe and secure transportation across Lagos waterways.
The initiative was unveiled during a meeting between a LASWA delegation and officials of the Ministry of Local Government, Chieftaincy Affairs and Rural Development at the secretariat in Alausa.
Leading the LASWA team, Mr Olademeji Shittu said the programme is designed to reduce fatalities and material losses on Lagos waterways, particularly in hard-to-reach coastal communities.
According to Mr Shittu, the CCFRP will focus on empowering community volunteers through targeted capacity building for sustainable rural development, while also equipping them with relevant skills that can enhance employability within the maritime sector.
He noted that trained volunteers will serve as community-based first responders, working in close collaboration with LASWA to strengthen search and rescue operations.
Providing the rationale for the programme, Mr Shittu highlighted the recurring cases of marine incidents and fatalities on Lagos waterways, often worsened by delayed emergency response in remote coastal areas.
He explained that residents of these communities are usually the first on the scene during accidents, making it necessary to formalise their role through structured training and partnerships.
He added that the collaboration with CERUD will help create a sustainable framework that aligns community development with safety and emergency response, while fostering a sense of ownership and responsibility among coastal residents.
According to a statement, the Coastal Community First Responder Programme is expected to enhance emergency preparedness on Lagos waterways, improve response times during marine incidents, and contribute to safer water transportation across the state.
By Adedapo Adesanya
The Nigeria Labour Congress (NLC) and the Trade Union Congress (TUC) have suspended their planned protest in the Federal Capital Territory and instructed workers under the Federal Capital Territory Administration (FCTA) to return to their duties with immediate effect.
The directive followed an overnight engagement involving labour leaders, the Minister of the FCT, Mr Nyesom Wike, and members of the Senate Committee on the FCT.
The meeting, which began late on Monday, stretched into the early hours of Tuesday, culminating in an agreement that led to the unions’ decision to halt the protest action and restore normal activities across FCTA offices.
This comes after Justice Emmanuel Subilim of the National Industrial Court issued an interim order restraining the NLC, TUC, and three others from embarking on any form of industrial action or protest.
Ruling on an ex-parte application filed by the Minister of the FCT and the FCT Administration, Justice Subilim granted an interim order restraining the 1st to 5th respondents and their privies or agents from embarking on strike pending the hearing of the motion on notice, also ordering the 5th-9th defendants who are security agencies to ensure no break down of law and order.
The ex-parte motion, which was filed by the counsel to Mr Wike and the FCTA, Ogwu Onoja, submitted that the Chairman of the FCT council had sent a message of mobilization to members and affiliated unions for a mass protest scheduled for February 3.
This move, he noted, was in violation of the orders of court, adding that after the ruling of the court on January 27, the order of the court was served on the defendants, same day the NLC and TUC issued a statement to all affiliated unions to intensify and sustain the strike.
The statement jointly signed by both unions directed that the striking workers should resume the strike as the unions’ counsel, Mr Femi Falana, has filed an appeal against the interlocutory ruling.
He further pointed out that With the statement, JUAC issued a circular directing all employees to continue the strike.
This position they say is aimed at causing break down of law and order in the Nations capital.
The court subsequently adjourned the case until February 10 for hearing.
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