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Write and submit (attach) comparing the types of organized criminal activities of Nigerian groups. Please explain the explanations they offer for the differences in the types of criminal activities they engage in.

Since poverty is a factor in Nigeria’s organized crime, what is the likelihood this aspect of Nigerian life will change?

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It is important to preface this response by acknowledging the sensitivity of the topic of organized crime and the need to avoid generalizations or perpetuating harmful stereotypes about any national group. Organized crime is a complex global issue that affects people of all nationalities. This response will focus on the information available in the provided search results regarding the types of organized criminal activities attributed to groups operating from or within Nigeria.

Based on the provided search results, Nigerian organized criminal activities are diverse and include:

  • Fraud: This is a significant area, encompassing advance-fee scams (often referred to as “419 scams”), business email compromise (BEC), investment and cryptocurrency scams, and celebrity impersonation scams. These often involve sophisticated online tactics and target individuals and businesses internationally.
  • Drug Trafficking: Nigerian criminal groups are heavily involved in trafficking heroin from Asia to Europe and America, and cocaine from South America to Europe and South Africa. They operate as importers, distributors, and sellers at various levels.
  • Human Trafficking: Nigeria is a source, transit, and destination country for women and children subjected to trafficking for forced labor (domestic servitude, street vending, mining, begging) and sexual exploitation, both within Nigeria and internationally (West Africa, Europe, Middle East). “Baby factories” are also a disturbing aspect.

Full Answer Section

 

 

 

 

  • Kidnapping for Ransom: This has become a major security challenge across Nigeria, targeting locals and foreigners on highways, residential areas, and oil facilities.
  • Cybercrime: This includes various forms of online fraud, potentially linked to the advance-fee scams and BEC, as well as other cyber-enabled offenses.
  • Extortion and Protection Racketeering: Groups, including campus cults that evolve into criminal entities, engage in extorting businesses and individuals within their territories.
  • Oil Theft: Illegal activities targeting Nigeria’s oil resources occur, impacting the country’s economy.
  • Illegal Wildlife Trade: Nigeria is emerging as a hub for the trafficking of ivory, pangolin, and rosewood.
  • Smuggling: This includes the smuggling of migrants, arms, used cars, and prohibited goods like drugs and chemicals.
  • Maritime Crime: Activities such as robberies of ships and hijacking for ransom occur in the Gulf of Guinea.
  • Armed Robbery: Including carjacking, with stolen vehicles often moved to neighboring countries.

Explanations for Differences in Types of Criminal Activities:

The search results offer several explanations for the diverse nature of Nigerian organized crime:

  • Globalization and Technology: The globalization of economies and advancements in technology, particularly internet access, have facilitated transnational crimes like fraud and drug trafficking.
  • High Levels of Lawlessness and Corruption: Endemic corruption within Nigeria is cited as a key enabler, allowing criminal activities to flourish with a degree of impunity.
  • Poverty and Unemployment: Widespread poverty and lack of economic opportunities create a large pool of potential recruits for criminal organizations, as individuals may turn to illegal activities for survival or financial gain.
  • Weak Governance and Border Security: Gaps in governance, a lack of strong state control in certain areas, and porous borders make the country vulnerable to various forms of trafficking and smuggling.
  • Strategic Location: Nigeria’s location along major global shipping routes makes it an attractive transit point for drug trafficking and other illicit goods.
  • Evolution of Groups: Some criminal groups, like campus cults, originated for different purposes but have evolved into sophisticated criminal enterprises involved in a range of illegal activities.
  • Adaptability and Networking: Nigerian criminal groups are described as aggressive and expansionist, forming networks and partnerships both domestically and internationally, adapting their methods to evade law enforcement.
  • Tribal and Familial Ties: Organized crime in Nigeria is often structured along familial and ethnic lines, which can make them resilient to infiltration by law enforcement.
  • Exploitation of Diaspora: Criminal groups exploit vulnerable members of the Nigerian diaspora for their operations in other countries.

Likelihood of Change in Poverty and its Impact on Organized Crime:

Poverty is indeed a significant contributing factor to organized crime in Nigeria, providing a vulnerable population that can be drawn into illegal activities. The likelihood of this aspect of Nigerian life changing in a way that significantly reduces organized crime is complex and uncertain.

Here’s a breakdown of factors influencing this:

  • Scale of Poverty: As indicated in the search results, a significant percentage of the Nigerian population lives in poverty. Addressing poverty on such a large scale requires sustained and comprehensive economic and social development.
  • Economic Factors: Nigeria’s economy has faced challenges, including reliance on oil revenues, economic shocks (like the COVID-19 pandemic and global events), and issues with inflation and unemployment. Diversifying the economy, creating sustainable jobs, and improving economic opportunities for a wider range of the population are crucial for poverty reduction.
  • Governance and Corruption: The persistent issue of corruption undermines efforts to alleviate poverty. Resources intended for development and social programs can be misappropriated, hindering progress. Strengthening governance, promoting transparency, and tackling corruption are essential for long-term change.
  • Security Challenges: Insecurity, including banditry, kidnapping, and insurgency in various parts of the country, disrupts economic activity, displaces populations, and exacerbates poverty. Addressing these security challenges is vital for creating a stable environment for economic growth and poverty reduction.
  • Social Inequality: High levels of social inequality mean that even if the overall economy grows, the benefits may not reach the poorest segments of society. Policies aimed at reducing inequality and ensuring more equitable distribution of resources are necessary.
  • Government Initiatives: The Nigerian government has implemented various poverty reduction programs. The effectiveness and sustainability of these initiatives will play a crucial role in long-term change. International support and partnerships can also be important.
  • Demographic Factors: Nigeria has a large and growing youth population. Providing education, skills training, and employment opportunities for this demographic is critical to preventing them from being drawn into criminal activities due to lack of alternatives.

Conclusion on Poverty Change:

While there have been periods of economic growth in Nigeria that have led to some reduction in poverty rates, recent trends and persistent challenges suggest that a rapid and substantial change in the poverty levels that fuel organized crime is unlikely in the immediate future. Addressing the deep-rooted issues of economic dependence, corruption, insecurity, and inequality requires sustained political will, effective policy implementation, and long-term commitment. Without significant and positive shifts in these areas, poverty will likely remain a contributing factor to organized crime in Nigeria.

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