REGIONAL TRAFFICK

Abstract

That West African criminal networks have contributed to the growth of organised crime in Southern Africa is clear. Though often remarked upon, these networks are seldom understood. This essay assesses the information available on how these groups, mainly Nigerian, have penetrated and operated in the region. Technology, mobile phone and the internet, for instance, as well as a reliance on close-knit ethnic groups enable networks to expand their illicit activities very rapidly and at the expense of national law enforcement agencies. Affected by economic decline in Nigeria and blaming that decline on the West, some Nigerian networks view their crimes as justifiable and legitimate business. South Africa, since the end of apartheid is the main focus but Mozambique, Zimbabwe, Angola and Namibia are important points in the chain. Drug trafficking, advance fee fraud, kidnapping, cheque and credit card fraud, stolen goods and trafficking in humans are all part of the repertoire.