The Legal Framework For The Nigerian Maritime Vis-À-Vis The Illicit Activities In The Sector By - Samuel Ekpokeme Epouwei
The Legal Framework For The Nigerian
Maritime Vis-À-Vis The Illicit Activities In The Sector
Authored By
- Samuel Ekpokeme Epouwei
Master of
laws, University of East London
Lagos,
Nigeria
+2348149944096
ABSTRACT
The maritime sector has overtime been of strategic significance for
national economic development. Validly, two third of the Earth’s surface is
classified as marine environment, and this is made up of coastal reefs, deep
oceans, estuaries, creeks, seas and other water bodies. The maritime space unarguably
is not only a source of food and natural resources, but a source for promoting
international, regional and local trade among countries. Once more, the magnitude
of progress and growth of many great states today are firmly interwoven with
their level of involvement in international maritime activities. Since the
pre-colonial era, the Nigerian maritime ecosystem has played a crucial role in
the economic development of Nigeria. Aside being the contemporary hub of the
oil sector, it is the main doorway for international trade. Through the
sea-ways, Nigeria has survived different period of intercontinental economic
relations. There was the period of the voyage of discovery, the slave trade
era, which witnessed the shipping of Africans overseas, the legitimate trade in
Nigerian palm oil and other resources used in European industrial manufactures,
were the main articles of maritime trade. Today, the sale of crude oil,
petroleum products and other mineral as well as non-mineral resources are
essentially done through shipping on the maritime domain. Applying analytical
historical method to investigate the issues in contention through in-depth examination
of secondary sources, the article explored the nature, dynamics, causes and
responses to the worrisome activities in the Nigerian maritime space.
Particular attention was paid to the affliction of oil theft and piracy,
unregulated and unreported illegal fishing, oil pollution, militancy and other
maritime security challenges. The study revealed that fragile institutional
frameworks and overlapping directives and the penetrable nature of the maritime
environment have facilitated the expansion of criminal syndicates that have international
appeal. The article concluded by exploring policy recommendations for the re-establishment
of peace and tranquillity to the maritime environment.
Keywords: Legal framework, illicit activities, Nigerian
Maritime.
1.0
Introduction
The marine environment historically, has been of vital
relevance for national economic growth. Apparently, 60 percent of the Earth’s
surface is categorised as marine ecosystem, and this encompasses deep oceans,
coastal reefs, seas, estuaries, streams and other water bodies.[1]
The marine sector is not only an unquestionable supply of resources as well as
food, but a source for fostering local, regional and worldwide commerce among
states.[2]
Again, the degree of development and advancement of many powerful countries
today are tightly intertwined with their level of engagement in international
marine operations.[3] The
Nigerian marine ecosystem has had unprecedented importance in the commercial
history of Nigeria from the pre-colonial era. Besides being the current heart
of the oil sector, it is the key portal for foreign commerce.
Nigeria has weathered several periods of international
commercial interactions through the ocean. There was the period of the voyage
of discovery, the slave trade era, which saw the transportation of Africans
abroad, the lawful commerce in Nigerian palm oil and other resources employed in
European industrial manufacturing, were the major commodities of marine trade.
Today, the sale of crude oil, petroleum products and other mineral as well as
non-mineral resources are largely done via shipping on the marine realm.
Again, Nigeria is endowed with vast deposits of crude
oil and gas, and most of it is extracted offshore. Expectedly, this move from
agro-allied based economy to export-import dependent economy has in no little
measure, produced an extended marine engagement for the nation.[4] Be
that as it may, notwithstanding the aforementioned potential of maritime space,
the blooming phenomena of maritime crimes has remained a substantial concern
and a highly complicated contemporary problem to Nigeria in particular and the
worldwide community in general
Illicit marine operations have gradually expanded into
a global market spanning many countries with Nigeria being the hub of such
activities in the vicinity of the Gulf of Guinea.[5] It
is crucial to mention that the history and incidence of marine crimes may vary
in pattern and severity, their repercussions are worldwide. Since the 18th
century, the strategic significance associated to the water-ways and their
resources, heightened the susceptibility of most European littoral states to
maritime security conflicts and threats from piracy and other related maritime
crimes.[6] By
the 20th century, piracy which supposedly was the famous sea crime at the time
was prohibited by the worldwide community as a gesture towards fostering
maritime security and unrestricted international commerce.[7]
While marine crimes are prohibited, illicit activities
continue to dominate the maritime sector and have taken on a lethal and
unsettling component in Nigerian sea bodies. Whilst commercial and spatial
significance of this swath of marine environment inside the Gulf of Guinea is
undeniable, a network of clandestine and unlawful operations within Nigerian
coastal jurisdiction has disrupted the free movement of trade and maritime
activity.[8]
Deploying critical/analytical historical technique to
probe the topics in dispute via content analysis of secondary sources, the article
analysed the origins, nature, dynamics and reactions to the adverse activities
in the Nigerian maritime domain. Particular focus was dedicated to piracy and
the problem of oil theft, illicit, unreported and unregulated fishing,
militancy, oil pollution and other marine security concerns. From the facts
adduced from the research, we discovered that weak institutional frameworks and
overlapping mandates and the porous character of the marine environment have
fostered the expansion of criminal syndicates that have global appeal. We
finished by considering policy possibilities for the restoration of peace and
tranquillity to the marine environment.
2.0
Brief Overview: Nigeria’s Maritime Ecosystem
Arguably, Nigeria is a coastal state with a reputation
for possessing the third longest river in Africa, the River Niger. Nigeria’s
entire landmass is 923,768 sq. km, while the coastline is 853km. The beach
spans from Seme border in Badagry to Ikang in Cross River State.[9] With
12 nautical miles of territorial seas, Nigeria is endowed with interior
waterways resource estimated at 4,000kms. It is additionally provided with 24
nautical miles of contiguous zone as well as 200 nautical miles of Exclusive
Economic Zone.[10] Nigeria
is advantageously located to profit optimally from national, regional and
global marine commerce and interactions.
The Niger Delta area whose waters remain one of the world’s
richest ecology, might properly be referred to as the epicentre of Nigeria’s
marine environment.[11]
The area containing around 20,000 square kilometres and spreading across a
coastline of roughly 450km finishing at the Imo river entry, is the biggest
coastal region of Nigeria, with 2,370 square kilometres of the delta consisting
of rivers, creeks and estuaries.[12] Amadi
recognised the 36 estuaries that make up the wide coastline of Nigeria are
classified into four geomorphic groupings.[13]
Specifically, Niger Delta unit alone possesses 21 of the 36 estuaries.[14]
It is thus not unexpected that the region is designated the third biggest delta
in the world.[15] In
addition, the Nigerian waterways are in no little measure rich in resources
ranging from fisheries, aquaculture, oil and mineral resources whose trade and
commercial values have considerable influence on tourist and foreign currency
potentials for Nigeria.[16]
The worldwide commercial values of these resources no doubt have played vital
roles in up-scaling Nigeria’s utilisation of the water-ways so unquestionably
generating an expanding marine sector for the country throughout the years.
3.0
Illicit Activities in Nigeria’s Maritime Sector
Illicit activities, as
defined by the World Economic Forum's Global Agenda Council, are acts related
to finances, products, or any asset obtained through illicit operations.[17]
In the maritime context, illicit activities are acts or conducts committed by
individuals or organised groups of people that subvert or prevent formed
local and global rules of conduct and ethics of business and industrial
operations in the maritime or ocean space, typically for personal or group
economic gain or for other reasons. It includes, among other things, people and
drugs trafficking, militancy, illegal and unreported fishing, marine pollution,
sea piracy, illegal trade in natural resources and armament, smuggling, and
illicit money flows via sea-ways.
Piracy is one of the persistent criminal activities in
the territorial seas of Nigerian. As the case with many concepts within
scholarly circles, piracy suffers definitional pluralism. Orakwusi remarked
that combatting piracy is always difficult due to the lack of agreement on its
definition and architecture. This is not unrelated to the fact that not only
does piracy have a national, regional, and global scope, and is not limited to
a certain territorial area, but it has also evolved into a more complex and
dangerous form in recent years.[18] Notwithstanding, Section 101 of the United
Nations Convention on the Law of the Sea (UNCLOS) recognizes piracy as ‘any
unlawful acts of violence or imprisonment, or any act of depredation
perpetrated for private interests by the crew or the passengers of a private
ship or a private aircraft, and directed.’[19]
Undoubtedly, piracy is an immoral practise that
hinders legal economic activities in the marine area. While the argument may be
held to a significant degree that piracy is an age-long worldwide maritime
concern, which originated with the history of shipping, the danger in the
recent past has become a topic with renewed character, trend and pattern along
the coast of Nigeria.[20]
Hence, Okoronkwo et al asserts that
piracy began hitting the Nigerian coast and waterways considerably from the
early an expanded oil exporting and accompanying significant rise in import of
foreign products via vessels arriving at key sea ports in Nigeria.[21]
One consequence among others, of this boom in maritime
traffic on Nigerian waterways, is the ‘opportunity’ it presented for criminally-minded
people and organisations, generally with specialised and international
connections to mount piratical assaults on ships to dispossess crew of cash and
cargo.
Pirates may easily elude security forces by hiding in
the creeks and swamps where they assault ships and commit other illegal
maritime crimes since they are familiar with the dangerous and forbidden
terrain of the Niger delta.[22]
They accomplish this with the aid of dishonest and corrupt marine employees as
well as duped security personnel, and as a result, they spread terror and
violence, seize ships by force, pillage their cargo, and rob the crew—usually
of foreign currency and other valuables on board—as well as the crew. They
frequently abduct and hold hostage marine and oil employees for ransom because
to their insatiable desire for money, and they also seize oil tankers that are
afterwards sold on the black market.[23]
Records show that instances of piratical attacks along Nigerian waterways
continue to be remarkably common in the Gulf of Guinea countries.
The International Maritime Bureau (IMB) has collected
information about attacks that occurred between 2003 and 2011 between states in
the Gulf of Guinea. Out of the total of 369 cases of attacks in the
countries within the Gulf of Guinea states between 2003 and 2011, Nigeria alone accounted for 235 of
the 369 attacks that occurred in the Gulf of Guinea states between 2003 and
2011 according to the table. Nigerian territorial waters are undoubtedly a
significant centre for piracy and other illegal activities given the unenviable
number of instances of pirate attacks.[24]
The grant of amnesty to militants in the Niger Delta
and the concerted effort of the Nigerian Navy and other agencies who took the
bull by the horns to tame the improper activities of criminal elements may once
again not be unrelated to the lowest incidence of 10 in 2011.[25]
According to Ezeozue, the country recorded 58 of these pirate attacks in 2012
alone, more than double the number of attacks seen in recent years. These
attacks were concentrated in the oil-rich Niger Delta and the commercial
seaways surrounding Lagos, where piracy is a problem that has been made worse
by a rise in militant activity.[26]
In any case, the Nigerian ocean space, particularly in
the Niger Delta area and around the ports of Lagos and Apapa, has seen the
disruption of maritime trade and endangered the lives of seafarers and naval
personnel. Due to the fact that sea pirates' illegal activities frequently
involve ships, cargo, and crews from other countries, these crimes have global
repercussions. The unquestionable threats to human life, national security,
international peace, and significant local, national, and international
economic losses are all effects of piracy attacks and armed robberies on
Nigerian waterways.[27]
For families, communities, and maritime nations, as well as for international
peace, these have created implications for human rights, economic, social,
environmental, and governance.
According to Nigerian Watch, violence related to
piracy claimed 18, 009 lives in Nigeria between 2006 and 2014. If all death
incidents along the maritime domain, including militant engagements with naval
forces, attacks on oil offshore facilities, and clashes among cult groups
operating on the sea ways, are factored into the processed figures, the above
figures may not adequately capture the enormity of the detrimental impact of
pirate attacks.[28]
However, piracy is a very serious problem that has a significant negative
impact on Nigeria's socioeconomic and even political situation. It has had
multiplier effects on the rise in the criminal dimension of the so-called
"freedom fighters," who are made up of pirates, sea robbers, and
mafia-like "cultists," and has significantly contributed to increased
household poverty and environmental degradation in the Niger Delta.[29]
With piracy
having a direct negative impact on Nigeria's economy, its escalation and
continued occurrence in Nigerian waters over the years without abatement raises
serious questions about the strength and effectiveness of national and
international forces in battling the despicable trend. There is ample proof
that Nigeria is the violence epicentre from which criminal activity is
spreading to other nations in the Gulf of Guinea. The International Maritime
Bureau believes that the Gulf of Guinea has replaced Somalia as the new global
hub of oil theft and related crimes because of the unrest in Nigerian seas,
which is considered the epicentre of maritime crimes.[30]
The agency's data also shows, for instance, that between 1991 and 2012, there
were 663 registered marine crimes and attacks, including piracy and armed
robberies, of which 335 occurred in Nigeria. Out of the 31 real and attempted
cases of piracy in the entire Gulf of Guinea in 2012, the IMB, revealed that 22
cases, including the hijacking of four ships, were registered in Nigerian waterways.[31]
The Nigerian Navy report revealed that the monthly
recorded piracy assaults in Nigeria are between 10-15 incidents on its stretch
of the Gulf of Guinea, supporting these indications of a maritime scourge in
the country. It is even more tragic to note that this phenomenon of crimes and
illegal activities involving waterways will likely continue to rise in the
years to come given the frailty of the current security framework and maritime
management measures by the international community, in particular the Nigerian
state, which have failed to address the marine issues.[32]
The illegal trade in small arms and light weapons, as
well as other deadly weaponry, is a complication of piracy and is linked to the
risky criminal activity in Nigerian bodies of water. The avenue for the
importation of a stockpile of weapons for various criminal tendencies is the
marine route.[33] This
was demonstrated by the seizure of 13 containers filled with rocket launchers,
grenades, and other ammunition by Nigerian Customs in 2010, the seizure of
2,761 pump-action rifles from Turkey in 2017, and the seizure of an additional
661 pump-action rifles from Turkey in 2018.[34]
Different levels of insurgency in Nigeria have
continued to be fueled by the spread of small and light weaponry in the
country's coastal areas. Unreported and illegal fishing is another area of
influence for the continuation of unlawful activities in the Nigerian marine
environment. It must be emphasised that Nigeria's fishing sector is essential
to the country's economic development and the welfare of its people.[35]
It is a sector that, by creating jobs and revenue, especially for fishing
villages, can meet Nigerians' demand for fish and contribute to their
socioeconomic development. The Nigerian maritime environment is undoubtedly one
of the most diverse and productive fishing areas in the world, home to over 104
freshwater and saltwater marine fish species.[36]
Nevertheless, domestic fish production in Nigeria
falls far short of the country's population's demand for fish, despite the
country's enormous fish resources. As a result, the nation is heavily dependent
on fish imports to meet its annual domestic fish consumption needs, which total
around 2.66 million tonnes.[37]
Therefore, it makes sense that Nigeria has not yet fully reaped the rewards of
its marine fish resources, in large part because of the problem of illicit and
unreported fishing activities along its maritime environment. While it is known
that Nigeria spends more than 125 billion per year on the importation of 1.90
million metric tonnes of fish, in 2015 alone. Nigeria is now the unpleasant
title of the world's top fish importer due to the increase in fish imports.[38]
An additional problem to the one mentioned above is
that foreigners who engage in illicit fishing, especially with large trawlers
and sophisticated weapons, often cause mayhem for local fishermen.[39]
As a result, the number of artisanal fishermen, who are supposed to meet the
fishing needs of their communities and the country as a whole, has dramatically
decreased over time. Due to the loss of the fishing enterprise to the threat of
illegal and unreported fishing in the area, illegal fishing has significantly
contributed to a perceptible increase in hardship among the people in Nigeria's
coastal regions, particularly in the Niger Delta where fishing is one of the
major traditional occupations of the people.[40]
The sharp decline in fish population that results from this tendency also
causes fish to become unaffordably expensive in common markets, which reduces
the amount of people who need protein and, as a result, causes health problems,
frustrations, and general dissatisfaction in the afflicted communities.[41]
The intensification of inter-group contacts among the
communities in the Niger Delta is a corollary to the multiplier of the decline
in fish stock. The constant competition and disputes between the various
villages over the accessible marshes and fishing grounds have, in most cases,
resulted in the devastation of lives and property.[42]
In the oceans of coastal nations, illegal fishing is a common occurrence that
is understandably unreported and illegally trafficked. One of the biggest
obstacles to current international fisheries legislation is the phenomenon's
worldwide and complicated nature.[43]
To escape the sharp eyes of security officials, the practise and the agents
involved in it are carried out in Nigeria on remote high seas.[44]
As a result, estimates used in formal fisheries stock
management are used to calculate such unreported catches. These estimates are
frequently challenged by under- or overestimations, making it difficult for anti-illegal
fishing forces to determine the precise quantity of fish that is even caught in
this way.[45]
According to data that is currently available and published by the European
Union and the Organization for Economic Co-operation and Development (OECD),
between 15% and 30% of all annual fishing around the world is illegal or
unreported.[46] The
problem of international trafficking is closely tied to the harm caused by
unreported and illegal fishing. The Nigerian marine sector is heavily populated
by trafficking in various goods. Multifaceted transnational trafficking exists.
Human trafficking is viewed by the United Nations Convention against
Transnational Organized Crime (2000) as:
‘the recruitment, transportation, transfer, harboring or receipt of
persons, by means of the threat or use of force or other forms of coercion, of
abduction, of fraud, of deception, of the abuse of power or of a position of
vulnerability or of the giving or receiving of payments or benefits to achieve
the consent of a person having control over another person, for the purpose of
exploitation’.[47]
Human trafficking is not a recent phenomenon. But in recent years, it has
assumed a multifaceted dimension. Human trafficking now has many different
aspects as a result of globalisation. It has grown into a multi-billion-dollar
industry that is centred on the need for cheap labour and sex
commercialization. There are strong indications that Nigeria is a major player
in internal human trafficking, just like in the area of piracy and piratical
attacks. Nigeria is regarded as a place of origin, transit, and destination for
victims of trafficking, according to report.[48]
In other words, the nation has developed a reputation for being one of the top
countries for human trafficking, making it a place where the crime is committed
and victims are sought out, a route for traffickers to travel through, as well
as a final destination for those who have been the victims of external
trafficking from nearby nations like Cameroon, Chad, Liberia, and Mali.[49]
According to Serge, victims of human trafficking in
Nigeria are primarily recruited from the Niger Delta and other parts of the
country before being transported primarily by sea to Gabon, Cameroon, and
Guinea to work menial jobs and make money for both themselves and their
traffickers.[50] The
proliferation of the drug trade in Nigeria's waterways is another issue, in
addition to human trafficking. Drug traffickers from South America use Nigerian
waterways as transit points for their nefarious trade in part because of the
porous nature and insufficient policing of the country's maritime space.[51] A
significant problem in the Nigerian maritime environment is illegal oil
bunkering. The important thing to remember is that legitimate oil bunkering is
a part of maritime shipping activities by licenced agents to deliver fuels,
water, or lubricants as needed. When bunkering is done without a legal permit
or against Nigerian maritime laws, it becomes illegal. So, stealing oil from
pipelines, flow stations, and export terminals constitutes illegal oil
bunkering.
According to of the Constitution, the federal
government is expressly granted ownership and management of all minerals in
Nigeria.[52] Through
a well-oiled network of local and international criminal gangs, illegal oil
bunkering is carried out. According to Asuni, the presence of armed ethnic
militias, incompetent and corrupt business employees, an established worldwide
market for stolen crude, and chronic corruption in Nigeria all contribute to
the growth of oil bunkering in the Niger Delta.[53]
What should be highlighted is that there are solid signs that the criminal
organisation, foreign middlemen, and local security agents are involved in this
nefarious economic sabotage.[54]
According to reports, "Nigerian crude is stolen on an industrial
scale" and the earnings of the illegally bunkered crude oil are laundered
both inside and outside of Nigeria.[55]
Indeed, oil bunkering has enormously detrimental effects in Nigeria's
territorial waters. The marine ecosystem suffers numerous effects when stolen
crude is transported through the Nigerian waterways in barges, canoes, ships,
and other boats that are not seaworthy.
The same holds true for illicit artisanal oil
refineries, whose unethical waste disposal practises harm ground water and
destroy aquatic habitats.[56]
Nigeria has suffered a huge economic loss as a result of illegal oil bunkering.
There are several estimations by academics on the volume and amount of oil that
is stolen through illicit bunkering in Nigeria because statistics concerning
the oil business are difficult to come by due to its opaque nature. Between
40,000 and 100,000 barrels per day are stolen, according to Osinowo, and the
Nigeria Extractive Industries Transparency Initiative (NEITI) shows that stolen
refined and unrefined oil totaled $41.9 billion between 2009 and 2018.[57]
According to estimates made by some academics and observers, Nigerian oil may
have been missing or outright stolen to the tune of $1.7 billion.[58]
The Nigerian economy is on a knife-edge due to the presence of illicit
refineries and oil thieves, which also compromises the ability of the
government to raise funds to implement state policies.
4.0
Causes of Illicit Activities in Nigerian
Maritime Sector
The dynamics and aetiology of illegal activity in
Nigerian territorial waters are hotly debated. Some academics have focused on
greed and complaints,[59]
whereas others have examined the crisis from a cost-benefit analysis
perspective.[60]
However, because the problems have both local and global implications, it would
be more beneficial to take a comprehensive approach to understanding what motivates
illegal activity in the maritime sector.[61]
One key concern is Nigeria's geographic proximity to her neighbours, which has
effectively functioned as a recipe for maritime instability on Nigeria.
Geographically, there is general agreement among
historians, especially those who focus on Africa, that European colonialism in
Africa was responsible for the arbitrary and indiscriminate division of African
lands into "splinter states" across many ethnic groups. Geographical
and artificial boundary issues have undoubtedly been brought about by this in
the area.[62] The
Bakassi Peninsula between Nigeria and Cameroon is an example of this
unfavourable geographic divide's numerous land and water border disputes, which
have increased since the years of oil discoveries and transportation across the
region.[63]
The point here is that the disputed areas, particularly the waterways, suffer
from an increased lack of cooperation among the security forces of the
participating states, leading to porous maritime borders and the challenge of
ineffective policing, making the water bodies vulnerable and a hangout for
criminals.
The overwhelming security issues in Nigeria, such as
piracy, kidnapping, drug trafficking, and human trafficking, are not unrelated
to the failure of succeeding governments. If the deprivation and degradation of
the region by successive governments had been sufficiently addressed, the
question of militancy, arms proliferation, and insurgency, which have turned
the region into a conflict-ridden environment, would not have arisen.[64]
As a result, the Niger Delta's residents' economic situation foreshadows a
crucial issue in the conversation about the security of Nigeria's waterways.[65]
The fact that coastal residents' poverty rates are comprehensibly higher than
those in the hinterland makes the former particularly susceptible to expected
gains from illegal activities like oil theft, illegal fishing, piracy, and
human and drug trafficking.[66]
With these indicators of underdevelopment firmly
established, the cost of living, for example, is among the highest in the
nation in the oil-rich Niger Delta region, which has exacerbated its residents'
poverty and level of resentment, creating a "perfect storm" for
maritime crime. One obvious result of this is that people are easily persuaded
to participate in illegal activities as victims. On the other hand, according
to ICG, the level of crime, such as piracy, committed by coastal residents is a
sign of radicalization and willingness.[67]
Therefore, it is not surprising that the pattern and years of resource and
human exploitation in the area are inextricably linked with the history of
agitations, violence, and political demands in the oil-bearing enclave of the
Niger Delta.
Some Niger Deltans, and in fact the entire nation,
have made themselves available to be used as tools and canon folders by
powerful maritime crime syndicates to carry out all manner of illicit
activities in Nigeria's maritime space in the absence of the Nigerian state and
oil companies offering workable alternatives. According to Amnesty
International, this institutional issue is a catalyst for the escalation of
criminal activity in Nigeria's maritime sector. As a result, the ability of the
maritime security authorities to effectively combat prevalent criminal acts
that constitute maritime insecurity on the country's waterways has been
adversely affected or compromised. Criminals on ships are not particularly
well-researched and prosecuted.[68]
There exist rules prohibiting unlawful behaviour, such
as fishing, but the crime has grown in breadth due to the inability to deter it
effectively and credibly by using the force of the law against those who engage
in it. Due to a number of interconnected issues, including inadequate
financing, outdated weaponry and ships, and a lack of naval staff motivation,
the Nigerian Navy, a vital agency in providing marine security, is hindered by
the size of the country's maritime territory.[69]
Due to a lack of monitoring and the ability to actively guard and monitor the
waterways, the overall effect is reflected in the rise in maritime criminal
activities.
5.0
Some Selected Legal Framework for
Maritime Law
in Nigeria
These laws are required for a thorough knowledge of the set of laws and
procedural norms that govern the movement of goods and persons, the utilisation
of mineral wealth, trade, and movement in Nigerian waterways.
5.1 The
Constitution
Minerals, mineral oils, and natural gas are by virtue of the Constitution
owned by the federal government. This transcend resources situated on land to
those situated in the territorial waters, including Nigeria's Exclusive
Economic Zone.[70] The
state is also charged by the Constitution with improving and protecting
Nigeria's environment and biolife.[71] The Constitution gives the Federal High Court
exclusive jurisdiction in civil cases and matters relating to admiralty
jurisdiction.[72]
5.2 Admiralty
Jurisdiction Act
In addition to the earlier constitutional provisions regarding the
jurisdiction of the Federal High Court, the Admiralty Authority Act specifies
the scope of the court's jurisdiction. The court's admiralty jurisdiction over
transportation and delivery of goods extends from the moment the products are
loaded onto a ship for shipping until the time the merchandise is delivered to
the buyer or whoever is to receive them, regardless if the commodities were
moved on land throughout the process.[73] Any
arrangement or putative contract, pecuniary or otherwise, linked with or
pertaining to the transport of goods by water, irrespective of whether the
contract of carriage is signed, is subject to the court's admiralty
jurisdiction.[74]
5.3 Merchant
Shipping Act
The Merchant Shipping Act of 2007
governs most aspects of merchant shipping and other labor-related issues.[75]
The Act created the Agency for Marine Safety Administration, which is in charge
of marine safety, administration, and security.[76]
Under the Act, all ships operating commercially in or from Nigerian waters must
acquire a certificate of licence.[77]
The Minister may, by notice, exclude a licenced Nigeria ship or a class of
Nigerian ship from registration under this Act when operating beyond Nigerian
waters.[78]
The Merchant Shipping Act is the primary legislation governing collisions in
Nigeria addressing culpability in accident instances.[79]
The Merchant Shipping Act also
restricts procedures in Nigeria for maritime claims or liens against a ship or
its owners for any damage or loss. Proceedings for such damage or loss must be
initiated within two years of the date the damage, loss, or injury occurred or
the salvage services were completed.[80]
5.4 Nigerian
Maritime Administration and Safety Agency Act
The Nigerian Maritime Administration and Safety Agency (NIMASA) Act 2007
establishes the Nigerian Maritime Administration and Safety Agency and provides
for the promotion of maritime safety and security, marine environment
protection, shipping registration and commercial shipping, maritime labour, and
other related matters. Its goal is to promote indigenous commercial shipping in
international and maritime trade.[81]
The NIMASA Act applies to all ships registered in Nigeria, whether small
ships or crafts, as well as any other ships flying a foreign flag in the
country's Exclusive Economic Zone, territorial and inland seas, inland
waterways, and ports.[82]
The Act gives NIMASA the authority to make regulations governing the disposal
of ship or manufactured rubbish into Nigerian waterways with the Minister's
approval.[83]
The NIMASA's powers and duties are outlined in Section 22 of the Act.
These functions and duties include: regulating and administering seafarer
certification; pursuing the development of shipping and regulatory matters
relating to merchant shipping and seafarers; establishing maritime training and
safety standards; regulating the safety of shipping in terms of ship
construction and navigation; providing directions and ensuring compliance with
vessel security measures.
5.5
Coastal and
Inland Shipping (‘Cabotage’) Act 2003
The Cabotage Act of 2003 oversees marine shipping
activities. The purpose of the Act is to: limit the use of foreign ships in
domestic coastal trade; foster the growth of indigenous tonnage; establish a
carriage of goods vessel funding facility; and for other related purposes. The
Act's primary goal is to increase Nigerian ship ownership and limit the honour
and use of foreign vessels in Nigerian marine trade while also bolstering the
country's economy through ship ownership and involvement in the business of
carriage of goods and services on the Nigeria inland waterways domain.[84]
The Act permits Nigerians who are interested in marine operations to invest
primarily in local coastal trade, but it also allows them to operate boats in
collaboration with overseas partners.[85]
6.0
Responses
of the Nigerian State to the Challenges of Illicit Activities in the Maritime
Environment
Nigeria's independence and territorial integrity are
under threat due to the frequency and severity of maritime crimes in its
territorial seas. There is no question that the country is exposed from her maritime
flank. This may have affected the numerous government and international
initiatives to combat crime and illicit activity on Nigeria's waterways.[86] The
Nigerian Navy has attempted to secure the country's waterways while working
within the constraints of its available resources in an effort to reduce the
prevalence of crime in the country's marine environment and to protect Nigerian
citizens and all other users of our maritime space from the plethora of
criminal elements who have turned the Niger Delta into insurgent swamps.
As it were, Section 1(4) of the Armed Forces Act of
1993 outlined in explicit terms the Navy's responsibilities in protecting the
maritime environment as follows:
the Navy shall, in particular, be further charged with (i)
enforcing and assisting in coordinating the enforcement of all customs laws,
including anti-bunkering, fishery and immigration laws of Nigeria at sea; (ii)enforcing and assisting in coordinating
the enforcement of national and international maritime laws ascribed or ceded
to by Nigeria…
There is little doubt that, as can be seen above, the
Navy is weighed down by onerous responsibilities. In actuality, the Navy has
fulfilled its duty in collaboration with NIMASA and other security
organisations. In order to secure ships and vessels anchored in designated
areas of the Port of Lagos, the Nigeria Navy established the Secure Anchorage
Area (SAA) in 2013 in partnership with two private security companies.
In addition, Nigeria has worked with her neighbours to
establish a regional security zone.[87]
In an effort to strengthen its operations aimed at eradicating sea piracy and
other criminalities endangering marine activities in Nigeria, the Nigerian Navy
also launched the Operations and Tsare Teku (OTT) and Calm Waters in Warri,
Delta State in 2017.[88]
Operation Calm Waters concentrated on operations ashore outside of Nigeria.
Operation River Sweep was launched by the Nigerian Navy to counter the
activities of those who run unauthorised refineries in the Niger Delta.[89]
In 2022, the military destroyed 23 illegal refineries and arrested 42 persons
suspected of oil bunkering.[90]
Information and communication technology has been used
by the Navy to combat criminality in the maritime sector. To enable real-time
monitoring of all ships in Nigeria's territorial waters, the Navy set up 24
Maritime Domain Awareness Sensor stations along the country's coastline.[91]
The Navy detained 40 vessels and 25 barges after the sensors revealed they had
violated the SPOMO Act of 2019.[92]
Additionally, the Navy joined other special joint military special purpose
vehicles to fight crime in coastal areas.
It is crucial to mention that the Operation Pulo
Shield (OPS) was founded in 2012 as a complex security strategy to combat
insurgency in the Niger Delta. However, the OPS was reformed, bringing in
members from sister security organisations, based on the actors and operational
ties between militancy and marine illegal activity in the region.[93]
These organisations, which comprise the Nigerian Army, Navy, Air Force, and
Police, are responsible for policing Nigeria's marine space and battling
piracy, oil theft, and other illicit acts. The Navy has undergone considerable
fleet renewal through the purchase of various platforms to aid the police of
Nigeria's territorial waters in order to stay on top of the fight against
criminals. In order to maximise local content, local ship builders were
prioritised when making these deals.[94]
Under the direction of Vice Admiral Ibok-Ete Ibas, the
Chief of Naval Staff, the Nigerian Navy has conducted 38 operations over the
past five years. During this time, 364 vessels allegedly in violation of
maritime laws have been seized, 13 of which have been taken by the federal
government while the offenders have been turned over to the appropriate agencies
for prosecution.[95] To
prosecute oil thieves, the Navy typically worked closely with the Nigerian
Maritime Administration and Safety Agency (NIMASA) and Economic and Financial
Crimes Commission (EFCC). For instance, the EFCC was able to successfully
prosecute seven Nigerians and two Ghanaians who were detained in Forcados in
May 2010 on board the ship MT TROICA when it was carrying 83 metric tonnes of
stolen petroleum product, and they were found guilty in October 2011.[96]
The patrol mandate also applies to the Nigerian Security and Civil Defense
Corps (NSCD). It is important to remember that on August 1, 2006, the National
Maritime Authority and Joint Maritime Labor Industrial Council merged to form
the Nigeria Maritime Administration and Safety Agency (NIMASA).[97]
Section 22(1) of the NIMASA Act gives the organisation
the authority to do things like administer ship registration and licencing,
oversee seafarer certification, set maritime and safety standards, and conduct
search and rescue operations, among other things. In addition, NIMASA is
anticipated to conduct patrols and law enforcement.[98]
The Regional Maritime Awareness Capability programme, which is backed by the
United States of America and the United Kingdom, is only one example of the
flurry of other collaboration and cooperation that goes on. West Africa's
ongoing ECOWAS Integrated Maritime Strategy, which aims to coordinate regional
security, is now in effect. The merchant ship MT TOMMI RITSCHER was rescued in
Benin Republic seas thanks to the teamwork between the Nigerian and Benin
Republic Navies. Nigeria has also made an effort to stop oil theft using
cutting-edge technologies.[99]
This is accomplished by using Fingerprinting
Technology to recognise Nigerian crude that has been stolen. This method is not
very novel because it was also employed to address "blood diamonds."
Ex-militants were also hired by the Nigerian government to help defend oil
infrastructure and pipelines that were under risk. Oil pipeline security
contractor Mujahhid Dokubo Asari received a $9 million annually contract, while
Government Ekpemupolo (Tompolo) received a $22.9 million yearly security
contract.[100] The
Goodluck Ebele Jonathan administration ended these contracts once it took
office, and the Buhari administration did the same because they lacked
transparency.
The Suppression of Piracy and Other Maritime Crimes
(SPOMO) Act's 2019 implementation is the cherry on top of the government's
endeavour to combat maritime crimes. The Act is a courageous effort to address
marine insecurity. The legal ramifications of maritime offences were explicitly
laid out in the new statute.[101]
Three of the nine people who admitted guilt to hijacking the MV ELOBEY VI, a
ship flying the flag of Equatorial Guinea, off the coast of Equatorial Guinea
on March 21, 2020, were found guilty under the new law and each received a
punishment of (N20 million) twenty million Naira.[102]
It is hoped that using a legal strategy will dissuade potential criminals from
continuing their nefarious activities in the Nigerian maritime. Given the scale
of illegal activity in Nigeria's territorial seas, the nation was eager to get
in touch with key players in order to address the problem head-on.
As a result, the Nigerian government has made an
admirable effort to work with other countries to combat marine crimes in the
Gulf of Guinea. One example is the Nigeria-Benin Operation Prosperity, which
was established for the purpose of patrolling respective waterways since 2011.[103]
West African defence chiefs established a maritime security subcommittee in
2011 in Abuja under the auspices of the ECOWAS Committee of Chiefs of Staff to
boost regional response to security challenges posed by illicit maritime
activities on regional waterways.[104]
Nigeria is collaborating with several Western nations
including the United States of America and the European Union as donor states
to improve the competencies of the maritime security agencies in Nigeria.[105]
This is again due to Nigeria's low capacity and resources. The majority of the
cooperation have been in the area of capacity building and training.[106]
Similar to past interventions by industrialised nations, aid to Nigeria in
dealing with her marine crisis is subject to strict conditions and is tightly
related to the financial interests of the donors. The Nigerian Navy faces
another difficulty in holding her own in these collaborative efforts to combat
illegal marine offences due to a lack of resources. A significant issue is the
lack of necessary resources to patrol the shore lines. The number of Nigeria's
frigates, large patrol boats, small patrol crafts, and four maritime patrol
aircraft is again limited.[107]
The Navy's capacity to conduct routine patrols,
monitoring, and surveillance will unquestionably be hampered by these resource
constraints. When operations are infrequent, pirates and other sea criminals
can act without worrying about getting caught. The issue of low levels of
engagement and a lack of cooperation with communities and civil society
organisations also exists. The coastal communities, for instance, are crucial
stakeholders in protecting the maritime environment since they are familiar
with the area and can provide highly helpful information and counsel. This
suggests that it is unhealthy for the establishment and maintenance of marine
space security in Nigeria for security services and other stakeholders to
undermine the communities' capacity for effective collaboration with them. The
profusion of organisations with overlapping powers and duties restricts the
ability to police Nigeria's maritime environment. The delivery of services is
hampered by a lack of clarity regarding the roles played by the Navy, NIMASA,
Inland Waters, the Ports Authority, and several task teams.
7.0
Conclusion
The aforementioned makes it clear that the Nigerian
state continues to face tough security concerns caused by illegal activities
that threaten its marine domain. Numerous criminal operations take place in the
Nigerian maritime environment, as has been well illustrated in the pages
preceding this one. While there is minimal distinction between one type of
crime and another, there is a wide range of aetiologies for the many types of
crimes. The root causes of illegal activity in Nigerian waters are complex and
time-consuming, it should be underlined. Although the Nigerian Navy, NIMASA,
and other government organisations have so far shown a commitment to tackling
the marine difficulties head-on, there are clear signs that their efforts fall
short of what is required.
Weak institutional frameworks, lax enforcement of
existing laws, and the porous nature of the maritime environment, according to
the study so far, have made it easier for the spread of criminal syndicates
with a global appeal, which has made the task of securing the maritime
environment so difficult. Because of the vast resources in her maritime
surroundings, Nigeria is underutilizing her potential. Nigeria's troubled seas
are now extremely unsafe due to the onslaught of illegal activities in the marine
sector, which has a detrimental impact on both domestic and international
trade. On the other hand, we recommend the following political alternatives to
rein in illegal activity in the maritime environment.
1. Nigeria's 459 nautical mile coastline
and waters up to 200 nautical miles are expected to be patrolled, observed, and
surveilled by the Nigerian Navy. Due to this, the Navy needs to be properly
equipped with cutting-edge patrol boats and frigates in addition to being kept
motivated through appropriate training and retraining. To fully carry out its
constitutional obligations, adequate provisions must also be made for the
maintenance of their ships, vessels, and boats.
2. It is clear that underdevelopment and
extreme poverty, especially among coastal residents, contribute to Nigeria's
high rate of illicit maritime activity. This suggests that state measures
should target long-standing underdevelopment and poverty, notably in the Niger
Delta, and go beyond military strikes on pirates and other criminal organisations.
For the best fulfilment of statutory obligations, targeted strategies aimed at
establishing alternative and sustainable means of subsistence are important.
3. Harmonizing marine policy and
bridging overlapping mandates among Nigeria's maritime security agencies and
apparatus will strengthen inadequate institutional frameworks.
4. The Local Content Act must once again
be strictly enforced by the government if oil companies and other players in
the industry are to make use of the vast majority of the idle hands that
criminal organisations utilise as canon filers.
5. There is a chance that the Nigerian
maritime environment will be at peace if some of the aforementioned proposals
are taken into account by the appropriate authorities.
Bibliography
Statute
Admiralty
Jurisdiction Act 2004
Coastal
and Inland Shipping (‘Cabotage’) Act 2003
Constitution
of the Federal Republic of Nigeria, 1999 (as amended)
Merchant
Shipping Act, 2007
Nigerian Maritime Administration
and Safety Agency Act, 2007
United Nations Convention against
Transnational Organized Crime 2000
`United
Nations Convention on the Law of the Sea, 1982
Books
Africa
Centre for Strategic Studies (2015). Fundamental Security Challenges Nigeria
Must Face, Part 7: Maritime Security. (2015). Retrieved from
accessed 18th December, 2022.
Adeaga O., ‘Morphology Analysis of
Niger Delta Shoreline and Estuaries for Ecotourism Potentials’ (2014). In: C.
Descamps, Jean –Paul Barusseau, and S. Diop (Eds), The Land/Ocean Interactions in the Coastal Zone of West and Central
Africa (Berlin: Springer International Publishing).
Adewumi A.A, ‘Aquaculture in
Nigeria: Sustainability Issues and Challenges’ (2015) 3(12) Direct Research Journal of Agriculture and
Food Science Research, 223.
Aghalino S.O, ‘Oil Exploitation and
the Accentuation of Intergroup Conflicts in the Niger Delta, Nigeria’ (2009)
28(3) Journal of Human Ecology, 153.
Aghalino S.O and James O.S,
‘Mapping the Security, Environmental and Economic Costs of Pipeline
Vandalisation in the Niger Delta, Nigeria.’ (2014). In: U.M Nwankwo et al (eds.) Towards Peace, Security and Sustainable Development in Africa
(Berlin Mediateam IT Educational Publishers).
Amadi A.A, The coastal and marine
environment of Nigeria: Aspect of ecology and management’ (1991) Nigeria Institute for Oceanography and
Marine Research (NIOMR), Technical Paper No. 76.
Amnesty International, Clean it up: Shell’s False Claims about Oil
Spill Response in the Niger Delta (London: Amnesty International, 2015).
Asuni J., Blood Oil in the Niger Delta, (USIP Special Report, 229, Washington
DC: United States, 2009).
Balogun W.A, ‘Crude Oil Theft,
Petro-Piracy and Illegal Trade in Fuel: An Enterprise-Value Chain Perspective
of Energy-Maritime Crime in the Gulf of Guinea’ (A dissertation submitted to
the Department of Politics, Philosophy and Religion, Lancaster University,
Lancaster, United Kingdom, 2018).
Barrio C., Fighting piracy in the Gulf of Guinea Offshore and Onshore. (Paris:
EUISS 2013).
Babalola Y., ‘Anti-Piracy: As
NIMASA Triumphs Against 10 Pirates’ (2020). Retrieved from
Accessed 17th December, 2022 .
Bolaji B.B, Nenibarini Z., Ijeoma
F.V.A., and Gabriel O.M., ‘Bunkering Activities in Nigerian Waters and Their
Eco-Economic Consequences’ (2018). In: Emeka Ndimele (ed.), The Political
Ecology of Oil and Gas Activities in the Nigerian Aquatic Ecosystem. Cambridge, Massachusetts, Elsevier, 439-446.
Christina F., and Sayne A., Nigeria’s Criminal Crude: International
Options to Combat the Export of Stolen Crude (London: Chatham House, 2013).
Dike S.C and Gininwa P.G, ‘An
Appraisal of the Nigerian Legislation and Institutions Governing Maritime
Environment’ (2019) SSRN Electronic
Journal 10.2139/ssrn.3514479.
Emewu I., ‘Anti-Piracy War:
Nigerian Court Convicts 3 under SPOMO Act.’ (2020). Retrieved from
Accessed 17th December, 2022.
Ezeozue C., ’Piratical Challenges
in the Nigeria Ocean Space: Implication for National Security’, (2019) 4(10) International Journal of Research and
Innovation in Applied Science, 57.
Gerald E.E, ‘Oil Crimes, National
Security, and the Nigerian State, 1999-2015’, (2018) 19(1) Japanese Journal of Political Science, 80.
Haastrup T. & Lopez-Lucia E, Nigeria and Regional Security (Badia,
Fiesolana : European University Institute, 2014).
Godwin O. & Onyegbadue A., ‘Nigeria, Indonesia
others Rank high in Piracy’ (2013). Retrieved from <www.vanguardngr.com/2013/10/nigeria-indonesia-others-rank-high-
piracy/> Accessed 5th December 2022.
Igbinovia P.A, Oil Thefts and Pipeline Vandalisation in Nigeria, (Ibadan: Safari
Books Ltd, 2014).
International Crisis Group (ICG) African Report (2012). The Gulf of Guinea:
The New Danger Zone. Available online at <www.crisisgroup.org/media/files/central-africa/195-the-gulf-of-guinea>
Accessed 10th December 2022.
International Maritime Bureau, ‘Piracy and Armed Robbery against
Ships: Annual Report for 2009-2014’ London:
International Maritime Bureau 2014)
International Maritime Bureau, Piracy and Armed Robbery against Ships: Annual Report for the period of 1 January to
30 September 2009. London: International Maritime Bureau 2014).
Jimoh A., ‘Maritime Piracy and
Lethal Violence Offshore in Nigeria’ (2015) IFRA-Nigeria
working paper series, 15.
Lopez-Lucia E, Fragility, violence and criminality in the Gulf of Guinea (Rapid
Literature Review) (United Kingdom: GSDRC, University of Birmingham, 2015).
Nicoloso G., ‘Increase of Piracy
Activities in the Gulf of Guinea: First attack in 2019 off the Coasts of Benin’
(2019). Retrieved from <https://criticalmaritimeroutes.eu/2019/01/07/increase-of-piracy>
Accessed 7th December, 2022.
Nigeria Extractive Industries
Transparency Initiative (NEITI) ‘$42 billion Lost to Crude Oil Theft in Ten
Years’, (2020). Retrieved from <https://neiti.gov.ng/index.php/media-centre-news/487-net-neiti-42b-lost-to-crude-oil-and-products-theft-in-ten-years>
Accessed 10th December, 2022.
Okafor-Yarwood and Pigeon, ‘Stable
Seas: Gulf of Guinea. In: One Earth Future.’ (2020). Retrieved from <https://safety4sea.com/wp.content,uploads/2020/04/gulf-guinea-executive-summary>
Accessed on 6th December, 2022.
Okafor C.
& Tsokar K., ‘Navy launches Operation Tsare Teku to end Piracy in the Niger
Delta’ (2017) The Guardian News.
Okoronkwo U.L, Okpara E.N, and
Onyinyechi C.E, ‘National Security and Maritime Piracy in Nigeria: A
Sociological Discourse’ (2014) 2(1) Humanities
and Social Sciences Letters, 60.
Olalekan J.O & Ojebiyi W.G,
‘Marine Fisheries in Nigeria: A Review’ (2018) Marine Ecology - Biotic and Abiotic Interactions. Available at www.intechopen.com/books/marine-ecology-biotic-and-abiotic-.
Accessed 4th December, 2022.
Onuoha F.C, ‘Report on Piracy and
Maritime Security in the Gulf of Guinea: Nigeria as a Microcosm’ (2012) Aljazeera Center for Studies. Available
at <www.studies.aljazeera.ne/report.>
Accessed 20th December, 2022.
Orakwusi M., ‘Legal Tools for
Combating Piracy in Nigerian Waters' (2010). Being a paper presented at the 25th
Annual Conference of the Fisheries Society of Nigeria held between 25th
and 29th October in Lagos, Nigeria.
Pathfinders Justice Initiatives,
‘Nigeria: Human Trafficking Factsheet’ (2022). Retrieved from <https://pathfindersji.org/nigeria-human-trafficking-factsheet/>
accessed 15th December, 2022.
Premium
Times, ‘Military destroys 23 illegal refineries, apprehends 42 oil thieves in N/Delta’
(2022). Retrieved from <https://www.premiumtimesng.com/news/more-news/560697-military-destroys-23-illegal-refineries-apprehends-42-oil-thieves-in-n-delta.html>
accessed 12th December, 2022.
Scheiber H.N, ‘Economic Uses of the
Oceans and the Impacts on Marine Environments: Past Trends and Challenges
Ahead’ (2011). In: D. Vidas and P. J.
Schei (Eds.), The World Ocean in
Globalization: Climate Change, Sustainable Fisheries, Biodiversity, Shipping,
Regional Issues (Leiden/Boston: Martinus Nijhoff Publishers).
Serge R., Piracy and Maritime in the Gulf of Guinea: Experience –Based Analysis
of the Situation and Policy Recommendations (Kiel: Institut fur Sicherheits
Politik an der Christian, Albrechts-Universitat zu, kiel, 2015).
Ukeje C. & Mvomo-Ela W., African Approach to Maritime Security; The
Gulf of Guinea. (Abuja: Friedrich –Ebert-Stiftung, 2013).
UNEP, ‘Environmental Assessment of
Ogoniland’ (2011). Retrieved from <www.wedocs.unep.org/bitstream/handle/20.500.11822/25282/ogoniland>
Accessed 5th December, 2022.
Usman E., ‘Maritime Security:
Nigerian Navy in Five Years’ (2020). Retrieved from <
https://www.vanguardngr.com/2021/01/nigerian-navy-score-card-2020-arrests-87-vessels-43-barges-57speed-boats-393-others/>
Accessed 15th December, 2022.
Watts M., and Ibaba S., ‘Turbulent
Oil: Conflict and Insecurity in the Niger Delta’, (2011) 4(1) African Security, 1.
Zabbey N, Giadom F.D &
Babatunde B.B, ‘Nigerian Coastal Environments’ (2019). In: C. Sheppard (Ed), World seas: An environmental evaluation (United
Kingdom: Elsevier Academic Press).
[1] UNEP, ‘Environmental Assessment of
Ogoniland’ (2011). Retrieved from www.wedocs.unep.org/bitstream/handle/20.500.11822/25282/ogoniland> Accessed 5th
December, 2022.
[2] ibid
[3] E. Lopez-Lucia, Fragility, violence and criminality in the
Gulf of Guinea (Rapid Literature Review) (United Kingdom: GSDRC, University
of Birmingham, 2015) 45.
[4] C. Ezeozue, ’Piratical Challenges
in the Nigeria Ocean Space: Implication for National Security’, (2019) 4(10) International Journal of Research and
Innovation in Applied Science, 57.
[5] W.A Balogun, ‘Crude Oil Theft,
Petro-Piracy and Illegal Trade in Fuel: An Enterprise-Value Chain Perspective
of Energy-Maritime Crime in the Gulf of Guinea’ (A dissertation submitted to
the Department of Politics, Philosophy and Religion, Lancaster University,
Lancaster, United Kingdom, 2018)
[6] International Maritime Bureau, Piracy and Armed Robbery against Ships:
Annual Report for the period of 1 January to 30 September 2009 ( London:
International Maritime Bureau)
[7] ibid
[8] Ezeozue (n 4)
[9] N. Zabbey, F.D Giadom & B.B
Babatunde, ‘Nigerian Coastal Environments’ (2019). In: C. Sheppard (Ed), World seas: An environmental evaluation (United
Kingdom: Elsevier Academic Press) 64.
[10] O. Adeaga, ‘Morphology Analysis of
Niger Delta Shoreline and Estuaries for Ecotourism Potentials’ (2014). In: C.
Descamps, Jean –Paul Barusseau, and S. Diop
(Eds), The Land/Ocean Interactions
in the Coastal Zone of West and Central Africa (Berlin: Springer International
Publishing) 108-118
[11] Balogun (n 5)
[12] ibid
[13] A.A Amadi, The coastal and marine
environment of Nigeria: Aspect of ecology and management’ (1991) Nigeria Institute for Oceanography and
Marine Research (NIOMR), Technical Paper No. 76
[14] ibid
[15] ibid`
[16] Adeaga (n 10)
[17] World Economic Forum, ‘State of
the Illicit Economy’ (Global Agenda, 2015)
[18] M. Orakwusi, ‘Legal Tools for
Combating Piracy in Nigerian Waters' (2010). Being a paper presented at the 25th
Annual Conference of the Fisheries Society of Nigeria held between 25th
and 29th October in Lagos, Nigeria.
[19] Section 101 of the United
Nations Convention on the Law of the Sea (UNCLOS)
[20] Orakwusi (n 18)
[21] U.L Okoronkwo, E.N Okpara and C.E
Onyinyechi, ‘National Security and Maritime Piracy in Nigeria: A Sociological
Discourse’ (2014) 2(1) Humanities and
Social Sciences Letters, 60.
[22] ibid
[23] ibid
[24] International Maritime Bureau, ‘Piracy and Armed Robbery against
Ships: Annual Report for 2009-2014’ London:
International Maritime Bureau 2014)
[25] ibid
[26] Ezeozue (n 4)
[27] O. Godwin & A. Onyegbadue,
‘Nigeria, Indonesia others Rank high in Piracy’ (2013). Retrieved from www.vanguardngr.com/2013/10/nigeria-indonesia-others-rank-high-
piracy/>
Accessed 5th December 2022.
[28] A. Jimoh, ‘Maritime Piracy and
Lethal Violence Offshore in Nigeria’ (2015) IFRA-Nigeria
working paper series, no, 15
[29] Okoronkwo (n 21)
[30] IMB 2014 (n 24)
[31] ibid
[32] G. Nicoloso, ‘Increase of Piracy
Activities in the Gulf of Guinea: First attack in 2019 off the Coasts of Benin’
(2019). Retrieved from https://criticalmaritimeroutes.eu/2019/01/07/increase-of-piracy> Accessed 7th
December, 2022.
[33] S.O Aghalino and O.S James
‘Mapping the Security, Environmental and Economic Costs of Pipeline
Vandalisation in the Niger Delta, Nigeria.’ (2014). In: U.M Nwankwo et al (eds.) Towards Peace, Security and Sustainable Development in Africa
(Berlin Mediateam IT Educational Publishers) 35-51
[34] Okafor-Yarwood and Pigeon, ‘Stable
Seas: Gulf of Guinea. In: One Earth Future.’ (2020). Retrieved from https://safety4sea.com/wp.content,uploads/2020/04/gulf-guinea-executive-summary>Accessed on 6th
December, 2022.
[35] J.O Olalekan & W.G Ojebiyi,
‘Marine Fisheries in Nigeria: A Review’ (2018) Marine Ecology - Biotic and Abiotic Interactions. Available at <www.intechopen.com/books/marine-ecology-biotic-and-abiotic-. Accessed 4th December, 2022.
[36] ibid
[37] Zabbey (n 9)
[38] A.A Adewumi, ‘Aquaculture in
Nigeria: Sustainability Issues and Challenges’ (2015) 3(12) Direct Research Journal of Agriculture and
Food Science Research, 223.
[39] ibid
[40] ibid
[41] ibid
[42] S.O Aghalino, ‘Oil Exploitation
and the Accentuation of Intergroup Conflicts in the Niger Delta, Nigeria’
(2009) 28(3) Journal of Human Ecology,
153
[43] ibid
[44] ibid
[45] ibid
[46] H.N Scheiber, ‘Economic Uses of
the Oceans and the Impacts on Marine Environments: Past Trends and Challenges
Ahead’ (2011). In: D. Vidas and P. J.
Schei (Eds.), The World Ocean in
Globalization: Climate Change, Sustainable Fisheries, Biodiversity, Shipping,
Regional Issues (Leiden/Boston: Martinus Nijhoff Publishers) 53.
[47] United Nations Convention against
Transnational Organized Crime 2000, Art 3.
[48] Pathfinders Justice Initiatives,
‘Nigeria: Human Trafficking Factsheet’ (2022). Retrieved from https://pathfindersji.org/nigeria-human-trafficking-factsheet/> accessed 15th
December, 2022.
[49] ibid
[50] R. Serge, ‘Piracy and Maritime in
the Gulf of Guinea: Experience –Based Analysis of the Situation and Policy
Recommendations’ (Kiel: Institut fur Sicherheits Politik an der Christian,
Albrechts-Universitat zu, kiel, 2015) 12
[51] ibid
[52] Constitution of the Federal
Republic of Nigeria, 1999 (as amended), s. 44(3)
[53] J. Asuni, Blood Oil in the Niger Delta, (USIP Special Report, 229, Washington
DC: United States, 2009)
[54] International Crisis Group (ICG) African Report). The Gulf of Guinea: The New
Danger Zone’ (2012). Retrieved from www.crisisgroup.org/media/files/central-africa/195-the-gulf-of-guinea> Accessed 10th December
2022
[55] F. Christina and A. Sayne, Nigeria’s Criminal Crude: International
Options to Combat the Export of Stolen Crude (London: Chatham House, 2013)
1.
[56] Bolaji, B.B.; Nenibarini, Z.,
Ijeoma F.V.A., and Gabriel O.M.2018. Bunkering Activities in Nigerian Waters
and Their Eco-Economic Consequences. In: Emeka Ndimele (ed). The Political
Ecology of Oil and Gas Activities in the Nigerian Aquatic Ecosystem, (Cambridge,
Massachusetts, Elsevier) 439-446
[57] A.A. Osinowo, ‘Combating Piracy in
the Gulf of Guinea’ (2015) 30 Africa Security
Brief; Nigeria Extractive Industries Transparency Initiative (NEITI) ‘$42 billion
Lost to Crude Oil Theft in Ten Years’, (2020). Retrieved from https://neiti.gov.ng/index.php/media-centre-news/487-net-neiti-42b-lost-to-crude-oil-and-products-theft-in-ten-years> Accessed 10th
December, 2022.
[58] NEITI, ibid
[59] M. Watts and S. Ibaba, ‘Turbulent
Oil: Conflict and Insecurity in the Niger Delta’, (2011) 4(1) African Security, 1.
[60] P.A Igbinovia, Oil Thefts and Pipeline Vandalisation in
Nigeria, (Ibadan: Safari Books Ltd, 2014) 143
[61] ibid
[62] ibid
[63] ibid
[64] C. Ukeje & W. Mvomo-Ela, African Approach to Maritime Security; The Gulf
of Guinea. (Abuja: Friedrich –Ebert-Stiftung, 2013) 76.
[65] ibid
[66] Ibid
[67] ICG (n 53)
[68] Amnesty International, Clean it up: Shell’s False Claims about Oil
Spill Response in the Niger Delta (London: Amnesty International, 2015)
[69] C. Barrio, Fighting piracy in the Gulf of Guinea Offshore and Onshore. (Paris:
EUISS 2013) Available online at <www.liberary.fes,de/pdf-files/bueros/nigeria/08607pdf. Accessed 7th December, 2022
[70] Constitution of the Federal
Republic of Nigeria, 1999 as amended, s. 44(3)
[71] ibid, s. 20
[72]
ibid, s. 251(1)(g)
[73] Admiralty Jurisdiction Act, s. 1(1)
[74] ibid, s. 1(3)
[75] S.C Dike and P.G Gininwa ‘An
Appraisal of the Nigerian Legislation and Institutions Governing Maritime
Environment’ (2019) SSRN Electronic
Journal 10.2139/ssrn.3514479
[76] Merchant Shipping Act 2007, s. 2
[77] ibid, s. 5(1)
[78] ibid, s. 5(2)
[79] ibid, ss. 338–344
[80] ibid, s. 343
[81] Dike (n 75)
[82] ibid
[83] ibid
[84] ibid
[85] ibid
[86] E.E Gerald, ‘Oil Crimes, National
Security, and the Nigerian State, 1999-2015’, (2018) 19(1) Japanese Journal of Political Science, 80.
[87] Osinowo (n 56)
[88] C. Okafor & K. Tsokar,
‘Navy launches Operation Tsare Teku to end Piracy in the Niger Delta’ (2017) The Guardian News.
[89] ibid
[90] Premium Times, ‘Military destroys 23 illegal refineries,
apprehends 42 oil thieves in N/Delta’ (2022). Retrieved from https://www.premiumtimesng.com/news/more-news/560697-military-destroys-23-illegal-refineries-apprehends-42-oil-thieves-in-n-delta.html> accessed 12th
December, 2022.
[91] E. Usman, ‘Maritime Security:
Nigerian Navy in Five Years’ (2020). Retrieved from https://www.vanguardngr.com/2021/01/nigerian-navy-score-card-2020-arrests-87-vessels-43-barges-57speed-boats-393-others/ Accessed 15th December, 2022.
[92] Usman (n 91)
[93] ibid
[94] ibid
[95] ibid
[96] ibid
[97] ibid
[98] NIMASA Act, s. 22(1)
[99] Usman (n 91)
[100] ibid
[101] Y. Babalola, ‘Anti-Piracy: As
NIMASA Triumphs Against 10 Pirates’ (2020). Retrieved from www.leadership.ng/2020/05/22/anti-piracy-as-nimasa-triumps-against-10-pirates/. Accessed 17th December, 2022
[102] I. Emewu, ‘Anti-Piracy War:
Nigerian Court Convicts 3 under SPOMO Act.’ (2020). Retrieved from https://africachinapresscentre.org/2020/08/anipiracy-war-nigeria. Accessed 17th December, 2022.
[103] F.C Onuoha, ‘Report on Piracy and
Maritime Security in the Gulf of Guinea: Nigeria as a Microcosm’ (2012) Aljazeera Center for Studies. Available
at www.studies.aljazeera.ne/report.>Accessed 20th
December, 2022.
[104] T. Haastrup & E. Lopez-Lucia, Nigeria and Regional Security (Badia,
Fiesolana : European University Institute, 2014) 87.
[105] ibid
[106] ibid
[107] Africa Centre for Strategic Studies (2015). Fundamental Security
Challenges Nigeria Must Face, Part 7: Maritime Security. (2015). Retrieved from
https://africacenter.org/spotlight/fundamental-security-challenges-n accessed 18th December, 2022.