Cite this article as: Yahaya A. G. (2024). The Limits of Human Nature: Islamic Principles of Governance as Catalyst to Violent Armed Banditry in Northwest, Nigeria. Proceedings of International Conference on Rethinking Security through the lens of Humanities for Sustainable National Development Interdisciplinary Perspectives. Pp. 1-17.
THE
LIMITS OF HUMAN NATURE: ISLAMIC PRINCIPLES OF GOVERNANCE AS CATALYST TO VIOLENT
ARMED BANDITRY IN NORTHWEST, NIGERIA
Atiku
Garba Yahaya
Professor
of Islamic History
Department
of Islamic Studies,
Usmanu
Danfodiyo University, Sokoto
1.
Introduction
In
the name of Allah, the Beneficent, the Merciful. May the peace and blessings of
Allah be upon the Noble Prophet Muhammad (Sallallahu
alaihi wasallam).
Nigeria’s
North West is one of the country’s six geo-political zones, and home to seven
of the 36 states, namely, Jigawa, Kaduna, Kano, Katsina, Kebbi, Sokoto, and
Zamfara (Buba, 2023). The region in the past few years has come under severe
security threats resulting from the menace of armed banditry in the rural
communities and villages in different states of the region. Bandits are a loose
collection of various criminal groups involved in kidnap-for-ransom, armed
robbery, cattle rustling, rape, pillage, attacks on traders, farmers,
travellers and other sexual violence particularly, in Nigeria's North-West
region. (Rufa'i, 2021). This growing trend of banditry in the Northwest is
claiming victims in their hundreds. Several children have been made orphans,
women become widows overnight, and young women are raped and molested while the
issue of food security and humanitarian tragedy is further exacerbated which
make life more difficult for many Nigerians within the region and beyond.
(Ukaeje, 2021). In 2019, bandits were reportedly responsible for almost half of
all violent deaths in Nigeria. It has been argued that behind the armed
banditry crisis are opportunistic criminal gangs and other organised armed
groups. However, it is pertinent to note that what differentiates armed
banditry from terrorism is that the latter is mostly driven by political
ideology, while the former is motivated by insatiable quest for unholy wealth,
which Folahanmi, et al (2023) refers to as “economic opportunism”.
Banditry
is now a flourishing criminal enterprise and its threat envelopes virtually all
parts of Nigeria, making it an issue of public concern (Oloniyan, 2018). It is
now a widespread practice in both urban and rural areas of Nigeria,
particularly in Northern Nigeria. According to the Armed Conflict Location
& Event Data Project (ACLED) (2024), since 2011, Nigeria’s North West
region has grappled with a proliferation of armed banditry, making it the
current epicentre of violence in the country. In Zamfara and Kaduna states
alone, there have been over 4,758 reported fatalities between 2018 and 2023,
surpassing killings by JAS and ISWAP in North East over the same period. The
‘armed bandits’ behind these violent activities constitute myriad groups
operating under different gang leaders whose activities have included cattle
rustling, kidnapping for ransom, artisanal gold mining, armed robbery, mass
killings, rape and extensive destruction of crops, livestock and property
(ACLED, 2024).
Over
the past decade, banditry has evolved from a communal rivalry into lethal
militia groups (Claire, 2021). Banditry has become an appealing method of
gaining income in North West Nigeria where weak governance, youth unemployment,
poverty, and inequality have left people with depleted options for livelihood.
Security services are often understaffed and lack the proper resources to
effectively combat banditry. Vast areas of unregulated forests have allowed for
easy concealment, and police and military forces have difficulty penetrating
the rough terrain. In addition, porous and under-policed borders have aided the
proliferation of small arms and light weapons among bandit groups (Claire,
2021).
Despite
efforts of the Federal and State governments in checkmating the trend of
banditry, yet, it assumes new dimensions always. It is in the light of the
above that Islam (a complete way of life) is perceived to be a capable solution
to this menace, being described as the religion of peace and awareness towards
a total upbringing of an individual within the content and context of Islamic
principles; intended as a means to stimulate a more elevated moral and
spiritual consciousness, leading to faith and righteous action as well as
uniting the entire community (Garba and Abdul-Malik, 2017). Against this
backdrop, the paper examines the surge in incidences of violent armed banditry
in the North western region of Nigeria and how Islamic principles of governance,
if sincerely taught and practised without misunderstanding or misapplication,
can influence the level of peace, justice, and stability in the region. This
paper is divided into five sections, starting with this introductory section.
The second section deals with conceptual clarification, while the third section
reviews violent armed banditry in Nigeria's Northwest region. The fourth
section reviews how Islamic principles of governance can be used to tame human
excesses and influence peace and stability in the region and the final section
offers the conclusion of the study.
2.
Conceptual Issues: The Human Nature
The
concept of human nature in Islam is all-encompassing and comprehensive (Abadi
and Khan 2023). Allah mentions in the Glorious Qur’an that man is at the
highest position of all creations and is regarded as the best of Allah’s
creations. (Qur’an 95:4; 17:70). Abadi and Khan (2023) argue that being in a
high position in Allah’s sight does not warrant that one will remain there
permanently. He can lose his privileged position when he exceeds the boundaries
of Allah. This can be supported by Qur’an 95:5.
To
comprehend the concept of human nature in Islam, it is significant to
understand the notion of Fitrah. It
embodies the concept of al-Khilaq
which refers to the creation of anything unique.(Abadi and Khan (2023). Sayyid
Qutb believes that fitrah can be
referred to intrinsic goodness and intrinsic badness of human beings. According
to him, man has a predisposition for both good and evil and is capable of
choosing to move in either direction as could be seen in some verses of the
Glorious Qur’an (Qur’an 90:10; 73:3).
Among
all the creations in the heaven and earth, only man has been bestowed with many
distinctive qualities. As a result of these qualities, man is placed on the
highest pedestal in the hierarchy of creations. Some of these distinctive
features are: he was created in the best form (Qur’an 95:1-4); provided with
creative intelligence (Qur’an 2:31-34) and was given the power of speech and
freedom of choice (Qur’an 55:4; 76:3). As a result of these qualities also, he
was conferred as the Khalifatullah fi
al-ard (Allah’s Vicegerent on earth) (Qur’an 2:30). The title Khalifah places man in an honoured
position to be Allah’s deputy; administrator; representative e.t.c. on earth.
Thus, this gives him power and authority to rule, manage and preserve the
earth. (Abdul Razak, 2011).
Another
aspect of human nature in the Glorious Qur’an is that man has a dual nature
i.e. body (badan). and spirit (ruh). This can be deduced from the
context that after Allah created Adam, the first mankind, He breathed into him
His spirit (Qur’an 15:28-29). Therefore, all human beings who are the
descendants of Adam are made up of two elements: the physical body, which represents
clay and indicates mortality, and the ruh,
or the spirit, which is immortal that leaves the body upon the death of an
individual (Abdul Razak, 2011).
Human
nature refers to the inherent and universal characteristics of human beings. It
encompasses the biological, social, and environmental factors that influence
human behaviour. Some argue that human nature is an essence or a set of innate
properties (Ramsey, 2023), while others view it as the unique qualities that
distinguish humans from other animals (Visala, 2015). Understanding human
nature involves considering the evolutionary, biological, sociological, and
historical processes that shape human behaviour. Overall, a human nature is a
complex and multifaceted concept that is studied in the interdisciplinary field
of human sciences (Ramsey, 2023).
Conflict
has become part of human life that can be ignited by the struggle for scarce
resources, division of functions, power relations, and role differentiation.
Over the years, the concept has acquired a plethora of meanings, as well as
generating considerable contradictions and controversies which end up leaving
scholars and administrators alike in an uncertain situation about its real
meaning and relevance (Bercovitch 1983). Singer (1949), as cited in Bercovitch
(1983), sees conflict as a sort of destructive violence that is occasioned by
inefficiency and irrationality. In this context, inefficiency can be seen as a
direct result of irrationality. In other words, conflict is bound to occur in a
society where there is no sincerity in the way and manner that daily activities
are being carried out. As such, every irrational society is bound to be
engulfed in violent conflict. According to Nicholson (1992) and Galtung (2009),
conflict involves incompatible or irreconcilable goals that are irresolvable.
Conflict does occur as a result of mutually inconsistent acts of individuals or
groups, concerning their wants, needs, or obligations. It is a state of
disagreement or hostility between and among people in an organisation. Thus,
conflict is a situation where two or more different parties are incongruous in
their views and act according to their different views without having an
accord. It is a state where people are pursuing incompatible goals that can
lead to a collision.
Conflict
thus, means all types of unfriendly interactions precipitated by incompatible
objectives among a different set of people. In a similar vein, Diez, Stetter,
and Albert (2006) see conflict as a sort of fierce contest between/among people
with differing desires, ideas, beliefs, values, or goals. That is, conflict
connotes the incompatibility of subject positions. Suffice it to say that
opposition or incompatibility spawns conflict. Pia and Diez (2007) state that
conflict is not at all time violent. However, if proper steps are not taken, it
can escalate to destructive violence. Anifowose (1982) sees conflict simply as
a weapon to vent anger. To him, conflict is a tool used in expressing anger
against unwarranted situations.
3.
Violent Armed Banditry in North West, Nigeria
The
North West, an area of 216,065sq of the country’s total land mass with a
projected population of over 50 million people who are predominantly farmers,
pastoralists and agro-pastoralists, is today ravaged by the unabated menace of
armed bandits and criminal gangs (Madubuego & Abah, 2023). Banditry now
joins Nigeria’s list of problematic non-state armed groups which includes Boko Haram factions, Niger Delta
militants in Nigeria’s south, and separatist groups in the country’s southeast.
Though some of the kinds of activities these groups engage in are similar with
distinct motives, objectives, and methods, which encompass a wide range of
actors (Oluwole, 2024). Armed banditry is characterised by organised criminal
activities aimed at attacking, killing, kidnapping, and extorting innocent
citizens while destroying their properties and rustling their cattle
(Uche&Chijioke, 2018). Motivated primarily by economic opportunities, armed
banditry is perpetrated by syndicate groups engaged in intimidation, dispossession,
and violence against civilians (Udoma, 2013). These criminal gangs referred to
as armed bandits, terrorize local populations and travellers, seizing valuable
possessions such as money, merchandise, livestock, and other assets. The
manifestations of armed banditry include cattle rustling, attacks, kidnappings,
ransom demands, and sexual violence against victims (Abdullahi, 2019).
Operating as non-state armed groups, armed bandits exploit societal grievances,
resource competition, social displacement, unfavourable government policies,
and marginalization to terrorize civilians (Ojo, et al., 2023).
The
rise of banditry and armed attacks has severely disrupted the means of
livelihood and the distribution of essential services for people across the
northwest region of Nigeria. Since 2011, nearly 200,000 people have fled
bandits’ violence and remain internally displaced within the northwest region.
Approximately 77,000 Nigerians have fled to neighbouring countries, and
humanitarian efforts to respond to emergencies in Nigeria, as well as crises in
the neighbouring Sahel and Lake Chad, are overstretched. The majorities of
those displaced do not receive organised assistance and are in desperate need
of necessities (Claire, 2021). While armed bandits typically maintain
anonymity, they openly commit violent crimes, reflecting a tactic used by
common criminals who view theft as a means to private ends. However,
contemporary evidence indicates increasing gender diversity in armed banditry,
challenging the traditional patriarchal view and recognizing women's
involvement in intelligence, counterintelligence, and logistics (Ojo, et al.,
2023).
According
to the ACAPS Nigeria (2020), about 1,586 lives have been lost to rural banditry
and 318,000 displaced. The current wave of banditry began in 2011 as a mild
farmer-herder conflict in the Nigeria North West but has intensified since 2017
with increasing destructions of lives and property. The violence has affected
35 out of 92 local government areas in the four states of North West. The
banditry continues to escalate due to the activities of illegal mining of gold
in the area, which has also pitched the armed groups against the Nigerian
state. A report in March 2020 indicates that more than 210,000 people have been
internally displaced and over 35,000 refugees have crossed communal borders of
Nigeria into Niger Republic (ACAPS Nigeria, 2020). The most affected states are
Kaduna, Zamfara and Katsina states. Ungovernable spaces such as Kamuku, Birnin
Gwari, Rugu, Kamara, Kunduma and Sububu forests are used by the bandits as
shelter from where they launch attacks on the surrounding communities. In the
cause of the attacks, they often rustle cattle, killed people, including
children and raped women (Suleiman, 2019). More than 6,319 people were killed
between 2011 and 2018, while 190,340 were displaced in Zamfara state alone. In
Katsina, over 2,000 people were killed and 500 communities destroyed, while
over 33,000 were displaced (Kola, 2020). Between January and December 2019
alone, 1,058 people were killed in Zamfara, Kaduna, Katsina, Sokoto and Niger
states. In addition, over 10,000 cattle were rustled, and 2,688 hectares of
arable farming land were lost due to displacement and forceful migration. About
10,000 houses were destroyed and over 147,800 vehicles were lost to the bandits
in Zamfara state alone (Hamrouni, 2020). Furthermore, 4,000 people were internally
displaced in Kaduna State with scores of thousands of deaths between November
2019 and March 2020 (West Africa Network for Peace Building, 2020).
The
number of bandit groups in the North West is a subject of conjecture. However,
Rufai (2021) opined that there are around 120 bandit camps in the region and
bandits own more than 60,000 AK-47 rifles. One of the stakeholders appointed by
bandit groups as liaison with the government stated that there are more than
100,000 armed bandits in the North West region (Samson, 2021). A traditional
ruler in one of the six states affected by armed banditry in the region claimed
that more than 30,000 armed bandits operated in just one of the six states of
the geopolitical zone (Attahiru, 2021). Some of these bandits are
well-resourced, have a large network of informants and patrons within the
larger society and are familiar with the complicated geography of the region
(Dipo, 2021). Organizationally, bandit groups operate independently; they do
not have formalized structures and identities and are organized around
personalities. There are instances of intergroup collaboration, for instance,
when there are opportunities for pillage and protection of their operational
bases in rural communities and forest reserves from attack (often from formal
and informal security actors) (Anka Y, 2020).
Table
1. Major Bandit Leaders in the North West and their Areas of Operations
S/N |
ARMED
GROUPS |
LOCATIONS
|
1. |
Abubakar
Abdullah (Dogo Gide) |
Kaduna
and Niger States |
2. |
Yellow
Jan-Bros |
Birinm
Gwari Forest & Giwa Areas of Kaduna State |
3. |
Tsoho Manjagara |
Giwa
Local Government, Kaduna State |
4. |
Alhaji
Bodere and Alhaji Beleri |
Sabon-Birni,
Giwa Local Government, Kaduna State |
5. |
Yellow Ashana |
Sabon
Garin Gyadam, Kaduna State |
6. |
Ali
Kawaje (Ali Kachalla) |
Birnin
Gwari, Kaduna |
7. |
Alhaji Isiya, Buhari General &
Gannaie |
Kaduna-Abuja
Highway, Kaduna |
8. |
Alhaji
Ado Aleru |
Yan-Kuzo
in Tsafe Local Government Area as well as some parts of Kastina and Zamfara
States. |
9. |
Lanke, Umar Bango, Yahaya, Kabir |
Dan
Rumfa Village in Jibya Local Government Area |
10. |
Auwalun
Daudawa |
Safana
Dan-Musa and Batsari Local Government Area, Kastina |
11. |
Dangottee Bamfare |
Along
Katsina and Zamfara. |
12. |
Alhaji
Auta, Ardo Na-Shaware, Ado Nashama and Alhaji Shingi |
Birmni-Magaji
Local Government Area, Zamfara State |
13. |
Dankarami |
Zurmi
Local Government, Zamfara State |
14. |
Alhaji
Shehu Rekep and Alhaji Halilu |
Tsafe,
Maru and Anka Local Government Areas, Zamfara State |
15. |
Manu, D O |
Birnin
Gwari and Giwa Areas of Kaduna State |
16. |
Saleh
Piya-Piya |
Anchau,
Kaduna State |
17. |
Bello Turji |
Shinkafi/Isa
and Sabon-Birnin |
Source:
Rufai, (2021: 25).
The
armed bandits maintain a decentralised structure with little or no coordination
across multiple groups that exist, and their motivations are multidimensional,
making it difficult to effectively approach them and address the crisis through
dialogue. The bandits equally operate like flies, as they attack vulnerable
targets and easily take cover in the forests and communities, making them less
distinguishable from the civilian population, and this has made it very
difficult for the security agencies to effectively deal with them without
raising human rights and environmental concerns (Samuel, et al., 2023). Clearly
put, A. Yusuf (2020) posits that organisationally, bandit groups operate
independently; they do not have formalised structures and identities and are
organised around personalities. There are instances of intergroup
collaboration, for instance, when there are opportunities for pillage and
protection of their operational bases in rural communities and forest reserves
from attack (often from formal and informal security actors). Operationally and
resource-wise, bandit groups do collaborate.
Based
on the data compiled by the ACLED project, bandit attacks were sporadic from
2010 to 2017, reaching their peak in 2014 with 64 incidents. However, since
2018, the number of attacks has been steadily escalating, surging from 124
incidents in 2018 to 1,031 incidents in 2022. The ACLED estimate reveals a
staggering 13,485 deaths attributed to banditry between 2010 and May 19, 2023.
And actual numbers may be higher, since the ACLED data rely on information
provided by local groups and media reports.
Trends of violent attacks by bandits
across the study area outlined in Figure 1 (2010 – May 2023) Source: Armed
Conflict Location and Event Data (ACLED)
Both
the Nigerian state and the affected sub-national entities have responded to the
threat of armed banditry in the North West with kinetic and non-kinetic
measures respectively. The Nigerian government formally declared bandits as
terrorists in November 2021. This designation meant tougher sanctions under the
Terrorism Prevention Act for suspected bandit gunmen, as well as their
informants and supporters, such as those caught in providing these criminals
with arms, fuel, and food. More importantly, the federal government has
considered counter-insurgency operations and the human rights imperatives of
deploying sophisticated military hardware against the bandits (in the context
of international convention regarding how, when, and against whom such hardware
can be used) (Oluwole, 2024). The federal government has deployed a combination
of military and paramilitary forces against armed bandits in the region. Some
state governments in the region have also resorted to political engagements,
hostage, or ceasefire negotiations, offers of amnesty, ransom or peace payment,
and other concessions, and sponsors of extra-state security outfits to address
the crisis. In addition, many local governments and community authorities in
the affected region have sponsored and engaged in local peace building and
crime-fighting initiatives, such as inter-communal dialogues and the
maintenance of vigilante groups. These among others have generated a
multidimensional state response against armed banditry in North West Nigeria,
with little results (Folahanmi, 2022). However, heightened public pressure on
the political leadership has promoted an overreliance on kinetic measures,
especially by the Federal Government (Premium Times, 2021). The Nigerian
military has deployed thousands of its personnel to join the police and other
security agencies in conducting internal security operations against armed
bandits in the North West geopolitical zone of the country. This includes the
deployment of special operations forces which is responsible for a series of
operations, where many armed bandits have been killed or arrested, their
sanctuaries and assets destroyed, and some of their attacks foiled or
countered, hostages rescued and the lives and properties of affected population
were protected, in manners that arguably minimise their threats in the region.
In other instances, these have included responses intended at winning the
hearts and minds of the affected local communities by the military (Folahanmi,
2023).
Informal
security actors such as vigilantes have played an increasing role in protecting
their communities from bandit groups. Vigilante groups are often preferred over
the police because official security agencies are often unavailable when rural
communities most needed them. Although these informal security providers play
essential roles in providing safety and security to their communities, many
lack proper security training and often compete against one other. In addition,
many vigilante groups have committed human rights abuses, armed robbery,
corruption, and extortion against bandits and members of the communities they
vow to protect. While the security response has pushed back attacks, destroyed
hideouts, and killed and arrested hundreds of bandits, attacks still continue.
In 2019, a peace deal was secured between the armed bandits and the Governors
of Katsina, Sokoto, and Zamfara states. The deal encompassed disarmament,
release of kidnapped civilians, and pardon for the bandits. Although the number
of fatalities decreased from August to November due to reconciliation
initiatives, attacks picked up again in 2020. Though routinely denied, the
Nigerian Federal and State authorities have often paid ransom to keep victims
alive and secure their release. Mass kidnappings have become a major source of
income for criminal and extremist groups since Nigerian authorities often pay
ransom to keep victims alive and secure their release, but this also provides
an incentive for bandits to continue their malign activities (Claire, 2021).
4. Causes and Drivers of Armed Banditry
There
have been debates on what would have been the causal drivers for the surge in
armed banditry in the North West region of Nigeria. Scholars agree that
multiple factors, rather than a single one, are responsible. These includes:
porous borders and uncontrolled migration, ungoverned spaces, fragile security,
informal security and jungle justice dimension, youth unemployment,
proliferation of small arms and light weapons, climate-induced migration and
resource competition, amongst others.
Endemic
Poverty as an
Indicator of the Challenging Human Welfare – North West
and many other parts of Nigeria are characterized by endemic poverty. Focusing
on poverty, unemployment, education, standard of living, and healthcare, the
United Nations Development Programme’s report on Multidimensional Poverty Index
(MPI) shows that five of the ten states with endemic poverty in Nigeria are
from the North West (Oyewole, et.al, 2022). Thus, poverty and armed banditry
are inextricably linked. Consequently, the high level of poverty in the
Northern region contributes to the emergence of armed banditry in the affected
states. The poor human welfare in the region can be considered as a major
source of frustration and aggression. Also, those that are involved in banditry
and other armed resistance or criminal violence in the region could have
embraced such way of live as a strategy to survive harsh condition of living.
Porous
Borders and Uncontrolled Migration - North West region accounts for
two-third of Nigeria’s 1,497km international land border with the Niger
Republic. This expanse is weakly regulated as communities along the borderline
share cultural, religious and historical ties, hence, regional protocols on
freedom of movement have created opportunities for traffickers, smugglers and
criminals to engage in their nefarious activities in firearm, drugs and human
trafficking. The recent closure to stem rice smuggling and the corona virus
pandemic had a far-reaching effect on controlling illegal border crossing
(Reuter, 2020). There is also a continuous inflow of non-Nigerians into these
criminal groups across the region’s poorly policed 800-kilometre international
boundaries with the Benin Republic and the Republic of Niger (Goodluck Jonathan
Foundation, 2021). Equally worrisome is the cross-border kidnapping for ransom
across the Nigerian–Nigerien international border (Idrees, 2020).
The
Resource-Curse Dimension - Armed banditry has been further
triggered by resource-curse in the North West. The discovery of gold and
illegal mining activities has further contributed to the existence and
activities of armed criminal groups, including armed banditry. It was claimed that
80% of mineral resources exploration, especially gold mining, are being carried
out illegally (Oluwole, 2024). The emergence of illegal gold mining and the
involvement of foreign corporations are indicators of poor governance,
structural and institutional decay, and ungoverned spaces in the region
(Ogbonaya, 2020). Some of the illegal miners are politically connected
individuals with foreign networks, who transport such natural resources through
Niger and Togo, from where they are finally transported abroad, such as Dubai,
China and beyond. Poor youths are being recruited and mobilized for such an
illegal occupation – artisanal mining. In this case, non-state armed groups are
sponsored by millionaire and billionaire entrepreneurs that are involved in
illegal gold mining to protect their interests against affected communities,
rival business entities, stakes of competing political class, and the state
security forces. Amidst these, armed bandits and gangs have emerged with activities
that often target sites and workers of rival informal gold miners, hostile or
less cooperative communities, security outposts and formations, anti-status quo
policymakers and their supporters. This reveals the problems of governance in
the country and continued to heighten the security tension in the region
(Sunday Ojo, et.al, 2023).
Ungoverned
Spaces and Fragile Security - The criminal activities of armed
bandits in the North West are made possible due to several ungoverned spaces
that foster these criminal groups. States like Zamfara, Kaduna, Katsina, and
Kebbi are leading hotspots of armed banditry in the North West. About 35 out of
92 Local Government Areas (LGAs) have been reportedly affected in the North
West (Ogbonnaya, 2020). After years of conflict and favourable land ownership
laws for farmers over herders, herders turned to violent criminal lifestyles.
They have since set up camps in Rugu Forest, in Zamfara state, mainly composed
of Fulanis and Hausas. Dajin Rugu forest covers three states: Zamfara, Katsina,
and Kaduna. Falgore forest in Kano state, which was upgraded to a game reserve
in the 1960s, spreads across three LGAs, covering Doguwa, Sumaila, and Tundun
Wada. Kuduru and Kamuku, Kuyambana, Sububu, and Burwaye forests are some of the
deadliest enclaves of armed banditry in the region. Kaduna also houses a large
portion of the Kamuku forest which further spreads along Niger, Zamfara, Kebbi,
and Katsina, states (Daily Trust, February 27, 2021). These ungoverned enclaves
became hidden territories for attacking nearby communities and travellers
across Kaduna, Katsina, Sokoto, Kebbi, and Niger states. In 2019, Zamfara state
was estimated to have more than 10,000 bandits across 40 camps (International
Crisis Group, 2017). The weakness of the institutional capacity of the Federal
and State governments in forest management, and the declining role of local
government authorities in managing local affairs, offer armed bandits the
opportunities to emerge and utilize such ungoverned spaces for their capacity
building and criminal activities. Furthermore, armed bandits have exploited the
ineffective and deteriorating security climate across Nigeria to perpetuate
their agenda. One of the latest factors has been the weak security
architecture, specifically the allegation of police extortion, which has led
individuals to engage in armed banditry rather than seeking justice (Jaafar,
2018).
Informal
Security and Jungle Justice Dimension - Informal security and jungle justice
are also prominent among the factors that trigger armed banditry in North West,
Nigeria. In the wake of herder-farmer conflicts and criminal attacks that swept
through the North West, Hausa communities dominated by farmers began to
mobilise themselves to form vigilante outfits known as Yan sakai (volunteer guards). This is considered an informal
security architecture that has filled the vacuum of state security. The tools used
to combat insecurity are locally made guns, machete, clubs, and traditional
weapons. In addition, many vigilante groups target pastoralist communities of
Fulani descent, accusing them of crimes. Such informal security outfits have
resulted in extrajudicial killings, torture, unlawful arrests, and cattle
confiscations, thereby, contributing to the problems rather than the solution.
Additionally, the Fulani settlements are usually destroyed, forcing the
pastoralists to flee into the forests. This strategy has exacerbated the
relationship between the Hausa farmers and the Fulani pastoralists. Fulani
pastoralists have also formed militias to counter Hausa farmers’ informal
security arrangements. Between 2011 and 2014, the formation of armed groups was
portrayed as a form of self-defence and ethnic camaraderie, while some Fulani
pastoralists were driven by economic motivation, thus, escalating the violence
(International Crisis Group, 2020).
Youth
Unemployment - Youth unemployment is also a trigger to banditry. It is estimated
that over 20 million youths (between the age brackets of 20 - 40) were not
gainfully employed in the six states of the North West zone, occasioned with
poor literacy rates. These conditions predisposed these young people to
criminalities. The majority of them serve in different layers (informants,
drugs, transportation, food vendors) of the banditry industry in Zamfara,
Kaduna and Katsina (Madubuego&Abah, 2023). In addition, Rufai (2021)
stresses that politicians in Zamfara state sponsored and armed some youths as
political thugs to achieve their political ambitions in 2011. The youth were
abandoned after winning the elections, and then went into drug abuse, cattle
stealing, and robbery and later transformed into armed gangs, attacking
villages. The first motorbikes used in the attacks were donations from
politicians during election campaigns.
Proliferation
of Small Arms and Light Weapons - The increasing prevalence of cattle
rustling as part of the broader problems of banditry, is likely linked to the
availability of small arms and light weapons in the hands of non-state actors
(Gadzama, et al., 2018). This is primarily due to the porous borders which
facilitate the smuggling of these weapons into the country (Gadzama, et al.,
2018). According to Ojewale, (2021), the porous Nigeria-Niger border, spanning
1,497 km with inadequate policing, has further enabled criminal groups in the
North West to obtain sophisticated weapons. More so, Gaye (2018) posited that
there has been an incremental influx of small arms and light weapons (SALWs)
into Nigeria from the Sahel since the fall of Ghadaffi’s regime in Libya. These
arms and weapons end up in the hands of non-state actors like terrorists,
militants and bandits, who use them to terrorise individuals and communities.
In September 2018, military troops in joint operations with personnel of the
Department of State Service (DSS) arrested two suspected illicit arms dealers
along Funtua-Gusau road with 1,479 rounds of 7.62mm (special) ammunition, on
their way to deliver the weapons to armed bandits (Adeniyi 2018). Incidents
such as this have been prevalent in the various states of North-western Nigeria
where banditry has become the order of the day (Okoli&Ugwu, 2019).
Climate-Induced
Migration and Resource Competition - Climate-induced migration,
displacement and resource competition are prominent among the triggers of armed
banditry in North West, Nigeria. The conflict over natural resources, such as
land, water and pastures between nomadic cattle herders and farmers, triggered
by climate change, is one of the primary drivers of armed banditry. The
increasing population that triggered resource competition and ineffective land
dispute resolution are the escalated discord in the North West. This, among
others, has triggered a series of farmer-herder conflicts in the region. Among
the leading causes were the decisions of the Zamfara State Government to clear
extensive forests and cattle grazing reserves in its part of the Kuyanbana
forest and the Gidan Jaja areas of Maru and Zurmi LGAs for farming. Due to the
policy, many Fulani hamlets were forced to move between Dansadau and Maradun to
Zurmi axes of the state. In these areas, the Fulani cattle herders were
previously the victims of hostility and extortion of corrupt district heads,
farmers, and police, with weak justice system. This was long before the policy
of eviction of pastoralists was enacted. The effect of these conditions
resulted in the creation and radicalisation of a fragmented group of
dispossessed, deprived, and frustrated Fulani. As such, banditry started as
criminal cow theft and destruction of farms, but has since become more dynamic
lucrative business. This factor gave birth to the rise of some of the earliest
known armed groups by the Fulanis simply known as Kundu and Buharin Daji.
Others are Kungiyar gayu (the Young
Guys’ Association), popularly known as Kungiyar
Barayin Shanu (the Cattle Rustlers’ Association) (Ojo, et al., 2023).
5.
Banditry as Symbols of Barbarism and Limits of Human Nature
This
is the new wave of crisis emerging in Nigeria's North West region with the
ongoing activities of armed groups referred to locally as "bandits"
in six states, namely Zamfara, Katsina, Sokoto, Kaduna, Niger and Kebbi.
Attacks have included shooting and killing, cattle rustling, kidnapping, rape,
torching of entire villages, and looting of valuables; and a numbers of
fatalities and displaced people have continued to increase. While more than
1,100 people were killed in 2018 in the six states, over 2,200 were killed in
2019, and more than 1,600 fatalities were recorded between January and June
2020 (Council on Foreign Relations, 2020). By September 2019, such attacks had
internally displaced over 160,000 people and produced more than 41,000 refugees
(World Food Programme, 2019; and United Nation High Commissioner for Refugees,
2019). The number of displaced persons now stands at over 247,000 IDPs and
60,000 refugees (Selim, 2020). Targeted attacks on farmers throughout the years
have made cultivation and harvest impossible in those areas.
Within
a spate of eight (8) years, several casualties have been recorded, while
several millions of Nigerian naira had been lost through bandits and banditry
activities. According to the West Africa Network for Peace building (WANEP):
[…] armed
banditry recorded a death toll of over 1,058 people in Zamfara, Kaduna,
Katsina, Sokoto, and Niger States between January and December 2019…. a total
of 6,319 deaths including women and children between June 2011 and May 2019 in
the State. Additionally, an estimated 4,983 women were widowed, 25,050 children
orphaned, and 190,340 others internally displaced between June 2011 and May
2019 in Zamfara state. In Katsina state, over 2,000 people have been killed,
500 communities destroyed and over 33,000 people displaced. Further reports
also revealed that over 10,000 cattle were lost, while 2,688 hectares of
farmlands and 10,000 houses were destroyed within 2011 and mid 2018 in Zamfara
state. Also, the state recorded the loss of 147,800 vehicles and motorcycles
between June 2011 and May 2019. In November 2019, an estimated 4,000 people
were also internally displaced in Shiroro LGA of Niger state alone (West Africa
Network for Peace building, 2020).
Bandits
have warned farmers to stay away from their farms, and about 26 farmers who
ignored this order were killed in Batsari LGA of Katsina state (Orjinmo, 2020).
Farmers have been kidnapped for ransom, while bandits in Shiroro LGA have
demanded payments of up to $1,100 before farmers can access their farmlands
(Muhammed, 2020). Cattle rustlings have also hampered animal husbandry in these
areas. Violence and forced displacement had left affected communities unable to
rely on own-produced cereals for subsistence and commercial farming, thus,
heightening the risk of food insecurity for displaced and non-displaced
populations (Anka, 2017). About 70% of the 309,000 IDPs in the North West have
insufficient food, with global acute malnutrition rates among children reported
to be as high as 18% and 31% in Sokoto and Zamfara states respectively (WFP,
2019).
In
the same manner, over 30.6 million people living in the six affected states are
exposed to danger due to the escalation of the crisis without any form of
protection. Since 2016, almost daily attacks by bandits have been recorded in
Zamfara, Katsina, and Sokoto, which prompted the Nigerian Government to
institute various security operations in the North West. The risk of getting
kidnapped specifically for ransom was seriously increasing, (Orijinmo, 2020).
Women and girls are susceptible to kidnap, sexual violence, and abuse,
including rape. As banditry attacks have continued, the affected population has
expressed a lack of trust towards the army and police and their ability to
prevent the reoccurrence of this ugly development. Residents and survivors in affected
states have complained that response from the police and army were slow, and
sometimes none at all in case of attacks (Council on Foreign Relations, 2020).
Thus, banditry by all accounts is undermining security, peace and development
of Nigeria's North West region. While the unfolding crises could be linked to a
set of factors, the threat to security in the region already reeling from the
effects of a decade-long Boko Haram
insurgency in the North East cannot be over-stated. Therefore, affected
communities started relying on local vigilantes for protection as a result. In
certain cases, people armed themselves to resist attacks and government's focus
on fighting Boko Haram insurgency in
the North East may also be hindering the strength of its response to insecurity
in the North West.
6. Taming Human Excesses: Islamic Principles of Governance
Muslim
scholars unanimously contend that banditry and kidnapping are forms of waging
war against a society, translating it under the context of hiraba.
According to Abulfadl, (2020), Hiraba in the Islamic context literally
means ‘waging war against society’ and in Islamic jurisprudence traditionally,
it refers to ‘acts such as killing non-combatants (the resident and way
farer)’, "assassinations, setting fires, or poisoning water wells",
crimes “so serious and repugnant" that their perpetrators were "not
to be given quarters or sanctuary anywhere (Abulfadl 2020). Another source
maintained that many Islamic scholars interpret the references to acts that
defy universal codes such as intentionally killing of civilians during warfare
or causing random destruction. According to Kadiri (most classical jurisprudence school,
established a thousand or so years ago), Hiraba referred specifically to
banditry in open country: a uniquely destabilizing threat to civil order in a
pre-modem society. The crime is sometimes lumped together with fasad
fi-l-'ard (spreading corruption in the land), which is mentioned alongside
waging ‘war against Allah’ (SWT) and His Prophet (peace be upon him). Allah
says in the Glorious Qur’an:
Those
who wage war against Allah and His Messenger, and go about the earth spreading
mischief, indeed their recompense is that they either be stoned to death, or be
crucified, or have their hands and feet cut off from the opposite sides or be
banished from the land. Such shall be their degradation in this world; and a
mighty chastisement lies in store for them in the World to come - except for
those who repent before you have overpowered them. Know well that Allah is
All-Forgiving, All-Compassionate (Q 5:33-34).
Abulfadl
explains that the expression 'to wage war against Allah and His Messenger
denotes war against the righteous order established in the state or a country.
It is Allah's purpose, and it is for this very purpose that Allah sent His
Messengers, that a righteous order of life be established on earth; in order
that it would provide peace and security to everything found on earth; an order
under whose benign shadow humanity would be able to attain its perfection; an
order under which the resources of the earth would be exploited in a manner
conducive to man's progress and prosperity rather than to his ruin and
destruction’ (Abulfadl, 2020).
Islamic
Principles of Governance - Etymologically, peace and Islam are
derived from the same Arabic verb “salama”
which literally means ‘to submit, to bow or surrender’. Peace and Islam are
considered synonymous because the concluding words of the daily prayers of
every Muslim are words of peace, thus, as-Salam alaykum (i.e., May the
Peace be upon you) (Abdalati, 1986). Therefore, every Muslim who approaches
Allah cannot fail to be at peace with Allah, with himself and with his fellow
men. It is by submitting to Allah that human beings can achieve true peace
(Qur’an 13:28-29; 31:22-24).
Among
the favours of Islam upon mankind is that it provides comprehensive ways of
educating people and brings up generations, establishing nations and
civilisations and setting up the principles of glory and urbanisation. That is
to convert misleading humanity from darkness of polytheism, ignorance,
misguidance and chaos, to the light of monotheism, parenting, science, guidance
and stability (Hamdan, 2014). In Islam, there is no tolerance for acts of
terrorism or oppression of any kind whatsoever (Qur’an 7:56). As a religion,
Islam is strongly opposed to violence and crimes. This threat can be avoided by
adhering to Islamic values and teachings. Below are Islamic principles of
governance, but not limited to:
i.
Mutual
Consultation (As-Shura)
ii.
Accountability
(Hisab)
iii.
Transparency
iv.
Justice (Adl)
v.
Equality
Mutual
Consultation (As-Shura) - One
of the fundamental constitutional principles in Islamic system of governance is
mutual consultation (i.e., Shura). It
is responsible for all the affairs of Muslims. This term simply means seeking
the experts’ judgment and then acting upon them (Mabid, 2017). The Qur’an
mentions Shura when it refers to
those “who (conduct) their affairs by mutual Consultation” (42:38) in the list
of people that will have a lasting reward with Allah. Prophet Muhammad (Sallalahu Alaihi wasallam, [S.A.W.]) was
directed to make consultations “… and consult them in the affairs. Then when
you have taken a decision, put your trust in Allah,” (Qur’an 3:159). Hence, Shura is a binding Islamic principle. It
therefore implies that ruling authorities should take all decisions and actions
based on the opinions of the majority in regards to the actions that emphasize
national interest, such as security and actions that go against it. They must
implement the actions in favour of national interest and abstain from others
that run against it. Being panacea to the challenges of banditry, the Nigeria
authority at both the federal and state levels should endeavour to apply this
principle of mutual consultation of Islam, by inviting every concerned
individual for negotiation on common matter with attainable resolutions.
Accountability (Hisab) - In
the Glorious Qur'an, the word hisab
is repeated more than forty times in different verses. Examples of such
include: Qur’an 2:202; 13:18, 21, 40 & 41; 24:39; 84:8; 88:26. Hisab or 'account' is the root of
accounting, and the references in the Glorious Qur'an are to 'account' in its
generic sense, relating to one's responsibility to ‘account’ before Allah on
all matters relating to the human efforts for which every Muslim is ‘accountable.’
The Muslims believe regarding accountability that they will be judged for
whatever they do in this world in the Hereafter (life after death). In Islam,
it is the duty of every Muslim to fulfil Allah's will, seek His pleasure, and
strive for the promised rewards in the afterlife (Qur’an 69:19-20). This
requires that every action and word in this world aligns with Islamic
teachings. Whether it is performing Ibadah
(worship) like Salat (prayer) or
engaging in daily activities like eating, sleeping, or investing in the stock
market, Muslims must adhere to the Islamic framework (Yunus, 2017). This is
supported in the following Qur’anic verse where Allah says:
"....Lo,
the hearing, the sight and the heart . . . .
each of these will be asked” (Q17:36).
Thus,
it requires every individual in the position of authority to imbibe this
principle to serve as check and balance in managing every word and action in
this world and tailor it to be in line with the Islamic teachings. From the
above view, it could be said that governance in Islam involves the ability of
the country’s political leadership to perform its duties with the objective of
satisfying the needs of the public based on the principles of Islam.
Transparency - Allah has divulged the concept of
transparency in the following verse:
O you who
believe! When you deal with each other, in transactions involving future
obligations in a fixed period, reduce them to writing. Let a scribe write down
faithfully as between the parties […] (Qur'an 2:282).
This verse states that every transaction must be written to
demonstrate transparency and avoid injustice. Transparency involves an open and
established system of government, the eradication of corruption, and the
institutionalisation of a fair, just, and rule-of-law-based system.
Transparency in governance is crucial for growth, as it helps eliminate
corruption and promote accountability in government operations. The pursuit of
transparent performance has become a global trend, exemplified by organisations
like Transparency International (Yunus, 2017).
Justice
(Adl) – Islam while recognising the fact
that security will be elusive in a society where there is injustice, lays great
emphasis on justice and fair play. It enjoins those in authority to deal justly
with every individual and every section of the State. Islam frowns against
discrimination and not giving a person their right on account of being a
minority, so long as they are citizens of a place under jurisdiction. Islam
stipulates that whatever rights and privileges those who belong to the majority
tribes enjoy must equally be enjoyed by the minority. The implication of this
is that no section should be marginalised or treated as second class citizens.
In this regard, Al-Qurān in Chapter 5 verse 8 admonishes thus: “and let not the
hatred of others make you swerve to wrong and depart from justice”. (Also see
Qur’an 4:135). It is instructive therefore, for any nation that wishes to stem
the tide of insecurity to know that peace and security will remain elusive as
long as there is injustice. Allah has categorically stated in verse 82 of
Chapter 6 that peace and security will not be attainable with faith alone but
in conjunction with justice (Jami'u, 2013).
Equality - The principle of equality was
established in the Qur'an and Sunnah and expanded upon during Islam's
development, setting a precedent in Islamic law for its time and place. Islamic
governance standards require that people have equal rights, liberties, duties,
and public responsibilities, without discrimination based on sex, ethnic
origin, language, or creed (Qur’an 49:13; 4:1; 30:20 & 21). This equality
is legal, meaning that people in similar circumstances should be judged by the
same rules. The Qur'an and the Prophet's traditions have instituted this
principle. Prophet Muhammad (Sallalahu
Alaihi wasallam, [S.A.W.]) says: "Your God is One; your forefather is
one; the red are not preferred to the black, nor the Arabs to non-Arabs, except
in piety." (Musnad Ahmad, Hadith No.23489). The connection between human
equality and Tawhid (the unity of
God) is significant. (Jami'u, 2013). The perception of unfairness and
inequality among minorities in the North West, particularly in their pursuit of
justice, has been cited as a root cause of their decision to take up arms and
engage in banditry in rural communities. Therefore, both the government and
citizens must proactively promote equality in all aspects of life to foster
peace and stability.
Good governance, policies and programmes of positive impact on the
people, as well as transparency and accountability are salient ingredients for
promoting and sustaining mutual coexistence and patriotism.
The above are in line with the teachings of Islam as demonstrated
in the course of Islamic History.
7. Conclusion
Armed banditry is indeed an enormous challenge to the security and
development of the North West and Nigeria in general. The rapidity of its
spread and intensity amid government responses overwhelm and deteriorate
national security crisis (emanating from Boko
Haram-ISWAP terrorism in the North East and Fulani herders’ menace in North
Central and South West, and unknown gunmen insurgency in South East).
Frightening incidents and situations undoubtedly have shown that armed banditry
is a new dimension of terrorism in Nigeria with the intent to further
destabilise the North and perhaps extend to South, if not checked or mitigated.
Though their operations are limited in isolation of central or unitary command
structure, but heavily infiltrated by criminal elements from neighbouring
sovereign states and enjoy robust sponsorship in Nigeria and foreign countries.
To this end, the paper recommends thus:
- The vast forested and rural
landscapes in the Nigeria’s remote hinterlands should be ‘governed’
through a pragmatic community policing strategy that involves local
vigilantes and neighbourhood watch groups.
- Payment of kidnap ransom should
be discouraged, and possibly criminalised, so as to dispirit the quest for
kidnapping as a source of money making.
- The federal government through
the Nigeria’s security agencies should invest in heavily in
technology-driven solutions such as digital surveillance systems,
geospatial intelligence, and data analytics to enhance situational
awareness and intelligence gathering. Advanced technologies can help
identify hotspots of criminal activities, track movements of criminal
networks, and facilitate rapid response by security forces. Additionally,
mobile applications and communication platforms can empower citizens to
report suspicious activities and seek assistance in real-time, enhancing
community participation in security efforts.
- Establishment of
community-centred intelligence gathering mechanisms that should involve
local communities as active partners in identifying and reporting security
threats. Train community members to recognize suspicious activities,
gather actionable intelligence, and collaborate with law enforcement
agencies in intelligence sharing. These initiatives can enhance early
warning capabilities and facilitate targeted interventions to prevent
banditry and kidnapping incidents.
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