Cite this article as: Salisu Y. (2026). Proliferation of Irregular Routes and their impact on security threat along Katsina–Zamfara Border Area, 2010-2020. Zamfara International Journal of Humanities, 4(2), 194-206. www.doi.org/10.36349/zamijoh.2026.v04i02.018
By
Yusuf Salisu
Postgraduate School, NDA, Kaduna.
Abstract: This paper examines the proliferation of irregular
cross-border routes and their impact on security threats along the
Katsina–Zamfara border area of the Nigeria–Niger frontier between 2010 and
2020. It argues that these routes, which historically facilitated trade,
migration, and social interaction, have increasingly been exploited by
transnational criminal networks involved in arms trafficking, banditry,
kidnapping, cattle rustling, and the smuggling of illicit goods. The study
adopts a historical and analytical approach to trace the evolution of these
routes from pre-colonial mobility corridors to contemporary security hotspots.
It further demonstrates that weak border governance, inadequate manpower, poor
inter-agency coordination, corruption, and limited community participation have
allowed irregular routes to proliferate and undermine national security. The
findings show that insecurity in the Katsina–Zamfara borderlands cannot be
explained solely by the existence of porous borders but also by long-standing
institutional weaknesses and the limited capacity of the state to regulate
border spaces effectively. The paper concludes that reducing security threats
in the region requires a comprehensive border governance strategy that combines
improved surveillance, stronger institutional capacity, active community
participation, and sustained bilateral cooperation between Nigeria and Niger.
Such an approach would not only curb the misuse of irregular routes but also
promote long-term peace, security, and stability in the borderlands.
Keywords: Irregular Routes; Border Security; Border Governance;
Banditry; Nigeria–Niger Borderlands.
Introduction
Nigeria’s north-western borderlands have, over the past two
decades, emerged as one of the most volatile security theatres in the country.
The Katsina–Zamfara border areas, which form part of Nigeria extensive and
historically fluid boundary with the Republic of Niger, have become epicentres
of armed banditry, transnational smuggling, irregular migration, and other
forms of organised criminality. Central to the persistence of these threats is
the proliferation of irregular cross-border routes, unguarded footpaths, bush
tracks, and informal corridors, that operate beyond the effective reach of
state authority. Historically, these routes predate colonial boundary
demarcation and served legitimate economic, social, and cultural functions,
facilitating trade, pastoral transhumance, and kinship interaction across the
borderlands. However, in the contemporary period, their character and efficacy
have been profoundly transformed.[1] Weak
border governance structures, limited state presence, corruption, and poor
inter-agency coordination have enabled these routes to evolve into conduits for
the movement of small arms and light weapons, armed groups, illicit goods, and
criminal networks. In the Katsina–Zamfara axis, this transformation has
directly contributed to the escalation of insecurity, mass displacement of
rural populations, and the erosion of local and national security.[2]
Along the Zamfara–Katsina corridor, cross-border movement that had
long been socially embedded became entangled with counterterrorism,
anti-smuggling, and migration-control agendas driven by both regional
governments and external actors.[3] This
shift has produced a central paradox in border governance. While borders have
been fortified to contain perceived transnational threats, the disruption of
traditional mobility systems has often intensified local grievances, eroded
trust between communities and the state, and pushed migration, trade, and
pastoral movements into more clandestine and dangerous routes. In this sense,
irregular cross-border routes are not simply a symptom of weak enforcement but
a direct outcome of governance strategies that prioritize securitization over
inclusion and regulation. The main argument here is that the persistence of
irregular cross-border routes is not simply a function of geography or terrain,
but rather a manifestation of profound institutional weaknesses in border
governance frameworks across the Sahel and West Africa. These weaknesses are
rooted in chronic underfunding of border management institutions, inadequate
manpower, weak inter-agency coordination, and the absence of modern
surveillance and monitoring infrastructure.[4] Collectively,
these structural deficiencies undermine the capacity of states to exercise
effective territorial control and regulate cross-border mobility. These
institutional shortcomings are especially pronounced along the Zamfara-Katsina
border areas. Border management agencies face severe operational constraints in
monitoring expansive and rugged terrains characterized by dense forests, rocky
outcrops, and semi-arid landscapes. The spatial configuration of border
infrastructure further compounds the problem: official border posts are few,
widely spaced, and largely concentrated along designated formal routes.[5] This
leaves hundreds of informal and historically entrenched crossing points
effectively ungoverned, creating vast governance vacuums along the borderlands.
The inability of border institutions to project authority into these peripheral
spaces not only facilitates illicit flows of arms, livestock, and contraband,
but also enables the cross-border circulation of violent actors who capitalize
on weak enforcement and limited intelligence sharing between Nigeria and Niger.
This paper situates irregular cross-border routes at the centre of
Nigeria’s national security dilemma in the North-West. It argues that the
persistence of insecurity in the Katsina–Zamfara border areas cannot be
adequately understood without examining the institutional weaknesses that
undermine effective border management. These weaknesses include inadequate
manpower and logistics among security agencies, overlapping mandates, weak
intelligence-sharing mechanisms, and the marginalisation of borderland communities
in security governance. The result is a security vacuum that armed bandits and
transnational criminal actors exploit with relative ease. The paper, therefore,
discusses issues surrounding irregular border routes and border governance in
the Zamfara-Katsina border areas of the Nigeria-Niger borderlands. It moves
beyond state-centric explanations of insecurity to the more focus on the
interaction between formal and informal spatial practices and institutional
weaknesses along the borderland communities. The paper demonstrates that
irregular routes are not merely geographical structures but political and
institutional outcomes, reflecting the limits of state authority and the
contested nature of sovereignty in the Nigeria-Niger border regions.
Conceptual clarification
i. Irregular Cross-border Routes
Irregular cross-border routes refer to unofficial, unregulated,
and informal pathways through which people, goods, and resources move across
national boundaries outside the control of state authorities.[6] In
the Nigerian context, particularly along its extensive land borders with Niger,
Chad, Benin, and Cameroon, these routes are deeply embedded in historical
patterns of mobility that predate colonial boundary demarcations.[7] While
initially facilitating legitimate socio-economic activities such as trade,
pastoral transhumance, and kinship interaction, irregular routes have
increasingly been appropriated by criminal and armed groups. These routes now
function as strategic corridors for arms trafficking, banditry, kidnapping,
illegal mining, and the movement of insurgents. Their persistence reflects both
the mismatch between imposed colonial borders and indigenous mobility systems,
as well as the inability of the state to effectively regulate borderland
spaces. As such, irregular routes are not merely physical pathways but
socio-political constructs shaped by history, marginalisation, and governance
deficits, with profound implications for Nigeria’s national security.
ii. National Security
National security refers to the protection of a state’s
sovereignty, territorial integrity, institutions, and the safety and well-being
of its citizens against internal and external threats. In contemporary Nigeria,
national security extends beyond conventional military defence to encompass
threats arising from transnational crime, irregular migration, arms
proliferation, and internal displacement. Irregular cross-border routes pose a
direct challenge to Nigeria’s national security by undermining state control
over territorial space and enabling non-state actors to operate with relative
impunity.[8] The
unchecked movement of armed groups and illicit goods across porous borders
weakens the state’s monopoly over the legitimate use of force and erodes public
confidence in government authority. Consequently, insecurity in border regions
often spills over into the national core, affecting economic stability, social
cohesion, and political order. Understanding national security in Nigeria
therefore requires a borderland perspective that recognises how insecurity is
produced and sustained through irregular mobility and weak border regulation.
iii. Trans-border Security
Transborder security is a set of security measures put in place to
curb criminal acts whose perpetrators and repercussions go beyond territorial
borders. Such security measures are aimed at checking drug and human
trafficking, money laundering, arms smuggling or trafficking in weapons,
cross-border terrorism, illegal oil bunkering, illicit trafficking in diamonds
and other banned commodities and business fraud amongst others.[9] Apart
from the physical or hard security measures, trans-border security also
involves soft security measures to tackle organized criminal groups or
individuals who carry out their illicit activities using major technological
tools such as information networks, the financial system and other
sophisticated means.[10]
Proliferation of Irregular Routes
Irregular cross-border routes along the Nigeria–Niger frontier are
deeply shaped by long-standing socio-cultural, economic, and institutional
dynamics rather than by geography alone. In the Zamfara–Katsina axis, these
routes are sustained not only by dense socio-cultural affinities among
Hausa-speaking traders, transporters, and border officials, but also by the
strategic positioning of numerous border communities that serve as operational
nodes within informal mobility networks. On the Zamfara side, villages such as
Tsanu, Rukudawa, Zumburum, Mayasa, and Gurbi, alongside high-risk locations
like Kwashabawa and Mashema, which are reportedly exploited by armed groups and
bandits for cross-border movement into Niger, function as key transit and
logistical corridors. Correspondingly, on the Katsina side, border communities
within Jibia Local Government Area, including Dan Abdallah, Hamago, Dabura,
Unguwar Rumji, and Inyalwa, play complementary roles in sustaining these
cross-border flows. These localities collectively form an interconnected web of
informal routes that facilitate both licit and illicit movements across the
frontier.
These routes are further reinforced by socio-cultural linkages
across regions such as Maradi, Katsina, Kano, and their adjoining communities,
where shared language, kinship ties, religious affiliation, and
long-established commercial trust continue to underpin cross-border
interactions. [11] Historically
embedded patterns of exchange have enabled trade to persist despite formal
regulatory constraints imposed by the state. Such affinities have given rise to
a distinctive form of cross-border commerce often described as a “border-relay”
system, in which traders transport goods to designated border points and
transfer them to counterparts across the boundary for onward movement and
negotiation with national authorities. This arrangement minimizes exposure to
multiple checkpoints, road harassment, and bureaucratic bottlenecks associated
with formal trade routes.[12] Consequently,
rather than being curtailed by official border controls, trade and mobility are
reconfigured around informal crossing points and discharge zones concentrated
in these border villages.
Irregular cross-border routes along the Nigeria–Niger frontier are
deeply shaped by long-standing socio-cultural, economic, and institutional
dynamics rather than by geography alone. In the Zamfara–Katsina axis, these
routes are sustained primarily by dense socio-cultural affinities among
Hausa-speaking traders, transporters, and border officials on both sides of the
boundary, particularly in Maradi, Katsina, Kano, and adjacent communities.
Shared language, kinship ties, religious affiliation, and commercial trust have
historically underpinned cross-border trade relations, enabling economic
exchanges to persist despite formal regulatory constraints imposed by the
state.[13] These
affinities have given rise to a distinctive form of cross-border commerce often
described as a “border-relay” system. Under this arrangement, traders from one
country transport goods to the border and transfer them to counterparts across
the boundary, who then assume responsibility for onward transportation and
negotiation with national administrative agencies. This system significantly
reduces exposure to road harassment, multiple checkpoints, and bureaucratic
delays that characterize formal trade corridors. As a result, rather than being
eliminated by border controls, trade is reorganized spatially and
institutionally around informal crossing points and discharge zones.[14] This
practice helps explain the persistence and expansion of irregular routes, even
in areas where formal border posts exist.[15]
Socio-cultural networks also play a central role in the
circumvention of state regulations, particularly restrictions on cereal exports
that have periodically been imposed by both Nigeria and Niger. Informal trader
associations frequently negotiate collectively with border officials on behalf
of their members, blurring the line between formal regulation and informal
accommodation. In border towns such as Jibiya, locally based associations, such
as the Jibiya People’s Forum, serve welfare and commercial
functions that indirectly facilitate cross-border trade by coordinating
activities, resolving disputes, and mediating relations with authorities.[16] These
institutions, while informal, often prove more effective than state agencies in
regulating everyday economic life in the borderlands.
However, the effectiveness of socio-cultural affinity in
sustaining cross-border trade diminishes as traders move beyond the
Hausa-speaking zones associated with the Kano–Katsina–Maradi (K2M) corridor.
Deeper into non-Hausa regions of both Nigeria and Niger, linguistic barriers
weaken trust-based networks, limiting the willingness of traders to cross
borders directly. Consequently, most large-scale transactions continue to rely
on relay mechanisms that link culturally proximate actors on either side of the
border.[17] This
pattern explains why border markets and informal “discharging points” flourish
along ECOWAS borders and why trade concentrates around nodal towns such as
Jibiya, Mai’adua, Illela, and their Nigerien counterparts.
Oral evidence from border communities further indicates that
villagers actively support the movement of goods through irregular routes.
Residents provide logistical assistance, local intelligence, and concealment,
thereby facilitating the secure passage of commodities across the border.[18] This
collaboration has strengthened inter-communal relations but has also entrenched
informal governance structures that operate independently of the state. Youths
constitute the backbone of these activities, primarily through transportation
services. Motorcycles and aging vehicles capable of navigating bush paths,
especially during the rainy season, are widely used to move goods through
unofficial crossings that bypass formal checkpoints.[19]
The proliferation of these irregular routes reflects not only
social cooperation but also the weakness of border governance institutions.
According to informants, the enforcement of customs and immigration regulations
is highly selective and inconsistent, making it extremely difficult to halt
illicit imports.[20] The
involvement of influential individuals in clandestine trade further undermines
enforcement efforts. As a result, border control becomes fragmented, with
authority dispersed among state officials, community actors, and commercial
networks. Competition over access to routes and profits has, at times,
generated mistrust and tension among neighboring border communities. The
spatial configuration of the Nigeria–Niger border further reinforces these
dynamics. Many border settlements exist as “twin towns,” physically and
socially integrated despite their formal separation by an international
boundary. As one informant explained, Nigerien towns such as Hirji, Mai Daƃaro,
and Hwaru lie within meters of Nigerian communities, while markets on both
sides of the border operate in near indistinguishable fashion.[21] In
such settings, the border is experienced less as a line of separation than as a
shared socio-economic space. This proximity renders rigid enforcement both
impractical and socially disruptive, encouraging reliance on informal
crossings. The functioning of this largely informal trade system rests
fundamentally on mutual trust. Credit-based transactions dominate, with
wholesalers supplying semi-wholesalers on credit and payments deferred until
goods are sold. This trust extends across borders, allowing large traders in
Niamey to procure thousands of tons of cereals within days without advance
payment or formal guarantees. Social and kinship networks underpin these
arrangements, reinforcing the resilience of informal trade and reducing
dependence on formal regulatory institutions.
Impact of Irregular Routes on National Security
Threats
As already highlighted in the previous sections, irregular
cross-border routes constitute one of the most critical channels through which
insecurity is transmitted across the Nigeria–Niger borderlands. These routes
are not new creations as many of them predate colonial boundary demarcations
and are embedded in long-standing social, economic, and cultural networks that
historically supported informal trade, pastoral mobility, seasonal migration,
and everyday interaction among border communities.[22] For
decades, these pathways functioned as lifelines for local economies and social
relations rather than as security threats. However, in the contemporary
security environment, the character and use of these irregular routes have
changed significantly.[23] Weak
border governance, limited state presence, and poor surveillance capacity have
allowed these pathways to be increasingly appropriated by armed non-state
actors, criminal networks, and violent groups. In the Katsina–Zamfara–Niger
corridor, irregular routes now serve as conduits for the unregulated movement
of small arms and light weapons, illicit commodities, and armed bandits
operating across national boundaries.
A key factor in this transformation is the inability of border
institutions to effectively monitor and control vast, rugged, and sparsely
populated terrains. Dense forests, open savannahs, and long stretches of
unmarked boundary lines make sustained patrols difficult. Formal border posts
are few and concentrated along major highways, leaving numerous informal
crossings ungoverned. As a result, armed groups exploit these gaps to move men,
weapons, and supplies with minimal risk of detection. Evidence from the
borderlands shows that bandit groups operating in Zamfara and Katsina
frequently use irregular cross-border routes to their strategic advantage.
These routes provide what may be described as strategic depth: the
ability to launch attacks on Nigerian communities, such as cattle rustling,
kidnappings, and village raids, and retreat swiftly into less-policed areas
across the border in Niger. Once across the border, pursuit becomes difficult
due to jurisdictional limitations, weak bilateral coordination, and the absence
of joint operational frameworks capable of sustaining hot pursuit.[24]
This cross-border mobility has significantly complicated
counter-banditry operations by Nigerian security forces. Military and police
interventions tend to be reactive and territorially constrained, while bandit
groups operate with fluidity and local intelligence. The irregular routes also
enable bandits to fragment into smaller units, blend into civilian populations,
or disperse across multiple pathways, further reducing the effectiveness of
conventional security responses.[25] In
many cases, security operations clear an area temporarily, only for armed
groups to re-enter through alternative routes once troops withdraw. Beyond
banditry, these routes facilitate the circulation of arms and ammunition
sourced from regional conflict zones. The porosity of the Nigeria–Niger border
allows weapons trafficked through the Sahel, often originating from Libya,
Mali, or Chad, to filter into northwestern Nigeria. This steady inflow of arms
has increased the firepower of bandit groups, intensified violence, and
prolonged insecurity in rural communities.[26] The
availability of weapons, combined with weak law enforcement, has lowered the
threshold for violence and enabled criminal groups to challenge state
authority.
Importantly, irregular cross-border routes also benefit from
varying degrees of local support or acquiescence. Some border communities,
historically dependent on cross-border mobility for survival, view state
restrictions as disruptive and selectively cooperate with armed actors either
out of fear, economic necessity, or shared social ties. Youths, in particular,
are sometimes drawn into logistical roles such as guiding movements,
transporting goods, or providing intelligence. This further blurs the distinction
between criminal activity and everyday livelihood practices, making enforcement
politically and socially sensitive. The cumulative effect of these dynamics is
the transformation of the Nigeria–Niger borderlands from zones of interaction
into spaces of persistent insecurity. Rather than functioning as buffers of
protection or regulated interfaces between states, border areas increasingly
operate as semi-governed spaces where state authority is weak, contested, or
negotiated. In such environments, armed groups enjoy operational flexibility,
while local populations remain exposed to recurring violence and insecurity.
Irregular cross-border routes are, therefore, not merely symptoms of insecurity
but active enablers of it. Their persistence reflects deeper institutional
weaknesses in border governance, including inadequate manpower, limited
intelligence sharing, corruption, and insufficient regional cooperation.
Cross-Border Collaboration as response to the
threats of Irregular routes
Cross-border collaboration in the Katsina–Zamfara areas of the
Nigeria–Niger borderlands is deeply rooted in long-standing inter-community
relations that predate the colonial partition of the region. Long before the
imposition of international boundaries, communities across this corridor were
integrated through shared language, culture, religion, kinship networks, and
economic exchanges. Despite the formal presence of a national border, these
ties have endured, enabling border communities on both sides to continue
interacting as socially connected and economically interdependent groups. These
shared identities have sustained dense and resilient networks of cooperation
that shape everyday responses to insecurity in the borderlands. Some of these
cross-border collaborations are discussed in the following sections.
i. Informal Institutions and Social Platforms of Cooperation
In many instances, border residents rely more on communal norms,
traditional authority, and informal communication channels than on formal state
institutions to manage security threats. According to Secretary, Jibiya Youth
Mobilization Association:
From our position as a youth-based civil society
organization working in Jibiya, it is clear to us that insecurity along this
border is not accidental; it is sustained by neglect, weak collaboration, and
the abuse of irregular cross-border routes.[27]
This assertion is particularly significant in contexts where state
presence is limited, security agencies are overstretched, or institutional
responses are slow and uneven. Under such conditions, inter-community relations
have emerged as critical mechanisms for maintaining social order, providing
early warning, and mitigating cross-border crime. The Chairman of the same
association made similar concern where he states that:
Based on our collective experience, government
security agencies appear lukewarm and uncommitted when it comes to working with
CSOs at the border. This lack of engagement creates the perception among many
community members that the government may not be genuinely interested in ending
the conflict. When civil society groups that are closest to the communities are
excluded, irregular routes become ungoverned spaces where criminal networks
operate freely.[28]
Importantly, these collaborative practices play a vital role in
addressing the challenge of irregular border routes. While such routes are
often exploited by criminal networks and armed groups, border communities also
engage in various forms of cooperation aimed at monitoring movements, sharing
intelligence, and restricting the use of these routes for illicit purposes.[29] In
the absence of effective formal mechanisms to regulate illegal border routes,
local communities have developed a range of informal strategies to maintain
social order and facilitate interaction. Traditional authorities, including the
Sarakuna and Hakimai, continue to play a central role in conflict resolution
and local governance, while cultural festivals, sporting events, and
community-based associations such as the kungiyoyin sada zumunta serve
as platforms for cross-border engagement and cohesion.[30] Spatial
arrangements, exemplified by settlements like Faru in Niger, specifically
designed to encourage interaction across national boundaries, further reinforce
communal ties and facilitate the exchange of goods and information.
Complementing these traditional and social mechanisms, mobile phones and social
media have emerged as critical tools for real-time intelligence sharing,
enhancing the capacity of border communities to monitor, coordinate, and
respond to emerging challenges.[31]
Through collective action and mutual trust, communities attempt to
balance the necessity of mobility for livelihoods with the need to prevent the
abuse of border spaces by violent actors. The discussion that follows examines
six key levels of cross-border collaboration through which border communities
in the Katsina–Zamfara border areas collectively respond to shared social,
economic, and security challenges. Looking at these layered initiatives, the
section demonstrates how local actors actively contribute to regulating
mobility and confronting the menace of irregular border routes, often
compensating for gaps in formal border governance structures.
ii. Community Vigilantism and Grassroots Security Arrangements
Another important dimension of cross-border collaboration involves
community-based security initiatives. In response to rising insecurity and
limited state protection, border communities have organized vigilante groups
that operate with the tacit approval of traditional leaders. In Jibiya,
the Jibiya People’s Forum coordinates the activities of Yan
Sakai and Yan Banga, who conduct night patrols, monitor
suspicious movements, and assist in securing markets and farming areas.[32] According
to key informants, these groups often extend their surveillance beyond national
boundaries, sharing information with counterparts in Niger. While such
arrangements lack formal legal recognition, they reflect pragmatic responses to
insecurity rooted in local knowledge of terrain, routes, and social networks.
However, their informality also raises concerns about accountability and the
potential for abuse, underscoring the need for careful integration with formal
security frameworks.
iii. Formal Security Cooperation: Joint Border
Patrols
At the state level, Nigeria and Niger have sought to
institutionalize cooperation through Joint Border Patrols established under the
2015 Memorandum of Understanding on Security Cooperation. These patrols aim to
enhance border surveillance, facilitate intelligence sharing, and coordinate
responses to cross-border crimes such as smuggling, banditry, and human
trafficking. Empirical evidence from the study suggests that these patrols have
produced tangible security gains. Respondents in Magama and Jibiya recalled
joint operations that led to the arrest of criminal elements and a noticeable
reduction in attacks along specific border axes, particularly the Magama–Dan
Issa–Maradi corridor. The symbolic significance of joint patrols is also
noteworthy: they signal state presence and cooperation, which can deter
criminal activity and reassure local populations.
Advances in communication technology have further strengthened
these efforts. Mobile phones and social media platforms now enable real-time
information exchange between Nigerian and Nigerien security personnel,
improving coordination and response times. As one Nigerian officer noted, these
tools have become indispensable in managing security challenges across a highly
mobile and porous border.[33] Nevertheless,
joint patrols face serious structural constraints. Limited funding, inadequate
equipment, insufficient manpower, and poor infrastructure restrict their
operational effectiveness, particularly in remote areas. Changes in political
leadership and shifting security priorities also affect continuity. These
challenges highlight the fragility of formal cooperation in the absence of
sustained political will and institutional investment.
iv. Border Control Practices and Community
Perceptions
While collaborative initiatives exist, the study also exposes
widespread dissatisfaction with border control practices. Many community
members view immigration and customs checkpoints as sites of corruption rather
than protection. Accounts from Jibiya and Magama describe routine extortion,
where small bribes enable the passage of contraband goods. Such practices
undermine the legitimacy of state institutions and weaken deterrence,
reinforcing reliance on informal arrangements and irregular routes.[34] This
gap between formal authority and lived experience contributes to a hybrid
governance environment in which state and non-state actors coexist uneasily.
Community-based initiatives fill critical security gaps, but their
effectiveness is constrained by the absence of institutional support and
regulation.
V. Regional and International Dimensions of
Collaboration
Beyond the local and national levels, cross-border collaboration
is embedded within regional and international frameworks. Nigeria and Niger
participate in ECOWAS-led initiatives such as the West African Police Chiefs
Committee (WAPCC) and the Inter-Ministerial Action Group against Transnational
Organized Crime (GIATOC).[35] These
platforms facilitate intelligence sharing, policy coordination, and joint
strategies against transnational crime. International partners, particularly
the European Union and the United Nations, have further supported cooperation
through funding and technical assistance. Programs such as the ECOWAS
Cross-Border Cooperation Programme, the EU-funded Niger–Nigeria Support
Project, the ECOWAS Border Management and Security Strategy, and the
Trans-Border Security Programme aim to strengthen border governance, enhance
surveillance, and promote socio-economic development.[36] The
Regional Development and Protection Programme (RDPP) complements these efforts
by addressing underlying vulnerabilities through livelihood support and social
services.
Conclusion and Recommendations
This paper has shown that the proliferation of irregular
cross-border routes has become a major driver of insecurity in the
Katsina–Zamfara borderlands. Although these routes originated as legitimate
corridors for trade, migration, pastoralism, and social interaction long before
colonial rule, they have increasingly been exploited by bandits, arms
traffickers, kidnappers, and other transnational criminal networks. Their
continued use reflects not only the porous nature of the Nigeria–Niger border
but, more importantly, weak border governance, inadequate institutional
capacity, poor inter-agency coordination, corruption, and the limited
involvement of border communities in security management. The study further
demonstrates that insecurity in the borderlands is rooted in historical and
institutional realities rather than geography alone. The persistence of
irregular routes reflects the inability of state institutions to effectively
regulate border spaces while accommodating the legitimate social and economic needs
of border communities. Consequently, reliance on military operations alone
cannot provide a lasting solution. Sustainable border security requires a
comprehensive approach that combines effective governance, institutional
reform, intelligence gathering, community participation, and stronger bilateral
cooperation between Nigeria and Niger.
To address these challenges, Nigeria should adopt a more proactive
and intelligence-driven border management strategy. Lessons from the Moroccan
Berm system demonstrate the importance of maintaining a permanent security
presence in vulnerable border corridors through strategically located outposts
supported by surveillance technologies such as drones, long-range cameras,
sensors, satellite monitoring, and integrated intelligence-sharing platforms.
Such measures would improve situational awareness and reduce the operational
freedom of criminal groups. Nigeria can also draw useful lessons from the
Pakistan–Afghanistan border, where selective physical barriers have been used
to restrict movement through known infiltration routes. Rather than attempting
to seal the entire border, targeted earthworks, trenches, or other physical
obstacles could be constructed along identified smuggling and bandit corridors
to channel movement toward monitored crossing points. These measures should be
implemented alongside strengthened joint patrols, intelligence sharing, and
closer security cooperation with the Republic of Niger. Similarly, the Egyptian
experience in the Sinai Peninsula highlights the importance of combining
physical border infrastructure with institutional coordination. Terrain
modification, effective surveillance, coordinated checkpoints, and
intelligence-led policing can significantly reduce the operational space
available to criminal networks when integrated into a broader border governance
framework.
Beyond physical security measures, strengthening state legitimacy
in border communities is equally important. Expanding access to education,
healthcare, markets, roads, and communication infrastructure would reinforce
public confidence in government institutions while reducing the economic
incentives that sustain illicit cross-border activities. Traditional rulers,
community leaders, civil society organizations, and local vigilante groups
should also be incorporated into formal early-warning and intelligence systems,
as they possess valuable local knowledge of irregular routes and emerging
security threats. Finally, improving security in the Katsina–Zamfara
borderlands requires a shift from reactive, militarized responses to an
integrated border governance framework that balances security, development, and
community participation. Only through stronger institutions, sustained
cross-border cooperation, and inclusive governance can the proliferation of
irregular routes be effectively managed and long-term peace and stability
achieved along the Nigeria–Niger border.
BIBLIOGRAPHY
A) Oral Sources
|
S/N |
NAME |
AGE |
TITLE/OCUPATION |
PLACE OF INTERVIEW |
DATE OF INTERVIEW |
|
1 |
Alhaji
sale Gurbin bore |
53 |
Businessman |
Gurbin-Bore,
Zamfara State |
16/07/2025 |
|
2 |
Abubakar
Ibrahim |
53 |
Ex-Custom
Personnel |
Katsina |
19/07/2025 |
|
3 |
Commander
Oumar |
56 |
Duanne/Custom
Officer |
Dan-Issa,
Niger |
03/08/2025 |
|
4 |
Muhammad Auwal, |
38 |
Member, Commercial Motorcycle Riders Association |
Zurmi |
10/08/2025 |
|
5 |
Alhaji
Ahmadu Komshe |
52 |
State
Chairman, Hunters Association, |
Gusau,
Zamfara State |
12/08/2025 |
|
6 |
Alhaji
Bashir Nafi’U |
58 |
State
Chairman, Vigilante Group of Nigeria (VGN), |
Gusau,
, Zamfara State |
12/08/2025 |
|
7 |
Ahmed
Rufa'i |
37 |
Farming |
Danissa,
Niger Republic |
13/08/2025 |
|
8 |
Ummaru
Abdullahi |
75 |
Magajin
Garin Firji |
Hirji,
Niger republic |
17/08/2025 |
|
9 |
Alhaji
Haruna Aballe |
78 |
District
Head of Kukar-Babangida |
Kukar-Babangida |
19/08/2025 |
|
10 |
Abbas
Bishir Jibiya, 48 years, |
48 |
Secretary,
Jibiya Youth Mobilization Association, |
Jibiya |
22/01/2026. |
|
11 |
Abbas
Bishir Gado, |
51 |
Chairman,
Jibiya Youth Mobilization Association, |
Gurbin-Bore,
Zurmi Local Government |
22/01/2026 |
|
12 |
Alhaji
Ibrahim Sade |
53 |
Member,
Traders Association, Jibiyan-Maje, |
Jibiyan-Maje |
22/01/2026 |
|
13 |
Alhaji
Lawali Shuaibu |
42 |
Chairman,
Motor Cycle Riders Association, Jibiya, |
Jibiya |
26/01/2026 |
|
14 |
Aliyu
Lawal |
37 |
Member,
Magama-Jibiya Community Vigilante (VGN) |
Magama-Jibiya |
26/01/2026 |
|
15 |
Kabir
Haruna, |
40 |
Member
Jibiya Security Volunteer (JSV) |
Jibiya |
26/01/2026 |
|
16 |
Abubakar
Usman, |
33 |
Member,
Jibiya Security Volunteer (JSV) |
Jibiya |
26/01/2026 |
|
17 |
Najib
Musa Faru |
|
Nigerian
Revenue Collection Officer, |
Faru |
26/01/2026 |
|
18 |
Muhammad
Auwal |
37 |
Secretary,
Kabu-Kabu Transport Association, Magama-Jibiya |
Katsina |
26/01/2026 |
|
19 |
Anonymous
Officer, Nigerian Immigration Service |
38 |
(NIS),
Border Drill, Jibiya-Dan Issa Border |
Jibiya |
28/01/2026 |
|
20 |
Anonymous
NIS Officers |
41 |
Immigration
Officer |
Magama-Jibia
Outpost |
28/01/2026 |
|
21 |
Musa
Yusuf, Dan Issa |
46 |
Nigerian
Immigration Service (NIS) |
Jibiya |
28/01/2026 |
B) Archival Sources
NAK/SOKPROF/571, Concessions in French Territories, 1947–1948.
WJHCB/SO/130, French Territory Intelligence Report, 1950–1957.
WJHCBS/SO/75, Anglo-French Relations, 1946–1968.
NAKSOKPROF/1655/1910
‘Anglo-French commission for the Delimitation of the Frontier of the East of
the Niger, Northern Nigeria’ 1911
NAK/KAPR0F/W3 IV/ Jibiya
District File, Miscellaneous Correspondence
National Achieves, Kaduna
(N.A.K) SOKPROF 454/911, “Sokoto Province Boundary Issues”, 1914, 47.
KSHCB/346, Katsina Emirate:
Description, Historical Notes and Assessment Reports, 1946,
C. Published Sources
Asiwaju, A. I. Boundaries and African Integration: Essays
in Comparative History and Policy Analysis. Lagos: Panaf Publishers, 2003.
Asiwaju, A. I. "Borders and National Defense: An
Analysis." In Nigeria and Its Immediate Neighbors: Constraints and
Prospects of Sub-regional Security in the 1990s, edited by B. E. Ate and B.
A. Akinterinwa. Lagos: Nigerian Institute of International Affairs, 1992.
Asiwaju, A. I., and B. M. Barkindo, eds. Nigeria-Niger
Transborder Cooperation. Lagos, 1993.
Asiwaju, A. I., and P. Nugent, eds. African Boundaries:
Barriers, Conduits and Opportunities. London: Pinter Publishers, 1996.
Balami, D. H. "The Impact of Cross-Border Trade on
Sub-regional Cooperation and Integration." Paper presented at the National
Conference on Border Security, Cooperation and Integration, Giginya Hotel,
Sokoto, 2003.
Center for Democracy and Development (CDD). North-west
Nigeria's Bandit Problem: Explaining the Conflict Drivers. Abuja: CDD,
2022.
European Union External Action. Support to the ECOWAS
Strategy for Border Management and Security (ECOWAS-BMS). Brussels:
European Union, 2019.
Hoffmann, Leena K., and Paul Melly. "Incentives and
Constraints of Informal Trade between Nigeria and its Neighbours." OECD
West African Papers, no. 16. Paris: OECD Publishing, 2018.
International Crisis Group. Violence in Nigeria's
North-West: Rolling Back the Mayhem. Africa Report. Brussels: International
Crisis Group, 2021.
Inuwa, M. M. "The Nigeria-Niger Boundary 1890–1906: Evolution
and Implications on Transborder Socio-economic Activities." In Nigeria-Niger
Transborder Cooperation, edited by A. I. Asiwaju and B. M. Barkindo, 55–78.
Lagos, 1993.
OECD/SWAC. The Geography of Conflict in North and West
Africa. Paris: OECD Publishing, 2020.
Osemene, J. O., and B. A. Aluku. "Border Porosity and Counter
Insurgency in Nigeria." In African Borders, Conflict, Regional and
Continental Integration, edited by Inocent Moyo and Christopher C. Nshimbi,
71–88. London: Routledge, 2019.
Prothero, R. M. Migrant Labor Movement from Sokoto
Province.
Regional Development and Protection Programme (RDPP). Support
to ECOWAS Regional Peace, Security and Stability Mandate (EU-ECOWAS PSS).
Brussels: European Union External Action, 2019.
Samaila, A., and M. T. Usman. "Ungoverned Spaces of the
Unsecured Borderlands: Trade Relations and Armed Banditry along the
Nigeria-Niger Border." In Global Insecurities: Challenges and the
Ways Forward, edited by A. Sama'ila, O. S. Eloyi, and B. Kwaghga, 160–180.
Akure: Science and Education Development Institute (SEDInst), 2021.
SWAC/UNICEF. Food Security and Cross-border Trade in the
Kano-Katsina-Maradi (K2M) Corridor: Joint Mission Report. Paris: Sahel and
West Africa Club/UNICEF, July 2006.
Usman, M. T., and A. Samaila. "Periodic Markets and the
Development of Intercommunity Relations along the Nigeria-Niger
Border." Degel: The Journal of the Faculty of Arts and Islamic
Studies 17, no. 2 (2019): 123–140.
Yaqub, N. O. "Comparative Perspective on Cross-border Armed
Banditry into Nigeria: The North-East and North-West Experience." In Cross-Border
Armed Banditry in the North-East, edited by B. E. Ate and B. A.
Akinterinwa, 210–234. Ibadan: Nigerian Institute of International Affairs
(NIIA), 2011.
F) Unpublished Sources
Kwaire, M., “A History of Tuaregs Migration from Niger-Republic to
Sokoto Metropolis,” PhD diss., Usmanu Danfodiyo University, Sokoto, 2002.
Kassim, A. “The Evolution and Development of Jibia Town to 1980.”
Unpublished M.A. Thesis, Bayero University, Kano, 1992.
Thom, Derrik J., The Niger-Nigeria Boundary, 1890–1906: A
Study of Ethnic Frontiers and a Colonial Boundary, Ohio University, 1975.
[1] N.O. Yaqub, ‘Comparative Perspective on
the Cross-border Armed Banditry into Nigeria: The North East and North-West
Experience’, in B.E. Ate and B. A. Akinterinwa, (Eds.) Cross-Border
Armed Banditry in the North-East,(NIIA, Polygraphic Ventures, Ibadan,
2011), P. 210.
[2] Samaila, A. & M.T. Usman, ‘Ungoverned
Spaces of the Unsecured Borderlands: Trade Relations and Armed Banditry along the Nigeria-Niger
Border’, in Sama’ila
A., O.S. Eloyi and B. Kwaghga, Global Insecurities:
Challenges and the Ways Forward, (Science and Education Development
Institute (SEDinst), Akure, Ondo State, 2021), P. 166
[3] . Our data from the field reveals
that many of the forests in the areas of study straddle border-adjacent
local government areas, notably Zurmi, Maradun, Anka, Bukkuyum, Gummi (Zamfara)
and Jibia, Dan Issa, Batsari, Kankara, Safana (Katsina), and continue
seamlessly into Maradi and Mada-Runfa departments in Niger Republic. Oral
Interview with anonymous Officers, Nigeria Customs Service (NCS),
Magama-Jibiya Border, 41 Years; Anonymous, Nigerian Immigration Service NIS,
Border Drill, Illela-Konni Border, 38 Years.
[4] Oral Interview with anonymous Officers, Nigeria Customs Service (NCS),
Magama-Jibiya Border, 41 Years; Anonymous,
Nigerian Immigration Service NIS, Border Drill, Illela-Konni Border, 38 Years.
[5]. The paper identifies four major irregular
routes connecting Nigeria-Niger communities; Zurmi–Sububu–Mada Runfa Axis
(Zamfara–Niger); Anka–Bukkuyum–Gummi Forest Complex; Jibia–Magama–Hirji–Firji
Corridor (Katsina–Niger); Kukar-Babangida–Dan-Ta-Mande–Maradi Axis.
[6] LeenaKoni Hoffman & Paul Melly,
(2018), Incentives and Constraints of Informal Trade between Nigeria
and its Neighbors, West African papers, No.16, OECD Publishing, Paris),
P.12.;SWAC/UNICEF, Food security and Cross-border trade in the
Kano-Katsina-Maradi (KM2) Corridor, Joint Mission Report,
July,2006, www.africacrossborder.org (Retrieved,
September 18, 2010); (Hoffmann&Melly, 2018:12)
[7] . evidence of these interactions are available in the
following archival files; NAKSOKPROF/1655/1910 ‘Anglo-French
commission for the Delimitation of the Frontier of the East of the Niger,
Northern Nigeria’ 1911; KSHCB/346, Katsina Emirate:
Description, Historical Notes and Assessment Reports, 1946.
[8] Asiwaju, A.I., “Borders and National
Defense: An analysis”, in Ate, B.E. and B.A. Akinterinwa, (eds.). Nigeria
and Its Immediate Neighbors: Constraints and Prospects of Sub-regional Security
in the 1990s, Nigerian Institute of International Affairs, Lagos, 1992.
[9] Akindele R.A. & Akinterinwa, B.A.,
Cross-Border Security …
[10] Na’Allah K.,“Sanitizing Trans-Border
Relations for Effective Economic Integration in West Africa: a Case Study of
Illela (Nigeria)/ Birnin Konni (Niger) Republic Borders” (Unpublished M.I.S.
Project Report, 2010),15.
[11]. M.M., Inuwa, “The Nigeria-Niger Boundary 1890
– 1906: Evolution and Implications on Transborder Socio-economic Activities” In
Asiwaju, A.I., and Barkindo, B.M., (eds.), Nigeria-Niger Trans
border Cooperation, Lagos, 1993. P.55.
[12] . M.T. Usman & A. Samaila,, (2019), Periodic Markets and
the Development of Intercommunity Relations along the Nigeria-Niger Border, Degel:
The Journal of the Faculty of Arts and Islamic Studies,17 (2), 2019, pp.
123-140, http://www.degeljournal.org
[13]. M.M., Inuwa, “The Nigeria-Niger Boundary 1890
– 1906: Evolution and Implications on Transborder Socio-economic Activities” In
Asiwaju, A.I., and Barkindo, B.M., (eds.), Nigeria-Niger Trans
border Cooperation, Lagos, 1993. P.55.
[14] . Oral Interview with Alhaji Ibrahim Sade,
Member, Traders Association, Jibiyan-Maje,Katsina, 53 Years, 22/01/2026
[15] . M.T. Usman & A. Samaila,, (2019), Periodic Markets and
the Development of Intercommunity Relations along the Nigeria-Niger Border, Degel:
The Journal of the Faculty of Arts and Islamic Studies,17 (2), 2019, pp.
123-140, http://www.degeljournal.org
[16] . Orla Interview with Abbas Bishir
Jibiya, Secretary, Jibiya Youth Mobilization Association, 48 Years, 22/01/2026
[17] Oral Interview with Alhaji Ibrahim Sade, Member, Traders
Association, Jibiyan-Maje, Katsina, 53 Years, 22/01/2026
[18]. Alhaji Lawali Shuaibu, Chairman, Motor Cycle
Riders Association, Jibiya, 42 Years, 26/01/2026
[19]. Alhaji
Ibrahim Sade, Member, Traders Association…
[20] .This Information was obtained and
corroborated through FGD at Magama-Jibiya border area from the following: Alhaji Abdullahi Garba, Chairman, Motorcycle
Transporters, Dan Issa, Niger Republic; Amba Magaji Gide, Transporter, Firji,
Niger Republic; Abdulmajid Yusuf, Secretary, Magama Security Committee,
Katsina-Nigeria; Alhaji Aminu Lawal, Village Head of Magama,
Katsina-Nigeria, 26/01/2026.
[21] . Oral Interviews with Umaru Abdullahi and Umaru Muhammadu each aged
72 and 75 years respectively,
Hirji, Niger Republic, 27/01/2026
[22]. NAK/SOKPROF/571, Concessions in French
Territories, (1947 and 1948)
[23] Oral data obtained from the field suggest
that the proliferation of insecurity along the Zamfara-Katsina border
areas of Zurmi and surrounding villages often originates through these routes.
Criminal groups move seamlessly across borders, attack communities in Zamfara,
and disappear into bush corridors leading northwards, beyond the immediate
reach of Nigerian security forces. Group interview on Gada–Zurmi Border
Corridor, Zamfara State, January, 2026; Alhaji Lawali Shuaibu, 42
Years, Chairman, Motor Cycle Riders Association, (yan Kabu-Kabu), Gada Local
Government; Alhaji Shehu Dan Auta, 48 Years, Chairman, N.U.R.T.W., Gada Local
Government, motor park station; Alhaji Tukur Kyadawa, 51 Years, Secretary, Cross-Border
business association; Alhaji Ya’u mai maciji, 47 Years, Chairman, Security
Vigilantee, Yan banga; Alhaji Mainasara Magaji Maina, 50 Years,
Chairman, P.C.R.C.
[24] Across Magama, Daddara, Kukar-Babangida,
and Firji, (border villages connecting Nigeria and Niger) irregular routes have
evolved from survival paths into strategic infrastructures of insecurity. They
enable; Arms and ammunition trafficking; Movement of bandits between Zamfara,
Katsina, and Niger; Human trafficking and drug trade; Illegal gold mining
networks and an escape routes from security operations. Group Interview; Aliyu Lawal, Magama-Jibiya Community Vigilante
(VGN) Nigeria; Kabir Haruna (Member Jibia security volunteer JSV), Nigeria;
Abubakar Usman (Member Jibia security volunteer JSV), Nigeria; Nafisa Lauwali, Trader, Dan Issa, Niger republic; Musa Yusuf, Nigerian Immigration Service (NIS); Najib
Musa Faru, Revenue collection Officer, Dan Issa, 28/01/2026.
[25]. Oral Interview with Abubakar Ibrahim,
Ex-Custom Personnel, Jibiya, 53 years, 18/01/2026
[26] . Oral Interview with Ahmed Rufa'I,
Farmer, Dan Issa, Niger Republic, 37 Years, 18/01/2026.
[27]. Oral Interview with Abbas Bishir
Jibiya, Secretary, Jibiya Youth Mobilization Association, 48 Years, 22/01/2026
[28] . Oral interview with Abbas Bishir Gado,
Chairman, Jibiya Youth Mobilization Association, 51 Years, 22/01/2026
[29] .Oral Interview with Muhammad Auwal,
Secretary, Kabu-Kabu Transport Association, Magamar-Jibiya, Katsina State, 37
years, 22/01/2026
[30] . Abbas Bishir
Jibiya, Secretary, Jibiya Youth Mobilization Association
[31]. Oral
Interview with Muhammad Auwal, Secretary, Kabu-Kabu Transport
Association…
[32]. Oral
Interview with Abbas Bishir
Jibiya, Secretary, Jibiya Youth Mobilization Association,
[33] . Anonymous, Nigerian Immigration Service
NIS, Border Drill, Illela-Konni Border, 38 Years.
[34] . Group Interview; Aliyu Lawal, Magama-Jibiya Community Vigilante
(VGN) Nigeria; Kabir Haruna (Member Jibia security volunteer (JSV), Nigeria;
Abubakar Usman (Member Jibia security volunteer JSV), Nigeria; Musa Yusuf, Nigerian Immigration Service
(NIS); Najib Musa Faru, Revenue collection Officer, Dan Issa, 28/01/2026.
[35] . Regional Development and Protection Pro
gramme (RDPP). European Union External Action. EU. (2019). Support to ECOWAS
Regional Peace, Security and Stability Mandate (EU-ECOWAS PSS).
[36] . European Union External Action. EU.
(2019). Support to the ECOWAS Strategy for Border Management and Security
(ECOWAS- BMS).
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