On Tuesday July 4th 2017, the Legal Defence and Assistance Project (LEDAP) launched its Project on Contemporary Slavery by conducting an ‘Experts Seminar on Strategies to Address Contemporary Forms of Slavery’. This Project will begin both advocacy and grassroots work for advancement in the areas of Child Marriage, Child Labour and Trafficking in Persons. In presenting a Background Paper based on research conducted by LEDAP’s research assistants, the presenter highlighted that efforts to curb contemporary slavery in Nigeria require collaboration across board between NGOs, the government, international bodies and persons/bodies working to see the end of contemporary slavery in Nigeria and around the world. To download the extended Seminar Report and the Background Paper, please click the links below:
Since 2012, nearly the entire northeast Nigeria, comprising one-sixth of Nigeria’s 170 million people, has been under severe decimation by Boko Haram terrorists and counter-terrorism by the Nigerian Military. The destructive impart of the armed conflict is huge and tragic:
- Over 15,000 civilians non-combatants have been killed;
- Nearly 3m civilians are internally displaced or forced across borders as refugees;
- More than 6 billion Dollars have been expended in the war without end;
- Over 75% of children of school age are out of schools as most schools are either destroyed or closed.
The severity of violation of human rights and humanitarian laws are massive.
Boko Haram, a lethal group
Boko Haram is undoubtedly the deadliest terror group in the world. In April 2016, their leader announced its affiliation to ISIS, making it more political and IT driven. They are receiving ISIS assistance that has increased their capacity to roll out propaganda messages, and monitor movements of Nigerian military and civilian populations. They recruit children as young as 8 years and psycho-drill them into suicide bombers, with capacity to monitor their movements when being trained or sent on terror missions. The rate of child soldiers engaged in combat in the northeast for Boko Haram is higher than any other armed group in human history. The sophistication of Boko Haram’s armory, and the precision of their attacks on targets when they strike, suggest considerable military professionalism, which smack of mercenary support.
Cutting out funding to Boko Haram has been a strategy Nigeria has failed to mobilize world’s support.
Violations by the military
At the same time, the Nigerian military have responded with high-handed violence, leading to death of thousands of innocent civilians. The ordinary Nigerians who live outside the northeast could justify military excessive use of force as ‘necessary in the war’ but reports show that both sides of the conflict are committing atrocity crimes, especially war crimes and crimes against humanity.
A recent post on the blog of Coalition for the International Criminal Court (CICC), the parent coalition of NCICC, clearly depicts the dire situation of massive violations of humanitarian laws and very high rate of impunity. It also shows the near-impossible expectation of ICC’s intervention to investigate and prosecute war crimes committed by both sides.
Current framework for judicial action
The current judicial framework in Nigeria to address atrocity crimes and redress to victims can be discussed under the following headings: the current laws, institutional structure, investigation and prosecution capacity, courts and capacity to adjudicate, and political challenges,
- Current Laws
Outdate penal laws without atrocity crimes
Nigeria is yet to domesticate the Rome Statute on the International Criminal Court. Being a dualist state, international crimes are not part of its domestic penal laws. The current applicable laws are the Criminal Code (enacted in 1945 and applicable in southern states) and the Penal Code (enacted in 1924 and applicable in northern states including the northeastern states). These Codes provide for the offences of murder punishable by death as well as treason or waging war against Nigerian State, also punishable by death. No crime of war crimes, genocide or crime against humanity is provided. Many of the cases of killings by suspected Boko Haram members are charged under the Penal Code, or sometimes the Criminal Code depending on the location of the assault.
New anti terrorism law did not go far with atrocity crimes
In 2011, Nigeria enacted the Prevention of Terrorism Act, (amended in 2013) which punishes the crime of terrorism as well as the offences of supporting, financing, encouraging and supplying materials to terrorists. The Act is strong in criminalizing support to Boko Haram, but it is weak as a tool to attack terrorism because it has very broad definitions of elements of the offences it created. Thus, apart from the conviction and sentence to life imprisonment of Kabiru Sokoto and his co-accused, who masterminded the 2013 Christmas day bombing near Abuja, no other notable terrorist has been successfully prosecuted and convicted under PTA. Activists have criticized the Act for containing provisions that contradict the provisions of the Nigerian Constitution. In particular, the Act suspends the rights of suspects to access to their lawyers, relations and independent medical treatment. In 2014, NCICC commenced a suit at the Federal High Court to strike down provisions of the Act that offend the Constitutional provisions. The case is pending at the Court of Appeal (NCICC v Attorney General of the Federation.).
New sex and gender crimes created
Another legislation that regulates atrocity crimes and redress to victims is the Violence against Persons Prohibition Act, which punishes violence targeted at women and children, or group of vulnerable people. Assaults or mistreatment of IDPs fall within these provisions.
Challenging procedures of the courts
The procedures to enforce these laws had, before 2015, been the Criminal Procedure Code (enacted in 1924) and the Criminal Procedure Act (enacted in 1945 for enforcing the Criminal Code). These laws are too obsolete to meet the challenges of 21st century terrorism crimes.
Happily in 2015, the Administration of Criminal Justice Act was passed, aimed at improving the investigation and prosecution of crimes in the country. Laudable provisions are contained in the new Act to reduce delays and empower the investigators, prosecutors, defence and courts. One of such is section 232, which provides that the court must protect witnesses in terrorism and other violent or sex crimes, and where necessary, evidence of witnesses may be taken in chambers, shielded in screen, voice-disguised or by video link. Also identities of witnesses and victims should be protected in terrorism trials. So also the provision in the Act that victims can be compensated in the criminal proceedings and that criminal trial should not be paused or stayed because a party intends to appeal against any decision taken by the court within the proceedings, called interlocutory appeals. This has been the main cause of delay in criminal trials in the country.
Not yet impactful reforms
Despite these innovations, there has been little progress in investigating and prosecuting atrocity crimes. The situation of high violence, low prosecution and gross impunity remains. E.g.
- In 2015, State Security Services reported that over five thousand suspected members of Boko Haram are in their custody. Only a handful have been charged and prosecuted since then. As many more are daily arrested in the renewed onslaught on the terrorists, the detention population of the terror suspect must have doubled by March 2017.
- On March 14 2014, Boko Haram fighters attacked Giwa military barracks in Maiduguri and released about 650 men detained there on suspicion of being members of Boko Haram. In retaliation, the military was alleged to have rounded up and extra-judicially killed the re-arrested escapees in several hundreds. Their mass graves were widely reported by CSOs. To date, no soldier or commander has been held to account for this crime, report of investigation of the allegations made public.
- Amnesty International reported in 2017 that hundreds of men, women and children are holed up in dire custodial conditions in many detention place including in 7 Battalion, a new military facility purpose-built to deal with Boko Haram menace. Similar military custodial facilities exist across the country with little or no civil oversight.
- We can safely say that over ten thousand suspects are in custody waiting to be tried, and only a few are put to trial. Such high state of lack of capacity and commitment to prosecute suspects fuels dissent, and contributes in radicalization of those who otherwise were innocent.
There is no stronger basis for ICC’s intervention than the apparent inability or unwillingness of Nigeria’s national judicial system to deal with such massive atrocity crimes committed on both sides of the armed conflict.
- Institutional structure
Police and the military
The institutions for investigating atrocity crimes are the Police set up under the Police Act 1945; the State Security Services and the Nigerian Intelligence Agency set up under the Nigerian Security Agencies Act 1992, (formerly Nigerian Security Organization Act 1978).
The military set up under the Armed Forces Act has responsibility only to investigate military offences committed by persons under service law. They are not authorized to deal with investigation and prosecution of crimes or engage in civil policing. They are not even authorized to keep custody of crime suspects, including suspected war criminals and terrorists. At the moment, the military’s involvement in policing has resulted in distorting its role, and negating its standard operational guide for engaging with non-combatants in armed conflict.
The Nigerian government has also set up special anti-terrorism forces, including the Joint Task Force, and anti-terrorism unit of the military and police, which are tasked with tracking terrorists and their supporters/financials.
Special counter-terrorism initiatives
In order to control funding of terrorism, the government has enacted the Money Laundering (Prohibition) Act 2011, as well as the Nigerian Financial Intelligence Unit, which are aimed at tracking movement of illicit funds in the formal sector, combating money laundering and financing terrorism. The Prevention of Terrorism Act punishes concealment of suspected terror-fund by banks and financial institutions. However, without international cooperation, policing terror funding within Nigeria’s weak bank tracking system remains futile.
Redress to victims – promises not kept
With respect to redress to victims, the government set up in 2014 the Presidential Task Force on the Northeast and the Foundation for the Support of Victims of Terrorism. The Trust Fund has attracted over 15 billion in pledges from the private sector as at December 2016, and nearly half of those pledges have been paid to the Fund. In reality, most victims, especially the IDPs are not resettled, even to return to communities already cleared of terrorists.
NCICC is currently in court in a class action on behalf of over three thousands IDPs for judicial orders forcing the Trust Fund to rehabilitate them and account for use of collected funds.
Safe School Initiative (SSI)
There is also the Safe School Initiative, aimed at returning children to schools and taking those in most endangered areas to other states schools. Again, accountability for this laudable programme has remained unreported. CSOs need to play active role to see that these initiatives achieve their purposes.
Other institutional structure that have supported victims of terrorism in Nigeria, and addressed the effect of terrorism include:
- National Emergency Management Agency, which has done greatly in managing nearly daily incidents of bombings, displacements, destructions of communities, etc
- National Refugee Commission, that has mandate to handle displaced persons and refugees, and has contributed in setting the policy for state and federal government
- National Human Rights Commission, whose mandate is to monitor and protect human rights of citizens, including victims of terrorism and of other forms of human rights violations.
- Other executive initiatives exists, such as the offices of the special assistants or advisers to the President of humanitarian services, on IDPs, on the northeast; the Office of the National Security Adviser, among others.
- Investigation and prosecution capacity
The police, State Security Service, and the special anti terrorism agencies have responsibility to investigate crimes committed in the country including terrorism crimes. The military have responsibility to investigate its officers and soldiers who are alleged to have committed crimes in their work. The Attorney General of the Federation and Attorney-General of the State have the ultimate responsibility for prosecution of offences in the country (federal or state offences respectively). Before 2016, the prosecution of terrorism offences was carried out solely by legal officers in the office of the AG of the Federation, and few times, external lawyers were briefed. In 2016, the AG of the Federation set up the National Prosecutions Team, made up of senior lawyers from the private bar as well as lawyers in the ministry of justice. The goal is to increase the number of cases prosecuted in order to clear the backlog. There is no doubt that with the huge case backlog in the courts, it will take a medium and long terms to see the impact of the team.
Prosecution of terrorism offences have not been progressing. Worst still, the investigation and prosecution of crimes allegedly committed by military are not known or reported. The impunity rates are very high, underscoring the need for the ICC to re-evaluate its reluctance to open investigations in to atrocity crimes in the country.
- Courts and capacity to adjudicate,
The Nigerian courts are overworked, and suffer from huge case docket. An average day in a high court will involve up to 20 cases for a judge, and the judge takes notes of proceedings in long hand. This slows down the proceedings. And with nearly an hour spent for part-hearing of each of the listed cases, it is not practicable to attend to half of the cases on the court’s list. The result is continuously increasing backlog of cases. Unless drastic measure is taken, there is simple no feasible way the courts can take on the several hundreds of persons awaiting trial for terrorism charges, as well as the over 35 thousand awaiting trial in the prisons for ordinary crimes. The capacity of the courts are overstretched, and though the government have introduced the Administration of Criminal Justice Act 2015 and a new National Judicial Policy, all geared towards reducing delays in criminal proceedings, it will take considerable investments in infrastructure of the courts and the recruitment of new personnel to see significant breakthrough in reducing the rate of impunity for atrocity crimes. There is also need for government to increase its political will to investigate and prosecute crimes committed by the military, police and other agencies as well as by the government-backed Civilian JTF.
- Political challenges,
Poor political commitment to end impunity for the military
Many observers may seem to agree that there is slow political will for government to investigate crimes committed by its own forces in the northeast. It is argued that these violations are necessary fall out of the war, but Nigeria is state party to all relevant treaties regulating armed conflict, even in context of non-conventional armed conflict as is taking place in the country. There is responsibility to see that members of the armed forces who are alleged to commit crimes are investigated and prosecuted to the highest level of command.
Army Human Rights Office
The military set up in 2016 a Human Rights Complaint Office, aimed at improving civilian redress system. The progress on this laudable initiative has not yet been reported, but it shows the military’s internal willingness to engage with the civil society and the community to improve on its rules and practices of engagement. The CSOs should build on such initiative as window for larger engagement in respecting human rights and humanitarian laws.
Role of the ICC on Nigeria
The ICC prosecutor has the responsibility to step in where the Nigerian government is unwilling and unable to prosecute these crimes. Whether the ICC can risk opening another situation in Africa in face of the blackmail by AU that it is targeting African is left to be seen, but the civil society must continue to put pressure on Nigeria to strengthen its national judicial system for investigation and prosecution and for the ICC to undertake the necessary prosecution where the national system fails. The ultimate goal is the protection of, and justice for the victims. Without adequate redress, Nigeria’s numerous victims continue to suffer double-jeopardy, which Nigeria government and the ICC must address in coming months.
6th March 2017
Chair, Nigerian Coalition for the International Criminal Court (NCICC).
 The bill is pending at the National Assembly. The same bill has been passed by previous assembly and but then president, Olusegun Obasanjo, refused to sign it in 2007. There appear reluctance in the political society to tackle atrocity crimes with the efficiency and commitment it deserved. After all, only very poor people suffer most from the terror carnage.
 Nigeria has domesticated the Genocide Convention which prohibits genocide, but not being a penal statute, is not a common basis for criminal charges among prosecutors.
 See C.J. Dakas SAN & Chino Obiagwu in ‘A critique of the Prevention of Terrorism Act 2011 as amended’, 2013 NCICC publication.