THE POLITICAL ECONOMY OF CROSS BORDER CRIMES AND SOCIO-ECONOMIC DEVELOPMENT OF ECOWAS MEMBER STATES( A CASE STUDY OF NIGERIA)
CHAPTER ONE
INTRODUCTION
1.1 Background of the Study
Over the years various activities across the borders of ECOWAS member states have hindered sustainable economic growth and development in the Union (Orji, 2008 :?) Activities such as bunkering, terrorism, smuggling of banned items, drug trafficking, human trafficking and prostitution do not encourage socioeconomic growth in developing nations such as Nigeria, Ghana, and Togo etc.
The desire to build a vibrant and sound economy is the desire of every patriotic ECOWAS member. This desire can be demonstrated through total elimination or reduction of cross border crimes, and other activities that may hamper the success of free trade policies currently formulated by the economic union. Cross border crime represents a number of illegal and notorious activities carried out by individuals and groups across national and international borders, either for financial or economic benefits also socio political cum religious considerations. It is a set of criminal acts whose perpetrators and repercussions go beyond territorial borders (Owolabi, 2009: 23). Cross border crimes include human trafficking, money laundering, drug trafficking, arms smuggling or trafficking of weapons, international terrorism, illegal oil bunkering, illicit trafficking in diamonds, business fraud, to mention but these notable few.Organized criminal groups carry out their illicit activities using major technological tools such as information networks, the financial system and other sophisticated means, while other crude methods include concealing banned items from one country to the other, human trafficking and major oil bunkering activities with speed boats and vessels.
Some cabals involved in cross border crimes also take advantage of indifference legislation, legal systems and traditions,which often seriously hamper state efforts to respond adequately to the threat of organized or cross border crimes.
Or tuno and Wiriyachai (2009: 56) have maintained that the past few years have been characterized by a significant increase in global criminal activities such as money laundering, trafficking in human and nuclear technology and material, the trade in human organs and migrant smuggling. At the same time, emerging crimes such as modern piracy, and trafficking in toxic waste, counterfeit medicines, precious metals or natural resources have been added to the list of traditional illegal activities such as prostitution, drug trafficking and arms trafficking. Most recently,cross national crime has increased in scope and is
characterized by increasingly global reach, involved in multiple forms of criminal activity, expanding criminal markets to include large-scale financial fraud and cyber-crime. And the syndicates are willing to protect their activities through violent and ruthless means, linked to international terrorist group sand devising novel and notorious organizational strategies to deter capture (Luna 2008)
