For more than 10 years of existence
of the radical Islamist movement, Boko Haram, has significantly worsened the
socio-political and economic situation in Nigeria. Since its formation in the
early 2000s, the insurgents have been carrying out violent attacks around the
country. Since 2009, when the group’s founding leader Mohammed Yusuf was
killed and replaced by his second-in-command, the attacks have grown
significantly, became more violent and intense.
Despite the poverty in northern Nigeria,
where 70 per cent of people live on less than N100 a day, the Boko Haram
terrorist group has at its disposal a seemingly limitless amount of heavy
weaponry, vehicles, bombs and ammunition which it uses to kill with
unfathomable wantonness. Boko Haram is very well-funded, with the
ever-increasing cash flow.
The
expensive equipment prompted the questions about who is funding Boko
Haram’s campaigns. After analysing local and foreign sources, we may conclude
that the major ways to get funding for the terrorists are:
1.
Kidnapping
Kidnapping has become one of Boko
Haram’s primary funding sources. For instance, last year, Boko Haram secured $3
million (N493,650,000) and the release of 16 prisoners in exchange for a French
family of seven it seized in northern Cameroon.
Kidnapped French family
Also, they are suspected of carrying
out dozens of other abductions-for-ransom in northern Nigeria. Apparently,
most of the kidnap victims were mid-level officials, or their relatives,
who were not wealthy enough to have security details, but could afford modest
ransoms of about $10,000 (N1,645,500).
Abducted Chibok schoolgirls
A spokesman of JTF, Mr
Musa, states that intelligence available to the Task Force has indicated that
Boko Haram terrorists have resolved to concentrate more on kidnappings
than robbery.
The terrorists
realised that kidnapping is more lucrative, less dangerous and
requires short time to plan and execute. Similarly, a special kidnapping squad
has been earmarked and tasked by the Boko Haram sect to kidnap people who could
be wealthy relations, politicians, business women/ men, traditional rulers,
senior civil servants and foreigners alike.
READ ALSO: EXPOSED: Boko Haram’s Sources
2.
Robbery
Along with ransom money, Boko Haram
has partly financed its militant operations by attacking and robbing banks,
says David Doukhan at the International Institute for Counter-Terrorism. The
group has robbed hundreds of banks in its home province of Borno and two other
northern regions of Nigeria, mainly Yobe and Adamawa, and nabbed convoys and
extorted from successful businesses.
Boko Haram Stole Over N200 Million
($1.3m) In Daura, Katsina Attack, 2013
If that sounds not particularly pious
for a fundamentalist religious group, the robbery is justified by
Quranic interpretation. According to it, bank robbery is
permitted, since the money from the banks is considered ‘spoils of war’,
Doukhanadds. Some estimations put Boko Haram’s annual ‘income’ from this
source at $ 6 million (N987,300,000).
3.
Other Terrorist Organizations
Boko Haram is widely believed to
have received funding from regional and international Islamist terrorist
organizations, though how much and from which groups is in dispute.
Al-Qaeda : Jihad Watch
The Daily Beast’s Eli Lake reports
that the group received some early seed money from Osama bin Laden in 2002,
through a disciple named Mohammed Ali, whom bin Laden sent to Africa with $3
million (N493,650,000) for like-minded militant organizations.
The connection between Boko Haram
and al-Qa’ida and its money perhaps deepened when Yusuf fled to Saudi Arabia to
escape one of Nigeria’s first crackdowns on the terrorist group. It remains
unclear what happened while he was in Saudi Arabia, or whom he met, but Boko
Haram leaders have later confirmed that big portion of their funding
comes from al-Qa’ida. A Boko Haram spokesman said in 2011: “Al-Qa’ida are
our elder brothers. We enjoy financial and technical support from them.
Anything we want from them we ask them.”
The US Treasury Department said in a
statement to Reuters that the United States has seen evidence
that Boko Haram has received financial support from Al-Qa’ida in
the Islamic Magreb (AQIM), an offshoot of the jihadist group founded by Osama
bin Laden.
“Any financial support AQIM might
still be providing Boko Haram would pale in comparison to the resources it gets
from criminal activities,” said one
U.S. official, speaking on condition of anonymity.
The group has also reportedly gotten
money from Somali group al-Shabab. Hailemariam Desalegn, the
visiting Prime Minister of Ethiopia, said members of the radical Islamist sect,
Boko Haram operating in Nigeria, as well as the al-Shabab operating in East
Africa, get their funding from outside Africa.
Al-Shabaab fighters
But even such alleged financial
connections with al-Qa’ida cannot explain Boko Haram’s money.
4.
Drugs
A 2012 report from the Inter-University
Center for Terrorism Studies alleges that Nigerian terrorist groups are
financed by drug cartels in Latin America.
Lauretta Napoleoni, an Italian
journalist and expert on terrorist finance, said this began to happen when the
2001 Patriot Act made it difficult to transfer drugs through the U.S. to
Europe.
“Nobody wants to admit that cocaine
reaches Europe via West Africa,”
said Napoleoni, adding: “This kind of business is a type of business
where Islamic terrorist organizations are very much involved.”
5.
Other Sources
Beyond drugs, Boko Haram has joined
other criminal groups in Africa in the billion-dollar rhino and elephant
poaching industry, according to a recent report from Born Free USA, a wildlife
conservation organization.
“While impoverished locals are
enlisted to pull the triggers, it is highly organized transnational crime
syndicates and militias that run the poaching and reap the lion’s share of the
profits, funding terrorism and increasingly war,” New Scientist’s Richard Shiffman wrote.
Using these extensive networks, Boko
Haram members can smuggle anything from sugar and flour to weapons or even
people across international borders. This, in addition to kidnapping
ransoms and donations from abroad, is one of the most important factors keeping
them ‘in business’.
6.
Foreign civic groups
There is a handful of
non-militant groups accused of shuttling money to Boko Haram, including
Britain’s Al-Muntada Trust Fund and Saudi Arabia’s Islamic World Society.
“Monetary practices embedded in
Muslim culture, such as donating to charities and informal money-transfer
centers, have compounded the difficulty in tracking down terrorist financial
links,” says a source at the International
Institute for Counter-Terrorism.
7.
Taxes & Protection Money
Boko Haram may have received
over $70million (N11.2billion) between 2006 and 2011 from its sponsors to
conduct terrorist attacks.
This
sum has been revealed by a retired Major of the U.S. Army, Chris Moghalu.
The former military man and the intelligence specialist made the disclosure on
the African Independent Television (AIT).
Australian negotiator, Dr Stephen
Davis, continues making shocking claims alleging that Boko Haram passes a large amount of their finances
through the Central Bank Of Nigeria (CBN).
Australian negotiator, Dr. Stephen
Davis, and Boko Haram commanders in 2013 after BH reportedly agreed to dialogue
This comes a few days after the
expert, who had spent 4 months in Nigeria’s North-East negotiating for the
release of Chibok girls abducted by insurgents on April 14, said some politicians from the opposition
sponsored Boko Haram.
According to Davis, one of the
biggest suppliers of arms and military uniforms to Boko Haram lives in Egypt
and receives money sent by political sponsors from Nigeria. However, the legal
transaction of the funds is carried out with the help of the CBN, Davis added.
What experts agree on is that one of
the best ways to stall Boko Haram is to cut off its funding. But how to do that
remains unclear. The group is an entrenched part of life in northern Nigeria,
possessing control and influence, and even collecting taxes.
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