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The trafficking of persons, particularly women and children, for forced and exploitative labor,
including sexual exploitation, is one of the most egregious violations of human rights which the
United Nations now confronts.
- Kofi Annan
Prostitution is the driving force behind sex trafficking. The demand fuels the industry. [We] must
address the demand side of the equation if there is going to be success in combating the problem.
- Janice Crouse
CONCLUSION.................................................................................................................................. 56
Best Practices............................................................................................................................. 56
Due to the globalized and transient nature of world societies, throughout the last several
decades and the relative low risk involved, organized crime and related syndicates have begun to
more widely exploit the lucrative market found in the trafficking of persons. After drug and arms
trafficking, trafficking in persons is the third largest criminal activity in the world.1 Trafficking
victims can be used to fuel a variety of economic demands, whether in labor industries or the
billion-dollar commercial sex industry. Sub-Saharan Africa (SSA) has seen no exceptions to this
terrible trend. The sub-Sahara African region has long seen cross-border and local migration
including, contract workers, labor migrants, skilled professionals moving to urban areas, as well
Trafficking for commercial sexual exploitation largely affects women and girls from the
most vulnerable communities and subjects them to devastating circumstances mirroring slavery,
and for many, results in a life of forced prostitution. Poverty, systematic and cultural gender
discrimination, and historical gender based violence are all factors that combine to leave women
and girls vulnerable to trafficking. Other contributing factors include socio-political instability,
economic and food crisis facing the region, environmental degradation, the desire for a better life
and the continuous demand for cheap labor and prostitution. In 2010, human trafficking for the
purposes of commercial sexual exploitation takes place in roughly 176 countries.2 According the
1
See Tola Olujuwon, Combating Trafficking in Person: A Case Study of Nigeria, European 24 Journal of
Scientific Research 23 (2008).
2
See The Protection Project Review of the Trafficking in Persons Report (June 2010), available at:
http://www.protectionproject.org/sites/default/files/TPP%20TIP%20Review%202010%20Compressed.
pdf.
U.S. Department of States 2010 Trafficking in Persons Report, most nations in sub-Saharan
Further complicating the fight against trafficking in SSA, the routes and methodologies
used by traffickers are complex, diverse and fluid as they adapt daily to specific regions and
cultures, new laws and regulations and technological developments. For example, trafficking
patterns in SSA reflect women and girls being brought to the continent from the China or
Thailand to locations like Kenya or South Africa, victims from throughout the continent being
trafficked into the European or Middle Eastern for prostitution, or even being sent to main tourist
destinations like Lake Malawi or coastal destinations.4 Internal trafficking also happens within
Trickery and deception are often at the root of trafficking for sexual exploitation
throughout the continent, with women and girls leaving dire circumstances for promised
opportunities can lure women into situations of trafficking for commercial sexual exploitation.
At times, cultural norms can contribute to the spread of trafficking. Early marriage, for example,
often leads to limited education, abusive circumstances, and destitute poverty from divorce,
separation or abandonment.6 Multiple marriages can leave the wives struggling to support the
3
See U.S. Department of State Trafficking in Persons Report (June 2010) [Hereinafter referred to as 2010
TIP Report].
4
See Adepoju, Aderanti, "Review of Research and Data on Human Trafficking in Sub-Saharan Africa,"
in Data and Research on Human Trafficking: A Global Survey, IOM (2005), available at:
http://www.iom.int/jahia/webdav/site/myjahiasite/shared/shared/mainsite/published_docs/
books/data_res_human.pdf.
5
UNICEF, Trafficking in Human Beings Especially Women and Children in Africa, (2005), available at:
http://www.ungift.org/docs/ungift/pdf/knowledge/insight9e.pdf.
6
Id.
Such associations between factors leading to trafficking have been further aggravated by
health concerns such as HIV/AIDS.7 Trafficked women and girls are extremely vulnerable to
contracting the infection due to lack of knowledge to protect themselves once forced into
prostitution or other fields, and upon contracting the disease they often lack access to sufficient
care. Furthermore orphans of the disease are often marginalized and vulnerable to becoming
trafficking victims. Similarly, conflict and natural catastrophes (famine) throughout the continent
have created populations of refugees and internally displaced persons vulnerable to traffickers.
Camps for such individuals can be hotspots for trafficking recruits, as the living situations are
Aside from victims, the trafficking network includes both traffickers and consumers of
the commercial sex industry. Documented traffickers have included international organized
crime units, regional organized criminal groups operating throughout the continent, distance
truck drivers, at times border control agents, spiritual leaders, and even family members of
victims. In addition to preying on vulnerable populations to stock their trade, traffickers also rely
on corruption, lax border controls, poor individual documentation and weak legislation in order
While this report will not engage in a full debate about prostitution and whether it is per
se sexual exploitation, the reflections made are from the point of view that all prostitution and
sex work is inherently exploitative and an act of violence against women, especially in
connection with human trafficking. Too often, even when women choose to engage themselves
for economic opportunities in the commercial sex industry, they are often unaware of the level of
7
Id.
exploitation they will be exposed to and the vicious and violent cycle that often prevents them
And while men and boys are also trafficked in sub-Saharan Africa, this report focuses on
women and children who are more vulnerable to becoming victims because of the
socioeconomic obstacles that are intrinsically at issue because of their gender. "The
vulnerabilities of women to trafficking and HIV are rooted in the disproportionate human
insecurity, poverty, illiteracy and disempowerment that they face in their daily lives.8 It was
estimated that in 2007, over 800,000 people were trafficked across national borders and roughly
80% of these victims were women and girls.9 The International Organization for Migration
(IOM) purports much higher figures of nearly 2 million women and children affected annually
worldwide.10 These figures beckon for analysis as to why women and girls are trafficked
The trafficking of women and girls for sexual exploitation is difficult to track and
document, and the complexities surrounding trafficking in persons are many. Trends from the
above. As the network of such crimes continues to expand, both the public and private sector will
need to emphatically work to combat such evils by creating a strong framework that ensures the
human rights of women and girls, protects at risk individuals from nefarious individuals and
increases the risk for traffickers and holds those in the trafficking network accountable. The
8
Statement by Jury in case before South East Asia Court regarding trafficking and HIV/AIDS, see:
http://www.unodc.org/unodc/en/frontpage/2009/August/jury-hears-testimonies-of-human-trafficking-and-
hiv.html.
9
See U.S. Department of State Trafficking in Persons Report (June 2007), available at:
http://www.state.gov/g/tip/rls/tiprpt/2007 (note, these estimated figures dont include the number of
individuals trafficked within national borders).
10
See IOM, Breaking the Cycle of Vulnerability: Responding to the Health Needs of Trafficked Women in
East and Southern Africa (2006).
following pages will include an analysis of: both international and regional mechanisms to
combat human trafficking (especially of women and girls for sexual exploitation); a
comprehensive analysis of South Africa and Nigeria in light of successes and challenges faced
with human trafficking, including best practices observed in both situations; and finally, an
human trafficking by sensitizing communities to the existence of such activities and passing
necessary legal protections to prevent trafficking in at risk communities, punish perpetrators and
protect victims. In November 2000, the United Nations finally began to address the worldwide
problem of organized crime by adopting the United Nations Convention against Transnational
Organized Crime (Palermo Convention).11 This effort sought not only create legal mechanisms
for the prevention, protection and prosecution relating to trafficking in persons, it began raising
international awareness about these issues and helped to motivate political will in support of such
issues.
One of the supplementary protocols to the Palermo Convention, the Protocol to Prevent,
Suppress and Punish Trafficking in Persons, especially Women and Children, entered into force
on December 25, 2003 (often referred to as the Palermo Protocol).12 This supplementary protocol
provides for a uniform definition of trafficking in persons and became the first global legally
against humanity, expands the breadth of actions involved in the trafficking network, emphasizes
the intent to deceive and exploit in the definition. Article 3 defines trafficking in persons as the
following:
11
See UN General Assembly, United Nations Convention against Transnational Organized Crime:
resolution /adopted by the General Assembly, 8 January 2001, A/RES/55/25, available at:
http://www.unhcr.org/refworld/docid/3b00f55b0.html.
12
See UN General Assembly, Protocol to Prevent, Suppress and Punish Trafficking in Persons,
Especially Women and Children, Supplementing the United Nations Convention against Transnational
Organized Crime, 15 November 2000, available at: http://www.unhcr.org/
refworld/docid/4720706c0.html (article 3).
The recruitment, transportation, transfer, harboring or receipt of persons, by means of
the threat or use of force or other forms of coercion, of abduction, of fraud, of deception,
of the abuse of power or of a position of vulnerability or of the giving or receiving of
payments or benefits to achieve the consent of a person having control over another
person, for the purpose of exploitationExploitation shall include, at a minimum, the
exploitation of the prostitution of others or other forms of sexual exploitation, forced
labor or services, slavery or practices similar to slavery, servitude or the removal of
organs. The consent of a victim of trafficking in persons to the intended exploitation
shall be irrelevant where any of the[fore-mentioned] meanshave been used. The
recruitment, transfer, harboring or receipt of a child for the purpose of exploitation shall
be considered trafficking in persons, even if it does not involve [any of the above
listed means]. Child shall mean any person under eighteen years of age (Art. 3).
The protocol has a variety of strengths that have helped in the fight against modern human
trafficking. The largest benefit of the protocol is that it makes consent to the intended or eventual
exploitation irrelevant according to the means of sexual exploitation or other defined purposes.
The protocol also calls for international cooperation in order to prevent and combat trafficking.
Also it contains rights-based and protective social, economic political and legal measures to
prevent trafficking, protect, assist, return and reintegrate trafficked persons, and to penalize
Office on Drugs and Crime created the United Nations Global Initiative to Fight Trafficking
(UN.GIFT), in collaboration with the International Labor Organization (ILO); the International
Organization for Migration (IOM); the UN Children's Fund (UNICEF); the Office of the High
Commissioner for Human Rights (OHCHR); and the Organization for Security and Co-operation
in Europe (OSCE).14 Furthermore UN.GIFT seeks to mobilize state and non-state actors to
protect potential victims and to take effective measures in order to eradicate human trafficking.
13
UNESCO, Policy Paper, Human Trafficking In Nigeria: Root Causes And Recommendations (2006).
14
See http://www.ungift.org/ungift/en/about/index.html.
Other goals have included the promotion of good practices, dissemination of educational
material and development of effective and efficient tools to combat trafficking in persons.
In addition to the Palermo convention and its supplementary protocol on trafficking, there
are other core international instruments that can be helped to enforce anti-trafficking efforts.
They include: the Convention on the Rights of the Child, which prohibits child trafficking
(article 35); its protocol on the Sale of Children, Child Prostitution and Child Pornography
(2000); and the ILO Convention 182 on the elimination of the worst forms of child labor
(1999).15 Further protecting women from sex trafficking, article 6 of the Convention on the
Elimination of All Forms of Discrimination Against Women (CEDAW) requires state parties to
take all appropriate measures including legislation to suppress all forms of trafficking in women
and exploitation of prostitution of women.16 The following is a chart articulating various human
rights violations perpetrated by human trafficking which are protected by other international
instruments:
15
See UNICEF, Trafficking in Human Beings Especially Women and Children in Africa, (2005),
available at: http://www.ungift.org/docs/ungift/pdf/knowledge/insight9e.pdf.
16
See UN General Assembly, United Nations Convention on the Elimination of All Forms of
Discrimination Against Women: resolution/adopted by the General Assembly, 18 December 1979.
17
UNESCO, Policy Paper, Human Trafficking In Nigeria: Root Causes And Recommendations (2006)
(Chart mirrors the one included on pg. 21).
Right to Education and Article 26 of the Universal Declaration of Human Rights (UDHR)
Training Article 13 of the International Covenant on Economic, Social and Cultural
Rights (ICESCR)
Article 18 of the International Covenant on Civil and Political Rights
(ICCPR)
Articles 28, 29 of the Convention on the Rights of the Child (CRC)
Article 10 of the Convention on the Elimination of all forms of
Discrimination Against Women (CEDAW)
UNESCO Convention Against Discrimination in Education
Right to Liberty of Movement Article 13 (1) of the Universal Declaration of Human Rights (UDHR)
and Freedom to Choose ones Article 12 (1) of the International Covenant on Civil and Political Rights
Residence (ICCPR)
Right to a Decent Work Article 23 of the Universal Declaration of Human Rights (UDHR)
Article 8 (3) of the International Covenant on Civil and Political Rights
(ICCPR)
ILO Convention 29
Article 23 (1) of the Universal Declaration of Human Rights (UDHR)
Article 7 of the International Covenant on Economic, Social and Cultural
Rights (ICESCR)
Article 11 of the Convention on the Elimination of All Forms of
Discrimination Against Women (CEDAW)
Right to Freedom from Slavery Article 4 of the Universal Declaration of Human Rights (UDHR)
Article 8 of the International Covenant on Civil and Political Rights
(ICCPR)
United Nations Slavery Convention Supplementary Convention on the
Abolition of Slavery, the Slave Trade and institutions and Practices Similar
to Slavery
Right not to be Tortured Article 5 of the Universal Declaration of Human Rights (UDHR)
and/or Submitted to Other Article 7 of the International Covenant on Civil and Political Rights
Cruel, Inhuman or Degrading (ICCPR)
Treatment or Punishment Convention against Torture and Other Cruel, Inhuman or Degrading
Treatment or Punishment
Right to Peace and Security Article 3 of the Universal Declaration of Human Rights (UDHR)
Right to Non-Discrimination Articles 1, 2 and 7 of the Universal Declaration of Human Rights (UDHR)
Right to Access to Justice Article 6 of the Universal Declaration of Human Rights (UDHR)
Right to Freedom of Articles 19 and 21 of the Universal Declaration of Human Rights.
Expression and Participation (UDHR)
In addition to these instruments at the international level, strong regional and sub-
regional framework has been developed in Africa to further combat human trafficking. At the
time of the 1995 Beijing Conference, trafficking seemed to be more of a concern for Asian and
Latin American nations, but certainly did not emerge as a prevalent issue in Africa.18 Today, the
figures and situation throughout the continent demands the implementation of international anti-
trafficking instruments in addition to both regional and national efforts to help fight trafficking
At the continental level, the African Charter on Human and Peoples Rights (1981), the
African Charter on the Rights and Welfare of the Child (1990 ACRWC) and the Protocol to the
African Charter on Human and Peoples Rights Concerning the Rights of Women (2003
Maputo Protocol), have all been instrumental in reaffirming human rights and ones security
from human trafficking.19 Article 4 of the Maputo protocol obliges nation states to, prevent and
condemn trafficking in women, prosecute the perpetrators of such trafficking and protect those
women most at risk.20 The ACRWC takes into account specific difficulties faced by the African
child and has specific provisions against the sexual exploitation of children and the sale,
Additionally, as an effort to coordinate regional efforts, the African Union and the
European Union adopted the Ouagadougou Action Plan to Combat Trafficking in Human
Beings, Especially Women and Children in November 2006 in Tripoli, Libya.21 The action plan
strategy dealing with coordination and cooperation: prevention, protection and prosecution. To
18
Women's Consortium of Nigeria, Brief Overview of the Situational Analysis of Human Trafficking in
West Africa, Presentation at the NGO Forum (2004).
19
See UNICEF, Trafficking in Human Beings Especially Women and Children in Africa, (2005),
available at: http://www.ungift.org/docs/ungift/pdf/knowledge/insight9e.pdf.
20
See African Union, Protocol to the African Charter on the Human and Peoples' Rights of Women in
Africa, 1 Afr. Hum. Rts. L.J. 40 (2003), available at:
http://www.achpr.org/english/women/protocolwomen.pdf.
21
See Human Rights Council, Report submitted by the Special Rapporteur on trafficking in persons,
Promotion and Protection of All Human Rights, Civil, Political, Economic, Social and Cultural Rights,
Including the Right to Development, 4 May 2010, A/HRC/14/32.
help implement this plan and complement other initiatives throughout the continent, including
the UN.GIFT initiative, the AU launched the African Union Commissions Initiative against
is to increase awareness and popularize the Ouagadougou Action Plan, increase partnerships
with civil society, sub-regional groups and international organizations (such as International
Organization for Migration (IOM) and the United Nations Office for Drugs and Crime
(UNODC)).23
proclaimed their commitment against trafficking by adopting the Declaration on the Fight
plans against trafficking in persons, the first one for 2002-2003 and the most recent one was
launched in 2009. Also in 2009, ECOWAS adopted a regional policy aimed at victim protection
and assistance.25
Central African States) joined with ECOWAS to form a bi-regional plan for 2006-2008
containing a multilateral agreement and a resolution against trafficking in persons.26 The plan
affirms ECOWASs Initial Plan of Action and extends anti-trafficking efforts to the Central
African region, and places emphasis on ratification and implementation of relevant international
22
African Union, Launch of the AU Commission Initiative against Trafficking (AU.COMMIT Campaign),
Media Advisory, 16, June 2009.
23
Id.
24
See Human Rights Council, Report submitted by the Special Rapporteur on trafficking in persons,
Promotion and Protection of All Human Rights, Civil, Political, Economic, Social and Cultural Rights,
Including the Right to Development, 4 May 2010, A/HRC/14/32.
25
Id.
26
Id.
instruments to combat trafficking. Furthermore, the plan lays out seven strategies in the
following priority areas: prevention and awareness raising; legal framework and policy
development; collection and analysis of information; training and specialized capacity building;
victim assistance and protection; travel and identity documents; monitoring and evaluation of
implementation.27
In 2009 the Southern African Development Community (SADC) adopted the 10 Year
SADC Strategic Plan of Action on Combating Trafficking in Persons, Especially Women and
Children. The comprehensive plan covers 2009-2019 and lays out methods and areas of
cooperation to combat all areas of human trafficking, especially of women and children.28 The
plan also covers the following strategic priorities for action: legislation and policy measures,
training and capacity building, prevention and public awareness, victim support and witness
protection, coordination and regional cooperation, research and information sharing, monitoring
In addition to these larger regional mechanisms and frameworks, many nation states
throughout the continent have enacted legislation to combat trafficking in persons and have
generated bilateral agreements with neighboring countries to reach a consensus on border control
issues, repatriation of victims and to coordinate cooperative efforts on human trafficking. Such
examples can be seen in the Nigerian case study analysis. Furthermore, Appendix 1 of this
report comprehensively details the current legislative status of each African nation related to
27
See Human Rights Council, Report submitted by the Special Rapporteur on trafficking in persons,
Promotion and Protection of All Human Rights, Civil, Political, Economic, Social and Cultural Rights,
Including the Right to Development, 4 May 2010, A/HRC/14/32.
28
SADC, 10 Year SADC Strategic Plan of Action on Combating Trafficking in Persons, Especially
Women and Children (2009).
29
Id.
human trafficking, includes the ratification statuses to the Palermo Protocol and provides a brief
South Africa is a source, transit and destination country for women and children
subjected to trafficking related to forced commercial sexual exploitation.30 The countrys porous
borders with Botswana, Lesotho, Mozambique, Namibia, Swaziland and Zimbabwe help
contribute to the countrys vulnerability to trafficking in persons. The South African borderline is
5,000 kilometers and has 72 official ports of entry as well as other unofficial entries.31 With
modern cities gleaming with amenities and reliable transportation, a stable democracy and an
economy that boasts 25% of the continents wealth, South Africa attracts migration from all over
the continent. Trafficking in South Africa has been associated with commercial sexual
exploitation, forced labor and the removal of organs. For the most part, the focus of this memo
will be on commercial sexual exploitation for its large-scale implication of women and girl
victims.
To the benefit of nefarious traffickers, the promise of economic wealth and opportunity
lures vulnerable individuals from neighboring regions affected by poverty, disease, war, natural
disasters, famine and political instability.32 Other contributing factors to trafficking in persons in
the region include familial breakdown, gender discrimination, culture, ignorance, economic
demand, weak laws and corruption. Traffickers prey on populations affected by these factors,
using cultural paradigms, fear, violence and ignorance to manipulate and force individuals into
30
See U.S. Department of State Trafficking in Persons Report (June 2010) [Hereinafter referred to as
2010 TIP Report].
31
Loubser, Reinet, Human Trafficking in Southern Africa, Vienna, September 2009.
32
UNESCO, Policy Paper, Human Trafficking In South Africa: Root Causes And Recommendations
(2007).
human trafficking.33 Some victims are kidnapped and then forced into sexual exploitation. In
South Africa, intimidation, threats, force, confiscation of important documentation and forced
use of drugs and alcohol are all methods used by traffickers to control victims.
Traffickers in South Africa range from small scale trafficking syndicates (including
pimps, brothel owners, transporters, receivers, border agents, illusive employment recruiters),
national, international and transnational organized crime rings and even established refugees in
South Africa who exploit family members.34 Johannesburg was a regional hub for collecting
victims from Lesotho, Mozambique, and Swaziland for Chinese traffickers who would send the
women for exploitation locally or to other cities.35 In cities like Johannesburg, Cape Town,
Durban and Bloemfontein, criminal rings and street gangs organize commercial sexual
The trafficking trends in South Africa are complex and diverse in origin. Among South
Africans, poor blacks from rural areas and children are the most vulnerable to become trafficking
victims.36 According to NGOs in the region, roughly 60% of trafficking victims are children.37
Also, the tradition of ukuthewala (the forced marriage of young girls to old men) is still practiced
in Eastern Cape, leaving such girls vulnerable to commercial sexual exploitation.38 The typical
countries of continental origin for trafficked victims into South Africa include Democratic
Republic of the Congo, Mozambique, Angola, Cameroon, Ethiopia, Malawi, Kenya, Burundi,
Rwanda, Senegal, Somalia, Tanzania, Uganda, Zambia, Zimbabwe and even unstable West
33
Id.
34
Id. See also U.S. Department of State Trafficking in Persons Report (June 2010).
35
See U.S. Department of State Trafficking in Persons Report (June 2010).
36
Id.
37
Id.
38
Id.
African Nations.39 The 2010 TIP Report states that women and girls from Thailand, India,
Russia, Ukraine, China and Taiwan are trafficked to South Africa. From all regions women and
girls are often recruited for seemingly legitimate work in the country and are then forced into
commercial sexual exploitation or sent to Europe or the Middle East for similar purposes.
A 2008 report by IOM explores the increasing ads in South African newspapers claiming
no experience necessary, seeking secretaries and waitresses but when young women that
answered the ads typically found themselves in situations of forced prostitution.40 This and
localized recruitment agents (promising modeling jobs or success in cities) are the most common
forms of internal recruitment. Furthermore, traffickers in South Africa tend to take the girls far
enough from home to hinder or prevent their escape home should they be able to flee their
captors. The same report explores the shifting gender roles in a society where men were
primarily the breadwinners, but because of HIV/AIDs and urbanization, women are finding
themselves fending for their families and vulnerable to employment offers made and
opportunities provided by traffickers. The same report points out the point that cross border
trafficking tends to receive much more attention in South Africa than internal trafficking
concerns.
Women trafficked from refugee populations are often trafficked by ethnically based
refugee syndicates who assist with the transfer from her country of origin to South Africa.41
Oftentimes, these traffickers and fellow refugees have faced hardship once in South Africa and
choose to deceive the woman and the family that legitimate work or opportunities await the
39
Id. See also UNESCO, Policy Paper, Human Trafficking In South Africa: Root Causes And
Recommendations (2007).
40
Laura Gauer Bermudez, "No Experience Necessary": The Internal Trafficking of Persons in South
Africa (Oct. 2008) (International Organization for Migration).
41
Reinet Loubser, Human Trafficking in Southern Africa (Sep. 2009) (University of Leipzig) (on file
with University of Leipzig Library system).
victim in South Africa.42 The victims are typically transported to the country by varied road
routes to avoid border control detection, and a single victims journey could last up to a few
months depending on method of transport. Often traffickers of refugees will assist the women
with applying for refugee status in order to protect their investment and hold the woman in debt
bondage. Furthermore, these traffickers often take the wages the woman earns as a sex worker.
Refugee trafficking victims tend to be older than the average, typically between 25-44 and are
often women who are married, abandoned, widowed or divorced.43 Frequently they have
children that they bring with them or leave behind with the intention to send for them later.
The International Organization for Migration has highlighted some of the other disturbing
reoccurring trends in South Africa relating to the trafficking of women and girls. For example,
street children (both male and female) from Lesotho are forcibly abducted or coerced by white
men, taken across the border to the Eastern Free State where they are held captive in private
houses where they are sexually and sadistically assaulted by groups of men.44 After a period of
time they are returned to the border or dropped on the streets of towns. These children can also
be trafficked and used as sex slaves by long-distance truck drivers, many traveling as far as Cape
Town or Zambia. Since the turn of the 19th century Basotho women from Lesotho have been
fleeing to South Africa to escape poverty or unwanted marriages, engaging in prostitution for
survival.
Mozambican girl and women victims (ranging from 14-24 in age) can often pay
approximately 500 rand to have traffickers smuggle them across the border to work as waitresses
or sex workers. Other times they are often held in transit houses along the South African border
42
International Organization for Migration, Seduction, Sale & Slavery: Trafficking in Women & Children
for Sexual Exploitation in Southern Africa (3rd Edition, May 2003).
43
Id.
44
Id.
where they are sexually assaulted as an initiation to the sexual exploitation that awaits them as a
trafficking victim. Some will be sold into brothels, to mineworkers or consumed as sex slaves.
Women who are sold to mineworkers are often dumped after three months, with no means to
return home. IOM estimates that 1000 such victims are recruited, transported and exploited each
In Malawi, women and girls are recruited along major transportation routes by long
distance truckers who promise marriage, jobs or educational opportunities once in South Africa.
Upon arrival in Johannesburg the trafficked victims are held as slaves in the Central Business
District and clients will trickle in to pay the trafficker for use of the victim for sex. There were
also reports of Malawian businesswomen luring women and girls from rural areas with the false
promises and then trafficking them to brothels in Johannesburg. The IOM also reported on
Mozambican victims passing through South Africa en route to European cities in Italy,
Netherlands, Germany and Belgium because of the inability to detect falsified travel
documentation.
The IOM also reported disturbing trends of women being trafficked from Thailand,
China, Russia and Eastern European countries.45 In Thailand, agents recruit victims from rural
areas or aging sex workers from Bangkok and promise them either restaurant jobs or high wages
in South Africa.46 After traveling by air to Johannesburg International Airport where a Thai or
South African agent sells them to brothels throughout the country where they are forced to work
long hours to repay a debt in exchange for their freedom. In some cases, it was reported that
South African clients can marry such victims by buying their contracts but some are forced to
45
International Organization for Migration, Seduction, Sale & Slavery: Trafficking in Women & Children
for Sexual Exploitation in Southern Africa (3rd Edition, May 2003).
46
Id.
continue earning profits for the husbands. The 2010 TIP Report notes a decline in the numbers of
trafficked Thai women in South Africa, possibly attributing it to increased law enforcement.47
In China, women are recruited through the promise of work in Chinese-owned businesses
in South Africa (fishing vessels, clubs or restaurants) or the promise of English language
courses.48 Some victims pay to be smuggled out of China for the illusive opportunities abroad,
only to be forced into sex work indefinitely upon their arrival in South Africa. South Africa is
also a transit country for victims who will be transported to Europe or the United States. The
IOM also found that Russian and Bulgarian mafias are involved in the trafficking of European
women to South Africa on fraudulent visas to work at upscale brothels.49 They are told jobs as
waitresses, dancers, strippers and hostesses await them in South Africa. But such promises come
with the forced repayment of debts through sex work and the threat of violence to families back
Once in South Africa, trafficking victims that are forced to work in the commercial sex
industry are found to be living with other trafficked individuals in segregated areas where
traffickers tightly control their existence. These victims at first isolated because of their
separation from their home communities, are found to assimilate into the existing sex industry
where there is fierce competition, dangerous conditions and long working hours even when ill.
According to the 2010 TIP Report, trafficking of individuals from neighboring Angola, the
Democratic Republic of the Congo and Zimbabwe is on the rise.50 The report also noted an
47
See U.S. Department of State Trafficking in Persons Report (June 2010).
48
International Organization for Migration, Seduction, Sale & Slavery: Trafficking in Women & Children
for Sexual Exploitation in Southern Africa (3rd Edition, May 2003).
49
Id.
50
See U.S. Department of State Trafficking in Persons Report (June 2010).
increase of Nigerian syndicates trafficking women to the US where they were sexual exploited in
In March 2010, South Africa convicted its first sex traffickers in the Durban Regional
Court using racketeering laws relating to sexual exploitation.51 The couple, South African
Basheer Sayed and Thai national, Somcharee Chuchumporn, was arrested in 2007 following the
escape of Thai women from their brothel. Trafficking in South Africa is an immense problem
and needs sufficient legal reforms to protect vulnerable individuals. Furthermore, the
government of South Africa does not provide funding for the protection of trafficking victims.
Overburdened NGOs, faith-based organization and community charities provide care for victims
of domestic abuse, gender-based violence, rape and sexual assault. The Department of Social
Development does provide some funding for such programs. Often trafficking victims are treated
as criminals and arrested, with few alternatives to deportation. The 2010 TIP Report refers to an
instance of a trafficking victim being locked in the same cell with their alleged trafficker.52
South Africa ratified the UN Palermo Protocol to Prevent, Suppress and Punish
Trafficking in Persons, Especially Women and Children on February 20, 2004. The protocol
binds nations to develop and enact legislation that protects trafficking victims and prosecutes
offenders appropriately, yet the laws of South Africa do not meet the standards for the
elimination of trafficking. Furthermore South Africa has ratified the ILO Worst Forms of Child
Labor Convention, which prohibits child slavery and the recruitment of children for prostitution
51
http://www.sagoodnews.co.za/index2.php?option=com_content&do_pdf=1&id=3132
52
See U.S. Department of State Trafficking in Persons Report (June 2010).
or pornography, and the UN Convention on the Rights of the Child and Optional Protocol, which
prohibits the abduction, sale and trafficking of children for any purpose.
Action Plan, which as of April 2010 included the AU, ECOWAS, UNODC and the IOM. The
plan lays the foundation to the AU.COMMIT campaign, which is dedicated to the
implementation of laws and strategies to combat human trafficking through regional and
international efforts. In July 2009, the campaign began concentrating efforts especially in South
Africa, with the governments invitation. The report from these meetings indicates a specific
focus on anti-trafficking efforts before, during and after the 2010 World Cup.53
pass in advance of the 2010 World Cup even though there had been promises to do so since 2008
so it could be implemented in time. The bill was introduced in 2008. Until this law is passed the
existing legislation remains weak. Under current law traffickers are prosecuted for offences such
as kidnapping, assault and murder and may also be prosecuted for offences in terms of certain
Acts, such as the Sexual Offences Act, 1957; the Immigration Act, 2002; the Basic Conditions of
Employment Act, 1995 and the Domestic Violence Act, 1998.54 The Childrens Amendment Act
of 2007 prohibits child trafficking but hasnt been fully implemented or funded.55 The Sexual
Offences Amendment Act 32 of 2007, under Part 6 has transnational provisions relating to
trafficking in persons (adults and children) for sexual purposes only and related convictions carry
a 20-year imprisonment penalty. The Act also states that victims aren't to be prosecuted for any
53
http://www.africa-union.org/root/ua/Conferences/2009/sept/SA/28sept/LSC-EXP-7-Summary-
MigrationReport%20until%20July%202009.doc
54
Department of Justice and Constitutional Development Republic of South Africa, Media Statement
Prevention and Combating of Trafficking in Persons Bill. Available at:
http://www.justice.gov.za/m_statements/2009/20090508_st_TraffickingInPersons.pdf.
55
See U.S. Department of State Trafficking in Persons Report (June 2010).
directly related offense such as contravention of immigration laws or prostitution. Penal Code
provisions allow for perpetrators to be prosecuted for trafficking offenses, but the law doesnt
Furthermore the existing laws are unclear and there are few government financial and
other resources devoted to anti trafficking enforcement, all of which inhibit prosecutions. The
current Prevention and Combating of Trafficking in Persons Bill was introduced to the South
African Parliament on March 15, 2010 by the Minister of Justice and Constitutional
Development.56 As of early July 2010 the bill is still in the National Assembly. On July 1, 2010,
the U.S. House of Representatives passed a resolution congratulating the government of South
Africa on its first two successful human trafficking convictions and hailed their efforts
surrounding the prevention of trafficking surrounding the 2010 World Cup.57 It also calls upon
the government to quickly adopt the trafficking bill before Parliament and to prioritize anti-
trafficking enforcement during the 2010 World Cup. In light of the above, the government of
South Africa has made significant efforts to combat trafficking within the country, the U.S.
Department of State ranked it in June 2010 as a tier 2 nation because of its efforts despite formal
legislation and protections.58 The government of South Africa established the Trafficking in
Persons Task Team in 2003, within the office of the National Prosecuting Authority and headed
by the Sexual Offenses and Community Affairs (SOCA) office.59 This team unites various
government departments as well as the SAPS Organized Crime Unit, border authorities, the
56
http://www.parliament.gov.za/live/content.php?Item_ID=216&DocumentNumber=207056
57
http://www.scribd.com/doc/32823631/U-S-House-H-RES-1412-via-MyGov365-com
58
U.S. Department of State Trafficking in Persons Report (June 2010).
59
UNESCO, Policy Paper, Human Trafficking In South Africa: Root Causes And Recommendations
(2007).
Additionally, the SOCA Unit of the NPA is implementing the Tsireledzani Program over
a three-year period (2008-2010) in order to assist with national compliance to the Palermo
Protocol, to increase capacity to deal with trafficking problems and to enhance the network of
organizations combating trafficking.60 They also helped fund a comprehensive research report
and assessment of human trafficking in South Africa in March 2010, entitled "Tsireledzani:
understanding the dimensions of human trafficking in Southern Africa." The report not only
sheds light on the scale of the problem but also on the forms of exploitation and the traffickers.
In 2009, the Department of Home Affairs Minister began an overhaul of the department
and sought to reduce document and identity fraud, making the dealings of traffickers more
difficult. It also sought to register all South Africans and to issue proper identification.
Furthermore, together the Nelson Mandela Childrens Fund and the Department of Social
Development launched the Champions for Children Campaign: 2010 and Beyond in order to
raise awareness about trafficking and to promote child protection and educate the communities
about the risks posed to children.61 Furthermore, the National Prosecuting Authority has been
actively pursuing human trafficking cases, although most prosecutions opened since 2006 had
not reached conclusions by early 2010. The U.S. TIP Report states that victims had been
identified and investigations started in approximately seven cases, but none have gone to court
yet. Additionally, the police are reported to alert embassies and the IOM before conducting raids
The following is an excerpt from the 2010 Report dealing with South Africas
60
National Prosecuting Authority of South Africa, Tsireledzani: Understanding the Dimensions of
Human Trafficking in Southern Africa (2010).
61
U.S. Department of State Trafficking in Persons Report (June 2010).
Durban police began investigating the case of a 13-year-old girl rescued from a brothel
in October 2009. In November 2009, a South African woman originally from Thailand
was arrested for promising Thai women jobs in Durban massage parlors, then forcing
them into prostitution. In December 2009, private security officers at a gold mine in
Barberton caught and handed over to police 260 illegal diggers working for organized
crime gangs; more than 80 were Zimbabwean and Mozambican teenage boys who had
been brutally coerced to work as mine robbers. Also in December, Johannesburg police
rescued two 10-year old Basotho girls from a brothel and began an investigation. In
January 2010, a businessman from Uitenhage was arrested for raping a child repeatedly
during 2007-2009. The girls mother was arrested and charged with sexual exploitation,
sexual grooming, and failure to report a sexual offense against a child. The businessman
allegedly paid the mother $10 to $15 each time to rape her daughter. Police continued to
alert some embassies and IOM in advance of raids on brothels suspected of holding
foreign victims. The press reported the arrest of Department of Home Affairs (DHA)
officials involved in the 2006 After Dark case in Durban were arrested for facilitating
the movement of Thai victims into South Africa. On-going cases in Durban and
Rustenberg involve police allegedly complicit with trafficking gangs.62
In 2009, the government began making strides that demonstrated a stronger commitment
towards the prevention of human trafficking. In December 2009, they helped sponsor the fourth
annual Human Trafficking Awareness Week and promoted a trafficking helpline and raised
public awareness through media campaigns.63 The IOM and the National Prosecuting Authority
trained law enforcement and other government officials on issues relating to human trafficking
and smuggling.
Prior to the 2010 World Cup, concerns were raised in anticipation of the influx in tourism
that would likely increase the demand for sexual services and therefore the commercial sexual
exploitation of women and children. During the 2006 World Cup, there was international
concern over the increased demand for sex trafficking that would accompany the sporting event.
While there have been varied reports following world sporting events in the past (Munich 2006,
62
Id.
63
See U.S. Department of State Trafficking in Persons Report (June 2010).
Vancouver 2010, Athens 2004), South Africas concerns are valid and the situation could be
worse in light of the weak legal infrastructure and troubling factors (i.e. poverty, relaxed visa
requirements) permitting the sexual exploitation of women and children throughout the region.
In comparison, ahead of the 2006 Munich World Cup, South African officials noted the
proliferation of new brothels near stadiums hosting the games, which were recruiting both
In light of this, the government and various members of civil society (NGOs, faith based
organizations, community groups) sought to raise awareness with issues surrounding human
trafficking prior to and during the June 2010 FIFA World Cup. From the outset, the focus was on
child trafficking more than trafficked women. During the June 2009 FIFA Confederations Cup,
prior to the World Cup, provinces throughout the country developed action plans and mobilized
anti-trafficking teams in order to better protect young children and all local teams reported back
to the National Joint Operation Command Center. NGOs, police and young volunteers staffed
such programs. Authorities were trained to identify suspicious behavior associated with
trafficking and the government issued guidelines were released to identify at risk children.64
During the 2010 World Cup, UNICEF established child-friendly spaces at all of the major
George Lkgetho, a member of the South African Parliament from the Durban area called
for the legalization of prostitution for the 2010 world cup, measures that the Sex Workers
Education and Advocacy Task Force (SWEAT) supported.66 Jackie Selebi, former SA National
Police Commissioner pushed for the urgent legalization back in 2008 because of limited policing
64
Id.
65
http://www.ungift.org/ungift/en/stories/un.gift-and-the-2010-fifa-world-cup.html
66
http://news.bbc.co.uk/2/hi/africa/7509357.stm
resources and said it would be difficult for police to arrest a soccer-fan who decided to seek
pleasure on the streets just because it is illegal.67 It is worth mentioning that Selebi has since
been arrested on corruption charges and faces 15 years in prison.68 The campaign to legalize
prostitution faced fierce opposition from both religious and political leaders and the private
sector. SWEAT opposed the proposed measures by Selebi because of the short-term nature of the
reform and the lack of involvement of prostitutes and advocacy groups in the reform measures.69
2010 World Cup. The Not For Sale Campaign, together with Martin|Williams Advertising
launched the Red Card Campaign in order to utilize a familiar football icon to highlight
partnered to create the Red Light Campaign 2010, including the African Union, SADC,
UNIFEM, UNDOC, ILO, UNICEF, IOM, Oxfam GB, WALSA (Women and Law in South
Africa), SANTAC, GEMSA, FAMSWA and the African Gender Monitor.71 This campaign
worked in all 14 SADC countries by asking governments to increase awareness and combat
trafficking throughout the 2010 World Cup, supporting the premise that human beings are not for
sale. The campaign highlights that with the demand increase in service-driven/hospitality labor
increasing because of the World Cup, young women are flocking to the country to make money
and secure work. Furthermore, often they lack proper documentation and financial security,
leaving them vulnerable to being forced into sexual exploitation. Even South African football
67
SANTAC Rapid Assessment on the Possible Abuse & Trafficking of Children for Sexual Exploitation
Purposes (Prostitution) in Southern Africa before, during & after the 2010 FIFA World Cup Games
(2008).
68
http://news.bbc.co.uk/2/hi/world/africa/10489457.stm
69
Clayton Barnes, SWEAT Urges Sex Work Law Reform by 2010, Cape Argus (February 18, 2009).
70
http://www.prnewswire.com/news-releases/martinwilliams-launches-human-trafficking-awareness-
campaign-at-world-cup-96051199.html
71
http://www.redlight2010campaign.org/
teams helped campaign against trafficking beginning in 2007. The Kaiser Chiefs, together with
the IOM, wore anti-trafficking t-shirts with hotline numbers for possible victims or tips for the
authorities.72
One journalist spent three weeks conducting research on human trafficking syndicates
near two stadiums and found that there was "less risk to peddling flesh than dealing crack."73
Crack dealers in the area were expanding into human trafficking because it was more lucrative
and less risky when women and children could be recruited through force, coercion or deception
for sexual exploitation. She also found that on the ground lax laws encouraged profiteering, one
trafficker even said "I'm really looking forward to doing more business during the World Cup."74
ESPN also took measures to raise awareness through its program Outside the Lines which
spent months investigating the relationship between human trafficking and the South African
World Cup. The program released reports of agencies using force and deception to traffic young
girls from Asia and China. They also reported that leading up to the World Cup, there were twice
as many foreign nationals working as prostitutes in Johannesburg as before and the ages of the
girls were devastatingly low. Cape Town City Councilor told ESPN "this is a new phenomena, a
very new phenomena." The series also shed light on women trafficked within the country for the
sex industry.
Some community organizations have been carrying on this fight prior to the world cup
and will continue to deal with vulnerable women and children left behind after the last matches
72
Victoria Hayes, Human Trafficking for Sexual Exploitation at World Sporting Events, 85 Chi.-Kent L.
Rev. 1105, 1145 (2010).
73
Journalists Use World Cup Hoopla to Spotlight Human Trafficking
(http://www.tonic.com/article/journalists-use-world-cup-hoopla-to-spotlight-human-trafficking/). See also
South Africa's New Slave Trade and the Campaign to Stop It
(http://www.time.com/time/magazine/article/0,9171,1952335-1,00.html).
74
Id.
in South African cities. One such organization, the New Life Centre, works in Johannesburg and
acts as a 24 hour safe house and rehabilitation center for women and girls that have been forced
into prostitution and/or trafficked for similar reasons.75 In the ESPN series, the organization is
highlighted as the camera crew accompanies social workers out visiting women on the streets of
In June 2010, the Womens Action for Development in Namibia reported on South
African women recruiters that had crossed into the country to recruit young girls for the World
Cup sex trade.76 Namibian authorities took precautions to tighten border security and raised
awareness about falsified documentation, threatening against corrupt border officials.77 One
Zambian researcher estimated that over 500 criminal gangs are involved in the South African sex
trade leading up to the World Cup.78 In September 2008, SANTAC conducted a rapid assessment
of trafficking concerns in light of the upcoming world cup in Zambia and Namibia.79 This report
had a few alarming findings indicative that commercial sexual exploitation was already on the
In another interesting campaign, the Body Shop and ECPAT (End Child Prostitution,
Child Pornography and the Trafficking of Children for Sexual Purposes) commissioned a
photographer, Hazel Thompson, to document the work of Cape Town's Vice Squad to support
their upcoming July campaign against human trafficking.80 In April 2010, she arrived to discover
75
See (http://www.thesun.co.uk/sol/homepage/features/2736480/Brutal-reality-of-South-Africaa-child-
prostitutes.html). See also (http://www.newlifecentre.org.za/)
76
Lorato Khobetsi, Human Trafficking is Real, Namibia Economist (June 4, 2010).
77
Irene Hoaes, Human Traffickers Prey on Young Girls, New Era (June 1, 2010).
78
Frederico Links, Human Trafficking and Prostitution to Surge Ahead of 2010 World Cup, The
Namibian (September 2, 2008).
79
SANTAC Rapid Assessment on the Possible Abuse & Trafficking of Children for Sexual Exploitation
Purposes (Prostitution) in Southern Africa before, during & after the 2010 FIFA World Cup Games
(2008).
80
Clare Heal, Horror of Child Sex Trafficking in South Africa, The Zimdiaspora, June 28, 2010.
7 confirmed cases of trafficking in the first week alone in the booming sex industry. She found
that taxis serve as mediums between tourists and brothels or pimps that operate in run down flats
or cars, charging customers roughly $20 a visit. Typically customers are Japanese/Chinese
businessmen or international tourists and they rarely wear condoms. She also found cases where
women were drugged, surrounded by rubbish, feces and vomit, slumped on beds, many of the
women and girls tricked and forced into such atrocious circumstances.
Ms. Thompson also reports that brothel owners currently can only be prosecuted under
the complicated laws dealing with the misuse of business premises and without anti-trafficking
laws, victims can't be removed unless they voluntary leave, which is virtually impossible given
the violent gangs that control such brothels. If community members make complaints, the Vice
Squad can enter the premises but can only remove girls from such brothels if they are foreigners
and don't have the correct paperwork. She stated that the men running the brothels visited had no
fear, "It was easy for them, it was like they were mocking us being there. They thought they were
untouchable. That was what left such a sick aftertaste. It was just cold, inhumane, and evil. And
In March 2010, David Bayever of the South African Central Drug Authority had warned
that up to 40,000 prostitutes could be trafficked to the nation for the World Cup demand.
Professor Loren Landau at the University of the Witwatersrad has been amongst a spattering of
individuals that say that 2010 World Cup related trafficking into South Africa is exaggerated. He
draws upon 2006 world cup evidence and the lack of indicative support for such claims in South
Africa. He is supported by a June report from the South African Forced Migration Studies
Program that stated there "is no empirical evidence that large-scale sporting events lead to an
81
Clare Heal, Horror of Child Sex Trafficking in South Africa, The Zimdiaspora, June 28, 2010.
increase in human trafficking.82 The Institute for Security Studies did warn against the inflation
of trafficking projections because of the negative effect it can have on anti-trafficking campaigns
when there is no data to support such figures, and SWEAT worried that sensationalized numbers
would detract from the issues prostitutes face on a daily basis. Molo Songololo, a child rights
organization also notes that the extent of child trafficking is not widely known because of the
In a July 10, 2010 CNN article, Soccer Fans Shun Hookers for Arts Sake high end
brothels and other syndicates claim that there has been a decrease in the sex industry (high end
brothels and escort services specifically) since the start of the world cup because tourists are
opting for cultural endeavors and not sex (at least in Johannesburg).84 The Wall Street Journal
printed an article in late June 2010 about sex tourism attracting women that would otherwise not
be attracted to such an industry because of the opportunity afforded by the World Cup.85 A grade
school teacher from Zimbabwe hoping to earn enough capital during the games to open a
business back home said, It was the situation that forced me to do this I had never done this
before." The same article discusses how it has minimally spiked the sex industrys business in
Johannesburg.
On the other hand, reports from Cape Town show the opposite. According to Aneqaah,
operator of an escort agency, Business was good. And several sex workers from nearby
countries also made their way into Cape Town. But we fear it wont be as good after the World
82
http://oppenheimer.mcgill.ca/IMG/pdf/FMSP_Migration_Issue_Brief_4_Trafficking_June
_2010_doc.pdf
83
http://westcapenews.com/?p=932
84
http://www.cnn.com/2010/SPORT/football/07/09/prostitute.gallery/
85
http://online.wsj.com/article/SB10001424052748704629804575324802978745116.html
Cup. During the World Cup we used to get three to four clients everyday.86 The same article
interviewed tourists for feedback on the local sex industry, In this part of the world you have to
be very careful. The best thing is that there are no fixed rates and you can bargain," said a Dutch
fan staying at a local backpackers lodge.87 NPR interviewed Cape Town Councilman J.P. Smith
in early July 2010 and he was quoted as saying We've not seen international trafficking,
certainly not the ludicrous 40,000-figures and stuff that were bandied about. So it is exactly 10 at
last count.
following the World Cup, estimations will continue to be made. And since the industry is
extremely difficult to trace and report on typically, the larger issues driving prostitution and
86
http://www.hindustantimes.com/Soccer-boosts-sex-tourism-in-Cape-Town/Article1-568769.aspx
87
Id.
CASE STUDY: NIGERIA
Nigeria is a source, transit and destination country for women and children subjected to
trafficking related to forced commercial sexual exploitation.88 The country borders with the
nations of Benin, Chad, Cameroon, Niger and lies on the coast of the Gulf of Guinea, and as a
member of the Economic Community of West African States (ECOWAS), border regulations
between member states are easier, providing even more porous border crossings for human
trafficking. Trafficking in the West African region dates back to 1960's, but only gained public
The numbers of Nigerians trafficked appears to be significant, based on the large number
of deportees returned to the country each year and reports of stranded victims along trafficking
routes, especially in North Africa. In light of the vast problem facing the country, Nigeria has
made significant efforts to curb human trafficking. These efforts secured the country a tier 1
ranking for the second year in a row in the 2010 State Department Trafficking in Persons Report.
The report highlights the successes and shortcomings throughout the last reporting period, many
Nigeria is a vast country with a wealth of ethnic diversities and a North/South religious
divide between Muslims and Christians. While democracy was reinstated in the country in 1999,
widespread poverty, corruption and violence have fueled Nigerian migration and the human
trafficking market. Other factors that help make Nigeria fertile land for traffickers include:
88
See U.S. Department of State Trafficking in Persons Report (June 2010) [Hereinafter referred to as
2010 TIP Report].
89
See UNESCO, Policy Paper, Human Trafficking In Nigeria: Root Causes And Recommendations
(2006).
illiteracy, ignorance, greed, lack of opportunity, inequality, gender-induced cultural bias,
unemployment and large family sizes.90 The sexual exploitation of women in Nigeria mirrors
other impoverished nations facing similar hardships. Traffickers/exploiters prey not only on
poverty, but also on the breakdown of social and cultural values, disintegrated family structures
and the popular idea that wealth is easily and quickly obtainable abroad. Women that go abroad
to work in the prostitution industry or take other false offers of employment are typically seeking
Organized crime in Nigeria has extensive networks throughout North America, Europe,
Asia and Africa; they can be linked with the petrol industry, drugs and trafficking in persons.
Nigerian women and girls are at the highest risk of being trafficked; according to UNODC two
thirds of Nigerian trafficking victims are female.92 Furthermore, most trafficked women are and
are from rural areas. IOM reports that most trafficked women are recruited from the Niger
Delta.93 Ache Nigerian states of Akwa Ibom and Edo have the largest amount of victims,
(NAPTIP). The Women's Consortium for Nigeria stated in 2006 that the state of Ogun was also a
strategic location for traffickers (to, from, within), because of its rural nature and shared border
with Benin, which helps with transporting victims to other West African countries.94 Traffickers
transport victims by air, land and sea. By land, the typical routes to Europe run through Benin,
Togo, Ghana, Cote d'Ivoire, Guinea, Mali, Niger, Libya, and Morocco. Furthermore, it has been
90
See UNICEF, Nigeria: Country Response on Trafficking in Persons Especially Children and Women
(2002-2007), available at: http://www.unicef.org/nigeria/ng_publications_countryresponse.pdf.
91
UNESCO, Policy Paper, Human Trafficking In Nigeria: Root Causes And Recommendations (2006).
92
UNODC, Transnational Trafficking and the Rule of Law in West Africa: A Threat Assessment (2009).
93
Jogen Carling, Migration, Human Smuggling and Trafficking from Nigeria to Europe (IOM, 2006).
94
U.S. Department of State, Nigeria Report on Human Rights Practices (2006). See also
http://news.biafranigeriaworld.com/archive/thisday/2005/08/03/15m_kids_in_child_labour_a_group.php
reported that some regional traffickers move victims by caravan to Europe, forcing them to cross
the desert by foot and forced prostitution in order to repay travel debts.
According to one report, 80% of Nigerian trafficked women and girls to Europe come
from mid/southern region and are of Edo ethnicity (other states include Delta, Kano and
Borno).95 In the Edo ethnic group, women's societal roles are built around a polygamous system
where wives are in a continuous struggle for recognition and a fair share of familial resources
and a sexual exploitation is sometimes overlooked for the betterment of the family unit. It was
reported that young girls and women were trafficked to Italy, Austria, Spain, Norway, Belgium,
the Netherlands, Greece, the United Kingdom, Russia, South Africa and countries in North, West
According to UNICEF, amongst the African female trafficking victims in Italy for
prostitution, an astounding 80% were from Nigeria.96 In 2009, it was estimated that each year in
Italy, between 8,000 and 10,000 Nigerian women and girls are forced into prostitution (these
figures account for the rotation of women out of the commercial sex industry, meaning many
more have been victimized).97 Women and children trafficking victims were sent to Saudi Arabia
for prostitution, sexual exploitation and labor. In 2008, Nigerian girls being held captive in the
commercial sex trade in Libya and Morocco were rescued and repatriated. Recent reports also
show Nigerian women are being trafficked to South America, particularly Venezuela.98
95
UNESCO, Policy Paper, Human Trafficking In Nigeria: Root Causes And Recommendations (2006).
96
See Victoria Ijeoma Nwogu, Collateral Damage: Nigeria (Global Alliance Against Traffic in Women,
2007). See also Jogen Carling, Migration, Human Smuggling and Trafficking from Nigeria to Europe
(IOM, 2006).
97
UNICRI, Trafficking of Nigerian Girls in Italy: the Data, the Stories, the Social Services (2010).
98
See UNESCO, Policy Paper, Human Trafficking In Nigeria: Root Causes And Recommendations
(2006).
According to USAID, it is estimated that more than 300,000 Nigerian women have been illegally
In Nigeria, individual criminals and organized crime units carry out trafficking through a
variety of methods. Relatives or other individuals known to the victims are also often involved in
the recruitment process. It has been reported that in some cases family members have pressured
women into taking offers from traffickers because of the status elevation having a family
member abroad affords, and even resorted to kicking the women out if they refused.100
forgery, recruitment and transportation. Furthermore, the UNODC reported that that there are
transportation, accommodation and the exploitation of victims in destination countries. The level
of organization is less formal at the recruitment level and then is dependent upon the number of
women involved and the size of their operation.101 Nigerian gangs and trafficking syndicates
have also been cited as active in the following countries: Morocco, Mozambique, Senegal, South
Victims were often lured with the promise of legitimate work elsewhere, or parents and
child victims are tricked with educational promises or skills training. The success stories of other
women from abroad in combination with the lack of educational and employment opportunities
for females in Nigeria makes victims and their families more willing to try their luck with such
offers. Often, traffickers use debt bondage, intimidation and force to trap victims once trafficked.
99
See Chineze J. Onyejekwe, Influences of Global Human Trafficking Issues on Nigeria: A Gender
Perspective, Journal of International Women's Studies (November 2005).
100
See UNODC, Transnational Trafficking and the Rule of Law in West Africa: A Threat Assessment
(2009).
101
Id.
102
See U.S. Department of State Trafficking in Persons Report (June 2010).
According to the UNODC, mostly Nigerians conduct all interstate operations dealing with
trafficking, ranging from voodoo priests, lawyers who draft the debt bondage agreements, real
estate agents who help launder trafficking money through false transactions and a variety of
others associated with the smuggling.103 Practitioners of traditional magic (voodoo priests) are
also used by Nigerian traffickers to threaten victims with curses in order to guarantee their
silence.
According to IOM, many young women are first introduced to the trafficking network
informally, perhaps family or friends, usually someone with no role in the process other than to
make contacts.104 At this point the victims are lured with promises of work as maids, sales
personnel or hairdressers, factory or restaurant work, even educational pursuits. The European
prostitution market avails itself as an attractive destination for these young women to nefarious
traffickers. The prostitution of Nigerian women to Italy began in the mid 1980's as a result of
economic problems (Netherlands trend began in 1990s).105 Many of the women and girls who
found themselves victim of such prostitution rings later found themselves becoming madams or
perpetrators of the system from Italy. IOM reports that when opportunities are offered in Italy, it
is often connected with prostitution, but that isn't the case for other European countries, leaving
the victim less cautious.106 According to another report, while during the late 1990's women in
Nigeria might have been aware that they were heading to work in the prostitution industry in
103
Id.
104
See Jogen Carling, Migration, Human Smuggling and Trafficking from Nigeria to Europe (IOM,
2006).
105
Id.
106
Id.
Italy, their comprehension of what that entailed and what kind of work was involved was very
The next ring in the Nigerian trafficking network involves a madam (usually woman,
sometimes men) and sometimes a third person who financially sponsors the transport abroad.
This madam is connected closely with the madam in Europe, and typically the two are part of the
same extended family.108 Other integral members of the network can include Nigerian religious
leaders, human smugglers and other men working for the madams in Europe.
This network establishes debt bondage over the woman by having her enter into a pact
with the madams for the travel costs, often a confusing process for rural Nigerian women who
are unfamiliar with European currencies.109 One report estimates that the debt amounts imposed
by traffickers upon arrival in Europe ranges from about 30,000 to 60,000 Euros, and recently the
amounts have doubled.110 Back in Nigeria, pacts are confirmed by religious leaders (ohen) in a
shrine. In addition to the financial agreement, the pact will also include a symbolic aspect (juju
magic), often of human material (nail clippings, hair, menstrual blood) as well as kola nuts,
metal and soap, which have symbolic importance dealing with the Ogun deity. Some shrine visits
have included other rituals, even animal sacrifice or forced consumption of water used to wash
dead bodies, in order to place an exaggerated commitment on the victim, establishing power and
Traffickers use such rituals to demonstrate the trafficking victims willingness to enter
prostitution and against victims to reaffirm their control, appealing to their deepest superstitions.
107
Id.
108
Esohe Aghatise, Trafficking for Prostitution in Italy: Possible Effects of Government Proposals for
Legalization of Brothels (Violence Against Women, 2004).
109
Jogen Carling, Migration, Human Smuggling and Trafficking from Nigeria to Europe (IOM, 2006).
110
Esohe Aghatise, Trafficking for Prostitution in Italy: Possible Effects of Government Proposals for
Legalization of Brothels (Violence Against Women, 2004).
Foreign authorities have noted, "Nigerian women and girls require less physical control from
exploiters compared with other foreign woman an girls trafficked into prostitution because the
rites they are made to undergo impose a psychological control on them."111 Therefore, the bond
between the trafficking victim forced or coerced into prostitution and the sponsoring madam is
very strong. The woman is reluctant to break the pact because of magical repercussions on her
own body or mind, and because of the community weight given to such pacts in Nigeria
Upon arrival in Europe, the victims are often subjected to violence, degrading acts, made
to endure hardship and stripped of their clothing, money and dignity. Together with imposed
debt bondage, such treatment further traps women and girls who have been trafficked from
Nigeria. The period of time for trafficked women to be used for commercial sexual exploitation
varies and traffickers often rotate the victims between cities as a way to further disorient them.
Furthermore, the age of many young girls being exploited is left in limbo, dependent on what
phase of exploitation cycle she is in an effort to further deprive the girl of her identity, isolating
and dehumanizing her (for example, lower for client, higher for immigration papers).112 The
UNODC also reported a deep understanding by traffickers of the asylum process which helps
trafficking syndicates legitimize the victims stay in the country while they continue to force her
to prostitute.113 The Nigerian Platform Netherlands reports that women are sent to African
countries such as Senegal, South Africa, Ghana, Gambia and Cte dIvoire to learn the trade of
111
Id.
112
UNICRI, Trafficking of Nigerian Girls in Italy: the Data, the Stories, the Social Services (2010).
113
UNODC, Transnational Trafficking and the Rule of Law in West Africa: A Threat Assessment (2009).
114
Id.
In addition to the debts owed by women and girls trafficked specifically to Italy, many
are also required to rent the roadside spot where they work (500 Euros) and must pay in advance
food (40 Euros a week) and buy provocative clothing and regular gifts for their madams.115
Traffickers and other exploiters use various cruel forms of violence on victims in order to
threaten and continuously subjugate the women/girls. Reports from Italy indicate that such
violence used to pressure victims to remain in prostitution includes: verbal and physical abuse,
burning victims with hot irons when they refuse to prostitute, forced abortions, forced
unprotected intercourse with clients, forced performance even when ill, menstruating or
pregnant, withholding of children for use as leverage for wages and violent attacks on family
There have also been various reports of both women and children being trafficked to the
Middle East during the religious pilgrimage, the Hajj. Upon arrival in Saudi Arabia they are
forced into street begging, domestic service and prostitution. Between 1999 and July 2000, Saudi
Arabia deported about 454 trafficked Nigerians, mostly women and children.117 The UNODC
also reports that foreign women are trafficked into Nigeria from as far away as Moldova,
Belarus, Ukraine and the Philippines.118 In one report, there is mention of the Triangle of
Shame, a region bordered with Nigeria and Chad that is home to 5 nomad groups with a
population of approximately 50,000 who are known to traffic girls and women.119 Within the
groups, the traditional chiefs keep young girls between 12 and 16 as slaves who they later sell to
115
Esohe Aghatise, Trafficking for Prostitution in Italy: Possible Effects of Government Proposals for
Legalization of Brothels (Violence Against Women, 2004).
116
Id.
117
See UNESCO, Policy Paper, Human Trafficking In Nigeria: Root Causes And Recommendations
(2006).
118
UNODC, Transnational Trafficking and the Rule of Law in West Africa: A Threat Assessment (2009).
119
Tola Olujuwon, Combating Trafficking in Person: A Case Study of Nigeria, European 24 Journal of
Scientific Research 23 (2008).
the highest bidder. In Islam men are not allowed to marry in excess of four wives, and it has been
reported that Nigerian men (predominately Moslem Hausas) will purchase/marry women from
the triangle and keep her as a concubine or mistress; these women have no rights as the excess
wife under Islamic law.120 The predominant region where this occurs is at the Niger and Benin
borders with Nigeria, where the girls and women are reportedly trafficked inland to Kano,
informally organized and exists contrary to religious and cultural norms, and exist in bars, hotels,
brothels and on the streets of Nigeria.121 Prostitution is considered an aberrant and immoral act
and is considered a sin, especially according to the religious teachings of Islam and Christianity
prevalent in the country.122 General attitudes towards prostitution vary from community to
community, with Edo state communities trivializing the issue, and one report suggesting that
economic realities have caused a shift towards acceptance.123 Regardless, statutes exist at both
Under Chapter 21, Offences against Morality, sections 222A, 222B, 223, 224 (forced
sexual exploitation), 225A, 225B, 226 of the Nigerian Criminal Code govern the prohibition of
prostitution in Nigeria at the federal level for southern states.125 The law criminalizes the
procurer of girls and women for work in brothels/prostitution industry and those who profit from
120
Id.
121
Victoria Ijeoma Nwogu, Collateral Damage: Nigeria (Global Alliance Against Traffic in Women,
2007).
122
UNESCO, Policy Paper, Human Trafficking In Nigeria: Root Causes And Recommendations (2006).
123
Id. See also Oluyemisi Bamgbose, Teenage Prostitution and the Future of the Female Adolescent in
Nigeria, 46 Int.J. Offender Ther. Comp. Criminol 569 (2002), available at: http://ijo.sagepub.com/
content/46/5/569.
124
U.S. Department of State, Nigeria Report on Human Rights Practices (2009).
125
See Nigerian Criminal Code, available at: http://www.nigeria-law.org/Criminal%20Code%20Act-
PartIII-IV.htm#Chapter%2021.
such industries. The law includes prohibition of forced, coercive, deceptive and willing
prostitution and sex trafficking. From a reading of the criminal code, the law does not explicitly
criminalize the woman/girl engaged in prostitution. At the state level, Edo state added provisions
to the criminal code which expanded culpability to third parties (traditional priests/sponsors) but
also criminalized prostitution, which alienates trafficked persons working in the industry.
States in the northern part of Nigeria abide by varying penal codes in line with Islamic
law, which criminalizes prostitution.126 Sections 278-280 of the Penal Code (applicable in
Northern Nigeria) prohibits the selling of minors for immoral purposes, buying or disposing of
slaves and compulsory labor and provides for punishment by imprisonment.127 Such Sharis
courts deliver hadd sentences (e.g. caning).128 One article discussed the difficulty of
integrating prostitutes into society with the adoption of Sharia law in these states. Attirhu
Bafarawa, governor of Sokoto state, offered cash to practicing prostitutes when the laws were
seven years imprisonment for guilty adult.130 Age of consent is 13; therefore anyone having
carnal knowledge of a girl under 13 is guilty of a felony (between 13 -16, misdemeanor). Also
the criminal code prohibits procurement of a girl or woman who is under the age of eighteen
years to have unlawful carnal connection with any other person or persons, either in Nigeria or
elsewhere.
126
UNESCO, Policy Paper, Human Trafficking In Nigeria: Root Causes And Recommendations (2006).
127
See http://www.wildaf-ao.org/eng/spip.php?article46.
128
U.S. Department of State, Nigeria Report on Human Rights Practices (2009).
129
See http://www.afrobarometer.org/papers/AfrobriefNo58.pdf.
130
U.S. Department of State, Nigeria Report on Human Rights Practices (2009).
The federal 2003 Child Rights Act prohibits child trafficking but only 23 out of 36 states
have enacted and fully implemented the law.131 Note, the Nigerian constitution stipulates
childrens rights as falling under state authority). Nigeria has signed but not yet ratified the
Optional Protocol on the Convention on the Rights of the Child, on the Sale of Children, Child
As a further note, in CEDAWs 2001 report on Nigeria, they examine the countrys
adherence to Article 6 of the convention, which is: States Parties shall take all appropriate
measures, including legislation, to suppress all forms of traffic in women and exploitation of
prostitution of women.133 The report summarizes that Nigerian law doesnt treat prostitution
itself as an offense but provides for a range of penalties (3 years to life imprisonment) for
procurers, persons who ran brothels and others involved in trafficking in women.134 The same
report criticizes Nigerias acceptance and use of polygamy as a method for curbing prostitution
Perhaps because Nigerian laws criminalize those who make prostitution a business,
organized crime syndicates in Nigeria have sought alternative ways to exploit women and girls
outside of the country where laws and systems are less risky. Regardless, prostitution still exists
in Nigeria, and remains pervasive especially in urban areas.135 In addition to street prostitution
131
See U.S. Department of State Trafficking in Persons Report (June 2010).
132
Id.
133
See CEDAW: Second and third periodic reports of Nigeria (CEDAW/C/SR.395) (2001) Available at:
http://www.unhchr.ch/tbs/doc.nsf/898586b1dc7b4043c1256a450044f331/d572454b7b504ae7c12572ce00
0f7c04/$FILE/N0130397.pdf
134
Id.
135
U.S. Department of State, Nigeria Report on Human Rights Practices (2009).
and brothels, there have been reports of widespread prostitution on university campuses, and
Nigeria ratified the Protocol to Prevent, Suppress and Punish Trafficking in Persons,
Especially Women and Children on June 28, 2001. Nigeria is also party to the ILO Convention
182 on the Prohibition and Immediate Action for the Elimination of the Worst Forms of Child
Labor (2002), the Protocol to the African Charter on Human and Peoples Rights on The Rights
of Women in Africa (2004) and the Convention on the Elimination of all Forms of
Discrimination against Women (1985). At the international scale, there are various international
bi-lateral agreements Nigeria has forged in order to combat trafficking.137 These include: the
2003 Memorandum of Understanding between Nigeria and Benin, which pledges cooperation on
human trafficking issues dealing with border issues, detection, law enforcement, investigation
and prosecution;138 the September 2000 agreement with Italy, which facilitates the repatriation
and reentry of victims from Italy to Nigeria;139 the 2003 agreement with Switzerland regarding
136
See Ebenezer Edohasim, Campus Girls, Big-Time Prostitutes, Daily Champion (December 20, 2009).
See also Obi N. I. Ebbe, "Political-Criminal Nexus in Nigeria" Paper presented at the
Institute for Contemporary Studies and NSIC Conference, "Confronting the Challenge of the Political-
Criminal Nexus," Mexico, March 1997: 1-19.
137
See UNODC, Measures to Combat Trafficking in Human Beings in Benin, Nigeria and Togo 72
(September 2006).
138
See: http://ipsnews.net/interna.asp?idnews=20511. Also note that Benin and Nigeria signed a Joint
Plan of Action on Country Response to trafficking in particular Women and Children, which was
updated in January 2007. See http://www.unicef.org/nigeria/ng_publications_country response.pdf.
139
See: http://www.nytimes.com/2000/06/24/opinion/24iht-edguest.2.t.html
140
Available at: http://docs.google.com/viewer?a=v&q=cache:-
XXnlPhdkYoJ:www.bfm.admin.ch/etc/medialib/data/migration/rechtsgrundlagen/internationale_rechtsqu
ellen/ruecknahmeabkommen.Par.0031.File.tmp/nigeria-zuwanderung-
trafficking;141 the 2001 ECOWAS declaration and plan of action against human trafficking.142
At the national level, following ratification of the 2001 protocol, a committee of civil
society members, run by the NGO Women Trafficking and Child Labor Eradication Foundation
National Assembly passed the bill, the Trafficking in Persons (Prohibition) Law Enforcement
and Administration Act on July 14, 2003 (amended in 2005 to give enforcement powers to
NAPTIP).144 The same year the government formed NAPTIP to enact, enforce and promote the
The law, which meets Nigerias obligations under the protocol, prohibits child labor,
recruitment into armed conflict.145 The act also provides a framework to protect the rights of
victims, their identities and their right to press charges against traffickers and provides victims
with access to health and social services in Nigeria. Foreign nationals who are such victims are
granted a temporary resident permit under the law.146 The law also holds traffickers accountable
through a wide variety of penalties, such as monetary fines (between $375 to 1,500),
imprisonment (from 12 months to life), deportation, forfeiture of assets and passport, and
of arrest and search and seizure related to human trafficking incidences. The Federal High Court,
the High Court of a State and the High Court of the Federal Capital all have concurrent
jurisdiction to try any human trafficking related offences.147 The act also enumerates the
following tasks for NAPTIP: the coordination and enforcement of all existing laws on trafficking
in persons and related offences; the adoption of measures to increase effective eradication of
human trafficking; the facilitation and encouragement of persons in custody to participate and
assist with investigations and proceedings; ensuring the effectiveness of law enforcement agents
in trafficking efforts and ensuring cooperation with the office of the Attorney-General and all
measures agreed to in bilateral and multilateral treaties and conventions dealing with trafficking
in persons; collaborating with other agencies or bodies towards anti-trafficking efforts; and
finally, strengthening and enhancing legal means for international cooperation in criminal
matters related to trafficking. Furthermore the agency has the power to begin investigations into
suspected trafficking cases and into the activities of suspected traffickers or persons engaged
with such activities.148 The act also helped establish the following operational units of NAPTIP:
investigation & monitoring unit, legal and prosecution unit, research and development unit,
147
See http://naptip.gov.ng/.
148
See UNODC, Measures to Combat Trafficking in Human Beings in Benin, Nigeria and Togo 72
(September 2006).
public enlightenment unit, counseling and rehabilitation unit and other relevant units and
committees.149
On August 20, 2008 the federal government passed the National Plan of Action (NPA) on
Trafficking in Persons, which was initially introduced in 2006. The framework includes research,
prevention, prosecution and protection and promotes cooperation and coordination between
government, law enforcement agencies, lawmakers and NGOs. While funding for anti-
trafficking programs and initiatives are lacking, enforcement efforts, investigations and
prosecutions dealing with trafficking have significantly increased in recent years (see Appendix
3 of news articles for some highlighted convictions). On a positive note, in 2009 the Nigerian
Government pledged over $7 million in annual funds for NAPTIPs operation and activities and
funds were distributed in April 2010. Furthermore, the Finnish government furthered its
NAPTIP is a nationwide federal agency responsible for combating trafficking, which has
585 employees, 109 investigators and 27 prosecutors dedicated to trafficking and is Nigerias
strongest force against trafficking in persons. Furthermore, the agency has obtained international
notoriety and has significantly increased its operational capacity allowing more cooperation
between law enforcement and civil society to effectively and efficiently track both criminals and
victims and increase protection and prosecution efforts. According to the 2010 TIP Report,
during 2009 NAPTIP investigated 149 new cases, obtained 26 prosecutions and obtained 25
trafficking convictions and at years end there were roughly 66 cases pending.151 From these
convictions, sentences averaged 2.66 years imprisonment and only two were fined instead of
149
See http://www.naptip.gov.ng/.
150
U.S. Department of State Trafficking in Persons Report (June 2010).
151
Id.
ordered to serve prison time. The biggest obstacle for convictions remains witness willingness to
testify and delayed/slow court proceedings. For several months in 2008, NAPTIP coordinated
trafficking charges in eight European countries (Belgium, France, Spain, Italy, Ireland, Germany,
the Netherlands, Britain).152 The offenders face prosecution in nine European countries.
Since 2003, NAPTIP has organized regular stakeholder forums at the state level in order
to train security and immigration officials and to raise general awareness about trafficking issues.
NAPTIP has worked in more than 22 states to establish state-level anti-trafficking committees
that consist of immigration officials, civil society organizations, law enforcement agents and
federal ministries.153 In 2009 NAPTIP celebrated its 5th Anniversary by holding an Anti-Human
Trafficking Awareness Week and launching the Red Card to Human trafficking campaign. The
Red Card campaign included media and informational campaigns, charity walks, sensitization
workshops and the launch of the Victims Trust Fund. Around the same time to raise awareness
about trafficking surrounding the 2010 World Cup in South Africa, ECOWAS, NAPTIP and the
ATO (African Tourism Development Organization) partnered to raise awareness about human
In November 2009, the government also made significant efforts to assist with the
protection and rehabilitation of trafficking victims by passing the National Policy on Protection
and Assistance to Trafficked Persons in Nigeria. NAPTIP processed roughly 1,109 victims in
2009 and provided short-term shelter for such victims, maintained a trafficking hotline, assisted
152
See: http://naptip.gov.ng/index.php?option=com_content&task=view&id=9&Itemid=1
153
See UNODC, Measures to Combat Trafficking in Human Beings in Benin, Nigeria and Togo 72
(September 2006).
154
See Report on ECOWAS, ATO and NAPTIP Pre-Sub-Saharan Summit Planning Meeting, available
at: http://www.africantourism.org/index.php?option=com_docman&task=doc_ download
&gid=2&Itemid=110.
with reuniting victims with families and repatriation, and also provided NGO contacts for
victims, which could better assist with shelter, counseling and reintegration (note 624 out of
1,109 were cases of trafficking for commercial sexual exploitation, and 328 were for labor
exploitation).155 NAPTIP, along with IOM, the Ministry of Women Affairs and the American
Bar Association (ABA), operate secure shelter facilities in Lagos, Abuja, Benin City, Uyo,
Enugu, Sokoto, and Kano. NAPTIP also organized "town hall" meetings with NGOs, community
and traditional leaders, teachers, school children, in order to raise awareness of the dangers of
trafficking and what legal protections and resources were available. NAPTIP continues working
with the local media, government ministries and NGOs to combat human trafficking.
156
Additionally, the NGO-NAPTIP Cooperation Against Human Trafficking is made up of five
NGO's (Bonded Labor in Nederland, Girls Power Initiative, Lift Above Poverty Organization
(LAPO), International Reproductive Rights Research Action Group (IRRRAG)) and NAPTIP;
together they collaborate on human trafficking victims, prevention and return.157 NAPTIP also
has a strong collaboration with IOM, Idia Renaissance and Women's Consortium of Nigeria
(WOCON).
There were some reports that NAPTIP is unable to successfully prosecute traffickers
because the NPF is involved in the investigation and the force is still susceptible to bribes.158
With this in mind, NAPTIP is considered to be the most reliable and transparent law enforcement
155
U.S. Department of State Trafficking in Persons Report (June 2010).
156
See UNODC, Measures to Combat Trafficking in Human Beings in Benin, Nigeria and Togo 72
(September 2006).
157
Id.
158
See UNODC, Measures to Combat Trafficking in Human Beings in Benin, Nigeria and Togo 72
(September 2006).
agency in Nigeria.159 NAPTIP conducts a bi-annual stakeholder's forum to listen to coordinate
between NAPTIP and its partners to further cooperation and to hear any concerns or
allegations.160 In addition to federal government funding, NAPTIPs activities are also funded
by: UNICEF, UNODC/United Nations Interregional Crime and Justice Research Institute
(UNICRI), USAID, American Bar Association - Africa (ABA-Africa), ILO, IOM, the Canadian
International Development Agency (CIDA), the Italian NGO TAMPEP Onlus and Terre des
Hommes.161 The governments of Italy, France, Norway and the Netherlands also provide funding
for NAPTIP.
Other federal Nigerian agencies also have anti-trafficking units, such as the Nigeria
Police Force (NPF) and the Nigerian Immigration Service (NIS), both of which support
investigative fieldwork. Other ministries involved with such efforts include the Ministry of
of Information Youth and Sports and the Office of the Special Adviser to the President on
Human Trafficking in the Federal Ministry of Justice.162 Anti trafficking committees at the state
level consist of immigration officials, civil society organizations, law enforcement, and federal
ministries. Such committees are responsible for acting in various trafficking cases.
with other nations such as the Netherlands, France, Spain, Italy and Benin with investigations
and on law enforcement level. Nigeria also worked with Ghanaian officials and civil society
members on how to best implement their newly formed anti trafficking force and how to mirror
159
Cooperation with NAPTIP and other related matters: Report from Danish Immigration Service's Fact-
Finding Mission to Abuja, Nigeria (February 2009).
160
Id.
161
Protection of Victims of Trafficking in Nigeria: Report from Danish Immigration Service's Fact-
Finding Mission to Lagos, Benin City and Abuja, Nigeria (September 2007).
162
UNODC, Transnational Trafficking and the Rule of Law in West Africa: A Threat Assessment (2009).
the efforts of NAPTIP. Nigeria has also worked with Benin and UNICEF to deal with border
coordination issues dealing with trafficking. Similar efforts with Cameroon have taken place.
At the community level, INGOs & NGOs assist greatly in the fight against trafficking in
Nigeria. According to various reports, such organizations have a good working relationship with
NAPTIP and other government authorities in relationship to anti trafficking efforts. Idia
Renaissance, operating in Edo State, provided trafficking victims with a youth resource center,
job skills training and counseling. Also in Edo, the Society for the Empowerment of Young
Persons (along with the ABA) provided vocational training and business support to trafficking
victims. Women Trafficking and Child Labor Eradication Foundation (WOTCLEF) operates a
shelter for victims and provides skills training and microcredit/loan opportunities.163 WOTCLEF
has received financial support from various partners including UNICEF, ILO/PATWA and the
World Bank. The Committee for the Support of the Dignity of Women, together with funding
from the Italian Catholic Church, has established a shelter for trafficking victims in Benin
City.164
Other local NGOs involved in anti-trafficking efforts include: Girls Power Initiative
(GPI), Womens Consortium of Nigeria (WOCON), Global Rights Partners for Justice (GRPJ),
Adolescent Health and Information Project (AHIP), Royal Pearls Foundation International,
Guild (AWEG), Sisters of Mercy, Gender and Development Action (GADA), International
Reproductive Rights Research Action Group (IRRRAG), Legal Resources Consortium, Catholic
163
Protection of Victims of Trafficking in Nigeria: Report from Danish Immigration Service's Fact-
Finding Mission to Lagos, Benin City and Abuja, Nigeria (September 2007).
164
Id.
(CETDA). Working together with these organizations at the international level the following are
involved with anti-trafficking efforts in Nigeria: UNESCO, UNIFEM, ECOWAS, World Bank,
UNODC, IOM, UNICEF, ILO-IPEC, FIDA, USAID, Save the Children, The International
Association of Criminal Justice Practitioners (IACJP), CARE, Terre des Hommes, Anti-Slavery
International, Plan International and International Programme on the Elimination of Child Labor
Different sectors working to combat trafficking have reported on various challenges that
still exist (as reported by UNODC). A universal issue facing all organizations and governments
is adequate funding to fight trafficking. Such funding would help provide for surveillance
infrastructure and support investigations. The porous and extensive national borders hamper law
enforcement, border control and immigration efforts. The lack of networking and communication
similarly increase/ease efforts. There have been accusations of collusion between traffickers with
government officials, law enforcements, police and immigration personnel, although the 2010
There are also challenges facing the rehabilitation and repatriation of trafficking victims.
While Nigeria is doing more to protect victims and victims have legal protection, there is still
inadequate funding to provide all necessary services. Necessary shelters, safe houses and
rehabilitation centers are few, and the sustainability of long victim programs is lacking.
Trafficking victims continue to face social stigmatization, trauma, as well as other psychological
women and girls are: unequal access to education, lack of legitimate and fulfilling employment
opportunities, lack of support systems due to natural and human created catastrophes, traditional
attitudes that tolerate violence against women, the expanding billion-dollar sex and entertainment
industry, ability to easily control and manipulate vulnerable women/girls, and lack of access to
legal redress for victims of trafficking.165 As a whole, without alternative employment and
economic opportunities for vulnerable women and girls and so long as a market demand for
With traffickers altering their tactics and routes to escape the law and officials daily, the fight
have included addressing poverty and increasing awareness and sensitization within communities
on trafficking issues.166
With this in mind, it is hopeful to see Nigerias public and private sectors working
together on such a variety of levels to combat human trafficking. Nigerian authorities have sent a
clear message that human trafficking will not be tolerated and perpetrators will be brought to
justice and has received international recognition from the U.S., U.N. and other international
agencies for its anti-trafficking efforts. In June 2010 Luis CdeBaca, U.S. Ambassador at large for
Nigeria was well on its way to being on Tier 3 in the report, plagued, as in many
countries, by corruption [and] weak rule of law But they worked with the American
Bar Association; they worked with UNODC; they worked with us [USAID]; they
aggressively went out and found best practices You've seen success [in Nigerias
efforts] It is something that I'd like to see replicated and scaled outside of just
Nigeria."167
165
UNESCO, Policy Paper, Human Trafficking In Nigeria: Root Causes And Recommendations (2006).
166
Id.
167
See http://allafrica.com/stories/201006170037.html.
Some of Nigerias best practices include: widespread prevention efforts, such as educational
school programs to warn children of tactics used by traffickers; strong legal mechanisms and a
between various sectors of society (NAPTIP, NGOs, law enforcement, etc.); improved
monitoring programs and cooperation with international agencies combating trafficking; strong
collaboration between investigation and prosecution authorities under NAPTIP have helped
result in successful TIP cases; and lastly, successful systems that address the needs of trafficked
168
UNICEF, Nigeria: Country Response on Trafficking in Persons Especially Children and Women
(2002-2007), available at: http://www.unicef.org/nigeria/ng_publications_country response.pdf.
CONCLUSION
Best Practices
When examining the variety of material reviewed for this report, there have been a
number of best practices that revealed themselves. It is paramount to understand that best
practices for one region must be cautiously modified in order to meet the needs of individual
countries, especially when two regions are as disparate as Europe and Africa. As a note, Article
31 of the Palermo Convention deals explicitly with Prevention and notes the establishment and
promotion of best practices. While there have been few reports that incorporate best practices,
In addition to addressing the framework of human rights through poverty eradication and
other approaches to gender discrimination, UNESCOs report, Poverty, Gender and Human
Trafficking: Rethinking Best Practices in Migration Management also argues that a larger
migration framework needs to be analyzed when creating best practices.169 It suggests involving
victims of trafficking in policy formation so that the practicalities can be merged with the idealist
of women and girls affected by trafficking all practices geared toward eradication should
In examining Nigeria and South Africa, there were a handful of best practices, which are
outlined below.
Nigeria:
Nigeria has enacted National Anti-Trafficking legislation and has also created NAPTIP in
169
UNESCO, Poverty, Gender and Human Trafficking: Rethinking Best Practices in Migration
Management (2005), available at: http://www.sarpn.org.za/documents/d0002184/1a-
Migration_Truong_Mar2005.pdf.
order to enact, enforce and promote this legislation throughout the country. This law provides
for strict penalties for traffickers and provides a strong framework to protect victims of
against women, they have also engaged in various international bi-lateral agreements dealing
with border issues, repatriation, detection, law enforcement, investigation and prosecution.
Nigeria has enacted a National Plan of Action on Trafficking in Persons, which provides a
states should mirror. To date, neighboring countries are seeking training initiatives to do so,
NAPTIP has also successfully worked with other governments to arrest traffickers and track
trafficking trends. NAPTIP also works closely with NGOs to fight trafficking, especially
convictions, significantly high for the region (South Africa has had one to date and the
perpetrators have yet to be sentenced as of August 2010). NAPTIP is also active at the state
levels throughout Nigeria with trainings of security and immigration officials and civil
society organizations. Furthermore, NAPTIP is seen as largely transparent and most reliable
law enforcement agency in Nigeria. Allow for bi-annual feedback from partners at
stakeholder forums.
NGOs and INGOs in Nigeria assist greatly in the fight against trafficking by providing
South Africa:
Efforts in South Africa have been primarily on raising awareness as opposed to creating
Authority, along with IOM, sponsors a trafficking helpline and has raised public awareness
about human trafficking through various media campaigns. Both have also help train law
In light of the proliferation of new brothels near World Cup stadiums, officials and members
of civil society began campaigns to sensitize communities about trafficking and mobilized
anti-trafficking teams to protect young children. These efforts were staffed by police and
volunteers, and all reported back to the National Joint Operation Command Center.
Furthermore, child-friendly spaces were created at all major stadiums and IOM mobilized to
The regional Red Card Campaign surrounding the 2010 World Cup coordinated efforts
between various international organizations and all 14 SADC countries, in order to highlight
the increased demand for service and hospitality labor but the dangers of doing so in light of
human trafficking.
While national legislation has not been enacted in South Africa, the 2007 Sexual Offenses act
protects victims of sexual exploitation by stating they are not to be prosecuted for any
I could go into detail about the need for housing and other basic necessities, the
importance of counseling, medical care, legal advice, access to job training programs
and education. But, realistically, the challenge for states is not identifying the services
that victims of trafficking need to survive and grow. The challenge that we face is in
getting states to see and respect, at the most basic level, the humanity of all victims
and to get states to work with victims/survivors in a way that demonstrates their
commitment to protecting the equality and dignity of all human beings.
- Human Rights Watch, 2002
Since human trafficking is a phenomenon with many causes, one law or one
in persons, especially women and girls, will require addressing the root causes and factors that
drive trafficking trends. While the task is enormous, most African states have assumed
responsibility for combating human trafficking by ratifying some or all of the relevant
instruments discussed above. And it is important to note that such a responsibility will not only
fall on the shoulders of governments, but will also have to include the efforts of community
Trafficking," the author explores how because international efforts have been focused primarily
on criminalization of trafficking, which alone, will not aid with the eradication of trafficking and
described as essential to curbing both practices, especially for marginalized communities where
women and children are typically victims. These rights include: the right to be free from gender-
based violence and discrimination; the right to be free from other forms of discrimination; the
170
Jonathan Todres, The Importance of Realizing "Other Rights" To Prevent Sex Trafficking, 12 Cardozo
J.L. & Gender 885 (2006).
right to birth registration; health rights; and the right to education.171 Without a foundational
society of rights for girls to flourish into women who recognize and champion for a protection of
their rights, many will continue to fight systematic oppression, oftentimes without support or
hope of change.
It was also observed during the research that there still remains a prevalent disconnect
between commercial sexual exploitation and trafficking in persons, especially for women
victims. While the link is acknowledged in many reports, the driving survival forces for women
to resort to exploitative or at risk careers did not appear to manifest itself often. The glaring truth
is that the prostitution market largely fuels the demand for trafficked women and girls, and so
long as such markets of sexual exploitation exist, the women and girls that staff the brothels and
walk the street corners will largely be from the most marginalized communities and victims of
As far as recommendations for future actions, pushing for the ratification of the Palermo
protocol for those nation states that have not yet done so is crucial to instituting a preliminary
framework and uniformity for the fight against human trafficking. Following ratification, the
domestication and implementation of the Palermo protocol is essential, and should focus on the
assistance. As of July 2010, thirteen African nation states had pending anti-trafficking
legislation. These states include: Angola, Botswana, Chad, Guinea Bissau, Lesotho, Malawi,
Namibia, Niger, Rwanda, South Africa, Sudan, The Gambia, and Togo. Campaigns should be
undertaken in order to place international pressure on these nations, highlighting the importance
171
Id.
It was also difficult to locate and track successful convictions of traffickers in both South
Africa and Nigeria. While NAPTIP sources and the 2010 TIP Report cites various convictions,
outside of media reports tracking down such cases was nearly impossible. Also creating a
centralized network of NGOs working on human trafficking and dealing with sex workers, at
least at national levels, would prove instrumental in preventing duplication of efforts and more
network would be able to share their challenges and successes so that each could build from a
rehabilitated victims was often scarce. Also, there were obvious gaps when exploring the
demand side of trafficking. Also, there did not seem to be a centralized source of efforts or
information regarding human trafficking, especially for Africa. UN.GIFT, IOM or another
capable international organization could facilitate the collection and collaboration of both
regional and international efforts so that NGOs and other relevant actors in the fight against
trafficking could easily have access to information and known resources when engaging in anti-
trafficking efforts. Overall there is a need for greater harmony in frameworks at all levels in
In conclusion, it appears the battle to eradicate the trafficking of women and girls for
commercial sexual exploitation has only begun in sub-Saharan Africa and only through a variety
Other
Treaties/Regional Instances/Current Circumstances (Primarily from 2010 D.S.
Country Status of Laws Other
Conventions TIP Report and USDS HR Rep 09)
(a) - accession
Algeria Algerian law prohibits trafficking in ILO Convention Unofficial reports that persons were trafficked through the Ratified
persons for all purposes. Algerian Penal 182, Elimination of country. The country is a transit point to Europe for women from March 9,
Code articles 242-44 covers most types of Worst Forms of sub-Saharan Africa trafficked for forced labor and sexual 2004
sex trafficking, including for minors. Child Labor; exploitation. Forced prostitution of migrants occurred as they
On March 8, 2009 the government's anti- Optional Protocol to traveled throughout the country, aided by smugglers as they Reservations
trafficking law entered into force. The the Convention on sought economic opportunity in Europe. : Not bound
new law criminalizes trafficking in the Rights of the The government has no programs for victims or campaigns about by provisions
persons for the purposes of forced labor Child on the Sale of trafficking. of Article 15,
and sexual exploitation and stipulates Children, Child paragraph 2.
prison terms of three to 20 years. Prostitution and Algeria hosted a meeting in March ICJ only
Child Pornography 2010 of Sahel-region foreign ministers to coordinate joint action court that can
(a); Optional against transnational crime, including trafficking in persons. hear
Protocol to the disputes.
Convention on the
Rights of the Child Declarations
in armed Conflict : Ratification
(a); ILO Convention in no way
29, Forced Labor; signifies
ILO Convention recognition
105, abolition of of Israel.
Forced Labor
Angola Angola does not have a law that ILO Convention Angola is a source and destination country for men, women, and Not a party
specifically prohibits all forms of 182, Elimination of children subjected to trafficking in persons, specifically Not ratified/
trafficking in persons, though the new Worst Forms of conditions of forced prostitution and forced labor. Internally, Not signed
constitution promulgated on February 5, Child Labor; trafficking victims are forced to labor in agriculture, construction,
2010 prohibits the trafficking in humans Optional Protocol to domestic servitude, and reportedly in artisanal diamond mines.
and organs. The Penal Code has not yet the Convention on Angolan women and children more often become victims of
been amended to reflect these provisions the Rights of the internal rather than transnational sex trafficking. Women and
in a way, which would allow officials to Child on the Sale of children are trafficked to South Africa, the Democratic Republic
enforce them against trafficking offenders. Children, Child of the Congo (DRC), Namibia, and European nations, primarily
Articles 390-395 of the Penal Code Prostitution and Portugal. Illegal migrants from the DRC voluntarily enter
prohibit forced prostitution and forced or Child Pornography Angolas diamond-mining districts, where some are later
bonded labor, prescribing penalties of two (a); Optional reportedly subjected to forced labor or prostitution in the mining
to eight years imprisonment, which are Protocol to the camps.
sufficiently stringent and commensurate Convention on the
with penalties prescribed for other serious Rights of the Child In 2009, the government strengthened its partnership with IO M,
offenses. in armed Conflict through which it provided for the training of 251 police officers,
(a); ILO Convention 359 law enforcement officials, 40 prosecutors, 26 NGOs, and 51
29, Forced Labor; stakeholders in trafficking awareness and effective measures to
ILO Convention counter trafficking. At the local level, police and military officials
105, abolition of have been implicated in facilitating the illegal entry of foreigners
Forced Labor into the diamond-mining provinces of Lunda North and Lunda
South, some of whom reportedly become victims of forced labor
or prostitution in the mining camps. The UN Joint Human Rights
Office reported in May 2009 that Congolese officials broke up a
sex trafficking ring that had sold more than 30 trafficked
women and girls to Angolan military personnel in Cabinda
province.
Ethiopia Article 635 of Ethiopias Criminal Code ILO Convention Ethiopia is a source country for men, women, and children Not a party
(Trafficking in Women and Minors) 182, Elimination of subjected to trafficking in persons, specifically conditions of Not ratified/
criminalizes sex trafficking and prescribes Worst Forms of forced labor and forced prostitution. Girls from Ethiopias rural Not signed
punishments not exceeding five years Child Labor; ILO areas are forced into domestic servitude and, less frequently,
imprisonment, penalties sufficiently Convention 29, commercial sexual exploitation. Ethiopian women in the Middle
stringent, though not commensurate with Forced Labor; ILO East face severe abuses, including physical and sexual assault,
penalties prescribed for other serious Convention 105, denial of salary, sleep deprivation, confinement, incarceration,
crimes, such as rape. Articles 596 abolition of Forced and murder. Many are driven to despair and mental illness, some
(Enslavement) and 597 (Trafficking in Labor commit suicide. Some women are exploited in the sex trade after
Women and Children) outlaw slavery and arriving at their destinations, particularly in brothels and near oil
labor trafficking and prescribe fields in Sudan.
punishments of five to 20 years rigorous
imprisonment, penalties which are Trafficked women returning to Ethiopia relied heavily on the few
sufficiently stringent. These articles, NGOs working with adult victims and psychological services
however, have rarely been used to provided by the governments Emmanuel Mental Health
prosecute trafficking offenses; instead, Hospital. In 2009, the Addis Ababa City Administration provided
Articles 598 (Unlawful Sending of land for use by 10 female victims repatriated from Djibouti as a
Ethiopians to Work Abroad) and 571 site for a self-help project. In addition, the Ministries of Foreign
(Endangering the Life of Another) were Affairs and Womens and Childrens Affairs provided assistance
regularly used to prosecute cases of to 75 victims repatriated from Lebanon in 2009, and assisted 12
transnational labor trafficking during the victims repatriated from Israel with starting a cleaning business.
year. The Federal High Courts 11th The January 2009 Charities and Societies Proclamation prohibits,
Criminal Bench heard all cases of among other things, foreign-funded NGOs from informing
transnational trafficking, as well as victims of their rights under Ethiopian law or advocating on their
internal trafficking cases discovered in the behalf; these restrictions had a negative impact on the ability of
Addis Ababa jurisdiction. NGOs to adequately provide protective services.
Gabon Gabon does not prohibit all forms of ILO Convention Gabon is primarily a destination and transit country for children Not a party
human trafficking. Law 09/04 enacted in 182, Elimination of from Benin, Nigeria, Togo, Mali, Guinea, and other West African Not ratified/
September 2004, is used to protect Worst Forms of countries who are subjected to trafficking in persons, specifically Not signed
children against sex or labor trafficking in Child Labor; forced labor and forced prostitution. Some victims transit Gabon
Gabon, and prescribes penalties of five to Optional Protocol to en route to exploitation in Equatorial Guinea. Trafficking
15 years imprisonment, along with fines the Convention on offenders appear to operate in loose ethnic-based crime networks.
of $20,000 to $40,000; these penalties are the Rights of the Most child traffickers are women, who serve as intermediaries in
sufficiently stringent. The procurement of Child on the Sale of their countries of origin. In some cases, child victims report that
a child for the purpose of prostitution is Children, Child their parents had turned them over to intermediaries promising
prohibited under Penal Code Article 261, Prostitution and employment opportunities in Gabon. The government has no
which prescribes two to five years Child Pornography; reports of international organized crime syndicates, employment
imprisonment and a fine, a penalty that is Optional Protocol to agencies, marriage brokers, or travel services facilitating
sufficiently stringent. Forced prostitution the Convention on trafficking in Gabon. In 2009, the government began tracking a
of adults is prohibited by law 21/63-94, the Rights of the new trend of young adults between ages 18 and 25 being forced
which prescribes two to 10 years Child in armed into domestic servitude or prostitution in Gabon.
imprisonment, a penalty that is Conflict; ILO
sufficiently stringent and commensurate Convention 29, Victims trafficked primarily from Benin, Nigeria, Togo, Guinea,
with those prescribed for other serious Forced Labor; ILO and Mali. Smaller numbers were trafficked from Sierra Leone,
crimes, such as rape. Convention 105, Burkina Faso, and Cameroon, although children were
abolition of Forced increasingly trafficked from other countries as well. Most arrived
Labor by boat and were trafficked to Libreville or Port Gentil.
Government agencies, in cooperation with UNICEF, provided
care for trafficking victims, in some cases through NGOs. The
rights of labor trafficking victims were generally respected.
Welcome centers were established for adult victims of
trafficking; victims were no longer housed in jails. UNICEF and
the government sponsored a toll-free 24-hour assistance hotline
for child trafficking victims, which arranged free transport to a
victims' shelter. A government-funded reception center offered
protection and assistance for trafficking victims, including food,
education, medical care, and repatriation assistance. A second
center, run by Carmelite nuns, provided similar services for older
girls and young women.
Ghana Ghana prohibits all forms of trafficking ILO Convention Ghana is a country of origin, transit, and destination for women Not a party
through its 2005 Human Trafficking Act 182, Elimination of and children subjected to trafficking in persons, specifically Not ratified/
(HTA), which prescribes a minimum Worst Forms of forced labor and forced prostitution. The nonconsensual Not signed
penalty of five years imprisonment for all Child Labor; exploitation of Ghanaian citizens, particularly children, is more
forms of trafficking. This penalty is Optional Protocol to common than the trafficking of foreign migrants. The movement
sufficiently stringent and commensurate the Convention on of internally trafficked children is either from rural to urban areas,
with penalties prescribed for other serious the Rights of the or from one rural area to another, as from farming to fishing
offenses, such as rape. In July 2009, the Child on the Sale of communities. Media reports during the year cited 50 Ghanaian
Ghanaian parliament passed a law Children, Child women recruited for work in Russia and subsequently forced into
amending the definition of trafficking to Prostitution and prostitution. Women and girls from China, Nigeria, Cote dIvoire,
give the HTA uniformity with the Child Pornography and Burkina Faso are subjected to forced prostitution after
language of the 2000 UN TIP Protocol. (signed, not ratified); arriving in Ghana. Citizens from other West African countries are
The Ghana Police Service (GPS) Optional Protocol to subjected to forced labor in Ghana in agriculture or involuntary
maintains an Anti-Human Trafficking the Convention on domestic servitude. Trafficking victims endure extremes of harsh
Unit (AHTU) in its Criminal Investigation the Rights of the treatment, including long hours, debt bondage, lack of pay,
Division, which opened 31 trafficking Child in armed physical risks, and sexual abuse. In August 2009, the president
investigations in 2009. Conflict (signed, not appointed new members to the Human Trafficking Management
ratified); ILO Board, which had been disbanded when the previous government
Convention 29, left office in January 2009. The government continued to operate
Forced Labor; ILO dedicated trafficking shelters for victims of forced labor in Osu
Convention 105, and Medina in the greater Accra region and in the Atebubu
abolition of Forced Amant District Assembly in the Brong Ahafo region but lacked
Labor shelter facilities for victims of sex trafficking. The Ghana
Immigration Service maintained a task force responsible for
patrolling the borders and ports to expose crimes related to
human trafficking. The government developed a draft for a
national plan of action covering human trafficking. The Accra
Metropolitan Assembly demolished Soldier Bar, a brothel in
Accra known to have employed children in prostitution.
Mauritani Mauritanian law prohibits all forms of ILO Convention Mauritania is a source and destination country for men, women, Acceded to
a trafficking through its 2003 Law Against 182, Elimination of and children subjected to trafficking in persons, specifically July 22,
Trafficking in Persons, which prescribes Worst Forms of conditions of forced labor and commercial sexual exploitation. 2005
penalties of from five to 10 years Child Labor; Some women, men, and children from traditional slave castes are
imprisonment; these penalties are Optional Protocol to subjected to slavery related practices, rooted in ancestral master-
sufficiently stringent and exceed those the Convention on slave relationships, which continue to exist in a limited fashion in
prescribed for rape. Slavery is prohibited the Rights of the both rural and urban settings. Girls have been trafficked internally
by Law 2007-048, which was enacted in Child on the Sale of and from neighboring West African countries such as Mali,
September 2007. This law defines slavery Children, Child Senegal, and The Gambia for involuntary domestic servitude.
and prescribes a sufficiently stringent Prostitution and Mauritanian girls have been married off to wealthy men from the
penalty of from five to 10 years Child Pornography; Middle East and taken there in some cases for forced prostitution.
imprisonment. The laws effectiveness, ILO Convention 29, Mauritanian women are forced into prostitution within the
however, is hampered by its requirement Forced Labor; ILO country, as well as in Gulf States.
that slaves file a legal complaint before a Convention 105, Despite the antislavery law, NGOs reported that slaveryrelated
prosecution can be pursued, as well as its abolition of Forced practices and slavery itself persisted in isolated areas of the
barring of NGOs from filing complaints Labor country where a barter economy still prevailed and also in urban
on behalf of slaves. Many slaves are centers like Nouakchott. In March and April, local antislavery
illiterate and unable to complete the organization SOS Esclaves reported two slavery and child abuse
paperwork involved in filing a complaint. cases involving minors Hana Mint Maria and Vatimetou Mint
Mata Moulana. According to SOS Esclaves and human rights
lawyers, the court system failed to remove the children from their
abusive households or to prosecute the alleged slave owners
under either antislavery or child abuse laws. Government
assistance and protection services for trafficking victims
remained limited, with most resources going towards prevention
in the form of training for police, gendarmes, and legal officials
to better identify, investigate, and convict traffickers.
Morocco Moroccan law appears to prohibit all ILO Convention Morocco is a source, destination, and transit country for men, Not a party
forms of trafficking. Its Penal Code 182, Elimination of women, and children who are subjected to trafficking in persons, Not ratified/
prohibits forced child labor through Worst Forms of specifically forced labor and forced prostitution. Children are Not signed
Article 467, forced labor through Article Child Labor; trafficked within the country from rural areas to urban centers to
10, and forced prostitution and Optional Protocol to work as maids or laborers, or for commercial sexual exploitation.
prostitution of a minor through Articles the Convention on Moroccan men, women, and children are exploited for forced
497-499. The Government of Morocco the Rights of the labor and prostitution in European and Middle Eastern countries.
reports that it also employs the Child on the Sale of Young Moroccan girls from rural areas are recruited to work as
Immigration Law of 2003 and other Children, Child child maids in cities, but often experience non-payment of wages,
statutes, such as those prohibiting Prostitution and threats, and physical or sexual abuse, and sometimes face
kidnapping, fraud, and coercion, to Child Pornography; restrictions on movement. These practices indicate that these girls
prosecute trafficking offenses; however, it Optional Protocol to are subjected to involuntary servitude. Moroccan women are
has not provided any information on cases the Convention on forced into prostitution in Gulf States including the United Arab
tried under these laws. Penalties the Rights of the Emirates and Bahrain Jordan, Libya, Syria, and European
prescribed by these various statutes for Child in armed countries; some of them experience restrictions on movement,
sex trafficking offenses are sufficiently Conflict; ILO threats, and emotional and physical abuse.
stringent and commensurate with those Convention 29,
prescribed for other serious crimes, such Forced Labor; ILO Sub-Saharan African women who are forced into prostitution in
as rape. In contrast, penalties prescribed Convention 105, Morocco were not likely to report crimes for fear of being
for labor trafficking offenses appear not to abolition of Forced deported. NGOs provided most services to domestic victims of
be sufficiently stringent; penalties for Labor trafficking. Undocumented migrants some of whom may have
child labor under Article 467 range from been trafficking victims reportedly suffered physical abuse at
one to three years imprisonment, while the hands of Moroccan police. Government-operated Child
general penalties for forced labor under Protection Units in Casablanca and Marrakesh offered assistance
Article 10 are limited to fines for first- to street children and other victims of violence, abuse, and sexual
time offenders or six days to three exploitation, possibly including victims of trafficking. The
months imprisonment for repeat government also operated a hotline that referred women and
offenders. children who are victims of violence and sexual assault to
womens groups for possible assistance. All Moroccan soldiers
participating in UN peacekeeping missions receive training on the
issue of commercial sexual exploitation. The Moroccan
government cooperated with the IOM in preparing a publically
available report that included a comprehensive overview of the
governments strengths and weaknesses on trafficking issues and
included recommendations for legislative and policy reforms.
The two most commonly trafficked groups were girls sent
involuntarily to serve as domestic servants and women forced to
perform sexual services. According to UNICEF and national
NGOs, recruiters habitually visited isolated rural villages in the
Atlas Mountains where they persuaded parents that their
daughters would be better off as maids. Women were trafficked
to Saudi Arabia, Syria, the United Arab Emirates, and other
Persian Gulf countries and forced into prostitution after being
promised jobs as domestics. The country was a transit point for
trafficked persons. Men and women from sub-Saharan Africa,
Southeast Asia, and the Philippines were trafficked to Europe or
Near Eastern countries. Sub-Saharan Africans transiting the
country to Europe were also victims of traffickers. Women were
often pressured into commercial sexual exploitation and
involuntary servitude in exchange for food and shelter. Most
trafficking rings were small criminal groups. Unofficial reports
stated that hotel personnel arranged to transport girls and young
women from rural areas to cities for commercial sexual
exploitation.
A working group known as the National Observatory of
Migration, consisting of representatives of the Ministries of
Interior, Justice, Foreign Affairs, and Social Development was
responsible for migration and antitrafficking policies
implemented primarily by the MOI. Clandestine migration was
under the purview of immigration officials; prostitution was a
police issue; and child bride cases were reviewed by local
authorities, who ultimately report to MOI.
Mozambiq In September 2008, the government ILO Convention Is a destination and source for women and children being Ratified on
ue enacted a new comprehensive human 182, Elimination of trafficked for forced labor and forced prostitution. September
trafficking law. The law prescribes Worst Forms of Organized crime groups of Chinese, Pakistani and Nigerians run 20, 2006
penalties of 16 to 20 years imprisonment Child Labor; trafficking rings.
for those recruiting or facilitating the Optional Protocol to
exploitation of a person for purposes of the Convention on Women and girls from these rural areas are also lured to cities
prostitution, forced labor, slavery, or the Rights of the with promises of employment or education, as well as to South
involuntary debt servitude; these penalties Child on the Sale of Africa for involuntary domestic servitude and forced prostitution.
are sufficiently stringent and exceed those Children, Child NGOs report that Mozambican victims of sex traffickers were
for other serious crimes. Prostitution and taken by traffickers to training centers in Swaziland and South
Child Pornography Africa in preparation for an expected increase in demand for
(a); Optional prostitution during the 2010 World Cup.
Protocol to the
Convention on the Women and girls from Zimbabwe and Malawi who voluntarily
Rights of the Child migrate to Mozambique continue to be manipulated by traffickers
in armed Conflict into forced prostitution and domestic servitude subsequent to
(a); ILO Convention their arrival.
29, Forced Labor;
ILO Convention In January 2010, police arrested a man in Beira for allegedly
105, abolition of running a criminal ring involved in the sale of hard drugs and in
Forced Labor. sex trafficking. The media reported that the suspect had at least
one police officer on her payroll. In March 2010, police arrested
eight traffickers after being alerted by undercover journalists that
the traffickers had offered to sell them several girls and women.
Within weeks, all of the suspects were released on bail.
Traffickers commonly bribed law enforcement officials to allow
their movement of trafficking victims internally and across
national borders into South Africa and Swaziland, sometimes
without passports.
Rwanda Rwandan law does not prohibit all forms ILO Convention Rwanda is a source and, to a lesser extent, destination country for Ratified on
of trafficking in persons, though existing 182, Elimination of women and children subjected to trafficking in persons, September
penal and labor code statutes prohibit Worst Forms of specifically conditions of forced labor and commercial sexual 26, 2003
slavery, forced labor, forced prostitution, Child Labor; exploitation. Rwandan girls are exploited in involuntary domestic
and child prostitution, under which Optional Protocol to servitude within the country; some of these children experience
traffickers could be prosecuted. Law No. the Convention on physical or sexual abuse within their employers household.
58/2008 outlaws, but does not define, the Rights of the Older females offer vulnerable younger girls room and board,
human trafficking for sexual exploitation Child on the Sale of eventually pushing them into prostitution to pay for their keep. In
and prescribes punishments of 15 to 20 Children, Child limited cases, this trafficking is facilitated by women who supply
years imprisonment. In May 2009, the Prostitution and females to clients or by loosely organized prostitution networks,
government enacted the Law Regulating Child Pornography some operating in secondary schools and universities.
Labor in Rwanda (13/2009), which (a); Optional
prohibits forced labor and prescribes Protocol to the The largest trafficking problem was underage prostitution. Small
punishment of three to five years Convention on the numbers of impoverished girls, typically between ages 14 and 18,
imprisonment; it also prohibits subjecting Rights of the Child used prostitution as a means of survival; some were exploited by
children to slavery, child trafficking, debt in armed Conflict loosely organized prostitution networks. Due to the genocide and
bondage, forced labor, armed conflict, and (a); ILO Convention deaths from HIV/AIDS, numerous children headed households,
child prostitution and prescribes 29, Forced Labor; and some of these children resorted to prostitution or may have
punishment of six months to 20 years ILO Convention been trafficked into domestic servitude.
imprisonment for these offenses. Taken 105, abolition of
together, these penalties are sufficiently Forced Labor During the year, however, police arrested girls in prostitution and
stringent and commensurate with detained them at Kigalis Gikondo transit center; some girls were
penalties prescribed for other serious kept there three to six months despite not being charged with a
offenses, such as rape. In December 2009, crime or screened for victimization. The government has not
parliaments Chamber of Deputies passed developed a system for proactively identifying human trafficking
revisions to the penal code, which contain victims among vulnerable populations or created a referral
articles defining and prohibiting human process to transfer such victims to service providers for care.
trafficking; the penal code is now under There were reports of trafficking networks in secondary schools
consideration by the Senate. A draft and universities. In some instances older students offered
comprehensive anti-trafficking bill vulnerable younger girls room and board, eventually pushing
remained under review. them into prostitution to pay for their keep.
When the government dismantled prostitution rings, it offered
women rehabilitation programs that included employment
training. There were no shelters specifically for trafficking
victims. The government provided training on combating sex
crimes and crimes against children as part of the police training
curriculum.
The RNP conducted sensitization programs against prostitution
and warned hotel owners against allowing underage girls to
frequent their hotels.
So Tom The law prohibits trafficking in persons. There have been no reports that persons were trafficked to, from, Acceded to
and or within the country. on August
Prncipe As of 2007, the United States had plans to locate a regional 23, 2006
observatory in this country to monitor trafficking in humans and
drugs.
There were reports that men recruited village girls who had
completed primary school but were not entering secondary
school. The men offered the girls money and employment and
promised the girls a better life if they accompanied them to urban
areas; however, these girls ended up in domestic labor or
prostitution. Another method of trafficking involved low-income
parents entrusting children to wealthier relatives or respected
members of the community to care for the child as one of their
own. Some took advantage of this traditional practice and placed
children in abusive or exploitive situations such as domestic
servitude or prostitution. Orphans were particularly vulnerable to
trafficking.
The The Gambia prohibits all forms of ILO Convention The Gambia is a source, transit, and destination country for Ratified on
Gambia trafficking through its October 2007 182, Elimination of children and women subjected to trafficking in persons, May 5, 2003
Trafficking in Persons Act. The law does Worst Forms of specifically forced labor and forced prostitution.
not differentiate between sexual Child Labor; Trafficking victims often were found in the greater Banjul area
exploitation and labor exploitation, and Optional Protocol to and were used as street sellers, domestics, and sex workers. The
prescribes penalties of from 15 years to the Convention on country was also a point of origin and transit for West African
life imprisonment, penalties which are the Rights of the trafficking victims destined for Europe.
sufficiently stringent and commensurate Child on the Sale of Gambias porous borders as an active transit zone for women,
with those prescribed for other serious Children, Child girls, and boys from West African countries mainly Senegal,
crimes, such as rape. The Gambias 2005 Prostitution and Sierra Leone, Liberia, Ghana, Nigeria, Guinea, Guinea Bissau,
Childrens Act also prohibits all forms of Child Pornography; and Benin who are recruited for exploitation in the sex trade, in
child trafficking, prescribing a maximum Optional Protocol to particular to meet the demands of European tourists seeking sex
penalty of life imprisonment. the Convention on with children.
the Rights of the In June 2009, authorities investigated reports that a group of girls
The government's trafficking taskforce, Child in armed from Ghana had been trafficked to a fishing settlement called
which included representatives from Conflict (signed/not Ghana Town for exploitation in prostitution.
government agencies, the UN Children's ratified); ILO In July 2009, a Banjul court convicted a Gambian man of
Fund, the National Assembly, and the Convention 29, trafficking two children and sentenced him to two years
NGO Child Protection Alliance Forced Labor; ILO imprisonment.
finalized a national action plan for Convention 105,
combating trafficking in persons in abolition of Forced
December 2008. Labor
Togo Togo does not prohibit all forms of ILO Convention Togo is a country of origin and transit for men, women, and Signed but
trafficking, though in July 2007 the 182, Elimination of children who are subjected to trafficking in persons, specifically not ratified
government placed en force the countrys Worst Forms of forced labor in Togo and commercial sexual exploitation in December
first Child Code, which provides for the Child Labor; neighboring countries. Victims are usually from rural areas of 12, 2000
protection of childrens economic, Optional Protocol to Togo, and most are children recruited for work in the capital,
psychological, and moral rights, and the Convention on Lome, as domestic servants, roadside vendors, or for the purpose
prohibits child trafficking. Unlike the the Rights of the of commercial sexual exploitation.
countrys 2005 Law Related to Child Child on the Sale of Trafficking occurred throughout the country at both official
Trafficking, the 2007 Child Code Children, Child points of entry and covertly at unrecognized, unmonitored border
provided a strong definition of trafficking Prostitution and crossing points. The majority of trafficking victims were children
and prohibited child sexual exploitation, Child Pornography; from the poorest rural areas, particularly those of Kotocoli,
along with the worst forms of child labor Optional Protocol to Tchamba, Ewe, Kabye, and Akposso ethnicity and mainly from
and child prostitution. The child the Convention on the Maritime, Plateau, and Central regions. More young girls than
trafficking law prescribes penalties of the Rights of the boys were victims of trafficking. Trafficking in women for the
three months to 10 years imprisonment, Child in armed purposes of prostitution or forced labor as domestic servants were
which is sufficiently stringent and Conflict; ILO problems.
commensurate with prescribed penalties Convention 29, Trafficking offenders are both women and men, and are often
for other serious offenses, such as rape. Forced Labor; ILO Togolese, Beninese, or Nigerian. Some reports indicate Togolese
Article 4 of the 2006 Labor Code Convention 105, women are recruited for work in Lebanon and Saudi Arabia,
prohibits forced and obligatory labor, but abolition of Forced where they are forced into conditions of domestic servitude and
provides inadequate penalties for forced Labor prostitution. Others go to France, Germany, and other European
labor, and did not provide definitions of countries for the same purposes. A Togolese woman living in the
either obligatory or forced labor United States was arrested in 2009 and prosecuted for trafficking
violations. No law in Togo specifically offenses involving 20 girls from Togo and Ghana who were
prohibits adult sex trafficking, and the working forcibly under her direction in a hair salon in New
Ministry of Social Affairs (MSA) lobbied Jersey.
the Ministry of Justice to remedy the
problem in its ongoing revision of the The National Committee for the Reception and Social Reinsertion
penal code. of Trafficked Children is the focal point for statistics on child
trafficking and is represented in each prefecture. The NGO Terre
des Hommes assisted recovered children until their parents or
other next of kin could be notified. Assistance was also available
from the government-funded Social Center for Abandoned
Children. CARE International-Togo worked with NGOs
including Terre des Hommes, La Colombe, The Network to Fight
against the Trafficking of Children (RELUTET), and Ahuefaon
on reintegration of trafficked children, awareness campaigns for
parents and communities, keeping children in school, and
supporting women's income-generating activities.
Zambia Zambias comprehensive Anti-Human ILO Convention Zambia is a source, transit, and destination country for men, Acceded to
Trafficking Act of 2008 criminalizes all 182, Elimination of women, and children subjected to forced labor and forced on April 24,
forms of trafficking. The law prescribes Worst Forms of prostitution. Most trafficking occurred within the countrys 2005
penalties that range from 25 years to life Child Labor; borders and primarily involved women and children from rural
imprisonment, which are sufficiently Optional Protocol to areas exploited in cities in involuntary domestic servitude or other
stringent and commensurate with the Convention on types of forced labor. Zambian trafficking victims have also been
penalties prescribed for other serious the Rights of the identified in South Africa, the Democratic Republic of the Congo,
crimes, such as rape. Child on the Sale of and Namibia. While orphans and street children are the most
Children, Child vulnerable, a government report shows that children of more
Prostitution and affluent village families are also vulnerable to trafficking, as
Child Pornography sending children to the city is perceived as a status symbol. Some
(signed, not ratified); child domestic workers receive adequate room and board, but
Optional Protocol to others are starved, beaten, deprived of sleep, and/or overworked
the Convention on to the point of exhaustion, practices indicative of forced labor. To
the Rights of the a lesser extent, Zambia is a destination for migrants from Malawi
Child in armed and Mozambique who are exploited in forced labor or forced
Conflict (signed, not prostitution. An increasing number of Chinese and Indian men
ratified); ILO recruited to work in Chinese or Indian-owned mines in Zambias
Convention 29, Copperbelt region are reportedly exploited by the mining
Forced Labor; ILO companies in forced labor. After work hours, some Chinese
Convention 105, miners are confined to guarded compounds surrounded by high
abolition of Forced concrete walls topped by electrified barbed wire. Zambias
Labor geographic location, numerous porous borders, and immigration
enforcement challenges make it a nexus for trafficking from the
Great Lakes Region to South Africa. Increasing numbers of South
Asian victims are trafficked through Zambia to South Africa.
Officials believe transnational trafficking through Zambia is
becoming increasingly organized and linked to criminal groups
based largely in South Africa. Traffickers often supply victims
with fake documents, and the same travel document is sometimes
used for multiple individuals. A 2007 International Labor
Organization (ILO) study on child trafficking in the country
concluded that trafficking was predominantly domestic and
informal. The ILO noted that children were often trafficked as a
source of cheap labor and that girls were more at risk of being
trafficked than boys. The ILO indicated that traffickers frequently
included parents, other relatives, truck drivers, businesspersons,
traders, and religious leaders.
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
Abantu Nigeria ABANTU is an African and ABANTU for Development, Nigeria UNIFEM Sex trafficking
gender-oriented NGO (Non- Country Office, Plot F6, Ahmadu Bello
Governmental Organisation)which Way, Y.A. Ahmed Building, Kaduna. Tel:
supports and build the capacity of +234 62 247066, +234 62 218890 Website:
local women focused organizations www.abantunig.org
and NGOs to engage actively and Email: [email protected],
influence policy-making processes [email protected]
from a gender perspective.
Adolescent Health Nigeria Dissiminates health information, http://ahipnig.org/ Unknown Adolescent girls
and Information (Kano State) works with trafficked individuals,
Project (AHIP) UNODC report AHIP Centre, Kano
Gidan AHIP, Plot 270/271 Maiduguri Road
P.O. Box 12846, Nigeria
(Kano State)
Fax: 234 064 663193
[email protected]
African Centre for Nigeria Strengthening womans influence http://www.african-advocacygrp.org/ Unknown Child trafficking
Advocacy and in social life, free private (possibly
Human enterprise, and art and by means of 57 Alakuko Road, Caterpillar Bus Stop, women)
Development partnership training activity, Alakuko, Lagos . Nigeria.
(ACAHD) informational exchange with non Tel :+( 234)-1-85-08019, 08056782349,
governmental organizations in Fax: + (416)946-1019
Nigeria and throughout the world. E-mail: [email protected]
[email protected]
*To Contribute to the campaign
against child labour, child abuse
and child trafficking so as to
ensure a secured future for the on-
coming generation
Amazing Grace South Africa The centre has a strategy to create http://www.agch.org.za/ Various affiliations Child trafficking
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
Children Centre awareness about Child trafficking.
The Anti-child trafficking project Phone: +27 (0)13 790 0423 Fax: +27 (0)13
intends putting an end to this 790 1789 E-mail: [email protected] or
modern-day form of slavery. We [email protected] No. 01 Station
help victims of trafficking through House Factory Street Malelane P.O. Box
repatriation, by offering basic 1492, Malelane, 1320
shelter and food, and assit with the
paper work for education. In the
past we managed to launch the
Anti-child trafficking programme
in Mpumalanga together with
Mozambican NGOs. A
comprehensive awareness
programme was launched in
Gauteng in November 2005. We
work with the SAPS to trace kids
and tap into the regional structure
for the SADC region that was
established to discuss issues
relating to trafficking with the
South African Government.
Anti-Slavery Worldwide Open to restricted legalization of http://www.antislavery.org/english/ Unknown All trafficking
International prostitution
Mentioned in report
Centre for Child Kenya http://www.crin.org/organisations/vieworg.as
Protection and p?id=154
Rescue
Challenging Heights Ghana http://www.challengingheights.org/
Child Hope Initiative Nigeria Mentioned in report Hajiya Zuwera Abdu Gusau, C/O Govt. Unknown Child trafficking
(Zamfara State) Girls Day Secondary School, Samuaru
Gusau, Zamfara State. 08065722653
Committee for the Nigeria Touched by the horrible Sis Florence Nwaonuma, 29A, Uwa Street, Catholic orientation Women
nd rd,
Support of the (Benin City) experiences of young women Between 2 & 3 East Circular Road, Benin
Dignity of Women trafficked into Europe and City, Edo State. Tel: 08033942652
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
(COSUDOW) elsewhere for sex trade, the
Leaders of the religious women of C/O CATHOLIC SECRETARIAT
Nigeria established the Committee 34A AIRPORT ROAD
for the Support of the Dignity of P O BOX 35,
Women (COSUDOW) in 1999 as BENIN CITY, NIGERIA
a counter-trafficking project. EMAIL: [email protected]
COSUDOW works to prevent
human trafficking, protect and http://www.humantrafficking.org/uploads/up
rehabilitate those who are already dates/COSUDOW.doc
victims, and seek out and
prosecute traffickers. COSUDOW
has its office in Benin City from
where about 95% of trafficked
women come from.
COSUDOW works in
collaboration other NGOs both
within and outside Nigerian in
rehabilitating and reintegrating
returnees from Italy, Spain,
Germany and other European
countries as well as from with
Nigerian.
Daughters of Nigeria Rehabilitates sex workers. Non- http://www.nasarawastate.org/newsday/news Unknown Women and
Abraham (Abuja) Governmental and Non- /nasarawa/11108113842.html girls
Foundation (DOAF) Denominational Christian
Organisation committed to
restoring the dignity of
womanhood.
Provides shelter, skills training and
education.
Four-fold ministry that undertakes
a holistic approach in the
transformation of the total woman
to equip her spiritually, medically,
emotionally and socially.
Founded in 1994 by founded 10
years ago by late Mrs. Julie Useni,
wife of General Jereminah Useni,
former minister of the FCT, now
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
the deputy national chairman of
the All Nigeria Peoples Party
(ANPP).
Diar for Sudan (IDPs) To promote the enhancement of
Rehabilitation and unity amongst Sudanese women;
Development the economic, social and political
Association (DRDA) empowerment of women; and the
elimination of Violence Against
Women.
DITSHWANELO - Botswana http://www.ditshwanelo.org.bw/
The Botswana
Centre for Human
Rights
Eastern African sub Uganda http://www.eassi.org/
Regional Support Marren Akatsa - Bukachi
Initiative for the Executive Director
Advancement of Eastern African sub Regional Support
Women (EASSI) Initiative for the Advancement of Women
(EASSI)
Kampala
+256 414 285 163
+256 782 425 529
Email:[email protected]
[email protected]
Shewaye Takele
Legal Aid Coordinator, Ethiopian Women
Lawyers Association
Addis Ababa
+251 104 168 251
+251 104 661 627
+251 911 401 375
Email: [email protected]
Eye of the Child Malawi Works with SANTAC on anti http://www.crin.org/organisations/vieworg.as Children
trafficking issues p?id=2924
Jacqueline Asiimwe
Activist/lawyer/FIDA-U
Kampala
+256 772 311 713
Email: [email protected]
Beverly Lamenya
Intern, FIDA-Kenya
Nairobi
+254 20 387 0444 / 3511
Email: [email protected]
Foundation Cameroon http://www.humanusinternational.org
Humanus / Humanus
International
Free the Slaves Throughout http://www.freetheslaves.net/
continent
Friends of Suffering Ghana http://www.sufferinghumantiy.org/
Humanity
GBV Prevention Uganda (Horn, To provide member organizations
Network Eastern, with relevant information about
Southern Africa) and access to resources on
violence prevention; To build
solidarity between organizations
working on violence; To
strengthen capacity of members on
critical issues and methodologies
in GBV prevention; To advocate
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
for increased interest in and
investment for preventing violence
against women in the region.
Gender Centre for Sudan To achieve gender-balanced policy
Research Training planning, gender mainstreaming,
(GCRT) and improved socio-economic
status for vulnerable groups.
Ghana NGO Ghana http://www.smeghana.com/mysite/index.cfm Unknown
Coalition on the ?CompanyID=147
Rights of the Child
Girls Power Nigeria OUR MISSION http://www.gpinigeria.org/ Unknown Girls
Initiative (GPI) (Benin City) GPI seeks to empower girls,
especially those between the ages Blessing Ehiagwina, Girls Power
of 10-18 years and to promote Initiative (GPI)
their sexual and reproductive 7, Eguadase Street, Benin City,
health and rights, through 08058549259
educational programmes,
counseling, referral services and
social action.
OUR VISION
To build a strong and empowered
feminist institution with critical
consciousness and capacity for
analysis of social and gender
prejudices, committed to managing
and educating girls into healthy
self-reliant, productive and
confident women for the
achievement of positive changes
and transformation of patriarchal
values in Nigeria.
Global Rights Nigeria Mentioned in UNODC report 27 Moses Majekodunmi Crescent Utako Unknown Mentioned in
Partners for Justice District, Abuja Tel: +234 9 783 0116 Email: UNODC report
(GRPJ) Global Rights is also building the Nigeria Office unknown
capacity of human rights activists focus
throughout the country to monitor, Rommy Mom
report, and respond to human Country Director
rights violations against LGBTI
individuals and communities, as
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
well as joining in local advocacy
efforts by civil society to challenge
discriminatory legislation or to
mitigate its impacts. Our long-
term, in-country presence and deep
connections to civil society allow
us to play a pivotal role in
connecting LGBTI and sexual
rights activists to the human rights
mainstreamcritical in a country
where discrimination against
LGBT individuals is deep-seated
and widespread.
Groupe d'action de Central African http://www.grip.org/rafal/membres/gapafot.h
paix et de formation Republic tm
pour la
transformation
Haguruka Rwanda Part of the Protection Project http://www.haguruka.org.rw/
Global NGO Network.
Zaina Nyiramatama
Specialized in conducting different Director, Haguruka
training programs to educate and Kigali
sensitize government policy +250 788 30834
makers to on the issue Human Email: [email protected]
rights.
Heal Africa - Heal DRC Provides holistic care to people,
My People many of them women victims of
gender-based violence, in the
Democratic Republic of Congo.
Holy Family Sisters Nigeria Mentioned in report Rev. Sr. Alloysius, Vicar General, P.O.Box Catholic affiliation Unknown focus
of the Needy (Imo State) 3967, Nekede Owerri Imo State.
08035402948
http://www.dioceseoflincoln.org/mauve/holy
family.htm
Idia Renaissance Nigeria Empowerment, education, public J.I. Uduebor, 2 Ihama Street, GRA, Benin Unknown Girls/Women
(Benin City/ advocacy and evaluation. City
Edo State) Skills Acquisition and Edo State, Nigeria. 052-254998,
Rehabilitation under privileged 08025954339
scholarship scheme public
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
Advocacy at the community level
and the Anti-Trafficking
surveillance network.
Human Trafficking:
Launched two campaigns leading
up to the 2010 World Cup. Both
sought to educate and mobilize
communities at the grassroots level
to combat human trafficking and
slavery through activism. Used
innovative solutions to link human
trafficking to own community and
to fight against.
- "Nabo bane lizwi" (They have
a voice)
This campaign kicked off with a
hip-hop rally (late April 2010), and
included PSAs on television and
radio. The rally encouraged local
artists to develop material that
addressed trafficking in their
communities. Posters, brochures,
calendars, stickers, tshirts, etc were
distributed in all major cities
across various townships and rural
communities. Educational and
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
promotional materials were
distributed in indigioneous/local
languages to ensure
comprehension throughout local
communities
- "Imizimba yethu
asiyoyentengo (Our bodies are
Not for Sale) (Mele ya rona gae
rekiswa)
This campaign was based on
students, youth groups, politicians,
social workers and all justice
seekers united to end gender based
violence and human trafficking.
Everyone has a skill to contribute
free of slavery/bondage.
International Ghana http://www.internationalchildrengamesghana
Children Games .org/
Ghana
International Justice Kenya, Uganda, http://www.ijm.org/
Mission Zambia,
Rwanda
International Nigeria IRRRAG is a feminist http://irrragnigeria.org/ World Women and
Reproductive Rights (Benin City) collaborative action-research, non- Bank/European girls
Research Action governmental, non-religious, non- IRRRAG Nigeria, 43 Ehaekpen Street, P. O. Union/BLinN
Group (IRRRAG) political and not-for-profit Box 14286, Benin City, Edo State. Tel/Fax: Humanitas/USAID
organization working to improve (+234-52-252636, Mobile: 08037176636 E-
the sexual/reproductive health and mail: [email protected], UNICRI/UNODC
rights of women. IRRRAG is [email protected] African Women
registered in Edo State and works Development Fund
in three States in Nigeria namely: (AWDF)/Ford
Edo State, Cross River State and Foundation/MacArt
Kaduna State. hur Chicago
Not For Sale South Africa Anti-Slavery/Anti-trafficking http://www.notforsalecampaignsa.org/ Red Card Campaign
Campaign (Cape Town), & partnered with
Uganda, Sudan http://www.notforsalecampaign.org/ Martin|Williams
(throughout Advertising
continent)
ONG Femme et Vie Benin Works in the fields of education,
environment, finance and health in
the departments of Atlantique,
Collines, Littoral, Oum, Plateau,
Mono and Zou (5 of the 6
departments TPP's project is
targeting.) Their work focuses on
educating women on women and
children's rights. They also work to
combat all forms of violence and
discriminatoin against women and
children. In performing their
mission, the ONG Femme et Vie
broadcasts public service
announcements on television and
radio and in the written press.
They also organize educational
seminars covering a variety of
issues, including the rights of
women and children. The ONG
Femme et Vie was granted the
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
status of observer at the African
Commission of Human Rights.
Mwiika Mushikita
Program Officer, Tasintha Program
Lusaka
+260 977 364 637
Email: [email protected]
Terre des Hommes Worldwide The mission of the Terre des www.terredeshommes.org/ Funds individual Child
International Hommes organisations is to programs within trafficking/child
Federation provide active support to children, Nigeria soldiers
without racial, religious, political,
cultural or gender-based
discrimination. To this end the
organisations develop and
implement projects designed to
improve the living conditions of
disadvantaged children in their
own environment.
The Burundian Burundi One of the largest women
Women associations in Burundi. CAFOB
Associations involves in a wide range of
"CAFOB activities, such as Human Rights
development and peace building.
The Centre for Kenya http://www.creawkenya.org/
Rights Education
and Awareness Caroline Nyambura Nganga
(CREAW) Program Officer, The Centre for Rights
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
Education and Awareness (CREAW)
Nairobi
+254 20 386 0640
+254 721 294 667
Email: [email protected]
[email protected]
The CRADLE - The Kenya Works for childrens rights; http://www.thecradle.or.ke/ Child trafficking
Childrens worked to pass anti-trafficking bill Tonny Odera
Foundation in parliament in Kenya Program Officer
The CRADLE - The Childrens Foundation
Nairobi
+254 20 387 4575 / 6
+254 722 476 579
Email:[email protected]
[email protected]
The Egyptian Egypt Works to promote human rights
Woman and values with an emphasis on
Development women's rights education. They
Association conduct an array of community
(EWADA) outreach projects, workshops,
seminars and conferences that
encompass contemporary human
rights and social concerns in Egypt
and the Middle East.
Beverline Ongaro
Board Member, Tomorrows Child Initiative
(TCI)
Nairobi
+254 20 230 4776
Email: [email protected]
Tomorrows Women Nigeria The formation of this Non- Mrs. Chinyere Offor, 149 Chief B. O. Unknown Child (possibly
Development governmental, non-profit outfit Offors Resident, Ireti-Raifite, women)
(TWDO) was borne out of the need to help [email protected],
women, children and youth in [email protected].
Africa who have fallen victim to http://www.tomorrowswomendevelopment.o
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
the menace of human trafficking, rg/
child labour, school dropout,
HIV/AIDS, criminal victimization Tomorrow's Women Development
among others. Organization is strategically located in
Anambra/Lagos-Nigeria .
Our areas of focus includes
integrated health, HIV/AIDS, POSTAL ADDRESSES-
youth/women empowerment,
child's right advocacy, agriculture, Secretariat: 149,Chief B.O Offor's
social/community development. Residence. Irefi-Oraifite.Anambra state,
Nigeria
E-mail: [email protected],
[email protected]
TEL: 234-1-505-90746
E-
MAIL:info@tomorrowswomendevelopment.
org
Tshwane Counter- South Africa Coalition of Pretoria faith-based
Trafficking organisations, local government
Coalition for 2010 and civic society, seeks to address
the issue of human trafficking in
Pretoria ahead of the 2010 World
Cup but will extend its efforts
beyond the event. The initiative
consists, inter alia, of educational
programmes, developing outreach
teams that will target areas of
vulnerability, and ensuring proper
care and counselling of victims.
Undugu Society Kenya GTZ report working on sex http://www.undugukenya.org/ Child
tourism
Uganda Youth Uganda UYDELs current research on www.uydel.org Women and
Development Link - commercial sexual exploitation of youth
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
UYDEL trafficking, as in Kenya and Sir Apollo Kaggwa Rd
Tanzania, there is movement from Bifro House Opp.
rural to urban centres for MBI above Action Aid
employment, especially for child
domestic labour and child sexual S-Mail
exploitation. children in border UYDEL
areas of Uganda shows children P.O. Box 12659,
are migrating from Eastern Kampala, Uganda
Uganda to Nairobi, Kenya for
prostitution. In terms of interna 041-530353
256-772-470190
Women and Uganda Partner with GTZ on trafficking
Children Crisis issues
Centre - WCCC
We Are Women Somalia & To institutionalize a network of
Activists (WAWA) Puntland activist Somali womens
organization to work for peace and
human rights through womens
participation in decision making at
all levels of civil society, the
economy and the state.
Women in Law and Pan African The primary goal of LAP is to http://www.wildaf.org/ Unknown Women and
Development in East have sustainable legal education girls
Africa (WILDAF) and rights awareness within the National Programme Coordinator- Accra
various communities in the Volta P. O. Box LG 488, Legon-Accra
and Western Regions. Tel: +233 21 768349
The specific objectives are: Fax: +233 21 768349
To provide training for legal eMail: [email protected]
literacy volunteers (LLVs) Website: www.wildaf.org
To provide back-up support to Premises of Christian Council
the educational activities of the Lokko Road, Osu
LLVs
To offer legal counseling
services to needy women and
men
To undertake research and
gather data which could be
used in developing training
material
WILDAF/FEDDAF/ Benin The WILDAF/FEDDAF/BENIN is http://courantsdefemmes.free.fr/Assoces/Ben Women
African
Countries of Organization Mission/View on Focus
Organization Operation Prostitution Contact Info/Website Funding
BENIN a network of NGOs and in/WiLDAF/wildaf-benin.html
individuals working in the 12 WiLDAF/Bnin Women in Law and
departments of Benin seeking to Development in Africa / Bnin Carr n
promote women's rights. Pursuant 1066 Vodj Kpota Cotonou BENIN Tel :
to that objective, the (229) 30 69 92 Fax : (229) 30 60 22 Mail :
WILDAF/FEDDAF/BENIN [email protected]
coordinates cooperation among
local and international network
member NGOs. They organize
seminars to promote education of
women in legal matters and to
promote the implementation of
legal programs throughout Benin.
In addition to these actions,
WILDAF/FEDDAF/BENIN
conducts annual public awareness
campaigns on women's rights in
Benin and in the world. The
WILDAF/FEDDAF/BENIN also
broadcasts public service
announcements on television and
radio and in the written press.
Abuja Office
Plot 8 Kontagora Close off Jos Street Area 3,
Garki Abuja,
P.M.B 621 Abuja
Tel: +234-0704-761-839,0704-761-839
Tel/fax 234-9-2340647,
234-805-505-4571
E-mail: [email protected],
[email protected]
Port-Harcort Office:
30 Agudama Street By Wogu Street,
D- Line
P.O.BOX 10369 Port-Harcort,Rivers State.
Tel:+234-0704-761-849,0704-761-850
E-mail [email protected]
[email protected]
Anambra Office
7th Mile Coner, Near Philips Anglican
Church,
Nkwele-Ogidi, Ogidi
Anambra State.
Tel:+234-0704-761-844
E-mail: [email protected]
Ebonyi Office
Amaezu, Near Nkalagu junction
Eboyi State. 080-52655111
E-mail [email protected]
Katsina Office
102 Zaria Road, Funtua
Katsina State
Women Trafficking Nigeria The Woman Trafficking and Child Headquarters: Mrs. Veronica K. Umaru, UNICEF, ILO Women/Girls
& Child Labour Labour Eradication Foundation Plot 306, House 13 Gabes Street, Wuse Zone
Eradication (WOTCLEF) is a frontline NGO in 2, Abuja. 08034081183
Foundation the fight against TIP in Nigeria. Its
(WOTCLEF) stated mission is to raise awareness Barr. Mrs. Maureen Chinwendu .O.
and mobilise community action Theodore NO. 5 Ozalla Road,
against TIP, child labour and child PMB 1309, Onitsha Anambra State
abuse and against the spread of
HIV/AIDS. Mrs. Nkechi Mba, 1 Bishop Pattessen,
From its inception in 1999, Ikenegbu Layout Owerri, Imo State.
WOTCLEF recognised the 08033474084
importance of raising public
consciousness about TIP as a Alhaja Fati Talatu Ade Bello, B170, Okesa
means of curbing the phenomenon Street, Ilesa, Osun State, 08060759278
has worked to ensure this and has
devised a variety of strategies for Mrs Adijat Titilade Malik, Rm 42&43,
fighting TIP in Nigeria. Some of High Court of Justice Ring Rd, Ibadan, Oyo
their activities are outlined below. State. 08034539083, 08052270867, 02-
2314108
The US Secretary of State, Mrs. Hilary Clinton in one of her town hall meetings while visiting Nigeria last month
commended the activities of NAPTIP in fighting human trafficking. For her, it is only NAPTIP, among other
government agencies that impresses the US Government.
She said the efforts of NAPTIP and government of Nigeria are commendable and its cumulative achievement over the
past few years to combat human trafficking has not been left unnoticed. Clinton made this statement following the
Department of States annual Trafficking in Persons report in a public event at Washington D.C
But, the Executive Secretary, NAPTIP, Mr. Simon Chuzi Egede said any achievement by his agency is an achievement
for the Federal Government and therefore congratulated the government for achieving this feat, by its strict compliance
with the minimum standards for the elimination of human trafficking. He stressed the need for all involved in this fight
to be mindful of the fact that the battle is far from being won, because the enemies of the Nigerian children are ever
ready to deploy their arsenals of assault through any loophole either real or imagined.
Egede, a lawyer, emphasised the existence of a non-uniform level of ratification and implementation of the Palermo
protocol amongst neighbouring countries, which he said provided enabling environments for traffickers to criss-cross the
region taking advantage of either lack of legislation or weak enforcement. He noted that despite these shortcomings,
NAPTIP has put in place measures that will beef up the pursuit and capture these criminals by improving the welfare
policies of staff, opening of a seventh office in Maiduguri, and by developing a holistic approach to victim care and
protection.
On this, he said he received approval from the Federal Executive Council to adopt as regional policy on protection of
victims of human trafficking by the ECOWAS Committee of experts in Ghana last March. He went further to disclose
the convictions of eight traffickers in a space of seven days in a federal court in Jos, Ilorin, Uyo, Lagos and Sokoto
respectively which he attributed to the joint collaboration of other law enforcement agencies in the country and the total
support of the Attorney General of the Federation and Minister of Justice,
He reiterated government's dedication to eliminating this crime and called on all stakeholders, international organisations
and destination countries to gird their loins for battle, because human trafficking is still a clear and present danger facing
Nigeria today.
Egede said NAPTIP cannot and is not taking the credit solely; he commended contributions of all partners like the
Police, Immigration, Civil Defence Corp, the Nigerian Customs, non-governmental organisations like WOTCLEF, Idia
Renaissance and the media for their support. He said the achievement is a testimonial to the efficacy of the strategy in
enforcement procedure, investigation, monitoring and prosecution.
"We are quite gladdened to be mentioned by the United States Secretary of State, Hillary Clinton on the good work we
are doing. That means the work we are doing in public enlightenment, prosecution and tenacious fight against the crime
is being noted. Government has also increased budgeting in the fight against human trafficking. We also know that other
agencies like NDLEA are doing well. In my interaction with some of the heads of these agencies, you find out that they
are also doing well," Egede told THISDAY in an interview in Lagos last week.
He said with the act setting up NAPTIP, "we are mandated to collaborate with other agencies and organisations in the
fight against human trafficking. I would say that Nigeria Immigration and Police have been quite helpful in this task.
They have helped us in arrests and rescue of traffickers and the trafficked which they normally hand over to us. The
officers at the borders and the airports have been doing well.
"You know we are not in any airport or border; it's the Immigration and the Police that intercept these people and hand
them over to us for necessary action. We believe that non-governmental organisations should do more by assisting
NAPTIP in caring for the victims in the area of providing and sponsoring them on skill acquisition so that they can be
useful to themselves once more," he further explained the need for more collaborations.
NAPTIP is concerned about the level of awareness among the rural people which is the ready market for traffickers. This
explains why the agency is taking the fight to the level of prevention, prosecution and protection of victims and
partnership. "We are going to do more in the area of prevention through public enlightenment programmes because if
people are aware of the dangers of human trafficking, they will not engage in it or encourage it. We believe that to fight
the menace we should start with preventive measures first.
"Victims are deceived by these agents that they are going abroad to work, but when they get there it's another kettle of
fish as many of them end up in the cold streets of Europe prostituting. So we believe that if there is awareness, many of
them will not fall victim.
"We now want to take the message to the grassroots, to the market square and schools. We want to tell them the true
story and show them the exact picture of what awaits them if they are trafficked," he said.
As part of the grassroots awareness programme, NAPTIP is organising a project: "Race Against Human Trafficking."
According to Egede, it's like a mini marathon race in which "we want to use to draw the attention of the public to the
menace of human trafficking." The race is coming up in Benin City, Edo State on September 26. The choice of Benin
City as the host, according to the NAPTIP boss is largely due to the known fact that Edo State is the most endemic area
in human trafficking. "We want to use the race to further create awareness.
"The audience will be largely school children and young adults who will be exposed to a lot of literatures, materials and
banners that will educate them on the dangers of human trafficking. In the race, there are lots of prizes to be won, and in
winning the prize the message will be clear," Egede said.
Collaborating with the NAPTIP boss position, the agency's head of public relations, Mr. Arinze Orakwue emphasised
that several companies have shown interest to sponsor the programme with cash and products as prizes to be won at the
occasion. He said while educating the young minds as well as their parents, they will also have the opportunity of
winning prizes. According to Orakwue, similar programme is being planned for Abuja, the Federal Capital Territory in
October. "The message is loud and clear and the mass media is strategic in all these. Many people don't even know the
evil of human trafficking," the agency said.
Another contemporary debate that pokes the attention of the NAPTIP boss is the issue of whether the buying and selling
of sex should be criminalised. Egede however said that prostitution is already a criminal offence in Nigeria and "as far as
we are concerned in this country, it remains a crime. What we should be talking about is the enforcement. From time to
time arrests are made and some of these people are not prosecuted. In most countries of Europe, it's not a crime so, you
find it difficult.
"What we want and what we are doing is to stop the influx of Nigerians to these countries. That's the unfortunate
situation. What we are fighting for is child exploitation-taking an under-aged Nigerians to engage in prostitution. I stand
for the side of criminalising prostitution as we have done in Nigeria," he emphasised.
In battling human trafficking, the NAPTIP executive secretary said his agency have continued to enjoy excellent
working relationship with countries like Finland, Spain, Netherlands and Italy. He also told THISDAY that the Lagos
office which was inaugurated recently is strategic in the fight as major traffickers are here in Lagos because of the sea
and air ports, and also serve as transit camp for traffickers.
He has a message for traffickers: "We cannot continue to tolerate modern day slavery, United Nations have condemned
it, other well meaning countries and Nigeria have condemned it. The traffickers are working against this, but I must
assure you that their days are numbered. We rounded over 50 traffickers recently around Europe. This trade will not
continue, they should look elsewhere to make money, not human trafficking. It must stop now."
NAPTIP - Human Trafficking, Worst Crime Against Mankind
By: Roland Ogbonnaya
This Day (Nigeria)
Distributed by AllAfrica Global Media , Source: The Financial Times Limited
July 5, 2009
The National Agency for Prohibition of Traffic in Persons and other Related Matters {NAPTIP}, recently convicted
three human traffickers. The traffickers, which include Jonah Osaarimwan, 25, Patience Aisomwan, 30, and Helen
Aisomwan were sentenced to two years imprisonment without an option of fine.
While Patience and Helen Aisomwan were sentenced to one-year imprisonment each for their role in the procurement of
17 young girls to a human trafficker, Gladys Joy Okonta, 30, for trafficking abroad. Both sentences are without an option
of fine.
In the case of Okonta who is standing trial on charges of procurement and organising foreign travels for 17 young girls,
which promotes exploitative sex trade, Justice Okeke reserved judgment for July 28 2009. Delivering the judgment,
Justice Okeke reiterated the stand of the court as the last hope for justice for victims of human trafficking, as she insisted
that the accused person's plea of guilt does not mitigate the offence as preferred against them.
The Executive Secretary of NAPTIP, Simon Chuzi Egede, a lawyer, said the judgment is a strong statement in the
condemnation of the crime of trafficking and a complete support of the judiciary arm to finally rid the nation of the
crime. He said human trafficking is a sad commentary due to collapse of family values as it has become a family
business, judging that the two female traffickers were from the same family who showed lack of respect for their own
family as well as to life of the young and vulnerable ones.
Egede told THISDAY in Abuja recently that NAPTIP has been and will always be a trafficker's worst nightmare. He
stated that the rate at which the courts are prosecuting these cases and securing convictions clearly shows a strong level
of collaboration among "our partners and stakeholders. This conviction brings to 14 of the number of convictions
secured by Sokoto Zonal Office of NAPTIP and 57 of the number of traffickers brought to justice by the agency since
inception."
The Executive Secretary said the human traffickers who think that with the change in the leadership of the organisation
would slow the campaign against the illicit business should better have a rethink because he has resolved to haunt them
wherever they are. Egede who assumed duty as the boss of the organisation few months ago, while basking in the latest
conviction by the courts however explained some of the challenge in the campaign against human trafficking.
"As you are very much aware, NAPTIP is a law enforcement agency and as with other law enforcement agencies, we
deal with the crime of trafficking in persons and the major challenge that one would allude to would be the nature of the
crime. The traffickers themselves are very much organised. They go into the villages and every nook and cranny of the
country and lure the vulnerable children and women with false messages, coercion and all sorts of false presentations.
"The victims themselves do not know what they are getting into. Most times, they buy what these people feed them with
and then begin to dream of the financial wealth that would come out of these foreign trips. So the major challenge is
even when they are apprehended, the victims are not ready to tell us all about the perpetrators of these evil trips. The
more dangerous aspect of it is the fact that many of them are taken to the shrines and other institutions where oath of
secrecy is administered on them," he said. On the other hand, he said some of the victims are threatened with death if
they should reveal the identity of the traffickers. So it becomes very difficult for them to tell the story that would enable
the agency apprehend a full time trafficker. Again the Act, like all other laws is a public document which people are
aware of, but there is the challenge where people are not able to accept or reconcile themselves with the provision of the
Act vis--vis the cultural belief of the people.
For instance, Egede noted that the area of internal trafficking- the syndrome of housewife and house girl, culturally is
part of the society where a boy serves a master or a man brings his uncle's or aunt's daughter to take care of his children.
Also, a businessman brings a young girl or boy to be an apprentice and all that. These, he said, are the areas the agency
wants to reconcile between cultural practices and the law, because it is realised that children and their parents were
actually being exploited.
He said, "You bring somebody from the village and he/she lives with you, does not earn any money or go to school as he
or she should while your own children are going to school. The people in the village believe that the children are living
better lives over there in the city but the world knew and we have all come to agree that this is exploitation and child
labour which must not continue. Some times, we have inadequate financial cooperation in the area of investigation and
deportation of traffickers in destination countries."
According to investigation, a lot of Nigerians are trafficked into some North African countries where they are promised a
passage to Europe as most of the trafficking is perpetrated across the land boarders in the Northern part of the country.
Despite the efforts of the men and officers of the Nigerian Immigration and Police, because of the massive land boarder
of the country, it is not possible to mount check points on every major road, so traffickers still find other illegal routes
out of the country. Having succeeded in leaving the country, they go through other hideouts and camp in Niger, Libya
and Morocco, en-route to Europe, hence the concentration of many Nigerian victims in those countries.
Efforts have been made in the past; including NAPTIP officials in collaboration with other agencies in the country to
have these stranded illegal immigrants deported. "Indeed, I would want to say that these countries take the menace very
seriously. In Libya for instance, where official information is received, it is treated very promptly and these illegal
immigrants are handed over to the police and are deported immediately. But as with other trans-national criminal
organisations, traffickers have huge financial outlay at their disposal to influence concerned authorities in these countries
and do all that it takes to avoid being caught up by the law," Egede said.
The NAPTIP boss further told THISDAY that he is aware of the sophistication the traffickers are devising to carry out
their illegal businesses. He however said that his agency is always ready to combat such acts. "It is true that their antics
are becoming more and more sophisticated. But we have also been able to collaborate with several international
organisations as well as adopt a national plan of action, which has been approved by the Federal Executive Council
(FEC) and adopted by ECOWAS Council of Ministers.
"This kind of action is a comprehensive document which encompasses all strategies to deal with these problems. We
have opened a new office in Maiduguri, which makes it three within the northern part of the country. The essence is to
have operatives in those zonal offices that can easily be mobilised to the boarders to check trafficking and to apprehend
traffickers. Again with the support of some European countries, we have developed several software and material. We
have some materials that when traffickers are arrested and apprehended, their handset can be taken to our computer and
all calls and messages within a period of time can be monitored and accessed.
"This is a very good technical assistant that we have received and only last month, the Italian government also donated
another modern equipment (software) where we can also intercept some of these people within a particular area and our
investigators would be able to follow the trend in trafficking and communication and other gathering of information
would become easier and effective. So we thank the governments of those countries and our sponsors for being able to
equip us in the most modern technology in this fight and I dare say we are one of the first that is being equipped with
these technologies. We are very well equipped and focused on the fight and I believe our officers are equal to the task
too," the NAPTIP boss said.
He said the fight is in two forms: internally and within the boarders. The internal trafficking, he pointed out, gives a bit
of headache because it has been very much entrenched in the cultural values. For instance, Egede mentioned the case of
child begging in some parts of the country. Another difficult area is where 'madams' who run restaurants and beer
palours recruit these young hands to help out in the running of such place, but unfortunately, many of them eventually
turns out to become prostitutes under the supervision of their 'madam.'
He said these young girls are given away to their customers after they have patronised the restaurant. If NAPTIP want to
intervene, the girls would not tell the real story as they leave in fear of being returned to the villages and so they are
prepared to obey the instructions of the people who have brought them to the cities. While on the other hand, young able
bodied men are moved to cocoa farms in the western part of the country where they do hard labour without worthwhile
remuneration.
"All these lie in our tradition where unsuspecting parents back home entrust their children and wards to these people who
promise to give them better lives, not knowing that they are used for forced labour. These are the issues we are facing
and we believe that the main focus should be public enlightenment so that we inform parents the intention of those that
take their children and promise them better lives but turn out not to be true.
In that regard, Egede said all its zonal offices have been provided with some form of sensitization materials to inform the
people about the trade so that they can devise means to reject juicy but fake promises of the traffickers. He believes that
when people are aware of the real intentions of the traffickers, they would become less vulnerable.
He said "we are pleased to inform that the United States government has undertaken a project on public awareness, they
have voted a very large sum of money for it and they are bringing an officer from Washington for this purpose. We
believe that by the time it takes off more people will be aware of the evil of human trafficking and then prepare
themselves against the traffickers and their antics. We have also been in touch with Wale Adenuga Productions (WAP)
for the production of a television drama series. If we have money to execute this, it will be very successful because over
50 million Nigerians would watch the programme.
All these to Egede are testimonies that the organisation is making progress in the fight against human trafficking. "We
are indeed making good progress; the statistics are very clear as we have stepped up our prosecution of the traffickers. I
am pleased to report that recently, within one week we have had nine convictions. These people have been sentenced to
jail terms without options of fine. We believe that these will give a clear message and signal to the traffickers that it
cannot be business as usual. Again we have rehabilitated over 3,000 victims, and some of them were trained in various
vocations.
"We are also supporting the rescued victims with finance to enable them establish small businesses. Many of them have
made progress and are now useful to the society. We have also raised a very high level of awareness, traveled around the
country and worked with Nigerian communities in various countries to see how they would come in to assist in the
rehabilitation of the victims. So we have made a lot of progress in the spate of five years; we have also established
various offices and accommodations in various parts of the country," the executive secretary stated.
The organisation, he stressed, has been making so much progress that it was not surprised that the United Nation during
its 2009 annual global report on trafficking in persons, Nigeria was elevated from tier two to tier one. Tier one meaning
that it is the highest level of classification and through the hard work of his predecessor, Chief Mrs. Carol Ndaguba and
the team she put in place, the agency has been able to achieve this feat in just five years. However, he believes with more
vigour and determination, NAPTIP would sustain its status in tier one.
The elevation to tier one by the US Government definition, Egede said, is that the Nigerian government now fully
complies with all efforts to eradiate trafficking in persons. That is to say that the country has put in place all necessary
machineries, while government has shown that it is prepared to stop the menace by giving financial and all manner of
support to ensure that trafficking in persons is eradicated.
"So to that extent, it shows that we have reached the level where the world is satisfied that we are doing what it takes to
battle the traffickers. We have reached the level where the traffickers themselves would begin to feel that they are up
against the law of the nation and that is very important. Again, it is very important because we are now in a position
where we can get the maximum support and cooperation for their efforts," a former Attorney-General and Commissioner
for Justice in Benue State said.
He emphasised that the conviction of the 13 traffickers recently would send a clear signal to traffickers that the road is
now tough and it is not business as usual. He commended the Nigerian Police, Immigration Service and the Judiciary for
a job well done. "As you know, ours is a small agency and we rely very much on the collaborative action of these
agencies. Most of the arrests that are made are by the police and immigration services. I must say that the judiciary has
helped us so well because each case taken to court are held by very reputable judges and emphasis is not on option of
fines, but jail terms. We are happy that the judiciary is living up to expectation and is also giving the maximum sentences
and jail terms to the convicts," Egede said with a sense of fulfillment. Consequently, THISDAY investigation showed
that the National Assembly has aided the work of the agency by giving it a comprehensive law to guide its operations.
The Act itself has provision for assets confiscation and sales, and use proceeds for the benefit of victims. It is established
under the board headed by the Attorney General of the Federation. Once conviction is secured and assets of the trafficker
connected with the crimes are traced and identified, NAPTIP goes back to the court with a motion for orders of the court
to enable it have them confiscated and sold.
Once the Court grants this, the movable and immoveable assets are sold and the proceeds are paid into the Victims of
Trafficking Trust Funds. The agency however, has not succeeded so much in assets confiscation and sales because it
does not have the technical knowledge and most of the traffickers as with other criminal organisations are based mainly
in Europe, while those arrested in Nigeria are mere agents.
However, two of the convictions NAPTIP secured recently involved the prosecution of a proprietor of a brothel in Lagos.
Those are the rare cases where it actually apprehended the core people in the business that kept young girls and exploit
daily. The agency has secured his conviction and the next thing the agency said it will do is to apply to the court to have
the brothel confiscated and sold and proceeds paid into the coffers of the Trafficking Trust Fund.
To seriously tackle or fight human trafficking, there is a need to look critically on what the law says about house helps
because all these areas are captured in the NAPTIP Act. Egede said if a girl of about 25 to 30 years old who chose to go
into prostitution as a profession, that is her choice. "Here we are talking of children who are not matured and cannot
decide for themselves and are being lured into these places and then exploited.
"The Child Right Act is very clear that a child of that certain age should be in school. So all we are now trying to do in
collaboration with the state is to sensitise them to implement the child right act and the states that have not implemented
them, we are urging them to adopt them. Once this Child Right Act is put together, you won't have young girls and boys
that are being used as hawkers and street vendors. This is a challenge that we are all determined to face," he emphasised.
Though he added that poverty and economic backwardness is part of the problem, but he quickly argued that it is not all
of it that is economic. For example, he said Edo State is in the forefront of human trafficking and most of the people
apprehended are from that state, despite a lot of campaign in those areas.
Again, he insisted that poverty is a major factor that lures people into the hands of the traffickers, but maintained that it
is not an excuse that should be encouraged. He, therefore, warned prospective traffickers that NAPTIP like never before
has been strategically positioned to go after them. "We will snuff them out from wherever they are," Egede said.
Pastor in Police Net for Alleged Human Trafficking
By: Gabriel Enogholase
Vanguard (Nigeria)
Distributed by AllAfrica Global Media , Source: The Financial Times Limited
July 14, 2008
Officials of the zone 5 police command Benin Edo State have arrested the head of a Christian gospel church in the state
over an alleged involvement in human trafficking .
The suspect Bishop Nosayaba Agbonavbare of the Messiah Gospel Church of Cherubim and Seraphim was arrested by
the police weekend for alleged role in human tarfficking and prostitution of young girls in Italy and other European
countries.
But the suspect while speaking with journalists in Benin denied his involvement in the crime and attributed his fate to
what he called a frame up by some aggrieved members of the church over an internal problem between the leadership
and members of the church.
The arrest of the church leader who is also the Provost of the church followed a petition by two ladies(nameswitheld) to
the National Agency for the Prohibition of Human Trafficking and other Related Matters, NAPTIP over threat to their
lives by the said bishop
Vanguard investigations indicated that the ladies presently living abroad had approached the pastor for spiritual cleasing,
special prayers for protection and sponsorship for their travel after reaching an agreement with the pastor on the amount
of money to be paid by them.
Trouble was said to have started fter four months the ladies had paid the agreed fee the man of God came up with
another demand and had threatened his clients with unpleasant consequences if they refused to remmit more money to
his account.
However disturbed by the fear that their lives were threatened, the ladies petitioned NAPTIP who on their part contacted
police who subsequently arrested the clergyman.
The police Public Relations Officer,PPRO, zone 5 Benin,Mr.A.B. Orubiri, an Assistant Superintendent of Police, ASP,
declined comment when contacted yesterday saying that the case had not been reported to them.
Human Trafficking - 80yr Old Woman, 13 Ladies Arrested
By: Onwuka Nzeshi
This Day (Nigeria)
Distributed by AllAfrica Global Media , Source: The Financial Times Limited
June 6, 2008
The police have arrested an 80 year old woman and 13 young girls over their alleged involvement in human and child
trafficking in Abia State.
The arrest of the suspects is coming barely one week after the police apprehended some youths said to be students of
higher institutions of learning over their roles in the kidnap of persons for ransom.
Inspector General of Police, Mr. Mike Okiro who briefed newsmen on the arrest of the suspected human traffickers, said
the octogenarian named Mrs Grace Erondu was arrested in her private hostel where she harbours young preganant ladies,
particularly teenagers who fled from home and school to escape the scorn and stigma of unwanted pregnancy.
Those paraded along with the woman included: Miss Chioma Chime (21), Miss Jennifer Njoku (26), Miss Akachi Uche
Ijeoma (19), Miss Ogechi Onwuha (21), Miss Joy Akudo (19), Miss Oluma Adindu (25) and 19 year old Miss
Chinwendu John. Others were Miss Mary Ibe (19), Miss Joy Nnodim (18), Miss Eucharia Uka (25) Miss Happiness
Amaechi (25), Miss Angela Madu (26) and Miss Mercy Johnson aged 20.
Investigations revealed that the teenage mothers were usually kept within the walls of the hostel throughout the period of
their preganancy until they delivered their babies. However, all the suspects have denied the allegations.
According to Okiro, babies delivered in the hostel under the supervision of Mrs Erondu were usually sold out to some
unnamed clients of the hostel who are said to be either childless couples in search of children to adopt or influential
persons in society who procure the babies for rituals believed to give them political victory and wealth.
"On 28 May 2008, acting on a tip-off, Police detectives from the Anti-Human Trafficking Section of Zone 9 of the
Nigeria Police Umuahia swooped on the suspect's illegal hostel were she harbours young women and arrested her.
Eleven of the victims found in the hostel are pregnant, while two are suspected to have delivered recently and their
babies disposed off by the suspect to suspected adopters/ritualists.
The victims when interrogated confirmed they were in the suspect's hostel to deliver their babies and sell them to her for
various sums of money. "Investigation further revealed that these victims most of who are students, on getting pregnant,
run away from their homes and schools without the knowledge of their parents and school authorities to live with the
suspect until they deliver. This development has contributed to the increasing number of the cases of missing persons
being reported in the country," Okiro said.
The Police boss expressed appreciation to the informants who exposed the illegal trade pepertrated by Madam Grace
Erondu, adding that such cooperation was a clear confirmation that a strong police-public partnership was necessary in
the task of safeguarding the security of lives and property in Nigeria.
Okiro appealed to Nigerians to consider it a priority to pass vital information to the Police on any suspected act of
criminality around their communities and pledged that such information will not only be treated with confidentiality but
be effectively utilized to rid the country of criminal elements.
Human Trafficking - NIS Arrests Two At MMIA
By: Chinedu Eze
This Day (Nigeria)
Distributed by AllAfrica Global Media , Source: The Financial Times Limited
September 30, 2008
Fake travel documents have exposed two young Nigerians girls who were apprehended by the Nigerian Immigration
Service (NIS) at the weekend at the Murtala Muhammed International Airport , Lagos on their way to Abidjan , Cote
d'Voire as possible victims of human traffickers.
Faith Osadebamwen and Promise Alfred were apprehended by NIS officials when the names and photographs on the
ECOWAS passports they were carrying did not tally with their physical appearance and what they disclosed as their real
names.
According to the passports in their possession at the time of their arrest, Faith Osadebamwen is Dorcas Omorose and
Promise Alfred is Odulumen Mabel who were supposed to be tailors from Edo State .
Further interrogation revealed that the suspects did not know what they were actually going to do in Abidjan or who they
were going to meet in the West African city.
Deputy Comptroller of Immigration in Charge of MMIA, Mr. Mike Longe, said the young girls could not say why they
wanted to go to Abidjan , but insisted they were told that when they got to the city someone would meet them.
Although he did not confirm it, but there is suspicion that those who wanted to send the ladies to Abidjan wanted to use
the Cote d'Voire capital as a leeway of taking them out of the country.
But Longe promised that NIS must get to the root of the matter, adding that the case might be that of the organized crime
by human traffickers and therefore would need further investigation.
Faith told journalists that she could not identify the persons that got them the documents, adding that it was her intention
to get to Abidjan and start a hair styling business there.
"I didn't know that they were giving me a fake document, they said that once I got to Abidjan that someone would meet
me and I would work in a salon and make money to pay back, " she said.
NIS also apprehended one Chidinma Nwogugu, who allegedly secures fake travel documents for Nigerians through his
contact who lives in South Africa . When interrogated, the suspect who claimed he was a native of Mbaise, Imo State ,
said that his contact was his brother who used the sophisticated facilities there to fake travel documents which he send
back to him in Nigeria . Nwogugu said once he got the particulars of his clients he sends them to his brother in South
Africa who prepares the passports and visas and send them back to Nigeria .
"When I secure the contracts, I send it to my brother in South Africa and he will help me process the visa and send it
here, then I give it to the owners. I hardly make any profit because my brother does not remember me; it is only the
clients who appreciate me that give me ten thousand naira or more. I started this in 2007", he explained. Reacting to
these revelations, Longe said that some Nigerians make desperate efforts to by pass the system and get away with
various crimes of forgery but Immigration was working "assiduously to uncover their plot." He also said NIS would
further investigate the case further for more information.
New Face of Child Trafficking
By: Roland Ogbonnaya
This Day (Nigeria)
Distributed by AllAfrica Global Media , Source: The Financial Times Limited
January 6, 2008
The anti-human trafficking law recently claimed its first casualty in Abakakili, Ebonyi State when a 28 year-old child
trafficker, Miss Nneka Orji-Okoro was sentenced to 14 years imprisonment without an option of fine by a Federal High
Court in the state.
As the campaigners count their blessings, investigation has also revealed a new face of child trafficking in the eastern
part of the country that requires urgent attention.
Nneka was 17 years old early last year and in SSS II when she discovered she was pregnant. She kept the secret away
from her parents and made a successful attempt to hide the pregnancy from everybody until the delivery. Nneka only
confided to her friend who suggested to her that there is a hospital in Enugu that will be ready to buy off the baby from
her and offer her the opportunity to go back to school and continue life without anybody knowing what happened.
She bought the idea and disappeared from the village to the undisclosed hospital in Enugu, where she had a baby girl.
Before the birth of the baby, she was offered to sell the baby to the hospital at N25,000 if it's a baby girl and N30,000 for
baby boy, which she agreed and was made to signed a document to that effect.
However, after the birth and looking at her bundle of joy lying by her side, the string between mother and baby made
Nneka to change her mind of selling the baby to the hospital. Looking at what it was going to loose, the management of
the hospital insisted that Nneka must fulfil the terms of agreement earlier entered into-to abandon her baby with them
and be paid N25,000 for that effort. This is how the young lady's pregnancy came to public notice and the knowledge of
her parents as well as the intervention of the National Agency for the Prohibition of Trafficking in Persons and Other
Related Matters (NAPTIP). With the efforts of the agency and the poor parents of the girl, the hospital was paid about
N40,000 as the bill incured by the mother and child at the hospital.
According to THISDAY investigations on the enormity of child trafficking in South Eastern part of the country,
especially in Ebonyi, Enugu and Abia States, this new face of child trafficking is on the increase. Unregistered and
illegal hospitals and maternity homes are springing up in neighbourhoods. According to Mr. Tony Ezego, a resident in
Umuahia, this ugly practice has been going on, a common practice no one can actually come out to confront.
These illegal hospitals and maternity homes exploit the ignorance and greediness of some of these young girls who
mistakenly got pregnant in their parents houses. Some of them run away to some of these hospitals, maternity homes
immediately they discovered they were pregnant. They are taken care of by the homes or hospitals until they put to bed
and made to sign away the babies, which are later sold over the hospital counters to willing couples or individuals who
pretend to adopt them, circumventing existing adoption procedures and laws.
Further investigation revealed that the hospitals or illegal maternity homes sell these babies to these people who pose as
they need the babies for adoption. For the hospitals, baby boys go for about N400,000, while the baby girls are given out
for about N300,000. All these transaction are done without any documentation unlike when appropriate adoption is
contracted. That means that the buyers can do anything with the babies even for ritual purposes.
At Umuosu, a village out skirt of Umuahia, Abia State capital, Miss Oluoma Agbara told THISDAY that everybody
knows that such maternity homes exist, but no one will point exactly that this is the hospital that engage in such illicit
business. She said there was this girl in the village that was pregnant at a time even to the knowledge of everyone.
Suddenly she disappeared, had her baby and came back to tell people that the baby died after birth. Oluoma said what
baffled everyone was how the girl went on spending spree to the amazement of the villagers. She suspected that the girl
patronised such dubious maternity homes.
Mrs. Ijeoma Okoronkwo, Zonal Head, NAPTIP, South East, Enugu State confirmed to THISDAY the increasing rate of
child trafficking in the South East. She said that the activities have been going on but were not reported or people did not
know it was wrong. She explained that with the zonal office of the agency in Enugu, there have been avalanche of
reports and petitions on child trafficking, especially on the sell of newborn babies by dubious hospitals, illegal maternity
homes and their collaborators across the states with emphasis on Abia State.
"Yes, since we opened our office here in the past couple of years, there is this new trend of child trafficking in the South
East. There are these hospitals and maternity homes that go for young girls who are pregnant and helpless. They shelter
them till delivery time and they are made to sign out there babies.
"For example, for having a baby girl, the girls are paid about N20,000 to N25,000 while for baby boys they are paid
N30,000 to let go their children for adoption. Interestingly, these hospital turn around and sell these babies between
N150,000 to N200000 for girls and ^200,000 to N300,000 for boys. I must tell you that the trade is booming in south
east states and we are watching some of these hospitals and maternity homes in Imo, Abia, Anambra and Enugu States,"
she told THISDAY.
Late last year, Mrs. Okoronkwo said her agency received reports from some non-governmental organisations (NGOs)
from Abia State that there were some hospitals, maternity homes and traditional birth attendants who are involved in this
illicit business and have been placed under watch.
The agency's zonal Head, South East also confirmed the case of Nneka who found herself pregnant and agreed to sign
off the baby, but later changed her mind after delivery, whom the hospital refused to let go until NAPTIP intervened
before mother and child were later released after the hospital bill was paid. In Enugu in particular, she said some of the
dubious hospitals and maternity homes have abused the law and provision made by the former Enugu State Government
to allow school girls who discovered they were pregnant to go to certain designated hospitals to have their babies, give
them for adoption and come back to continue their education.
But what actually happen to these babies that are sold to the buyers? Are they really given out for these fees for adoption
or for other ulterior motives? Mrs. Okoronkwo said while there may be genuine ones who buy these babies for adoption,
she assumed that many of these babies end up on the ritual table, which she described as very unfortunate. Her
assumption that some of the babies are used for ritual purposes was hinged on that fact that there was this man who came
back to the same hospital to buy another baby after a week he bought a baby boy.
"There should be a question on what he did with the baby he bought the previous week? They may be using these
innocent babies for rituals and not adoption. It is sad that babies are now bought off the shelves in hospitals and
maternity homes; anybody can come in and buy one. Unfortunately we have not prosecuted any of these hospitals and
maternities because of the slow process of the courts. But many of the hospitals and maternity homes are also under the
agency's watch across the states mentioned.
It could be recalled that Police authorities last September disclosed the arrest of two people who offered to buy a six-
year-old girl for N600,000 in Maiduguri, Borno State capital northeast Nigeria.
The disclosure followed the arrest of six people, including a medical doctor, for alleged involvement in the sale of
children.
Then Borno State Police Commissioner, Alhaji Mohammed Abubakar, said the doctor (name withheld) and a member of
his staff had sold a newborn baby through an intermediary for N30,000 to a woman who was being trailed by the police.
Abubakar said Police received information that the woman had earlier visited a motherless babies' home in Maiduguri
and inquired about adopting some of them.
Her request, he said, was turned down because she was not a resident of Maiduguri. The same woman reappeared in
Maiduguri with a man who police suspected was her intermediary's brother. This time she bought a baby boy for a price
the police was unable to ascertain. Abubakar later handed the doctor, who allegedly got babies with the connivance of
women who had unwanted pregnancies to NAPTIP for further action.
In Abia and Ebonyi States, NAPTIP discovered that some churches also use children to beg and make money. The
agency last year got a petition that a church was using some 25 children for begging, which the agency intervened. Mrs.
Okoronkwo said it's not all the cases that they handle that end up in court. Some suspects or offenders, she said are
cautioned and monitored in other to check them incase they repeat the offence.
Another trend of child trafficking identified in the south east by NAPTIP is the growing rate of kidnapping of girls who
are later sold for between N15,000 to N20,000 to ready buyers as domestic house helps. There are also cases of rape in
the zone, Mrs. Okoronkwo noted, while admitting that there have been quite a number of rape cases reported to its office
in Enugu. She said the agency was currently investigating the case of a lecturer at the Imo State University who raped an
eight year old girl. She also mentioned the case of an 18-year old girl who was abused by a 70 year old man. She said the
girl is currently undergoing rehabilitation at the agency's temporary accommodation.
Mrs. Okoronkwo admitted that there has been an increase in reported cases of child trafficking in South East largely due
to awareness the agency has been able to create since its doors opened in Enugu. She said before NAPTIP came to the
zone, there was a study carried out which identified Abia, Ebonyi and Enugu States as endemic states. As the agency
began work in the area, it discovered that each state has its unique challenge in terms of the problem. "It's no more Edo
and Abia thing. For example, in Abia State, the traffic is high in Item area because of its border with Cameroun, while
Ebonyi also records high traffic in child trafficking.
Last year, the agency got information from a network in Ebonyi State that a group of youths (150) were being trafficked
to somewhere, probably to Cameroun. "When we intercepted them, the traffickers said they were taking them on holiday
camping and will bring them back after the holidays. But if you know the antecedent of young men of this area, some
will not come back as many will drop by to become house boys and girls or ply the streets selling petty and cheap
products on the streets of major cities. In the case of the girls, some will get pregnant.
"Another group comprising of 122 young men was also intercepted as they were passing Ebonyi State, claiming they
were going to another country. According to our investigation, they were being moved from Niger to Cameroun, it's a
cartel moving the trafficked people from one country to another. There are people who dispatch them; there are another
who receives them and their others whose business is to recruit. It's a network of traffickers," Mrs. Okoronkwo said.
The victims apparently moved from Mali, were about 13 years old and could not speak English, but French. According
to NAPTIP, they had no passport and did not know their destination, did not pay their fare, meaning that somebody
recruited and transported them. The agency described Nigeria as both destination and transit country for human
trafficking.
In its own account, the Ebonyi State Police Command said it recorded a major break-through in the fight against human
trafficking and child slavery, when it intercepted two bus loads of illegal emigrant at Ezzamgbo community in Ohaukwu
local government area. The immigrants, the Police said where on their way to Cameroun and other central African
countries.
In a news conference, the Ebonyi State Police Commissioner, Mrs. Julie N. Iroha said it was a major breakthrough in
crime combating by her command as she paraded the suspects numbering 121, including 12 women in connection with
the offence. She narrated how on July 12, 2007, at about 0600 hours following a tip off, a team of detectives from the
state command intercepted two luxurious buses belonging to Ifesinachi Transport Company conveying 122 persons from
Lagos to Cameroun.
The CP said that luck ran out of the desperate emigrants when their chaperon, Esther Eze, from Uburu in Ohaozara local
government area of the state could not give believable reasons why such a number of people, most of who are males
cramped in the luxury buses. She said strong indication emerged in the course of interrogation that the 122 persons were
being trafficked. While admitting that the matter was still under investigation, the CP said of the number, 92 were from
Mali, 14 from Senegal, one from Sierra Leone, one from Guinea Bissau, two from Mauritania, seven from Guinea, three
from Niger Republic and one from Cameroun.
The suspected human trafficker, Ms. Esther Eze told newsmen that she was just serving as a guide for the immigrant
pointing out that they were assembled at a park in Cotonou en route to Cameroun and other countries where they hope to
find jobs. She stated that this was not the first time she was shepherding such immigrants to various destinations. Eze
dismissed insinuations that she may have been a member of a racket.
Surprisingly however, one of the suspects, who gave his name as Alabi Abudu Kabiru, from Cotonou, said he paid 70,
000 CFA to Esther to facilitate his emigration to Cameroun where he said his elder brother is currently sojourning. Also
another suspect, a lady, who gave her name as Beya, said she paid 80, 000 CFA to the suspected trafficker pointing out
that she had been staying in Cotonou as an immigrant but decided to go back to Cameroun, her country of origin.
Since it opened its office in Enugu, Mrs. Okoronkwo said the agency in the last few years has rescued 55 cases of human
and child trafficking, while 35 arrests were made within the period in Ebonyi, Abia, Enugu and Anambra States where
THISDAY investigated.
Often times too, according to investigation, the victims are coerced, tricked, lured or out rightly forced out of the country
with promise of a very bright future in the destination country which always turns out to be a fluke. Stories from
repatriated victims revealed that some of them were made to swear before priests in shrines where their pubic hair, finger
nails are cut for keeps, to make them pliant.
A regional project launched in 2003 by the United Nations Office of Drug and Crime (UNODC) found in a succinct
Nigerian case study that although trafficking of persons from Nigeria involved both Nigerian and nationals of other
countries; it appeared that the human trafficking activities that take place in Nigeria are conducted entirely by Nigerian
citizens.
"Those involved include recruiting agents, native doctors (voodoo priests) who often perform ceremonies to control the
victims, lawyers who draw up debt bondage agreements, estate agents who help to launder trafficking proceeds through
real estate transactions and travel touts and agents who provide the necessary travel documents and arrangements.
Generally, foreign nationals work as temporary guides across borders or provide shelters and safe houses along the
routes or harbour victims traveling by land. This seemingly innocuous transaction has taken such dimensions that
Nigeriatoday has been dubbed an endemic country in the trafficking of human beings.
In a citation index drawn up by UNODC, Nigeria ranks as "very high" as an origin country, and together with Cote
D'Ivoire and South Africa, they are frequently cited as destinations for victims trafficked from African countries,
bringing with it negative portrayals and odium internationally.
Perhaps, this propelled government to enact the Trafficking in Persons (Prohibition) Law Enforcement and
Administration Act, 2003, which also created the National Agency for the Prohibition of Trafficking in Persons and
Other Related Matters (NAPTIP). As a result, Nigeria is the first African country to enact such a law and establish a
specific agency to implement it. Since its establishment, NAPTIP, in collaboration with other law enforcement agencies,
international agencies like UNICEF, the Italian and Belgian governments, have collaborated towards reducing the
incidence of this illicit phenomenon. According to NAPTIP, an estimated 4.5 million persons are trafficked
internationally, while about 10,000 are trafficked from Nigeria annually.
Before now, many people never knew that Trafficking in Persons (TIP) and Forced Labour (FL) constituted an offence.
Reactions hitherto have vacillated between ignorance and indifference. Executive Secretary of NAPTIP, Mrs. Caroline
Ndaguba said it has been difficult obtaining accurate statistics on the trafficking situation in Africa because of the nature
of the illicit trade. Quoting an earlier report from UNICEF on the phenomenon, she said that four per cent of repatriated
victims of international trafficking in Nigeria are children. The female/male ratio is seven to three. "Internal trafficking
in Nigeria was also reported to be forced labour (32 per cent), domestic labour (31 per cent) and prostitution (30 per
cent)," she said. Inadequate as the statistics may be, Ndaguba said they illustrated the magnitude of human trafficking in
Nigeria and efforts that need to be made to combat the illicit trade.
The agency's interventions have been in prosecuting traffickers, rehabilitating victims, collaborating with nations and
agencies to fight the scourge and generally creating awareness in the public about this new menace. NAPTIP however,
disagreed that poverty is not the reason and can never be the reason for human trafficking, but greed.
Human Trafficker Bags 14-Yr Jail Term
By: Chinyere Amalu
Vanguard (Nigeria)
Distributed by AllAfrica Global Media , Source: The Financial Times Limited
December 17, 2007
The Federal High Court Sitting in Abakaliki in Ebonyi State has weekend sentenced a twenty year old Human Trafficker
Miss Nneka Orji to 14 years imprisonment.
According to a press statement signed by Mr. Arinze Orakwu, Head Communication and Media National Agency from
the Prohibition of Traffic in Persons and Other Related Matters (NAPTIP), delivering the judgment on three count
charges of unlawful deprivation of the parents of the possession of eighteen months old baby, intent to selling a human
person and trafficking persons, Justice G.O. Kolawole condemned the vices of human trafficking and its effects in the
country.
Justice Kolawole according to the statement also called on agencies whose responsibilities are targeted towards ensuring
adequate protection for children to step up action to ensure that the lives of the young ones are svaed.
"The convict Miss. NNeka Orji who had pleaded guilty on the three counts was arraigned in November 2007 after her
arrest by Ebonyi Police Command and transferred to NAPTIP for prosecution.
"According to the prosecution counsel, Mr. Arinze Mbanefo from NAPTIP, the convict said she was instructed by a
proprietor of the little Angel Orphanage in Lagos , one Miss Ngozi Faith whom she was living g with, to procure a
pregnant teenager whose baby would be sold after delivery for a remuneration of thirty thousand.
Vista - Human Traffickers Confessions!
By: Tina Anthony
Vanguard (Nigeria)
Distributed by AllAfrica Global Media , Source: The Financial Times Limited
December 10, 2006
Despite the abolition of slave trade decades ago, the inhuman practice seems to be gradually finding its way into the
country in a different form. And some Nigerians have been having their full day in the trade by exploiting unsuspecting
persons, who are desperate to make money and feel the only way to get rich quick under the present economic situation
in the country is by travelling out. Such people feel that even if they travel to a nearby country, they can make good
money and return home, set up a business and live comfortably.
Though it is becoming clear that most of the victims who are usually female teenagers just out of school and few young
unemployed males are from poor family background, the fact remains that what drives them into making such decisions
if not poverty is ignorance.
However, with the establishment of National Agency for the Prohibition of Traffic in Persons and other related matters
(NAPTIP) by the Federal Government, hundreds of victims of human trafficking have been rescued by the body in
various parts of the country. Recently, the Kano zonal office of NAPTIP intercepted three alleged gangs carrying 16
young ladies and two males out of the country enroute Niger Republic to Libya.
The zonal head of Kano NAPTIP office, Malam Ahmed Bello, who spoke on the 16 victims told Sunday Vanguard that
Kano State has been identified as one of those where activities of human traffickers are carried out because of the
presence of Malam Aminu Kano International Airport (MAKIA) and the two major border towns linking Kano and
Katsina with Niger Republic and the Maigatari border linking the state with the desert and Chad.
Bello said that the traffickers were intercepted in Kano following the 24 hours surveillance mounted by NAPTIP officers
daily along the identified spots, stating that they were arrested at different points and on different days. According to
him, the traffickers confessed that they were actually taking their victims outside the country illegally to help them get
better jobs and make better living. The NAPTIP boss pointed out that the victims claimed that they carried their victims
with the consent of their parents because they convinced them that they were going to take them out to get good jobs that
will bring fortune to their families.
Nurradeen, 25, hails from Ijaye-Ojokoro, Abeokuta in Ogun State. The alleged baron who is married with two kids said
he had been running the business in Libya for two years now. According to him, his wife and two kids are in Abeokuta.
He confessed that it costs him about N80,000 to travel from Abeokuta to Libya, but decided to collect N5,000 from each
of the girls except one because he wanted to help them. The girls confessed that he compelled them to fast for three days
for the success of the journey.
His words: "I am not a human trafficker, I am only trying to help these girls to get a better living. I only collected N5000
from each of the girls, except one, a hair dresser. When I approached the lady and asked her if she would like to travel
abroad where she could make more money, she said yes and I told her that to go to Spain, she needed N250,000 and she
pleaded that she had only N172,000. I accepted to assist her to get to Spain, but I did not tell her we would travel by road
because the money she brought would not be enough and she desperately wanted to travel abroad. As for the rest of the
girls, the N5,000 I collected from them was meant for their feeding on the way as we were to travel by road."
How he convinced their parents: "I did not carry them without the consent of their parents. I met their parents at different
times and convinced them that I wanted to help their daughters to travel to Spain to work in the farms where they would
be well paid and their parents believed me and prayed for journey mercies. I dressed like a rich man who has businesses
overseas; so the parents believed me when I told them that I didn't need their money to take their daughters abroad. I told
them all I wanted was N5,000 feeding money for their daughters, as a sign that they had accepted my offer. I did not tell
them I would travel with their children by road, even though that was my secret plan. I hid the truth to even the girls
because if I told them we were travelling by road, many of them may not want to travel again."
His links in Libya: He confessed that he had no money of his own to finance the trip, but depended on the N172,000 he
collected from one of the victims. NAPTIP officials told Sunday Vanguard that they found only N62,000 on him when
he was arrested. Nuraddeen had allegedly told NAPTIP that the journey from Abeokuta to Kano was funded from the
money and that he sent N50,000 to his friend, Seyi, who was expected to send him some money to continue the trip
when they get to Niger Republic.
Kayode Adeniyi - 27, Nuradeen's partner: His words: "I am only accompanying him to Libya and the two girls I was
carrying are for him. I don't know anything about the arrangement he made with the girls. He only said I should be in
charge of the two girls because they were too many to avoid being suspected by security operatives. I don't know what
he told the girls nor what they were going to do when they get to Libya. He said I should not ask question and that he
only wanted to assist them to get jobs in Libya."
Madam Odion Ola, another alleged human trafficker, married with two children:
She was allegedly caught with two boys and two ladies on their way from Benin City, Edo State to Niger Republic. She
insisted that she was not a trafficker but that she was only trying to help her alleged victims to a village called Saba in
Libya.
Said she: "I am a food seller in Saba. I have stayed there for one year, I just finished serving my mistress in Saba. I came
back to Nigeria to recruit these girls so that they could help in my new restaurant business which I want to start in Saba. I
am not a human trafficker." On interrogation, one of the youngmen she had with her confessed that she was his real sister
from the same parents, and that she was only going to assist him and the rest. But the ladies said she did not tell them
they were travelling to Saba in Libya, that she told them they were going to Niger Republic and that if they get there she
would get them a good job, and they could feed their families.
How she convinced their parents: Her words: "I only talked to the parents of the two ladies, the other youngman is a
carpenter, I only approached him and he said he was interested. I asked him to bring N100,000 but he was able to bring
N80,000 for the trip to get better jobs in Libya. The boy is a friend to one of my brothers; so when we discussed, he
accepted. I did not have to speak with any other person to get permission, but he told me he had spoken to his people that
he was traveling out of the country with me.
But the two girls, I met their parents and told them that I wanted to take them to Libya to help me in my restaurant
business, and their parents agreed because they were not doing anything tangible back home in Benin City. I collected
N2000 each from them for their feeding on the way. (She started weeping). I only wanted to assist them and now I have
been arrested as a human trafficker, what I am going to tell my husband? I feel so terrible."
Madam Jamila Najume, a 30 year divorcee from Benue State, was arrested on her way to Niger with two young ladies.
Her words: "I was arrested by the police who brought me to NAPTIP. They said I am a human trafficker; I have suffered
so much for no just reason. I have told them I was only trying to help the girls to become productive to themselves
instead of the wayward life they were living back home in Benue State. They were not working; I wanted to take them to
Niger where I reside since my husband divorced me in Burku village where I run a restaurant business. I did not collect
any money from them because I only wanted them to become responsible people in the society. I have told the officials
to ask the girls properly, I did not deceive them, they accepted willingly to follow me. I will not tell any lie, I did not
meet their parents because they are both 18 -21 years respectively and they were not even living with their parents."
Confession of the victims: NAPTIP officials pleaded that the names and pictures of the victims be concealed because
social stigma that might follow if they are exposed to the public. Looking confused and dejected, some of the girls
allegedly trafficked by Nuradeen confessed that they were deceived. The girls said he told them they would be taken to
South Africa , and others to Spain , where they were to work in farms and earn huge income. They said no written
agreement was made between the alleged human trafficker and their parents. They added that he told them they would
travel by air not by road. They only knew they were in Kano when NAPTIP officials arrested them.
The victims told Sunday Vanguard that when they were traveling from Lagos to Kano, they were in the same bus, sitting
in separate seats, but he told them not to talk or reveal anything about their mission to anybody because security
personnel may arrest them as they didn't have traveling documents. According to them, they only realized that they were
coming to the same place when NAPTIP arrested them in Kano .
The zonal head of Kano NAPTIP office told Sunday Vanguard that the office was already making arrangement to return
all the victims home and reconcile them with their parents. The office explained that the traffickers will remain under
their custody, while investigations continue and the alleged traffickers taken to court for prosecution if any case is
established against them.