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Congo, Nigeria Lead as Rate of Organised Crime Spikes in Africa amid Covid-19 – Report

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Congo and Nigeria were worst hit as rate of organised crime increased across Africa during the COVID-19 pandemic and shows no signs of slowing, according to the 2021 Organised Crime Index released on November 25.

Congo, Nigeria Lead as Rate of Organised Crime Spikes in Africa amid Covid-19 – Report

It is one of Africa’s biggest security challenges, with more than two-thirds of Africans living in countries with high criminality, and nearly 80% in states with acute vulnerability and low resilience.

Organised crime, the report said, got worse in 42 countries on the continent and improved in just 12 between 2019 and 2021. Africa has the second-highest levels of criminality globally, after Asia.

Organised crime causes vast social, economic, political and environmental damage; from human trafficking for sexual exploitation to corruption, fraud and money laundering, and poaching of endangered wildlife.

The report said organised crime threatens peace and security on the continent, in a vicious and self-perpetuating cycle, damaging governance and eroding the rule of law.

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According to it, Africa experiences an annual loss of US$88.6 billion in illicit financial flows linked to criminal activities. This is equivalent to 3.7% of the continent’s GDP, according to UNCTAD’s Economic Development in Africa Report 2020.

The Organised Crime Index is published by the European Union-funded ENACT programme (Enhancing Africa’s Response to Transnational Organised Crime) – run by the Institute for Security Studies (ISS), INTERPOL and the Global Initiative Against Transnational Organized Crime (GI-TOC).

“The wheels of the criminal ecosystem kept turning during COVID-19,” said Mark Shaw, director of GI-TOC. “Our 2019 Index reported widespread organised crime with no region spared the damage inflicted by illicit economies. In 2021 our data suggests it is worse, with more criminality and less resilience.”

According to the report, the Democratic Republic of the Congo (DRC) has the highest criminality, followed by Nigeria, while Kenya, South Africa, Libya and Mozambique are also in the top 10.

“Organised criminals took advantage of the pandemic to fill gaps left by state institutions and adapt illicit activities to beat COVID-19 restrictions. Institutional responses to stop the virus caused extensive losses for legitimate businesses and, despite lockdowns and restrictions on movement, organised criminals were able to adapt more effectively than legal entities,” the report said

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“State-embedded actors grew more powerful as they monetised their control over government resources and institutions. The pandemic may also have provided opportunities for states to crack down on critical voices under the pretext of promoting health and curbing the spread of the virus.

“Human trafficking remained the most pervasive criminal market in Africa, while the cocaine trade saw the biggest increase.”

The report noted that Central Africa registered the largest rise in criminality, and East Africa remains the region in which organised crime is most prevalent.

Illicit economies, from drug markets to illegal mining and weapons smuggling are drivers of conflict and instability; and conflict zones and fragile states create conditions where organised crime can flourish.

‘‘Criminal economies often intertwine themselves with formal economies and market institutions of countries experiencing violence, terrorism, insurgency and war. Instability caused by conflict is a significant impediment to an effective government response to organised crime,” said Martin Ewi, Coordinator of the Southern African organised crime observatory for the ENACT programme.

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The 2021 assessment shows that countries scoring highest for organised crime often experience conflict or some form of violence, insurrection, terrorist activity or civil unrest. Conflict also diverts important resources, thereby undermining institutions responsible for taking steps to contain organised crime.

ENACT researchers found some positive change between 2019 and 2021, with marginally more resilience driven by social protection measures such as victim and witness support.

But a major injection of political will is required to tackle organised crime in Africa. Economic opportunities and development, and improved regulatory environments, will reduce incentives to engage in illicit behaviour, ENACT researchers said.

The index also proposed capacity building across justice and security structures, with greater support for social protection and civil society to strengthen national resilience.

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E-Business

HURIWA, CLO Protests Bill Asking Social Media Firms’ to Open Shops Nigeria

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Human Rights Writers Association of Nigeria (HURIWA) has opposed a bill seeking to compel major global social media companies to establish physical offices in Nigeria.

HURIWA, CLO Protests Bill Asking Social Media Firms’ to Open Shops Nigeria

The rights advocacy group urged the National Assembly to discard the proposed legislation, warning that it could become a tool for censorship and undermine citizens’ constitutional right to freedom of expression, despite being presented as a measure to strengthen Nigeria’s digital economy and improve corporate accountability.

The position was contained in a presentation submitted yesterday by Emmanuel Onwubiko, national coordinator, HURIWA, to the chairman of the Senate Committee on ICT and Cyber Security.

The bill, sponsored by Senator Ned Munir Nwoko, has already passed second reading in the Senate and is before the committee for further legislative consideration.

HURIWA said it carefully reviewed the proposed legislation and concluded that compelling global technology companies to establish offices in Nigeria was unnecessary and potentially counterproductive.

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The organisation argued that while the firms generate substantial revenue from Nigeria’s vast digital market, they already engage Nigerians through existing structures, including paying eligible content creators, working with local technology professionals and participating in legal proceedings whenever required.

According to the group, appointing local representatives where necessary would adequately address concerns about engagement with regulators and users without forcing the companies to maintain physical offices.

It also dismissed claims that mandatory country offices would significantly improve consumer complaint resolution, technology transfer or employment generation.

HURIWA maintained that the platforms already have effective feedback mechanisms for resolving users’ complaints and routinely appear before Nigerian courts through their representatives whenever litigation arises.

The group, however, said its greatest concern was the potential for the proposed law to be used as an instrument for restricting freedom of expression.

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It argued that establishing local offices could expose global social media companies to pressure from government authorities to remove online content considered critical of those in power.

According to the rights group, the presence of social media companies in Nigeria could become an avenue for authorities to pressure them into abandoning internationally recognised digital rights standards in favour of politically motivated content moderation.

It recalled previous attempts to regulate social media in Nigeria that generated widespread concerns over possible restrictions on free speech, stressing that any legislation affecting the digital space must contain clear safeguards against abuse.

The organisation warned that the proposed law should never become “a backdoor mechanism for government surveillance, arbitrary content removal or political censorship.

 

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Nigeria Leads Africa in Online Gambling Regulation – GCI

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Nigeria has emerged as one of Africa’s most regulated online gambling markets, even as illegal operators continue to dominate the continent, according to a new report by Gaming Compliance International (GCI).

Nigeria Leads Africa in Online Gambling Regulation - GCI

The report, the first comprehensive assessment of online gambling across all 54 African countries, showed that Africa’s online gambling Gross Gaming Revenue (GGR) reached $23 billion in 2025.

However, only $5.2 billion (23 per cent) was generated by licensed operators, while $17.8 billion (77 per cent) remained in the unregulated market.

In West Africa, total online gambling revenue rose to $4.8 billion in 2025 from $4.3 billion in 2024. Of the 2025 figure, regulated operators accounted for $1.5 billion (31 per cent), while $3.3 billion (69 per cent) flowed to unlicensed platforms, highlighting the region’s persistent enforcement challenges.

Nigeria stood out as the region’s strongest performer, recording the lowest unregulated market share at 56 per cent, compared with the West African average of 69 per cent and the African average of 77 per cent.

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The study also found that online gambling participation across Africa increased from 198 million people (13 per cent of the population) in 2024 to 215 million (14 per cent) in 2025.

Despite this growth, GCI estimated that illegal operators deprived African governments of about $3.55 billion in tax revenue in 2025. The number of unlicensed gambling platforms targeting African consumers also rose to 4,129, up from 3,644 in 2024.

Commenting on the findings, Matt Holt, chief executive officer, GCI, said the report provides regulators with the first continent-wide benchmark for strengthening oversight and consumer protection.

Ismail Vali, president, GCI, urged governments to develop competitive and well-regulated markets that encourage consumers to patronise licensed operators, boost public revenue and attract greater investment.

Online gambling in Nigeria is regulated by the Nation Lottery Regulatory Commission.

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E-Business

Kaspersky Warns Mobile‑data Buyers about Scammers Posing as Telecoms Operators

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At the height of the Northern Hemisphere tourist season, demand for communications and mobile Internet services rises sharply. Kaspersky’s security experts have uncovered scams that target anyone purchasing mobile connections or SIM cards worldwide.

Fraudsters create counterfeit websites that look like the portals of major regional and international telecom providers to trick users into revealing their phone numbers, personal details or banking information.

Kaspersky is sharing several examples of these fake login pages that mimic legitimate telecom operator sites and giving recommendations on how not to be deceived.

In the first case, scammers exploit the brand name of an international telecommunications company operating services in Asia, Africa and Europe. Fake authentication pages encourage users to put in their phone number and credentials.

While the first example shows the different design, the second scam site closely mimics the original log in page, making it hard for users to tell the difference and spot a fake. Entering authentication or payment data on fraudulent web sites may result in money or data loss and become a reason for more frequent spam and fraudulent calls.

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Another example is a scam page which poses as another international communications company, working in North Africa, the Middle East and Southeast Asia. In this scheme scammers encourage users to top up their mobile data/Internet plans by entering their personal information and bank cards details.

Kaspersky experts have also identified a scam when cyber criminals suggest users enter their personal data to check and pay a bill inquiry. Such scam schemes are usually aimed at gaining victims’ personal data for further fraud or account hacking and stealing money.

“Because of the active use of AI, scammers can now create fake pages with ever increasing accuracy and speed, targeting the most popular user interest areas. We constantly see scams revolving around sports events, music concerts, seasonal sales and holidays. Unfortunately, the telecoms industry is no exception.

To keep your data and money safe, be vigilant when purchasing mobile or Internet plans online. Using an eSIM – purchased through an official app – is one way to avoid fake telecom sites, as it eliminates the need to enter personal details on questionable web pages.

If you’re unsure about a site’s legitimacy, search for the brand name directly in a search engine and enable a security solution that blocks phishing links for you,” comments Tatyana Kulikova, cybersecurity expert at Kaspersky.

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