The DOI matches its Crossref record; 7 of the 8 references it cites were found in a registry or an index; none of the 60 sources its claims cite is checked for support yet.
West Africa's International Drug Trade
Open accessAbstract
Since the publication in 2007 of a report on West Africa's role in the illegal cocaine trade from Latin America to Europe, considerable media attention has focused on Guinea-Bissau in particular as a country infiltrated by drug interests. However, West Africa has a long history of involvement in the international drug trade, that has been dominated by Nigerian interests especially. Consideration of this history may help stimulate a debate in historical sociology that will illuminate both the nature of involvement in the drug trade itself, and also larger questions about the long-term formation of the state.
Overview
Integrity signals
Registry
Cites
Statistics
Verification
Claims the paper makes
58 Sources not found · 28 Own interpretation · 25 No basis given · 2 Not checked yet
In the paper
“Research by the present author shows that Lebanese smugglers were using West Africa as a transit point to transport heroin to the USA as early as 1952.9”
§ DRUG TRADE > Abstract
What the sources say
- Not matchedcites US National Archives and Records Administration [NARA II], Maryland, RG 84
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
- Not matched
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“By the early 1980s, some had graduated to the global cocaine and heroin business.”
§ DRUG TRADE > Abstract
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“Very large shipments of cocaine from South America to West Africa have been recorded for the last ten years.”
§ DRUG TRADE > Abstract
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: unclear — It is unclear why the paper says it holds.
In the paper
“A small market for cocaine soon emerged in Nigeria itself, to the extent that a Nigerian newspaper in 1983 reported the existence of what it called 'a tiny cocaine world' in fashionable Lagos society.38”
§ DRUG TRADE > The origins of the West African drug trade
What the sources say
- Not matchedcites [38]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
- Not matched
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“In 1966, Nigeria's first military government took this problem seriously enough to decree ten-year jail terms for persons found guilty of exporting cannabis, although it is not clear that anyone was actually convicted under the terms of this legislation.”
§ DRUG TRADE > The origins of the West African drug trade
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“It was in this context that the first reports emerged of locally grown cannabis being exported from Nigeria to Europe in significant quantities.”
§ DRUG TRADE > The origins of the West African drug trade
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: unclear — It is unclear why the paper says it holds.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“In Nigeria at least, little social stigma was attached to people who simply transported them from one part of the world to another in an effort to earn a living.”
§ DRUG TRADE > The origins of the West African drug trade
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
In the paper
“By the mid-1950s, there were occasional arrests of farmers in south-west Nigeria for growing cannabis, 15 and small quantities of locally grown marijuana were being shipped from the region to Europe and the USA.”
§ DRUG TRADE > The origins of the West African drug trade
What the sources say
- Not matchedcites National Archives, Ibadan, Ekiti Div 1/1, 1085
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
- Not matched
In the paper
“However, the reputation of Nigeria in particular soon changed, to the extent that, by 1985, British customs agents were said to be systematically searching, and sometimes strip-searching, Nigerians entering the country.37”
§ DRUG TRADE > The origins of the West African drug trade
What the sources say
- Not matchedcites [37]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
hedged- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
- Not matched
In the paper
“Also in 1983, Thailand witnessed its first known case of a Nigerian convicted of possessing heroin.36”
§ DRUG TRADE > The origins of the West African drug trade
What the sources say
- Not matchedcites [36]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plainSingle case- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
- Not matched
- It may state two separate claims as one. 34
- Probably not a substantial claim. 26
In the paper
“Some leading Latin American cocaine traders are even physically relocating to West Africa 5 and moving a considerable part of their business operations to a more congenial location, just as any multinational company might do in the world of legal business.”
§ DRUG TRADE > Abstract
What the sources say
- Not matchedcites David Blair, 'Special report: West Africa welcomes Latin America's drug barons', Daily Telegraph
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
- Not matched
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“Since then, successful Nigerian and Ghanaian drug traders have established themselves in most parts of the world, including other West African countries, where they work with local partners in Benin, C ôte d'Ivoire and elsewhere.”
§ DRUG TRADE > Abstract
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“In general, the reaction of the Nigerian public was not favourable to the severe penalties decreed by General Buhari's military government.”
§ DRUG TRADE > The origins of the West African drug trade
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“A coup on 31 December 1983 brought to power the austere General Muhammadu Buhari, who justified his assumption of power, in the customary manner, with the claim that he was going to clean up corruption in Nigeria with military rigour.”
§ DRUG TRADE > The origins of the West African drug trade
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. It may state two separate claims as one.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“They developed the technique of swallowing cocaine and heroin sealed in condoms, soon to become a hallmark of the West African carrying trade.”
§ DRUG TRADE > The origins of the West African drug trade
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds. It may state two separate claims as one.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“Within months, the new military junta introduced a decree making drug trafficking punishable by death, and by the end of 1984 a number of minor drug smugglers had been publicly executed by firing squad in Lagos.”
§ DRUG TRADE > The origins of the West African drug trade
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds. It may state two separate claims as one.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“Most West African countries, in financial difficulties as a result of the global convulsions of the period and their own profligacy in earlier, more favourable times, were obliged to borrow money from the International Monetary Fund and the World Bank and to undergo the process of economic liberalization known as structural adjustment.”
§ DRUG TRADE > The origins of the West African drug trade
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“Another coup in August 1985 introduced a less stringent regime.The new head of state, General Ibrahim Babangida, revoked the death penalty as a punishment for drug trafficking and replaced it with life imprisonment.”
§ DRUG TRADE > The origins of the West African drug trade
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“When BCCI subsequently collapsed, in what was then the world's biggest-ever bank failure, the full extent of its criminal dealings became known.”
§ DRUG TRADE > The origins of the West African drug trade
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds. It may state two separate claims as one.
In the paper
“That year, US authorities arrested 21 Nigerians for narcotics offences, with figures rising rapidly thereafter.33”
§ DRUG TRADE > The origins of the West African drug trade
What the sources say
- Not matchedcites [33]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plaincorrelational- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
- Not matched
In the paper
“A similar pattern emerged in Europe, where an official of the West German Interior Ministry reportedly stated in 1983 that Hamburg was importing significant quantities of drugs from West Africa, including one and a half tonnes from Ghana (presumably of marijuana), and that a ship from Nigeria carrying cocaine, heroin, and marijuana had also docked there.34”
§ DRUG TRADE > The origins of the West African drug trade
What the sources say
- Not matchedcites [34]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
hedged- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
- Not matched
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“Among the many scandals of the Babangida years was the murder by parcel-bomb of the newspaper editor Dele Giwa.”
§ DRUG TRADE > The origins of the West African drug trade
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“This required deep cuts in public expenditure and the sacking of public employees.”
§ DRUG TRADE > The origins of the West African drug trade
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
In the paper
“Nigerian smugglers were sending heroin by air courier from Pakistan to Nigeria, where it was repackaged and reexported to the USA.30”
§ DRUG TRADE > The origins of the West African drug trade
What the sources say
- Not matchedcites [30]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
- Not matched
In the paper
“Years later, when Nigeria staged its own truth commission, one of the country's leading human rights lawyers and one of its most senior journalists jointly petitioned the members of the Human Rights Violations Investigation Commission, popularly called the 'Oputa Panel', requesting this body to charge General Babangida and others with murder.45”
§ DRUG TRADE > The origins of the West African drug trade
What the sources say
- Not matchedcites [45]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it.
- Not matched
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“The 1980s were years of rapid economic decline in West Africa, including in Nigeria, the region's only major oil producer at that time, where problems were compounded by the corruption and incompetence of the civilian government in office from 1979 to 1983.”
§ DRUG TRADE > The origins of the West African drug trade
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds. It may state two separate claims as one.
In the paper
“The UNODC has given higher figures, reporting that the Spanish and British navies seized 9.9 tonnes of cocaine on five ships in international waters off West Africa in 2006”
§ DRUG TRADE > The new bulk trade
What the sources say
- Not matchedcites [106]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it.
- Not matched
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“Throughout the region, the Latin Americans' key local partners are often Nigerian drug traffickers who have longstanding connections in South America, and who are paid for their logistical services with cocaine in lots of up to 200 kilograms.”
§ DRUG TRADE > The new bulk trade
plaincorrelational- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
In the paper
“Chinese crime gangs have a long history in Africa.”
§ DRUG TRADE > The drug trade and the long term
What the sources say
- Not matchedcites [136]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it.
- Not matched
In the paper
“According to Ghanaian law-enforcement officers, many of the country's politicians have interests in the drug trade, and some of Accra's impressive building boom is being financed with the proceeds of drug deals.”
§ DRUG TRADE > The new bulk trade
What the sources say
- Not matchedcites [115]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. It may state two separate claims as one.
- Not matched
In the paper
“Thus, in December 2006, 32 cocaine mules travelling from Guinea-Conakry via Morocco were arrested at Amsterdam airport.No fewer than 28 of the 32 were Nigerians.”
§ DRUG TRADE > The new bulk trade
What the sources say
- Not matchedcites [114]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
- Not matched
In the paper
“A US investigation codenamed Operation Titan unravelled a Lebanese-dominated syndicate that linked members of the Lebanese diasporas in North and South America and Nigeria with partners in their Mediterranean homeland, together involved in the transport of hundreds of millions of dollars' worth of merchandise to the USA.”
§ DRUG TRADE > The new bulk trade
What the sources say
- Not matchedcites [121]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plaincorrelational- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
- Not matched
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“Liberia, to name just one example, was already a fully criminalized state under Charles Taylor, the country's head of state from 1997 to 2003.”
§ DRUG TRADE > The drug trade and the long term
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds.
In the paper
“He lists the total seizures in West Africa of cocaine as going from 1.2 tonnes in 2005 to 4.3 tonnes in the first seven months of 2007.”
§ DRUG TRADE > The new bulk trade
What the sources say
- Not matchedcites [105]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it.
- Not matched
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“South American cocaine traders are reacting against the saturation of the North American market, the growing importance of Mexican drug gangs, and effective interdiction along the Caribbean smuggling routes.”
§ DRUG TRADE > Abstract
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: unclear — It is unclear why the paper says it holds.
It may state two separate claims as one.
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“However, West Africa has a long history of involvement in the international drug trade, that has been dominated by Nigerian interests especially.”
§ DRUG TRADE > Abstract
plaincorrelational- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper may give no reason why it holds.
In the paper
“Smuggling is widely tolerated, law enforcement is fitful and inefficient, and politicians are easily bribed or are even involved in the drug trade themselves.”
§ DRUG TRADE > Abstract
What the sources say
- Not matchedcites [11] 11. Green, Drugs, Trafficking, p. 48.
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
- Not matched
In the paper
“Smuggling is widely tolerated, law enforcement is fitful and inefficient, and politicians are easily bribed or are even involved in the drug trade themselves.”
§ DRUG TRADE > Abstract
What the sources say
- Not matchedcites [11] 11. Green, Drugs, Trafficking, p. 48.
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
- Not matched
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“By the mid-1990s, thus, some Nigerian drug traffickers in particular had not only developed the means to invest in bulk shipments of narcotics, but had also become fully global, having business associates in both producing and consuming countries as well as other facilities in countries outside Nigeria.”
§ DRUG TRADE > The regional pattern
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
In the paper
“In the words of a senior Nigerian drug law-enforcement officer, 83 a Nigerian drug baron requires at least three assets.First, he, or she, needs to be able to buy drugs cheaply at source.”
§ DRUG TRADE > The regional pattern
What the sources say
- Not matchedcites [83]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. It may state two separate claims as one.
- Not matched
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“While General Buhari's decree of the death penalty for drug trafficking was regarded by many Nigerians as too severe, his campaign against crime and corruption seriously threatened the interests of some in the military, including the small group with interests in the drug trade.”
§ DRUG TRADE > The origins of the West African drug trade
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds. It may state two separate claims as one.
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“Whether imposed by the international financial institutions or from domestic necessity, drastic reductions in public budgets plunged many people into acute financial difficulty, and this was undoubtedly an incentive to some to make money by any means possible.”
§ DRUG TRADE > The origins of the West African drug trade
hedgeddirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
In the paper
“Scrutiny of arrest figures suggests that the Colombian drug cartels, reacting to the saturation of the US market, had begun seeking relationships with West African traders even by the late 1980s, 56 interested in using the West Africans' highly developed marketing channels as a way of penetrating new areas, notably in Europe.”
§ DRUG TRADE > The origins of the West African drug trade
What the sources say
- Not matchedcites [56]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
hedgeddirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
- Not matched
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“It was indeed a critical moment in West Africa's insertion into global patterns of crime, even if Nigeria in particular had developed a role in the international marijuana trade well before the financial crisis of the early 1980s.”
§ DRUG TRADE > The origins of the West African drug trade
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
In the paper
“'Prior to 1982', the US embassy in Lagos stated, 'Nigerians played an insignificant role in the marketing of narcotics and dangerous drugs in the United States.' 32”
§ DRUG TRADE > The origins of the West African drug trade
What the sources say
- Not matchedcites US embassy in Lagos
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it.
- Not matched
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“Generally speaking, however, the roots of West Africa's emergence as a major transit point for a more broadly based trade in illegal drugs may be traced to the 1960s.”
§ DRUG TRADE > The origins of the West African drug trade
hedgedconditional- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds.
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“The great advantage of West African smugglers in the early days of this trade was that European and North American law-enforcement officers were not expecting heroin and cocaine to be imported from West Africa, since it was not a producing area.”
§ DRUG TRADE > The origins of the West African drug trade
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds.
None of the sources cited for this claim could be matched to a paper in Crossref, so there is nothing to check it against.
In the paper
“In 1991, Nigeria's own Ministry of Justice reported that 15,433 Nigerians had been arrested worldwide for drug offences since 1984.52 Of these, 4,802 had been convicted.53”
§ DRUG TRADE > The origins of the West African drug trade
What the sources say
- Not matchedcites [52]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Not matchedcites [53]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
- Not matched
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“Nigeria became more than ever a literal kleptocracy, a system of government by theft and bribery.”
§ DRUG TRADE > The origins of the West African drug trade
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it.
In the paper
“In March 1998, the US government described Nigeria as 'the hub of African narcotics trafficking', noting also 'traffickers' expansion into bulk shipments into Nigeria's neighbours'.70”
§ DRUG TRADE > The regional pattern
What the sources say
- Not matchedcites [70]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
- Not matched
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“In retrospect, this was an early indicator of a move towards very large shipments by air and sea, although the classic Nigerian courier trade still remains as strong as ever.”
§ DRUG TRADE > The new bulk trade
plaincorrelationalSingle case- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
The paper states this without a source or data behind it here, so there is nothing to check it against. The quote shows it is in the paper.
In the paper
“There is a general consensus among those who have attempted this that the Nigerian narcotics trade is dominated by Igbo people.”
§ DRUG TRADE > The regional pattern
boosted- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds.
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“West Africa's 'shadow states' are thus relatively new, but they draw heavily on older traditions.”
§ DRUG TRADE > The drug trade and the long term
plaincorrelational- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“By most accounts, the West African country that has become most completely immersed in the drug trade is Guinea-Bissau.”
§ DRUG TRADE > The new bulk trade
hedged- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds.
In the paper
“The Colombian economist Francisco Thoumi states that '[p]rofitable illegal economic activity requires not only profitability, but also weak social and state controls on individual behavior, that is, a society where government laws are easily evaded and social norms tolerate such evasion'.”
§ DRUG TRADE > The drug trade and the long term
What the sources say
- Not matchedcites [123]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim.
- Not matched
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“The financing of insurgency appears to be an established fact, in the case of both the Sahara and the Niger Delta.”
§ DRUG TRADE > The drug trade and the long term
hedgeddirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“The employment by Nigerian drug traders of large numbers of couriers carrying small parcels of cocaine or heroin endows them both with a high degree of 'vertical' integration of their marketing channel from purchase to sale, and with the means to penetrate any customs service in the world.”
§ DRUG TRADE > The regional pattern
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: fails — The paper may give no reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. The paper may give no reason why it holds. It may state two separate claims as one.
In the paper
“The UNODC, however, warns that crime hinders development, which it defines as 'the process of building societies that work'.”
§ DRUG TRADE > The drug trade and the long term
What the sources say
- Not matchedcites [129]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plaindirect- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: fails — The paper’s conclusions may not depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim. The paper’s conclusions may not depend on it. It may state two separate claims as one.
- Not matched
In the paper
“An authoritative view is that of Antonio Mazzitelli, a senior UN drug law-enforcement officer in West Africa, who sees 2005 as the year in which a major change of scale became visible.”
§ DRUG TRADE > The new bulk trade
What the sources say
- Not matchedcites [105]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
plain- Asserted: fails — The authors may not put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: passes — The paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
Probably not a substantial claim. The authors may not put it forward as true.
- Not matched
A conclusion the paper draws from its own results — it cites no other source for it, so there is none to check. The quote shows it is in the paper.
In the paper
“As the present article has shown, the development of the drug trade in West Africa has quite deep historical roots and has been enmeshed with politics in some countries for many decades.”
§ DRUG TRADE > The drug trade and the long term
boostedcorrelational- Asserted: passes — The authors put it forward as true.
- Checkable: passes — It can be checked against evidence.
- Load-bearing: unclear — It is unclear whether the paper’s conclusions depend on it.
- Based: passes — The paper gives a reason why it holds.
It may state two separate claims as one.
The paper relies on this without support.
The proceeds of the drug trade are so great as to have a considerable impact on West African economies.
“Needless to say, this trade is entirely illegal, and yet the proceeds are so great as to have a considerable impact on West African economies.”
The paper relies on this without support.
Drug money is funding political campaigns and affecting political relations in several West African countries.
“Some African lawenforcement officers are deeply concerned by the likely effects of the drug trade and drug money on their own societies, 7 and indeed there is evidence that drug money is funding political campaigns and affecting political relations in several West African countries.”
The paper relies on this without support.
The recent emergence of a sophisticated financial infrastructure in Ghana and Nigeria is a further reason for the enhanced importance of West Africa in global drug trafficking.
“The recent emergence of a sophisticated financial infrastructure in Ghana and Nigeria is a further reason for the enhanced importance of West Africa in global drug trafficking.”
The paper relies on this without support.
Most reports on West African drug traders over the last forty years, whether by law-enforcement agencies or from other sources, have concerned the supply of consumer markets in North America and Western Europe.
“This is important for the light it throws on an aspect of Nigerian drug trafficking that appears to be almost completely unresearched, as most reports on West African drug traders over the last forty years, whether by law-enforcement agencies or emanating from other sources, have concerned the supply of consumer markets in North America and Western Europe.”
The paper relies on this without support.
Arrest figures from different countries are comparable and reflect the underlying patterns of drug trafficking.
“Scrutiny of arrest figures suggests that the Colombian drug cartels, reacting to the saturation of the US market, had begun seeking relationships with West African traders even by the late 1980s, 56 interested in using the West Africans' highly developed marketing channels as a way of penetrating new areas, notably in Europe.”
The paper relies on this without support.
Official statements from US government and Nigerian agencies are credible.
“In March 1998, the US government described Nigeria as 'the hub of African narcotics trafficking', noting also 'traffickers' expansion into bulk shipments into Nigeria's neighbours'.70”
The paper relies on this without support.
A pliable sovereign state is the ideal cover for a drug trafficker.
“A pliable sovereign state is the ideal cover for a drug trafficker.”
The paper relies on this without support.
For countries as poor as Guinea-Bissau or Guinea-Conakry, the drug trade makes a huge, though unofficial, contribution to national income.
“For countries as poor as Guinea-Bissau or Guinea-Conakry, it makes a huge, though unofficial, contribution to national income.”
Citations
Cites
Structure in Fives: Designing Effective Organizations.
Berniker, E., & Mintzberg, H. (1984) · Administrative Science Quarterly · doi:10.2307/2393181 · Cited by 2,726
The Politics of Heroin: CIA Complicity in the Global Drug Trade
Barlow, J. (1992) · History Reviews of New Books · doi:10.1080/03612759.1992.9950676 · Cited by 267
From Prebendalism to Predation: the Political Economy of Decline in Nigeria
Lewis, P. (1996) · The Journal of Modern African Studies · doi:10.1017/s0022278x0005521x · Cited by 230
Trapped in the Traffick: Growing Problems of Drug Consumption in Lagos
Klein, A. (1994) · The Journal of Modern African Studies · doi:10.1017/s0022278x00015895 · Cited by 17
Ebbe, O. N. I. (2012) · Studies of organized crime · doi:10.1007/978-1-4614-3212-8_9 · Cited by 9
Transnational Organized Crime in West Africa
United Nations Office on Drugs and Crime (2013) · doi:10.18356/18c1912e-en · Cited by 9
Research works printed but not linked: 3
- [15]15. Fottorino, La Piste blanche, pp. 57, 60.
- [20]20. unodc.org/unodc/en/data-and-analysis/Studies-on-Drugs-and-Crime.html> (26 November 2008). 130. Ibid. 131. Cf. Manuel Castells, End of Millennium (second edition, Blackwell, Oxford, 2000), Vol. 3 of the Information Age trilogy, pp. 82-118. 132. William Reno, Corruption and State Politics in Sierra Leone (Cambridge University Press, Cambridge, 1995), p.
- [21]21. Interestingly, the expression 'shadow state' was used long before, by Jean Suret-Canale, 'La Guinée dans le système colonial', Présence africaine 29 (1959-60), p. 97. 133. Reno, Corruption and State Politics, p. 2 134. Cf. Tekena Tamuno and Robin Horton, 'The changing position of secret societies and cults in modern Nigeria', African Notes 5, 2 (1969), pp. 36-62.
Cited by
Sorted by citations
A mobilities approach to tourism from emerging world regions
Cohen, E., & Cohen, S. (2014) · Current Issues in Tourism · doi:10.1080/13683500.2014.898617 · Cited by 208
“…of travellers from Sub-Saharan Africa to the West and to Asia, but much of it is for trading (Bodomo, 2009, 2012; Le Bail, 2009), drug smuggling (Ellis, 2009) and (mostly illegal) migration (Grillo & Mazzucato, 2008); bona fide Sub-Saharan African long-haul tourism appears to be still a very…”
BackgroundJohn, J. D. (2009) · European Journal of Development Research · doi:10.1057/ejdr.2009.44 · Cited by 74
Raineri, L. (2018) · The Journal of Modern African Studies · doi:10.1017/s0022278x17000520 · Cited by 70
Onaolapo, O. J., Olofinnade, A. T., Ojo, F. O., Adeleye, O., Falade, J., & Onaolapo, A. Y. (2022) · World Journal of Psychiatry · doi:10.5498/wjp.v12.i10.1268 · Cited by 61
Transnational organized crime challenges for future research
von Lampe, K. (2012) · Crime Law and Social Change · doi:10.1007/s10611-012-9377-y · Cited by 59
“There is also the notion that transnational criminal groups are most likely to be found operating in countries or places where corrupt or weak law-enforcement provides a “low-risk environment”, and more generally where socio-political conditions are conducive to large-scale criminal activity [119] (see also [27, 94]).”
BackgroundHow Do Illicit Drugs Move Across Countries? A Network Analysis of the Heroin Supply to Europe
Giommoni, L., Aziani, A., & Berlusconi, G. (2016) · Journal of Drug Issues · doi:10.1177/0022042616682426 · Cited by 57
“Some researchers report the involvement of African countries in the export of heroin from Asia to North America (Ellis, 2009; UNODC, 2010), and more recently to Europe (UNODC, 2015a).”
Narco‐frontiers: A spatial framework for drug‐fuelled accumulation
Ballvé, T. (2018) · Journal of Agrarian Change · doi:10.1111/joac.12300 · Cited by 54
Development built on crony capitalism? The case of Dangote Cement
Akinyoade, A., & Uche, C. U. (2017) · Business History · doi:10.1080/00076791.2017.1341492 · Cited by 51
A brief agricultural history of cannabis in Africa, from prehistory to canna-colony
Duvall, C. S. (2019) · EchoGéo · doi:10.4000/echogeo.17599 · Cited by 46
“In Sierra Leone in the 1920s and 1930s, and Nigeria in the 1950s through 1980s, farmers supplied domestic and export markets even though cannabis farming was hardly visible to police (Akyeampong, 2005; Ellis, 2009; Klantschnig, 2014).”
BackgroundDrug trafficking in Guinea-Bissau, 1998–2014: the evolution of an elite protection network
Shaw, M. R. (2015) · The Journal of Modern African Studies · doi:10.1017/s0022278x15000361 · Cited by 44
Elliott, K. H., & Kreutz, J. (2019) · Journal of Peace Research · doi:10.1177/0022343318821174 · Cited by 25
The politics of drug control in Nigeria: Exclusion, repression and obstacles to policy change
Klantschnig, G. (2015) · International Journal of Drug Policy · doi:10.1016/j.drugpo.2015.10.012 · Cited by 33
“…by my interviews, cocaine and heroin smuggling through Nigeria and local cannabis cultivation and use, as well as social anxieties about them, already existed long before the declarations of drug war in the 1980s and 1990s (Akyeampong, 2005; Ellis, 2009; Former heroin and cocaine smuggler, 2005).”
BackgroundOn the accuracy of trade and GDP statistics in Africa: Errors of commission and omission
Jerven, M. (2014) · Journal of African Trade · doi:10.1016/j.joat.2014.08.001 · Cited by 33
Social ecological factors affecting substance abuse in Ghana (West Africa) using photovoice
Kabore, A., Afriyie-Gyawu, E., Awuah, J., Hansen, A., Walker, A., Hester, M., Wonadé Sié, M. A., Johnson, J., & Meda, N. (2019) · Pan African Medical Journal · doi:10.11604/pamj.2019.34.214.12851 · Cited by 31
Drug trafficking, use, and HIV risk: The need for comprehensive interventions
Mbwambo, J., McCurdy, S., MYERS, B. J., Lambdin, B. H., Kilonzo, G. P., & Kaduri, P. (2012) · SAHARA-J Journal of Social Aspects of HIV/AIDS · doi:10.1080/17290376.2012.743832 · Cited by 31
“During the early 1980s, they added cocaine and heroin to their repertoire (Ellis 2009).”
BackgroundInfluentialTransnational Organised Crime and Fragile States
Miraglia, P., Ochoa, R., & Briscoe, I. (2012) · OECD development co-operation working papers · doi:10.1787/5k49dfg88s40-en · Cited by 29
“…over society to criminal groups or networks in charge of the principal market gateways – such as Turkish mafia for heroin and Mexican cartels for cocaine (Box 2.1) – or to mafia with expertise in co-ordinating logistical networks across various countries, such as Nigerian traffickers (Ellis, 2009).”
InfluentialThe Sahel as a Drug Transit Zone: Actors and Political Consequences
Simon, J. (2011) · Hérodote · doi:10.3917/her.142.0125 · Cited by 28
The Impact of Drug Trafficking on Informal Security Actors in Kenya
Schuberth, M. (2014) · Africa Spectrum · doi:10.1177/000203971404900303 · Cited by 27
Drugs, Violence, and the State
Roberts, B. R., & Chen, Y. (2013) · Annual Review of Sociology · doi:10.1146/annurev-soc-071312-145554 · Cited by 26
The challenge of youth unemployment in Nigeria
Virk, A., Nelson, E.-U. E., & Dele-Adedeji, I. (2023) · Journal of International and Comparative Social Policy · doi:10.1017/ics.2024.4 · Cited by 22
“…of declining financial support from home (Obot, 2004), often serving as suppliers of foot-soldiers ( “ mules ” or “ couriers ” ) for the trafficking of drugs from South Asia to North America as well as inventive methods including ingesting drugs to transport them across borders (Ellis, 2009).”
BackgroundFrom West Africa to the Balkans: exploring women’s roles in transnational organized crime
Arsovska, J., & Begum, P. (2013) · Trends in Organized Crime · doi:10.1007/s12117-013-9209-1 · Cited by 22
“Simpson and Ellis (1995) described this femininity as girls learn it. “Women learn that they [do] not count as much, and that what competence they may have is usually restricted to a specialized sphere which does not rank high in the male scheme of values.” This, in part, captures a hegemonic femininity rooted in trad…”
BackgroundInfluentialBorder Security and Drug Trafficking in Senegal: AIRCOP and global security assemblages
Sandor, A. (2016) · Journal of Intervention and Statebuilding · doi:10.1080/17502977.2016.1240425 · Cited by 21
“Due to their notoriety in drug trafficking, mentioned routinely in UNODC reports, Nigerian citizens are nearly universally searched at LSS and other airports in the sub-region where CAAT units are active (Ellis 2009, 177).”
BackgroundDrug laws, bioprospecting and the agricultural heritage ofCannabisin Africa
Duvall, C. S. (2016) · Space and Polity · doi:10.1080/13562576.2016.1138674 · Cited by 21
“In the 1960s and 1970s, Cannabis became concerning to authorities in Africa and worldwide as it increasingly symbolized resistance to authority (Ellis, 2009; Klantschnig, 2014; Paterson, 2009).”
BackgroundIllicit Trade, Economic Growth and the Role of Customs: A Literature Review
Mashiri, E., & Mpofu, F. Y. (2015) · World Customs Journal · doi:10.55596/001c.93995 · Cited by 19
“According to Ellis (2009), the high amount of foreign exchange as a result of illegal trade revenues can cause currency overvaluation and loss of competitiveness for exports and domestic production, which competes with imports, among other distortions in business operations.”
BackgroundDemocratisation via Elections in an African 'Narco State'? - The Case of Guinea-BissauPreprint
Kohnert, D. (2009) · SSRN Electronic Journal · doi:10.2139/ssrn.1521027 · Cited by 19
“The ‘narco-state’: facts and fiction of a biased concept Under these conditions, Guinea-Bissau had seemingly become the African country the most completely immersed in the drug trade (cf. Ellis 2009: 191).”
Drug Smuggling and the Stability of Fragile States. The Diverging Trajectories of Mali and Niger
Raineri, L., & Strazzari, F. (2021) · Journal of Intervention and Statebuilding · doi:10.1080/17502977.2021.1896207 · Cited by 18
“According to a Nigerian security officer, the DDR process which followed the civil wars was ineffective and did not meet international standards.”
BackgroundInfluentialAlhassan, J. A. K. (2022) · PLOS Global Public Health · doi:10.1371/journal.pgph.0001045 · Cited by 15
“While the current West African situation was linked to tramadol, it must be understood in the context of more complex histories of drug use in Africa [3] and a rise in opioid use globally driven by multiple factors ranging from “aggressive marketing” [4] by pharmaceutical industries to changing criminal networks conne…”
BackgroundTurning Cannabis Into Cash: Agrarian Change and Lesotho’s Evolving Experience
Bloomer, J. (2019) · EchoGéo · doi:10.4000/echogeo.17612 · Cited by 20
A public health perspective on HIV/AIDS in Africa: Victories and unmet challenges
LeVasseur, M. T., Goldstein, N. D., & Welles, S. L. (2014) · Pathophysiology · doi:10.1016/j.pathophys.2014.07.001 · Cited by 16
“[134] S.”
BackgroundÜnlü, A., & Ekici, B. (2012) · Trends in Organized Crime · doi:10.1007/s12117-012-9152-6 · Cited by 16
“Ellis (2009) reported that in West Africa, young males from low-income families tend to seek job opportunities as couriers more eagerly.”
BackgroundThe politics of law enforcement in Nigeria: lessons from the war on drugs
Klantschnig, G. (2009) · The Journal of Modern African Studies · doi:10.1017/s0022278x09990036 · Cited by 16
“Their main concern has been the danger of drug trafficking to West Africa and the inadequacy of enforcement responses (Ellis 2009; Mazzitelli 2007; UNODC 2007, 2008).”
BackgroundAfrica's Irregular Security Threats: Challenges for U.S. Engagement
Sage, A. L. (2010) · National Defense University. Institute for National Strategic Studies · Cited by 15
Asibey, B. O., Marjadi, B., & Conroy, E. (2023) · PLoS ONE · doi:10.1371/journal.pone.0281107 · Cited by 12
The lion and the dragon: African experiences in China
Rennie, N. (2009) · Journal of African Media Studies · doi:10.1386/jams.1.3.379/1 · Cited by 13
Nelson, E.-U. E. (2022) · International Journal of Drug Policy · doi:10.1016/j.drugpo.2022.103908 · Cited by 12
Vigh, H. (2019) · Focaal · doi:10.3167/fcl.2019.850102 · Cited by 11
The data that we do (not) have: studying drug trafficking and organised crime in Africa
Raineri, L., & Strazzari, F. (2023) · Trends in Organized Crime · doi:10.1007/s12117-023-09482-5 · Cited by 16
“Similarly, Stephen Ellis pointed out that in West Africa “a business involving a willing seller and a willing buyer is seen as completely legitimate” and drug smuggling makes no exception (Ellis 2009 , 178).”
Nelson, E.-U. E., & Ramirez, T. M. (2021) · International journal of law, crime and justice · doi:10.1016/j.ijlcj.2021.100510 · Cited by 10
Nelson, E.-U. E. (2023) · International Criminal Justice Review · doi:10.1177/10575677231154865 · Cited by 9
“Since the 1980s, Nigerians have been involved in the traf fi cking of heroin and cocaine from Asia and South America through West Africa to western drug markets (Akyeampong, 2005; Ellis, 2009).”
BackgroundHall, A., & Antonopoulos, G. A. (2016) · Palgrave Macmillan UK eBooks · doi:10.1057/978-1-137-57088-8_4 · Cited by 9
Trafficking and Fragility in West Africa
Ralston, L. (2014) · doi:10.1596/1813-9450-7079 · Cited by 9
Democratization Via Elections in an African 'Narco-State'? The Case of Guinea-BissauPreprint
Kohnert, D. (2010) · SSRN Electronic Journal · doi:10.2139/ssrn.1553138 · Cited by 9
Gwala, R. S. (2023) · Advances in Business Strategy and Competitive Advantage · doi:10.4018/978-1-6684-6346-8.ch006 · Cited by 8
Nelson, E.-U. E., & Pates, R. M. (2017) · Addiction Research & Theory · doi:10.1080/16066359.2017.1406480 · Cited by 8
“South American drug traffickers introduced cocaine into Nigeria by using West Africa as a staging post for smuggling the drug to Europe (Akyeampong 2005; Ellis 2009).”
BackgroundTightly Packed: Disciplinary Power, the UNODC, and the Container Control Programme in Dakar
Sandor, A. (2016) · African Studies Review · doi:10.1017/asr.2016.33 · Cited by 8
Regional Integration and the Private Authority of Banks in West Africa1
Iheduru, O. C. (2012) · International Studies Review · doi:10.1111/j.1468-2486.2012.01112.x · Cited by 8
Drug Suspects Perception of Factors Responsible For Illicit Drug Trade in Cross River State, Nigeria
Okpa, J. T., & Ukwayi, J. K. (2017) · IOSR Journal of Humanities and Social Science · doi:10.9790/0837-2205048087 · Cited by 7
“This economic activity, which involves the production, circulation, and use of banned substances such as cocaine, heroin, and Indian hemp, has attracted global concern over the years (Ellis, 2009; Shehu, 2009; UNODC World Drug Report, 2010; Maqbool, 2014).”
BackgroundNarcotics Trafficking in West Africa: A Governance Challenge
McGuire, P. L. (2010) · OpenBU (Boston University) · Cited by 7
Development of the Brazilian Drug Market Toward Africa: Myths, Evidence and Theoretical Questions
Cohen, C. (2019) · Journal of Illicit Economies and Development · doi:10.31389/jied.27 · Cited by 6
Changing trends in West Africa’s drug policy terrain: a theoretical perspective
Kumah-Abiwu, F. (2019) · Commonwealth and Comparative Politics · doi:10.1080/14662043.2018.1514553 · Cited by 8
“While Ellis (2009) and Brown’s (2013) reasoning seems to converge with Akyeampong’s (2005) idea on the regionally-based argument, their analyses on the widespread introduction of narcotic drugs to the region tends to differ.”
BackgroundInfluentialVigh, H. (2014) · Socio · doi:10.4000/socio.705 · Cited by 6
Michaïlof, S. (2013) · Global Journal of Emerging Market Economies · doi:10.1177/0974910113494537 · Cited by 6
“Good indicators of progressive weakness for a state (Ellis, 2009; Rotberg, 2003) include the growth of criminal violence, the inability to provide basic security, the related emergence of warlords, and the inability to control borders or significant portions of its territory.”
BackgroundFakes: Crisis in Conceptions of Value in Neoliberal Togo
Sylvanus, N. (2012) · Cahiers d études africaines · doi:10.4000/etudesafricaines.17014 · Cited by 6
Organized Crime in West Africa: Options for EU Engagement
Aning, E. K. (2009) · Cited by 6
Contesting Cannabis Legalization in Nigeria: Hidden Narratives of Illicit Farmers and Traders
Nelson, E.-U. E., & Klantschnig, G. (2025) · Sociological Inquiry · doi:10.1111/soin.12649 · Cited by 5
Ettang, D., & Leeke, N. (2018) · Advances in African economic, social and political development · doi:10.1007/978-3-030-00081-3_7 · Cited by 5
Commanding abuse or abusing command? Ex-command structures and drugs in Liberia
Themnér, A. (2018) · Third World Thematics A TWQ Journal · doi:10.1080/23802014.2018.1429227 · Cited by 5
Africa and the drugs trade revisited
Klantschnig, G., Dimova, M., & Cross, H. M. (2016) · Review of African Political Economy · doi:10.1080/03056244.2016.1170312 · Cited by 5
“Only in the last few years have historians started to explore this history and also the ambiguous relationship that different African societies have had with substances as diverse as khat, cannabis and heroin (Akyeampong 2005; Anderson and Carrier 2009; Ellis 2009).”
BackgroundTransnational Drugs Trafficking from West Africa to Southeast Asia: A Case Study of Vietnam
Luong, H. T. (2015) · Journal of Law and Criminal Justice · doi:10.15640/jlcj.v3n2a4 · Cited by 5
Trumbore, P. F., & Woo, B. (2014) · International Interactions · doi:10.1080/03050629.2014.917297 · Cited by 5
Drug Trafficking And Threats to National and Regional Security in West Africa
Aning, E. K., & Pokoo, J. (2013) · Cited by 5
Building with BRICS: A burgeoning dynamic for South Africa?
Asuelime, L. E., & Jethro, A. (2012) · Cited by 5
Globalising Security Culture and Knowledge in Practice: Nigeria's Hybrid Model
Hills, A. (2012) · Globalizations · doi:10.1080/14747731.2012.627718 · Cited by 5
“…is a member of the West African Police Chiefs Committee (WAPCCO), which promotes co-operative approaches to regional policing problems, including the illegal drugs trade in which Nigerians are heavily implicated (Ellis, 2009), but this means little when WAPCCO is essentially a list of addresses.”
BackgroundMoore, M. (2011) · IDS Working Papers · doi:10.1111/j.2040-0209.2011.00378_2.x · Cited by 5
“West Africa has become a major transhipment hub, with predictable consequences for the quality of local policing and customs services (Ellis 2009).”
BackgroundContinuities and Changes: A Trend Analysis of Historical Sociology in the 21st Century
Li, Z., & Karimi, A. (2025) · Sociology Lens · doi:10.1111/johs.70014 · Cited by 4
Les drogues et le continent africain dans le contexte de la mondialisation
Perras, C. (2016) · Drogues santé et société · doi:10.7202/1037783ar · Cited by 4
West Africa and the transnational trade in illegal drugs: physical properties, policing, and power
Howell, S., & Atta-Asamoah, A. (2014) · Africa Review · doi:10.1080/09744053.2014.977590 · Cited by 4
“As such, this article pays specific attention to the West African region, a region that has risen to international prominence in recent years – as has been shown by a number of reports and articles, the area has now become an important node in the distribution of illegal drugs to Europe, the USA, and Africa (Ellis 200…”
BackgroundInfluentialLes politiques de contrôle des stupéfiants au Nigeria : centralisation, répression et insécurité
Klantschnig, G., & Garnier, A. (2012) · Politique africaine · doi:10.3917/polaf.128.0053 · Cited by 4
Drugs and Development: Exploring Nuances Based on the Accounts of Nigerian Retail Dealers
Nelson, E.-U. E. (2024) · Journal of Illicit Economies and Development · doi:10.31389/jied.180 · Cited by 3
Conspicuous redistribution: money, morality, and masculinity in Nigeria
Smith, D. J. (2023) · Journal of Contemporary African Studies · doi:10.1080/02589001.2023.2193367 · Cited by 3
“Nigerian organized crime networks, many allegedly master-minded by Igbo men, were said to play a large role in these operations (Ellis 2009; Meagher 2014).”
West Africa – the Region’s Pivotal Role in International Drug Trafficking
Rousseau, R. W. (2017) · Khazar journal of humanities and social sciences · doi:10.5782/2223-2621.2017.20.4.19 · Cited by 3
Body-Packing: A Case of Hundred Condoms of Illicit Drug Swallowed By a Trafficker
Gebresellassie, H. W. (2017) · MOJ Clinical & Medical Case Reports · doi:10.15406/mojcr.2017.06.00173 · Cited by 3
Prioritizing public health responses in Nigerian drug control policy
Nelson, E.-U. E., Obot, I. S., & Umoh, O. O. (2017) · African Journal of Drug and Alcohol Studies · Cited by 3
Assemblages of Intervention: Politics, Security, and Drug Trafficking in West Africa
Sandor, A. (2016) · uO Research (University of Ottawa) · doi:10.20381/ruor-5247 · Cited by 3
Panella (2012) · Africa Today · doi:10.2979/africatoday.58.3.v · Cited by 3
Nelson, E.-U. E. (2023) · Criminology & Criminal Justice · doi:10.1177/17488958231174966 · Cited by 2
“The intensification of security at European and North American airports encouraged heroin and cocaine traffickers from Thailand and Latin America, respectively, to turn to West African countries as staging posts, where they recruited nationals who served as couriers transporting the drugs into Western markets (Akyeamp…”
Pastoralist Societies in the Sahel
Wilson-Fall, W. (2021) · Oxford University Press eBooks · doi:10.1093/oxfordhb/9780198816959.013.38 · Cited by 2
Les frontières, fronts inefficaces de la lutte contre le trafic international de drogue
Chouvy, P.-A. (2020) · L’Espace Politique · doi:10.4000/espacepolitique.6496 · Cited by 2
L’Algérie face aux dérives intérieures et extérieures de l’économie grise
Mokhefi, M. (2012) · CNRS Éditions eBooks · doi:10.4000/books.editionscnrs.22902 · Cited by 2
THE EFFECT OF THE DISTRIBUTION OF ILLICIT DRUGS ON A TRANSIT COUNTRY-A CASE STUDY OF GHANA
Bonsu, P. (2011) · NORA - Norwegian Open Research Archives · Cited by 2
Böhm, S., D’Cruz, P., Noronha, E., Kan, K. A. S., & Zoogah, B. D. (2026) · Journal of Business Ethics · doi:10.1007/s10551-026-06298-5 · Cited by 1
Risk environment influences affecting cocaine market expansion within post-conflict Northern Ireland
Niblock, T., & Harris, J. (2025) · International Journal of Drug Policy · doi:10.1016/j.drugpo.2025.104760 · Cited by 1
Terrorist Threats and Vulnerabilities in West Africa and the Sahel
Ogbonnaya, U. M. (2025) · Palgrave Studies in Global Security. · doi:10.1007/978-3-031-89940-9_21 · Cited by 1
Trends, Drivers, and Complexities of Policy Change: The Case of Ghana’s Narcotics Policy Landscape
Kumah-Abiwu, F. (2023) · International series on public policy · doi:10.1007/978-3-031-33005-6_6 · Cited by 1
Nelson, E.-U. E., & Onayemi, O. M. (2023) · Journal of Drug Issues · doi:10.1177/00220426231152803 · Cited by 1
“…returning from Asia and North Africa after the second world war, found a suitable habitat in the country ’ s tropical climate (Obot, 2004), and was soon after exported to Europe and the United States on a scale large enough to attract of fi cial attention (Akyeampong, 2005; Ellis, 2009).”
BackgroundDrugs in Africa from the Slave Trade to Colonialism
Ambler, C. H. (2022) · Oxford University Press eBooks · doi:10.1093/oxfordhb/9780190842642.013.11 · Cited by 1
The Moral Economy of the Cocaine Trade
Arias, E. D., & Grisaffi, T. (2021) · Duke University Press eBooks · doi:10.1215/9781478021957-001 · Cited by 3
Captured or Capturing? Narcotics and Political Instability along the ‘African Route’ to Europe
Strazzari, F. (2014) · CINECA IRIS Institutional Research Information System (Sant'Anna School of Advanced Studies) · Cited by 1
(2014) · Duke University Press eBooks · doi:10.1215/9780822376477-010 · Cited by 1
THE EFFECT OF ILLICIT TRADE IN NARCOTICS ON GLOBAL ECONOMY
Khaled, A. (2013) · RePEc: Research Papers in Economics · Cited by 1
Einarsdóttir, J. (2013) · doi:10.1093/obo/9780199846733-0124 · Cited by 1
Trends in Modern Piracy: Cycles, Geographical Shifts, and Predicting the Next “Hot Spots”
Nincic, D. J. (2013) · The SAIS review of international affairs · doi:10.1353/sais.2013.0028 · Cited by 1
Narco-Terrorism - A Risk Assessment of Global Terrorist Linkages to the International Drug TradePreprint
Minteh, B. S. (2013) · SSRN Electronic Journal · doi:10.2139/ssrn.2518612 · Cited by 1
Zeidler, A. (2011) · SUNScholar (Stellenbosch University) · Cited by 1
What African voice? The politics of publishing Africa in IR
Fourie, M. (2011) · SUNScholar (Stellenbosch University) · Cited by 1
Substance use and related problems in Nigeria: Research and policy perspectives
Nelson, E.-U. E., & Obot, I. S. (2026) · Addiction · doi:10.1111/add.70594
Cyber-Enabled Drug Trafficking and the Erosion of National Security in Zimbabwe
Makuyana, E., & Muzhanje, A. (2026) · The anthropocene: Politik - economics - society - science · doi:10.1007/978-3-032-22317-3_3
Uduo, T. A., & Obaji-Akpet, I. O. (2025) · Journal of Advanced Research and Multidisciplinary Studies · doi:10.52589/jarms-yhhvubri
Maila, B. (2025) · Springer eBooks · doi:10.1007/978-3-031-65179-3_13
Metadata
- Authors
- Ellis, S.
- Affiliations
- African Studies Centre (NL)
- Corresponding author
- Ellis, S.
- Venue
- African Affairs
- Publisher
- Oxford University Press (OUP)
- Published
- 2009-04-01
- Volume
- 108
- Issue
- 431
- Pages
- 171-196
- ISSN
- 0001-9909 (ISSN-L)
- 1468-2621
- OpenAlex
- W2117208882
- Cited by
- 143
- References
- 8
- Citations by year
- 2026: 4 · 2025: 9 · 2024: 2 · 2023: 10 · 2022: 7 · 2021: 6 · 2020: 4 · 2019: 9 · 2018: 6 · 2017: 8 · 2016: 9 · 2015: 7 · 2014: 21 · 2013: 8 · 2012: 14
- FWCI
- 26.80
- Type
- journal article
- Language
- en
- Open access
- bronze
- doi.org
- Locations
- African Affairs (publishedVersion)
- VU Research Portal (publishedVersion)
- Leiden Repository (Leiden University) (submittedVersion)
- Data Archiving and Networked Services (DANS) (submittedVersion)
- Digital Academic REpository of VU University Amsterdam (Vrije Universiteit Amsterdam) (submittedVersion)
- Data Archiving and Networked Services (DANS) (submittedVersion, other-oa)
- Topics
- Social Sciences › Sociology and Political Science › Crime, Illicit Activities, and Governance
- Social Sciences › Sociology and Political Science › Political Conflict and Governance
- Social Sciences › Political Science and International Relations › Global Political and Social Dynamics
- Keywords
- international drug trafficking, West Africa, cocaine trafficking, Nigeria, Guinea-Bissau, state formation, historical sociology, transnational organized crime, smuggling routes
About these checks
Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.
A language model drew the claims from the paper on 2026-10-11, under version 3 of the claim definition (model deepseek-v4.1-flash, prompt extract-v3).
A second model labelled each claim on 2026-10-11 (model jev-1.13-20260917, definition revision gold-guideline-v0.2).
Statistics and arithmetic are recomputed, not judged.
Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.
What counts as a claim ›How we measure confidence ›How we check this ›
Are you an author, or do you see a problem with this page? Request a review
