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Gulf of Guinea maritime criminality analysis with Geographic Information Systems

Abstract

Over the past few years, the Gulf of Guinea has been increasing its world share of oil production. At the same time, armed robbery and piracy attacks have become a permanent threat to the maritime agents in the region. Oil theft, crew kidnapping for ransom and robbery of crew and ship valuables are the most common outcomes of successful attacks. To better understand the phenomena, a political, economic, social and environmental analysis of the region was perf or med, and a geographic information system was developed to provide a deeper analysis and understanding of the correlation between geographical and scope factors of this criminal activity, considering the period from January 2012 to May 2015. The system integrates the land and maritime boundaries, population, religion, oil/gas platforms, oil/gas fields, reported attacks on ships and spatial analysis results. Several factors are pointed out as major contributors to today’s maritime criminality in the Gulf of Guinea. The geographic information system analytical outputs provide a view of the geographical concentration, trends and perceive a slow decreas ing of this threat until 2014 and a slowgrowing tendency in 2015.

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Gulf of Guinea maritime criminality analysis with Geographic Information Systems

Author: Pacheco, Luís Miguel Cardoso Pércio Bessa
Year: 2015
Source: https://comum.rcaap.pt/bitstreams/77cc9b46-408d-449e-89c3-3e80d7a51162/download
1
Gul o Guinea ma i ime c iminali y analysis wi h
Geog aphic In o ma ion Sys ems
Miguel Bessa Pacheco 1)
1)Po uguese Na y, CINAV, Po ugal, bess[email p o ec ed]
Abs ac
O e he pas ew yea s, he Gul o Guin-
ea has been inc easing i s wo ld sha e o
oil p oduc ion. A he same ime, a med
obbe y and pi acy a acks ha e become a
pe manen h ea o he ma i ime agen s in
he egion. Oil he , c ew kidnapping o
ansom and obbe y o c ew and ship al-
uables a e he mos common ou comes o
success ul a acks.
To be e unde s and he phenomena, a
poli ical, economic, social and en i on-
men al analysis o he egion was pe -
o med, and a geog aphic in o ma ion sys-
em was de eloped o p o ide a deepe
analysis and unde s anding o he co ela-
ion be ween geog aphical and scope ac-
o s o his c iminal ac i i y, conside ing
he pe iod om Janua y 2012 o May
2015. The sys em in eg a es he land and
ma i ime bounda ies, popula ion, eligion,
oil/gas pla o ms, oil/gas ields, epo ed
a acks on ships and spa ial analysis e-
sul s.
Se e al ac o s a e poin ed ou as majo
con ibu o s o oday’s ma i ime c iminali y
in he Gul o Guinea. The geog aphic in-
o ma ion sys em analy ical ou pu s p o-
ide a iew o he geog aphical concen a-
ion, ends and pe cei e a slow dec eas-
ing o his h ea un il 2014 and a slow
g owing endency in 2015.
Keywo ds
Gul o Guinea; ma i ime pi acy; ma i ime
assaul s; shipping; oil.
1. In oduc ion
The Gul o Guinea (GoG) is a ma i ime
na u al esou ces ich en i onmen , bo h
li e and mine al. I s s a egic alue is
g owing p opo ionally o i s oil and gas
p oduc ion, and ishing is also no o be
neglec ed. O e he las ew yea s, he
shipping and ishing ac i i ies ha e been
unde pi acy (ou bound he e i o ial sea)
and a med obbe y assaul s (inbound he
e i o ial sea limi s). To deal wi h hese
illici ac i i ies se e al na ional, in e na-
ional and mul ina ional s a egies ha e
been designed. To be e unde s and he
ma i ime c iminali y p oblem o he GoG,
and decide on he bes lines o ac ion o
ake, a geospa ial analysis o he a ea and
i s ma i ime c iminali y was pe o med us-
ing a COTS geog aphic in o ma ion sys-
em (A cGIS). The pi acy and a med ob-
be y assaul da a was acqui ed om he
mon hly IMO epo s on ac s o pi acy and
a med obbe y agains ships, om Janu-
a y 2012 un il Decembe 2014 and om
he US Na y O ice o Na al In elligence
wo ldwide h ea o shipping epo s om
Janua y o May 2015.
2. The Gol o Guinea
The GoG comp ises a geog aphic a ea
ha goes om Cape Ve de and Senegal
in he no h along he Wes A ican coas
down o Angola in he sou h. Fo he pu -
pose o his pape only he li o al coun-
ies we e conside ed: Cape Ve de, Sene-
gal, Gambia, Guinea-Bissau, Guinea, Si-
e a Leone, Libe ia, I o y Coas , Ghana,
Togo, Benin, Nige ia, Came oons, Equa o-
ial Guinea, S. Tomé & P íncipe, Gabon,
Republic o he Congo, Democ a ic Re-
public o Congo and Angola. These coun-
ies a e membe s o se e al o ganiza ions
ha ha e been discussing he secu i y o
he GoG, namely he A ican Union, he
Economic Communi y o Cen al A ican
S a es (ECCAS), he Economic Communi-
y o Wes e n A ican S a es (ECOWAS)
and he Gul o Guinea Commission
(GGC).
2
The GoG a ea shipping (Halpe n & Wal-
b idge, 2008) ollows wo majo ou es.
One goes down o he Cape o Good
Hope and a ound A ica (ou bound) and
he o he ollows he coas o he GoG
coun ies and dissipa es as i eaches Ni-
ge ia ( ig. 1). The GoG ma i ime ou es o
Eu ope and he USA a e o g ea alue o
he e a e no chokepoin s be ween hei
coas s, and sailing dis ances a e sho e
han he ones o he Middle Eas g ea oil
p oducing coun ies. These ac o s a e
majo in anspo a ion cos s and secu i y
a ac i eness.
Fig. 1: GoG shipping, 2005
The ma i ime illici ac i i ies a e o be deal
di e en ly acco ding o li o al coun ies
so e eign y and ju isdic ion a eas. All GoG
coun ies ha e signed he Uni ed Na ions
Con en ion on he Law o he Sea
(UNCLOS). Al hough UNCLOS se s a
maximum wid h o he e i o ial sea o 12
nau ical miles om he base lines, Togo
s ill claims a wid h o 30 NM and Benin a
wid h o 200 NM ( ig. 2). This ac has im-
plica ions in he classi ica ion o ma i ime
illici ac i i ies such as pi acy o a med
obbe y assaul s, and in he way an e en
can be deal wi h by local au ho i ies and
he in e na ional communi y.
Fig. 2: GoG ma i ime bounda ies
The Exclusi e Economic Zone (EEZ) o
he GoG li o al coun ies sums up 3.3 mil-
lion km2, i s anking Cape Ve de, Angola
and Equa o ial Guinea. The e i o ial seas
add abou 208 housand km2 and he con-
inen al shel claims, so a p esen ed o
he Uni ed Na ions, ep esen an a ea o
abou 1.1 million km2.
In 2014 he GoG li o al coun ies sum up
abou 287 million people ( ig. 3), ep e-
sen ing abou one hi d o he A ican’s
con inen . Nige ia is a he same ime he
mos popula ed and he coun y wi h he
highes popula ion densi y (CIESIN &
CIAT, 2005).
Fig. 3: Popula ion (millions)
In 2014, he g oss domes ic p oduc
(GDP) was highes in Nige ia (1058 million
$), ollowed by Angola (175,5) and Ghana
(109,4) ( ig. 4).
3
Fig. 4: GDP, 2014
Equa o ial Guinea ($32.600) and Gabon
($21.600) had he highes GDP pe capi a,
be ween 2,5 and 4 imes highe han An-
gola ($8.200), he hi d in ank ( ig. 5).
Fig. 5: GDP pe capi a, 2014
In 2013 A ica p oduced 10.1% o wo ld’s
oil and 6.0% o gas (B i ish Pe oleum,
2014). A ica’s p o en ese es o oil and
gas ep esen 7.7% and 7.6% o he
wo ld’s, mos o hem loca ed in he GoG
a ea. In 2013 Nige ia p oduced a daily
a e age o 2322 housand ba els o oil
and Angola eached 1801 ( ig. 6). These
igu es and he ac ha he e a e no majo
in e na ional con lic s be ween GoG coun-
ies ha e led se e al analys s o lag a
g owing s a egic ole o he GoG in he
ene gy ma ke . Also, he g ade o GoG oil
is e y good. C ude oil is e alua ed ac-
co ding o i s swee ness (sulphu con en )
and weigh (API g a i y deg ee). The bes
alue o money om c ude oil dis illa ion
is achie ed om swee and ligh oil. GoG
oil is swee and ligh .
Fig. 6: Oil ields & p oduc ion, 2013
Fo oil and gas p oduc ion, in 2009, he e
we e 801 ixed pla o ms o he GoG
coun ies (Saldanha Bay IDZ, 2012, p.
15), and i is expec ed ha his numbe is
highe oday. Pipelines and loa ing uni s
a e used o s o e and anspo c ude and
gas om he pla o ms o e minals and o
sho e. In 2014, 37 o he wo ld’s 151 oil
loa ing p oduc ion s o age and o loading
uni s we e ope a ing in he GoG. To dig
new wells, he o sho e oil and gas indus-
ies use igs. In 2014, he GoG ig lee
was o abou 100 essels and pla o ms,
which had a u iliza ion a e o 65%. Al o-
ge he i is a e y signi ican and expen-
si e in as uc u e.
Some au ho s e e ha , in he GoG coun-
ies, only poli ical and economical na ion-
al leade s ha e been bene i ing om he
oil and gas indus ies (Fidelis Allen, 2012),
implying ha he e enues ha e no been
applied o he common social, economic
and en i onmen al policies. Acco ding o
he Resou ce Go e nance Index (Re e-
nue Wa ch Ins i u e, 2013), Nige ia (40 h),
Angola (41s ) and Republic Democ a ic o
Congo (44 h) ha e “weak” na u al e-
sou ces e enues go e nance sco es
while Came oons (47 h) and Equa o ial
Guinea (56 h) a e conside ed o be “ ailing”
in hei e enues go e nance. Only Ghana
(15 h) and Libe ia (16 h) ha e a classi ica-
ion o “pa ial sa is ac o y” ( ig. 7). No
GoG coun y is classi ied in he “sa is ac-
o y” ank o na u al esou ces e enues
go e nance.
4
Fig. 7: Resou ce Go e nance Index
In e na ional, egional and local c iminal
ac i i ies a e in insically ela ed wi h he
incapaci y o s a es o make and/o en-
o ce hei laws. This was clea when So-
malia go e nmen collapsed and ma i ime
pi acy wen o he oo . The agile s a es
index is published annually and i anks
he wo ld coun ies ega ding hei col-
lapse p obabili y (Fund o Peace, 2014).
This index akes in o accoun , among o h-
e indica o s, he demog aphic p essu e,
g oup g ie ance, une en de elopmen ,
po e y and economic decline, human
igh s and secu i y appa a us. The poli ical
eali y in he GoG is gene ally e alua ed
as agile due o egime challenge o in-
s abili y, gene alized po e y and high le -
els o c iminali y. In he GoG coun ies
he e a e i e ha igu e wi hin he 20 h
mos agile s a es in he wo ld. Democ a -
ic Republic o Congo is he 4 h mos ag-
ile, being included in a se o coun ies in
e y high ale . Guinea, I o y Coas and
Guinea-Bissau a e in he high ale lis and
Nige ia, in he 17 h place, is in he simple
ale lis ( ig. 8).
Fig. 8: F agile s a es index
Among he GoG coun ies, Angola is he
one wi h he mos une en de elopmen ,
ollowed by Equa o ial Guinea and Nige-
ia. Guinea, Guinea-Bissau and Sie a
Leone a e he ones wi h mo e po e y.
Democ a ic Republic o Congo, Equa o ial
Guinea and Nige ia a e he wo s e alua -
ed conside ing human igh s.
Despi e i s ichness in na u al esou ces,
he GoG a ea is expe iencing ma i ime
sa e y and secu i y p oblems ha migh
a ec u u e in es men s in he oil and gas
indus ies. Secu i y in he GoG is a majo
p oblem, namely due o ship obbe y, kid-
napping o hos aking and oil he .
The numbe o pi acy and a med obbe y
a acks in he GoG, om 2012 un il May
2015, eached a o al o 172 ( ig. 9), in
many o which hos ages we e aken. In
2013, he GoG pi acy and a med obbe y
assaul s es ima ion o p ima y economic
cos s o s akeholde s we e be ween $565
million and $681 million (Oceans Beyond
Pi acy, 2014, p. 55). These numbe s s ill
di e signi ican ly om he 2013 Somali
pi acy economic cos s ha we e es ima ed
be ween $3.000 million and $3.200 million
(ibidem, p. 7).
Fig. 9: Pi acy and assaul s 2012-
2015(May)
The shipping indus y is no comple ely
innocen in he GoG c iminali y schemes.
Some c ews also pa icipa e in i egula
ac i i ies selling some unaccoun ed oil o
p i a e bene i , o ans e ing s olen oil
om he black o he clean oil ma ke . Fo
his eason, some a acks a e no epo ed
o au ho i ies and he o icial ma i ime e-
la ed c ime numbe s a e conside ed con-
5
se a i e.
The GoG is an a ea o open wa e s in he
A lan ic, and a acks o ships a e mainly
made inside o nea he coun ies’ e i o-
ial seas, when hey a e ancho ed o slow
mo ing. In Somalia, a acked ships and
hei whole c ew a e aken o ansom and
can be held hos age o e y long pe iods
o ime, some imes yea s. In he GoG,
c iminals selec high alue c ew membe s
(i.e. he cap ain and he head o enginee -
ing) and ake hem o land o ansom.
Ships a e no held o mo e han a ew
days, jus enough o ans e he oil in o a
ship en olled in he black ma ke o o a
s o e si e asho e. A acke s in he GoG
a e mo e iolen han in he Indian Ocean.
They also a e e y well a med and ha e
some capabili y o di ec ly igh law en-
o cemen au ho i ies.
When analyzing he ma i ime illici ac i i-
ies in he GoG he e a e wo majo ena-
ble s: he limi ed au ho i y capabili ies o
coas al s a es and he esou ces go e n-
ance. The i s includes limi ed coope a-
ion be ween s a es, limi ed ma i ime si ua-
ional awa eness and limi ed na ies and
coas gua ds capabili ies. The la e in-
cludes all he ac o s ha a ec agile
s a es, co up ion and low na u al e-
sou ces e enue anspa ency.
The p oblems ha a ise om he ma i ime
illici ac i i ies can be g ouped in i e di -
e en a eas: illegal, un epo ed and un-
egula ed ishing ha damages local
economies and con ibu e o he deg ada-
ion o na u al esou ces sus ainabili y;
en i onmen deg ada ion by oxic was e
dumping; a icking & smuggling o d ugs,
a ms and people; damaging o he oil &
gas in as uc u es o oil he , specially
pipelines (which is also a sou ce o majo
inland and nea sho e oil spills); and ship-
ping ha is a ec ed by obbe y, c ew kid-
napping o ansom, oil he and oil smug-
gling ha is sold o he oil black ma ke .
Da a mining and analyzing he GoG pi acy
and a med obbe y assaul da abase one
can e i y ha a acks a e mo e equen
om Feb ua y o Sep embe ( ig. 10).
Fig. 10: A acks “yea s by mon hs”
Conside ing he ma i ime a eas whe e he
172 a acks occu ed, 88 ook place inside
he coun ies’ e i o ial o in e io wa e s
(33 in 2012, 23 in 2013, 23 in 2014 and 9
in 2015) and 84 ou side. O all hese a -
acks, 65 we e a emp s ha o some ea-
son had no consequences on ships, hei
c ew o ca go ( ig. 11).
Fig. 11: Success o a acks
The wo s ypes o a acks a e he ones
ha include kidnapping, inju ies o he
dea h o c ew membe s, hijacking a ship
and s ealing i s ca go. O he mino conse-
quences include s ealing ship and c ew
aluables, empo a y aking o hos ages
and he des uc ion o ma e ial, no mally
he ship’s communica ion sys ems. One
a ack may include mo e han one ype o
consequences. The majo i y o success ul
a acks is ocused in s ealing ship alua-
bles (46) and c ew aluables (32). Ship
hijacking occu ed 18 imes and 8 a acks
esul ed in he dea h o c ew membe s

6
( ig. 12), 7 o which occu ed in Nige ian
wa e s.
Fig. 12: A acks ou come
The numbe o a acks o ships ha had
majo consequences has allen down in
he pe iod be ween 2012 and 2014 (18,
12, 9), bu by May 2015 he numbe o
hese occu ences was al eady 7, e lec -
ing a endency o inc ease.
O all GoG ma i ime a acks o ships,
abou 46% (79) occu ed in he Nige ian
EEZ, e i o ial sea o in e io wa e s. Mos
o hese a acks occu ed in he Lagos
ancho age si e o be ween he wo majo
oil and gas explo ing a eas o he Bayelsa
s a e ( ig. 13).
Fig. 13: A acks in Nige ian wa e s
In o de o be e unde s and he geo-
g aphic endencies o he a acks, a spa-
ial densi y analysis was pe o med o
each yea and also he whole pe iod om
2012 un il May 2015.
Figu e 14 shows he densi y analysis o
he a acks in 2012. The highes concen-
a ion is in he Togo ancho age o Lomé,
ollowed by he Nige ian wa e s o sho e
Bayelsa and he I o y Coas ancho age o
Abidjan, he Nige ian ancho age o Lagos
and he Congolese ancho age o Poin
Noi .
Fig. 14: Densi y o a acks in 2012
In 2013 he highes densi y o a acks oc-
cu ed on he wa e s o he Nige ian
Bayelsa s a e, ollowed by he Togo an-
cho age o Lomé and he Nige ian an-
cho age o Lagos ( ig. 15). The igu es a
Abidjan and Poin Noi ancho age si es
didn’ change much om he p e ious
yea .
Fig. 15: Densi y o a acks in 2013
In 2014 wo a eas p esen ed e y high
concen a ion o a acks: he Poin Noi
ancho age si e and he wa e s o he Ni-
ge ian s a e o Bayelsa ( ig. 16). The La-
gos ancho age si e p esen s a lowe , bu
s ill no iceable, alue.
Fig. 16: Densi y o a acks in 2014
In 2015 (Janua y o May) he highe con-
7
cen a ion o a acks ook place a he La-
gos ancho age si e and he wa e s o he
Akwa Ibom Nige ian s a e, nea he bo de
wi h he Came oon, whe e he e is a e y
la ge numbe o oil and gas indus y in a-
s uc u es ( ig. 17).
Fig. 17: Densi y o a acks in 2015
Conside ing he pe iod om 2012 o May
2015, he densi y o a acks analysis
shows ha he ho spo s o he GoG pi acy
and a med obbe y assaul s a e ou an-
cho age si es (Abidjan, Lomé, Lagos and
Poin Noi ) and he wa e s o he Nige ian
s a e o Bayelsa ( ig. 18).
Fig. 18: Densi y o a acks 2012-2015
One o he majo conce ns ela ed o oil
he is ha a some poin in ime he Is-
lamic g oup Boko Ha am, which e o izes
he no h o Nige ia, could be able o ge
con ol o some pa cels o land in he
sou h and inance i s ac i i ies wi h oil.
This would lead o a di e en scale o in-
secu i y in he egion and he es ablish-
men o links wi h o he e o is o ganiza-
ions. Figu e 19 shows he Boko Ha am
a acks in he pe iod be ween 2009 and
2013, as well as he pi acy a acks o Ni-
ge ia in he pe iod 2012-2015. In he
backg ound one can also see he domi-
nan eligion in he di e en a eas o he
GoG (Muslims, Ch is ians and T ibalis s).
The map shows a e y big geospa ial gap
be ween he loca ions whe e he wo di -
e en ypes o a acks occu . Also i is is-
ible ha , a his ime, Boko Ha am has a
pa icula ocus on Nige ian s a es o Mus-
lim eligion and ha he Ch is ian s a es
ep esen a geospa ial b eak in i s e i o-
ial ac i i ies.
Fig. 19: Te o ism & pi acy
3. Conclusions
The s a egic alue o he GoG is g owing
due o i s ichness in na u al esou ces,
especially oil and gas. Fo he las ew
yea s, he shipping ac i i y in he GoG has
been a ge ed by pi acy and a med ob-
be y assaul s.
The e we e 172 epo s o pi acy and
a med obbe y a acks in he GoG in he
pe iod om 2012 un il May 2015. Abou
38% o hese a acks didn’ esul in any
damages o ships, hei c ew o ca go.
The numbe o a acks has dec eased be-
ween 2012 and 2014. In 2015 i is no ice-
able an inc easing endency, especially in
a acks ha esul ed in ship hijacking,
c ew kidnapping o ca go s olen. C ew
membe s died in eigh a acks, se en o
which occu ed in Nige ian wa e s. The
numbe o pi acy a acks (ou bound he
e i o ial seas) and a med obbe y as-
saul s (inbound he e i o ial seas) is e y
simila (84/88).
The spa ial dis ibu ion and densi y analy-
sis o he a acks show ha he ancho age
si es o Abidjan, Lomé, Lagos and Poin
Noi and he wa e s o he Nige ian s a e
o Bayelsa a e he ho spo s o he GoG
8
ma i ime c iminali y.
The illici ma i ime ac i i y in he GoG has
he main objec i es o s eal he ca go om
anke s, o sell i in he oil black ma ke ,
and o kidnap high alued c ew membe s
o ansom.
The geospa ial gap be ween Boko Ha am
a acks and ma i ime a acks is e y big.
This gap sugges s ha , o he ime being,
he e is no connec ion be ween he wo
phenomena.
The use o a geog aphic in o ma ion sys-
em o he GoG ma i ime c iminali y anal-
ysis was e y use ul o disco e bo h em-
po al and spa ial pa e ns and endencies
o he a acks.
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