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Nigerian Asylum Seekers: “A Long Walk to Freedom” or “The Pursuit of Happiness” by Anointing Ogie Momoh M.Sc. (Economics), University of Ilorin, 2017 B.Sc. (Economics and Statistics), University of Benin, 2012 Project Submitted in Partial Fulfillment of the Requirements for the Degree of Master of Public Policy in the School of Public Policy Faculty of Arts and Social Sciences © Anointing Momoh 2019 SIMON FRASER UNIVERSITY Spring 2019 Copyright in this work rests with the author. Please ensure that any reproduction or re-use is done in accordance with the relevant national copyright legislation.
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Nigerian Asylum Seekers: “A Long Walk to Freedom”

or “The Pursuit of Happiness”

by

Anointing Ogie Momoh

M.Sc. (Economics), University of Ilorin, 2017

B.Sc. (Economics and Statistics), University of Benin, 2012

Project Submitted in Partial Fulfillment of the

Requirements for the Degree of

Master of Public Policy

in the

School of Public Policy

Faculty of Arts and Social Sciences

© Anointing Momoh 2019

SIMON FRASER UNIVERSITY

Spring 2019

Copyright in this work rests with the author. Please ensure that any reproduction or re-use is done in accordance with the relevant national copyright legislation.

ii

Approval

Name: Anointing Ogie Momoh

Degree: Master of Public Policy

Title: Nigerian Asylum Seekers: “A Long Walk to Freedom” or “The Pursuit of Happiness”

Examining Committee: Chair: Nancy Olewiler Professor, School of Public Policy, SFU

Dominque Gross Senior Supervisor Professor

Doug McArthur Supervisor Professor

John Richards Internal Examiner Professor

Date Defended/Approved: March 13th, 2019

iii

Abstract

The pattern, trends and conditions of Nigerians migrating irregularly yearly to seek

asylum around the world has been on the increase and is worrisome. It was about 48

persons per 100,000 of the Nigerian population in 2017 (UNHCR, 2018b). On the

journey to Europe through North Africa, many die or are caught up in significant human

rights abuse situations. In North America where the journey is arguably less dangerous,

irregular migration from Nigeria has found its way into political discourses. This capstone

applies panel regression techniques to pooled macro-level data to examine the origin

and destination country factors driving the irregular migration of Nigerians. It considers

the policy problem that: “There are too many Nigerians migrating irregularly to seek

asylum in several countries”. Primarily, it recommends that the government employ

coordinated and targeted information campaigns to counter incorrect narratives on

migration and highlight the legal processes for migrating.

Keywords: Nigeria; Asylum seekers; migrants; irregular migration; Migration

Information campaigns; Bilateral Labour Migration Arrangements; Border

Management Capabilities

iv

Dedication

To every young Nigerian at home or abroad on a long walk to freedom or in the

pursuit of happiness.

v

Acknowledgements

Undergoing the Master of Public Policy program, and specifically working on this

capstone project has been a great learning and growth experience and has been made

possible by the several and amazing people who time and space would fail me to

mention; including the faculty and 2017 cohort of SFU’s School of Public Policy. I,

however, would extend specific and profound gratitude to Professor Dominique Gross

whose guidance I enjoyed through the process, and Professor John Richards for his

expert input during the final stages of the capstone.

To my parents Reverend Ibrahim and Mrs. Stella Momoh, thank you for all you

represent in my life, thank you for all your love, sacrifices and prayers. I honour and

celebrate you.

vi

Table of Contents

Approval .......................................................................................................................... ii

Abstract .......................................................................................................................... iii

Dedication ...................................................................................................................... iv

Acknowledgements ......................................................................................................... v

Table of Contents ........................................................................................................... vi

List of Tables ................................................................................................................. viii

List of Figures................................................................................................................. ix

List of Acronyms .............................................................................................................. x

Executive Summary ....................................................................................................... xi

Chapter 1. Introduction .............................................................................................. 1

Chapter 2. Nigerian asylum seekers ......................................................................... 3

2.1. Who is an asylum seeker? ..................................................................................... 3

2.2. Population and asylum seekers ............................................................................. 4

2.3. Age, sex and educational qualification of Nigerian asylum seekers ....................... 5

Chapter 3. Nigerian asylum seekers around the World ........................................... 9

3.1. Nigerian asylum seekers in Europe ..................................................................... 10

3.2. Nigerian asylum seekers in North America – Canada and the US ....................... 10

3.3. Nigerian asylum seekers in Africa ........................................................................ 12

Chapter 4. Irregular migration from Nigeria ........................................................... 14

4.1. Why do Nigerians migrate irregularly? ................................................................. 14

4.2. Dangers of irregular migration ............................................................................. 14

4.3. Impacts of irregular migration on Nigeria ............................................................. 16

Chapter 5. Policy problem and stakeholders ......................................................... 18

Chapter 6. Analytical Methodology ......................................................................... 20

6.1. The theoretical model .......................................................................................... 20

6.2. The dependent and explanatory variables ........................................................... 21

Chapter 7. Empirical Analysis ................................................................................. 26

7.1. Summary of the significant variables ................................................................... 30

7.2. Secondary methodology ...................................................................................... 30

7.2.1. The economics of irregular migration ........................................................... 30

7.2.2. The expectation of employment ................................................................... 31

7.2.3. Networks and information effects ................................................................. 31

7.2.4. The prime population on the move ............................................................... 32

7.2.5. Migration policies in the destination ............................................................. 32

7.2.6. Nigeria’s border management ...................................................................... 33

vii

Chapter 8. Policy Objectives, Criteria and Options ............................................... 35

8.1. Policy Objectives ................................................................................................. 35

8.2. Policy Criteria ...................................................................................................... 36

8.2.1. Effectiveness ............................................................................................... 38

8.2.2. Freedom ...................................................................................................... 38

8.2.3. Administrative Complexity ........................................................................... 38

8.2.4. Safety .......................................................................................................... 39

8.2.5. Cost ............................................................................................................. 39

8.2.6. Stakeholder Acceptance .............................................................................. 39

8.3. Policy Options ..................................................................................................... 40

8.3.1. Option 1: Migration Information Campaigns ................................................. 41

8.3.2. Option 2: Bilateral Labour Migration Arrangements ..................................... 42

8.3.3. Option 3: Enhanced Border Management Capabilities ................................. 43

Chapter 9. Evaluation of Policy Options ................................................................. 45

9.1. Evaluation of Option 1: Migration Information Campaigns ................................... 45

9.2. Evaluation of Option 2: Bilateral Labour Migration Arrangements ........................ 47

9.3. Evaluation of Option 3: Enhanced Border Management Capabilities ................... 49

Chapter 10. Recommendation ............................................................................... 52

Chapter 11. Conclusion .......................................................................................... 54

References ................................................................................................................... 56

Appendix A. Nigerian asylum seekers and Irregular migration ............................. 64

Box 1: Top 10 destinations of Nigerian asylum seekers in 2000, 2010 and 2017 ... 64

Box 2: Why do Nigerians migrate irregularly? ......................................................... 65

Box 3: Death on the Mediterranean ........................................................................ 67

Appendix B. Variables, data summary and data sources ....................................... 69

Appendix C. Policy options and Evaluation ............................................................. 73

Box 4: The Philippines Overseas Employment Program ........................................ 73

Box 5: National commission for Refugees, Migrants and Internally Displaced Persons (NCFRMI) ................................................................................................. 73

Box 6: Abroad Mata: IOM Nigeria’s 13-episode radio program ............................... 74

viii

List of Tables

Table 1. Explanatory variables and hypothesis .................................................... 24

Table 2. Panel data estimation results ................................................................. 27

Table 3. Policy criteria and measures .................................................................. 36

Table 4. Summary of policy evaluation................................................................. 50

ix

List of Figures

Figure 1. Nigerian population growth trends, 1950 - 2016: Total, Males and Females ................................................................................................... 4

Figure 2. Total Nigerian asylum seekers globally 2000 - 2017 and the number per 100,000 of the total population ................................................................. 5

Figure 3. Nigerian asylum applicants in Europe by age groups, 2008 - 2017 .......... 6

Figure 4. Nigerian asylum applicants in Europe by sex (percentage), 2008 – 2017 . 7

Figure 5. Nigerian asylum seekers in various regions of the World, 2000 - 2017 ..... 9

Figure 6. Nigerian asylum seekers in Canada and the US., 2000 - 2017 ............... 12

x

List of Acronyms

CEPII Centre d'Études Prospectives et d'Informations Internationales

ECOWAS Economic Community of West African States

EU European Union

FE Fixed Effects

GMDAC Global Migration Data Analysis Centre

IOM International Organization for Migration

MIDAS Migration Information and Data Analysis System

MSCs Migrant Service Centres

NAPTIP National Agency for the Prohibition of Trafficking In Persons

NCFRMI National Commission for Refugees, Migrants and Internally Displaced Persons

NIS Nigeria Immigration Service

OLS Ordinary Least Squares

UN United Nations

UNDESA United Nations, Department of Economic and Social Affairs

UNHCR United Nations High Commission on Refugees

UNICEF United Nations Children’s Fund

xi

Executive Summary

This study identifies, analyzes and offers recommendations to address the policy

problem that “There are too many Nigerians migrating irregularly to several countries to

seek asylum”. Although the migration of people in search of economic and other

opportunities is normal and is a central part of human civilization, the recent patterns and

trends and conditions of Nigerians leaving the country yearly to seek asylum around the

world is significant, has been on the increase and is a cause for concern. Over the past

two decades and particularly since 2010, there has been a drastic increase in the

total number of Nigerians seeking asylum in several countries. From about 3,500

individuals in the year 2000, the number increased to over fourteen thousand in

2005. It dropped off slightly in the period until 2010 and since then has risen

precipitously up to over fifty-one thousand individuals in 2015 and almost ninety-two

thousand by 2017.

The available data shows that there are a significant number of Nigerians

seeking asylum across Europe and in fact, most of the increase seen in the last

decade has been driven by this. Regardless, a significant number has been going to

North America, African countries and other regions of the world; and are for the most

part doing so irregularly. On the journey to Europe through North Africa, many are

victims of significant human rights abuse situations and several deaths have been

recorded as they attempt to cross the Mediterranean Sea. Even in regions like North

America where the journey is arguably less dangerous, the number of those crossing

the US-Canada borders has found its way into political discourses. Overall, and in

addition to the dangers of irregular migration, this has a negative impact on the

international image of Nigeria and Nigerians.

But why are Nigerians migrating irregularly? This paper applies panel

regression techniques to pooled macro-level data from the UNCHR, UNDESA, the

World Bank database, the Armed Conflict Location & Event Data (ACLED), Freedom

House and the World Bank Climate Change Knowledge Portal to examine the origin

and destination country factors driving the irregular migration and asylum-seeking of

xii

Nigerians. The data are collected from 2000 to 2017 for 195 countries in which

asylum claims can be made by Nigerians.

The UN 1951 convention Relating to the Status of Refugees effectively

requires that asylum seekers can show that they face persecution as individuals or

for being members of certain groups and as a result are unable to stay in their

country of origin. The evidence obtained in this study does not show this to be the

case for most of the Nigerians seeking asylum. Rather, economic factors; such as

relative income differences and the potential of gaining employment in the

destination country, social networks and immigration policies in the destination

countries as well as Nigeria’s youth bulge tend to be more prominent determining

factors.

Given the significant factors identified as driving irregular migration, the paper

presents three possible options for addressing the current situation; namely migration

information campaigns, bilateral labour migration arrangements and enhanced border

management capabilities for Nigeria’s immigration service. These options are evaluated

against six distinct criteria (and eleven underlying measures) including effectiveness,

freedom, safety, administrative complexity, costs and stakeholder acceptance. It

recommends primarily that coordinated and targeted migration information campaigns

be employed to counter incorrect narratives on migration and highlight the legal

processes for migrating from the country. It, however, notes that the three policy options

identified are not mutually exclusive and would need to be employed to varying degrees

to ensure a sustained impact on the problem.

Given Nigeria’s strategic position on the African continent, and its

representativeness of the migration trends of the West African sub-region,

understanding the underlying dynamics at play in irregular migration from the country

contributes to a broader conversation on how migration from the region has come to

impact and influence the immigration policies and border regimes of several Western

democracies and how it is, in turn, shaping relations between the states, citizens and

noncitizens.

1

Chapter 1. Introduction

Globalization has led to an increase in the migration across international

boundaries in search of economic and other opportunities, and this is normal. However,

the pattern, trends and conditions of Nigerians leaving the country yearly to seek asylum

around the world is significant, has been on the increase and is worrisome. In 2000, the

number of Nigerian asylum seekers globally was about 3,465 persons. The number rose

to about 14,663 persons by 2003, and between 2011 and 2017 rose from 10,532 to

91,862 persons. This number represents 0.048% of the total population in 2017

compared with 0.0028% in 2000 (UNHCR, 2018b).

Most of these individuals migrate irregularly and their living conditions are

worrisome. Several are trapped in precarious conditions before, during and after their

journeys. In the two main regions where they have migrated and sought asylum - Europe

and North America, they are a significant part of the irregular migrant population.

Irregular migration poses dangers - such as human smuggling, trafficking and forced

labour of women and children and associated costs. Arguably, the irregular migration to

North America – Canada and the US - is less arduous. However, surveys of Sub-

Saharan Africa migrants – including Nigerians - have indicated that those in North

America are usually more educated than their counterparts elsewhere in Europe. This is

a loss of human capital to the Nigerian economy.

This capstone addresses the policy problem that: “There are too many Nigerians

migrating irregularly to seek asylum in several countries”. The research question it

answers is: Why are many Nigerians migrating irregularly to seek asylum in several

parts of the World? The available literature and the macro-level econometric analysis

carried out points to an array of economic, socio-political, and demographic factors in the

origin (Nigeria) and destination countries. A key finding is that persecution – as defined

by the United Nations 1951 convention on refugees – is not the main motivation for the

asylum claims being made. Rather, most Nigerians are seeking asylum in response to

severe relative income inequalities with the destination, unemployment, social networks,

immigration policies and the youth bulge.

2

The primary policy objective of the study is to control the number of Nigerians

leaving to seek asylum1 in various parts of the world. In the medium to long term, this

objective translates into reducing the overall level of out-migration from the country and

the associated loss of human capital. Three policy options are chosen to meet these

objectives; migration information campaigns, bilateral labour migration arrangements

and enhanced border management capabilities. After analyzing the options, migration

information campaigns are recommended; with the possibility to extend to include the

other two options.

The capstone is divided into eleven chapters. The next chapter two contains an

overview of the profiles of Nigerian asylum seekers. Chapter three discusses the

patterns in Nigerians seeking asylum in different parts of the World. Chapter four is a

discussion of irregular migration. In chapter five the policy problem is discussed, and the

stakeholders are identified. Chapter six contains the analytical methodology. Chapter

seven is the empirical analysis and a discussion of the secondary methodology. Chapter

eight contains the policy objectives, criteria and policy options. Chapters nine, ten and

eleven contain the evaluation of the policy options, policy recommendations and

conclusion respectively.

1 As discussed later in chapter 4, there is no data clearly differentiating irregular migrants from asylum seekers due to the inherently clandestine nature of the activity. Hence throughout this capstone the number of asylum seekers (or asylum applications) is been used as a conservative measure of irregular migration.

3

Chapter 2. Nigerian asylum seekers

This chapter presents a legal definition of asylum seekers. It outlines and

compares the characteristics of Nigerian asylum seekers to Nigeria’s total population

and maps out their socio-demographic and geographic profiles globally.

2.1. Who is an asylum seeker?

The United Nations (UN) is the apex global organization for migration and in its

1951 Convention and 1967 Protocol Relating to the Status of Refugees, it set up the key

documents that provide the minimum2 legal basis for asylum consideration by UN

member states (United Nations High Commissioner for Refugees UNHCR, 2010).

According to the UN 1951 Convention,

“A refugee is someone who is unable or unwilling to return to their country of origin owing to a well-founded fear of being persecuted for reasons of race, religion, nationality, membership of a particular social group, or political opinion” (UN General Assembly, 1951, p.152).

An asylum seeker is someone who has applied for protection as a refugee in a

country other than their country of citizenship and is awaiting the determination of status.

In some instances, the distinction between an asylum seeker and a refugee is made with

regards to the place where the individual is when they ask for protection. Whereas an

asylum seeker typically asks for protection after arriving in the host country, a refugee

asks for protection and is granted this protected status outside of the country of asylum

(United Nations Educational, Scientific and Cultural Organisation, UNESCO, n.d.).

Regardless, however, the key distinction to be made is in the status of the individuals’

application. A refugee is someone who has already been granted protection and

residence in the host country, while an asylum-seeker has made an application for

2 Exact definitions of refugee and asylum seeker may vary from country to country, depending on the laws of each country.

4

protection and is pending the determination of their application for refugee status

(UNESCO, n.d.).

2.2. Population and asylum seekers

Nigeria is Africa’s most populous country, with an estimated population of 196

million people in 2018 and is projected to have the third largest population in the world

by 2050 (United Nations Department of Economic and Social Affairs, UNDESA, 2017). It

has a relatively young population with about 44 percent less than 15 years old and about

75 percent less than 35 years old. Figure 1 shows the trend of Nigeria’s total population

between 1950 and 2016 and the number of males and females. Males and females are

near equally distributed, accounting for 50.7% and 49.3% of the total population

respectively.

Figure 1. Nigerian population growth trends, 1950 - 2016: Total, Males and Females

Source: UNDESA, (2017).

Figure 2 shows the total number of Nigerians who sought asylum globally

between 2000 and 2017 and the number per 100,000 of the total population. Over the

past decade, the number of citizens leaving the country and seeking asylum elsewhere

has been rising strongly. In 2000, there were about 3,465 persons (Figure 2). It

increased to 14,663 persons by 2003. After a slight decrease in 2006, it remained stable

for a few years until 2011. Another big rise occurred between 2011 and 2017 when the

0

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Mill

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Total population, both sexes Males Females

5

number rose from 10,532 to 91,862 persons. The number was less than 48 persons per

100,000 of the overall population (0.048 percent)3 in 2017, but it is a jump from less than

3 persons in 2000 (Figure 2). UNHCR, (2018a) data shows that the country was among

the main countries of origin of new asylum seekers globally from 2008 to 2017. It came

behind such violence and war-torn countries as Afghanistan, Syria, Iraq, Democratic

Republic of Congo, Venezuela, and El Salvador in 2017.

Figure 2. Total Nigerian asylum seekers globally 2000 - 2017 and the number per 100,000 of the total population

Source: UNHCR (2018)

2.3. Age, sex and educational qualification of Nigerian asylum seekers

There is no public data that disaggregates the total number of asylum seekers by

age, sex or educational qualification. However, Eurostat, (2018) showed that between

3 As some of the literature suggests, migration is often also an outcome of rising population. However, within this context, it is important to recognize the difference between the number Nigerians migrating from the country for several other reasons (such as education, family reunification, work etc.) to those seeking asylum. As the UNHCR definition of asylum seekers in section 2.1 suggests, legally (at least) these are significantly different categories of migrants. Hence the comparison shown in the figure.

0

10

20

30

40

50

60

0

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50

60

70

80

90

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Total asylum-seekers Asylum seekers per 100,000 population

6

2008 and 2017 most Nigerians applying for asylum in the EU4 were aged between 18

and 35 years (60 – 80%)(Figure 3).

Figure 3. Nigerian asylum applicants in Europe by age groups, 2008 - 20175 Source: Eurostat (2018)

There were more males than female asylum applicants between 2008 and 2017

(Figure 4). The UNHCR Bureau for Europe, (2017) reported that about 11,009 Nigerian

women (29.3% of Nigerians) reached Italian shores in 2016 (almost double the number

in 2015 – 5,633 women). There were also 3,040 Nigerian Unaccompanied and

Separated Children (UASC) who arrived in Italy in 2016.6

4 According to the UNHCR, in 2017 almost 70% of Nigerian asylum seekers (41,855 persons) were in Europe.

5 The number of Nigerian asylum seekers reported by Eurostat for 2017 and previous years is lower than what is reported by the UNHCR. The UNHCR database includes individuals who have sought international protection and whose claims for refugee status have not yet been determined, irrespective of when such claims may have been lodged. On the other hand, Eurostat database identifies asylum applicants with respect to specific reference periods.

6 14% of Nigerian new arrivals are UASC, as opposed to 7% in 2015.

9% 13% 18%12%

22% 18% 16% 14% 13% 15%

83% 76% 66% 76% 61% 66% 71% 74% 75% 74%

8% 11% 15% 12% 17% 16% 13% 12% 11% 11%0.00% 0.05% 0.15% 0.04% 0.07% 0.04% 0.05% 0.03% 0.03% 0.05%

0

5

10

15

20

25

30

35

40

45

50

0%

10%

20%

30%

40%

50%

60%

70%

80%

90%

100%

2008 2009 2010 2011 2012 2013 2014 2015 2016 2017

Tho

usa

nd

s

< 18yrs 18 - 34yrs 35 - 64yrs 65yrs + Asylum applicants

7

Figure 4. Nigerian asylum applicants in Europe by sex (percentage), 2008 – 2017

Source: Eurostat (2018)

There is no similar data on the asylum seekers in several other countries and

regions such as the US and Canada. However, data on the 3,916 asylum applications

made by Nigerians in Canada, which were finalized between January 2013 and

September 20177, showed that 1,973 (50.4%) were made by females. Many of the

applications alleged gender-based persecution including domestic and non-domestic

violence, female genital mutilation, forced marriage and widowhood rites.

Data on the educational levels of asylum seekers and irregular migrants are

generally lacking. However, a survey by IOM (2017a) reports that among Nigerian

migrants in Libya - on the journey to Europe - 23% had no education, 24% had primary

education, 25% had secondary education, and 10% had some post-secondary

education. 9% had some form of vocational education, and 9% had Koranic (or Arabic)

education. On the other hand, Anderson, et al., (2018) find that Sub-Saharan African

immigrants – including Nigerians - in the US are often more educated than those in top

European destinations including the United Kingdom, France, Italy and Portugal.

7 The primary data was first obtained and made public by Tara Carman & Anita Elash, from the Immigration and Refugee Board through (IRB) an Access to Information request for their CBC investigates article: “Gender persecution the top reason women seek asylum in Canada’. It includes 89,517 claims that were finalized, or concluded, between Jan. 1, 2013, and Sept. 30, 2017

34.2

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42.5

35.8

29.2

28.5

32.9

37.2

65.8

63.5

59.3

65.9

57.4

60.2

70.8

71.5

67.0

62.8

60.0 40.0 20.0 0.0 20.0 40.0 60.0 80.0

2008

2009

2010

2011

2012

2013

2014

2015

2016

2017

Females Males

8

In summary, the reviewed data shows that the number of Nigerians seeking

asylum in several parts of the world has increased recently. Although this increase is

correlated with the growth of the total population, it has trended faster than population

growth. An attempt to disaggregate the data shows some patterns. Firstly, most of the

asylum applications were made to EU countries and were by males compared to the

case in North America where there appear to be relatively more asylum applications by

females. Secondly, there is an implicit demographic cost as most of the asylum seekers

comprise those in the prime population - aged 18-34years. Thirdly, arguably, those going

to North America are more educated than those going to Europe.

9

Chapter 3. Nigerian asylum seekers around the World

This chapter examines the trends of Nigerian asylum seekers in continents of the

World to address “where are Nigerians seeking asylum?”.

Figure 5 shows the evolution of Nigerian asylum seekers in three major world

regions: Europe, Africa and North America. Between 2000 and 2005, most were in

Africa and their number reached 10,851 persons in 2005. After 2006 most of them were

in Europe, making up over 70% of the total by 2017. Historically, North America has

been the third main region of asylum for them. However, in 2017, it became second as

those in North America (11,159 persons) exceeded those within Africa (9,822 persons).

Figure 5. Nigerian asylum seekers in various regions of the World, 2000 - 2017 Source: UNHCR Database (2018)

Europe is by far the main region. From about 17% in 2000, between 2006 and 2017, the

number in Europe rose to between 50 and 80 percent of their total number globally

(UNHCR, 2018b). As shown in Appendix A, the destination countries varied quite a bit

during that time.

0

10

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50

60

70

Tho

usa

nd

s (

per

soo

ns)

Africa Australia EuropeAsia & M. East N. America S. America

10

3.1. Nigerian asylum seekers in Europe

Nigerians accounted for between 2.32% (2015) to 5.69% (2017) of the total

asylum seekers in Europe between 2008 and 2017 (Eurostat, 2018). Most of them follow

a well-worn Central Mediterranean Route (CMR)8 through North Africa (Libya), across

the Mediterranean sea to Italy (IOM, 2017c). The UNHCR Bureau for Europe, (2017)

observed that among the 181,436 sea arrivals of potential asylum seekers in Italy in

2016, 37,551 were Nigerians (about 20%) – they were the most of any other nationality.

The UNHCR Bureau of Hope (2017) numbers may not effectively capture the

extent of Nigerians en route Europe to seek asylum as they do not account for those

trapped in precarious situations on the journey including those being smuggled,

trafficked, used as slaves or having their body parts harvested (IOM, 2017c). According

to IOM (2017), as of August 2017, there were 20,871 Nigerian migrants in Libya. A year

later, there were 64,980 of them. Most of them indicated that they had entered Libya

through an unofficial entry point and Europe was their intended final destination (IOM,

2018).

The drastic upturn in the number of people going to Europe since 2011 (figure 5)

is not unrelated to the overthrow of the Libyan Gaddafi regime in October of the same

year. The resulting chaos and instability created by the leadership vacuum made

migration through Libya more dangerous. It, however, also allowed smuggling and

human trafficking networks to thrive and created a sudden opening up of the CMR to

Nigerians and migrants from other Sub-Sahara African countries (Altai Consulting &

IMPACT Initiative, 2017).

3.2. Nigerian asylum seekers in North America – Canada and the US

North America has been an asylum destination for Nigerians. As a proportion of

the number globally, those in North America have ranged between 43.3% in 2000,

8 The UNHCR Bureau for Europe, (2017) identifies three main migrant routes for asylum seekers entering Europe namely, the Western Balkan/Eastern Mediterranean route from Turkey to Greece, the Central Mediterranean route from Libya to Italy and the Western Mediterranean route from Algeria and Morocco to Spain.

11

4.03% in 2014, and more recently, 12.1% in 20179 (UNHCR, 2018b). Specifically,

Canada and the US featured among the top 10 asylum countries for Nigerian asylum

seekers in 2000, 2010 and 201710.

The number in Canada increased from 1,495 persons in 2016 to 6,005 persons

at the end of 2017 (IRCC, 2018b). Since 2016, the Canadian media have reported

people entering irregularly from the US into the country at unofficial border crossings to

seek asylum. In 2016, the Royal Canadian Mounted Police (RCMP) apprehended 2,464

such individuals (Kathleen Harris, 2018). In 2017, 20,593 apprehensions were made

(IRCC, 2018a), and an additional 11,769 apprehensions in the first quarter of 2018.

Many of these individuals where Nigerians (IRCC, 2018b). In the first quarter of 2018,

the number of Nigerian asylum seekers was 2,995 – including those applying at official

and unofficial border crossings (IRCC, 2018b). These numbers placed Nigeria as the top

country of origin of asylum seekers to Canada in 2018.

The influx of asylum seekers from the US into Canada has been attributed to the

changing immigration policy stance of the US government which threatens the continued

stay of ‘illegal immigrants’ and certain categories of individuals in the country (Proctor,

2017). As of August 2018, 444 deportation orders had been issued against Nigerians in

the US who had violated immigration rules, compared with 227, 248 and 279 deportation

orders in 2015, 2016, and 2017 respectively (TRAC Reports, n.d.).

The irregular migration of Nigerians (and other nationals) from the US to seek

asylum in Canada, has also been tied directly to the ‘Safe Third Country Agreement’

STCA between Canada and the US – which effectively prevents individuals from seeking

asylum at official Canadian border crossings if they have first been in the US (Proctor,

2017). As figure 6 shows, however, it is not clear that the higher number of asylum

seekers in Canada have displaced the number in the US. Since 2012, the number in the

US has increased as well as in Canada.

9 As shown in figure 3, until recently, the number of Nigerian asylum seekers in North America have followed a relatively stable trend. The variation in the proportion/percentage is driven by the higher increase in Nigerian asylum seekers in Europe over the period from 2000 to 2017.

10 See Appendix A, figures a, b and c which show the top 10 countries of asylum of Nigerians in 2000, 2010 and 2017 respectively.

12

Figure 6. Nigerian asylum seekers in Canada and the US., 2000 - 2017 Source: UNHCR Database, (2018)

3.3. Nigerian asylum seekers in Africa

The data from UNHCR, (2018b) shown in figure 5 shows that most Nigerian

asylum seekers have not been in Africa - especially in the last decade. As Spinks,

(2013) observes, typically people tend to first seek asylum and become refugees in

neighbouring countries. This is also true for Nigerian refugees. For example, according

to UNHCR, (2017) as of November 30, 2017, there were 206,597 Nigerian refugees

displaced by the Boko Haram11 insurgency in Chad, Cameroon and Niger. However, as

figure 5 suggests, less than 11 percent of Nigerians sought asylum in African (9,822

persons) in 2017.

The main reason for the disparity between the number of Nigerian refugees and

the asylum seekers in Africa arises from the provisions of the 1969 ‘OAU Convention

Governing the Specific Aspects of Refugee Problems in Africa’. In addition to the

definition by the 1951 UN convention, the OAU Convention defines the term ‘refugees’ to

11 The Boko Haram insurgency in the North Eastern part of the country started in 2009 and claimed many lives and led to several internally displaced persons (IDPs). The jihadist rebel group leads an armed rebellion against the government of Nigeria and has continued to operate in the country.

0

1

2

3

4

5

6

Tho

usa

nd

s (P

erso

ns)

Nigerian asylum-seekers in Canada Nigerian asylum-seekers in the US

13

“apply to every person who, owing to external aggression, occupation, foreign domination or events seriously disturbing public order in either part or the whole of his country of origin or nationality, is compelled to leave his place of habitual residence in order to seek refuge in another place outside his country of origin or nationality” (Organisation of African Unity (OAU), 1969, p.2).

The 1951 UN Convention (and UNHCR, 2018b) reflects the individual nature of the

asylum seekers in the traditional sense, while the OAU convention tries to accommodate

mass exoduses of persons who are forced to leave their home countries as result of civil

wars or other armed conflicts without being persecuted on a more individual level. This

potentially leads to a situation where African asylum seekers go to neighbouring

countries and are automatically refugees without going through traditional channels to

seek asylum. A second related reason may be due to generally poor immigration and

border data management in several African countries (Shaw, 2007).

Overall, from 2000 to 2017, the direction of asylum flows from Nigeria has shifted

remarkably from being concentrated in African countries; the majority are now going to

European countries. Also, the magnitude of the flows has increased significantly from

less than 1000 Nigerian asylum seekers per destination in 2000 to as much as 37,967 in

Italy in 2017. At the same time as the number of asylum seekers in European countries,

the number going to Canada and the US have also been increasing.

14

Chapter 4. Irregular migration from Nigeria

There is no generally accepted definition of the term irregular migration. Across

jurisdictions, other nuanced terms such as illegal migration12, undocumented migration

or clandestine migration may be used interchangeably with irregular migration. However,

IOM (2011:p5), defines irregular migration as “movement that takes place outside the

regulatory norms of the sending, transit and receiving countries”. This chapter discusses

some of the reasons why Nigerians may migrate irregularly. It identifies the dangers of

irregular migration as well as its implications for the social economy of Nigeria.

4.1. Why do Nigerians migrate irregularly?

The reasons why people migrate can be categorized on three levels namely

macro-level, micro-level and meso-level factors (Carbone, 2017). Macro-level factors

affect all types of individuals that leave a country. This could include the demographics

of the origin and destination, distance, economic and socio-political factors. Micro-level

factors affect the individual migrant distinctively; such as their personal features (age,

gender, health, language, ethnicity, etc.) and the resources available to them to facilitate

their migration (finances, skills and education). Meso-level factors are the middle, less

obvious factors and wider networks connecting the individual with the broader society.

These different sets of factors could be responsible for the migration (irregular) seen in

the country13.

4.2. Dangers of irregular migration

Libya has been a focal transit point for people heading towards Europe – through

the CMR (UNHCR Bureau for Europe, 2017; IOM, 2017b). Adepoju (2017, p.132)

observed that the collapse of the Gaddafi regime in Libya in 2011, and the political

12 There is a tendency to restrict the use of the term illegal migration to cases of smuggling of migrants and trafficking in persons.

13 See chapter 6.2 and Appendix A, box 2 for further discussion of these individual factors.

15

instability in the years following, created a situation that left many migrants “stranded,

apprehended and deported”. Many have been reportedly killed, maimed and robbed of

their property and others have persisted to flee to Europe in dangerous conditions on

rickety and inflatable boats – some of which have capsized. In a joint report with the UN

Office of the High Commissioner for Human Rights (OHCHR), the United Nations

Support Mission in Libya (2016, p.1) reported that after interception by armed men

believed to be from the Libyan Coast Guard, refugees and migrants “are often beaten,

robbed and taken to detention centres or private houses and farms, where they are

subjected to forced labour, rape and other sexual violence”.

There are gendered risks involved in irregular migration. Women and young girls

face greater risks of human right abuses and death. In addition to the risks which

irregular migrants face, they are often victims of sexual and gender-based violence and

exploitation, various forms of human trafficking – including being subjected to forced

labour and marriage (Black, et. al., 2017). Adepoju, (2017) estimates that some 40,000

to 45,000 Nigerian women have become victims of trafficking over the past century –

about two-thirds to Europe and the remaining third to the Gulf States. Young women

from Nigeria are lured into prostitution by promises of education, good jobs and a better

life in Europe. The (UNHCR Bureau for Europe, 2017) has also expressed concerns that

around 80% of Nigerian women who arrived by sea to Italy in 2016 may be victims of

trafficking.

The total numbers of people who die or who go missing during their migration

journeys cannot be known for certain. This is more so for irregular migration which is

clandestine in nature (Black et al., 2017). However, the IOM (2018b) recorded a total of

6,163 migrant deaths worldwide at the end of 2017. Of this number, 1,708 were in Africa,

3,139 were on the Mediterranean14 and the main causes of death included drowning

from shipwrecks, hypothermia, vehicle accidents, suffocation and murder. The number

14 The records of deaths in the Mediterranean do not include all deaths that occur in this body of water, as many people drown and are not recovered from the sea. Without passenger lists of those on boats, IOM relies on the estimates of survivors once they are rescued, with the lowest reasonable estimate always used as the number of missing persons. This information is then cross-checked with that of the United Nations High Commission for Refugees and of various non-governmental organizations (NGOs) operating in the Mediterranean. As such, the numbers of persons known to be missing in the Mediterranean remain, at best, a minimum estimate, especially in large shipwrecks where estimates vary greatly (Black et al., 2017).

16

of migrant deaths in 2017 was less than the 8,070 recorded in 2016 (1,831 in Africa and

5,143 on the Mediterranean)15. It nevertheless highlights the extreme dangers that

migrants face on their journeys. The Mediterranean continues to account for the vast

majority of migrant deaths recorded globally, and again, as observed by the UNHCR

Bureau for Europe (2017), of the 181,436 potential asylum seekers who crossed the

Mediterranean sea into Italy in 2016, 37,551 (about 20%) were Nigerians.

4.3. Impacts of irregular migration on Nigeria

There are three basic aspects of the impacts of migration on Nigeria’s economic

development, brain-drain, brain waste and brain gain (Isiugo-Abanihe & IOM Nigeria,

2016). Brain drain describes the loss of highly skilled nationals of a country through long-

term employment abroad. It impacts negatively on developing countries because it

deprives them of enough skilled manpower needed to drive development. Brain waste

occurs when skilled migrants are under-employed abroad resulting in deskilling. Finally,

brain gain captures the benefit of reverse migration of individuals who have gained skills

abroad.

There is a security dimension to irregular migration. The context of most irregular

migration includes the activities of human smugglers and traffickers. In a variety of ways,

this fosters the establishment of cross-border criminal networks and international

terrorism (Flahaux & De Haas, 2016). Schmid (2016) explains that “migrants can be

terrorists, and terrorists can be migrants”. For example, the Boko Haram terrorist group

in Nigeria has often abducted and forced migrants – including women and children – to

join their ranks and be engaged in a series of suicide attacks. Also, terrorists have been

known to travel through irregular migrant routes to engage in acts of terrorism.

Migration (including irregular migration) could also have subsequent positive

impacts on the economic livelihood of the migrant and their families through remittances.

Remittances are a potential economic development tool in Nigeria as it is typically

channelled into financing cottage industries, business and real estate investment (Isiugo-

15 See in Appendix A, Box 3 and Table A which shows the average number of fatalities per incident recorded in the Central Mediterranean between January 2014 and June 2017 as well as Table B which shows the number of migrant deaths in the Mediterranean by age between January 2014 and June 2017.

17

Abanihe & IOM Nigeria, 2016). The World Bank (2017) identifies Nigeria as the largest

recipient of remittances in sub-Saharan Africa, and the fifth largest globally, receiving as

much as $22billion in remittances in 2017. These figures do not, however, include

remittances by irregular migrants through informal and unregulated channels – which

often greatly improve the living standards of the family of the migrant that is left behind.

Currently, there is no empirical literature measuring the remittance and gains from

irregular migration.

In summary, there are significant financial, social and human capital costs

associated with irregular migration. It also negatively impacts on the image of the

country. However, there are dividends if migration is managed properly – regular

migration. It can be engaged in the socioeconomic development of the country.

18

Chapter 5. Policy problem and stakeholders

The policy problem addressed in this capstone is: “There are too many Nigerians

migrating irregularly to seek asylum in several countries”.

The number of Nigerians migrating irregularly to seek asylum in different parts of

the world has been increasing and their living condition is worrisome. On the journey to

Europe on the Central Mediterranean Route (CMR), many deaths have been recorded.

This is in addition to frequent reports of human smuggling, trafficking and forced labour

of an increasing number of women and children. Even in cases where the journey is

arguably less dangerous as is the case of those in North America there is a significant

loss of human capital to the Nigerian economy.

The UN 1951 convention and the laws of different destination countries set out

the conditions on which asylum can be granted. These conditions require that asylum

seekers can show that they face persecution as individuals or for being members of

certain groups and as a result are unable to stay in their countries. Currently, there is no

definite evidence to show that this is the case for most of the Nigerians seeking asylum

around the World. There is, therefore, the possibility that many of them will have their

claims rejected and they might fall into more precarious living conditions in the

destination country or eventually be repatriated to Nigeria. Furthermore, the situation is

painting a negative picture of Nigeria and Nigerians around the World.

Relevant stakeholders include the Nigerians in Diaspora Europe (NIDO Europe)

and the members of the Partners Against Trafficking and Irregular Migration (PATIM)

network in Nigeria.16 They have raised concerns about the conditions of the asylum

seekers and irregular migrants trying to reach Europe. The host and transit countries of

the asylum seekers and irregular migrants such as the government of Libya, the

government of Italy, the European Union and the government of Canada have also

16 NIDO Europe is the European arm of the global Nigerian Diaspora network and serves as the umbrella organization for Nigerians in Europe

19

actively sought to reduce the numbers of asylum seekers and irregular migrants

reaching their shores and borders. Effective policies to address the problem may require

some collaboration with them.

Currently, the International Organization for Migration (IOM), the United Nations

High Commissioner of Refugees (UNHCR) and other multilateral agencies have been

funded by the government of Germany, the European Union, the government of

Switzerland, the Japanese government to implement migration management initiatives

and programs in Nigeria. All these are relevant stakeholders to be considered.

20

Chapter 6. Analytical Methodology

This chapter is a description of the analytical methodology. The primary

methodology is an econometric analysis of the determinants of the number of Nigerian

asylum seekers around the World. Publicly available quantitative data is obtained for

2000 to 2017 from the UNCHR database, UNDESA database, the World Bank database,

the Armed Conflict Location & Event Data (ACLED) and the World Bank Climate Change

Knowledge Portal. The secondary methodology is an empirical literature review to

determine the validity of the results from the primary methodology. Next, the estimation

model, the variables and technique used are described.

6.1. The theoretical model

A simple gravity model for international-migration is estimated for the

determinants of irregular (asylum) migration from Nigeria. The gravity model is a

reduced form equation derived from a system of demand and supply relationships

(Karemera, Oguledo, & Davis, 2000). Although it is mostly used in the empirical literature

to investigate voluntary migration, there is growing consensus that the distinction

between voluntary and involuntary migrants (including asylum seekers and refugees) is

not as pronounced as previously assumed (Koser & Van Hear, 2005).

In a simple international migration model, bilateral migration flows are expressed

as a function of three broad classes of explanatory variables over time, namely (a)

political, economic and demographic factors in the origin country – push factors; (b)

political, economic and demographic factors in the destination country – pull factors; and

(c) factors enhancing or restraining migrant flows to the destination country – artificial

factors such as migration policies of destination countries and government limitations on

freedom of travel in origin countries or natural factors including distance, transport,

information or other costs (Karemera et al., 2000; Maria Mayda, 2005).

Here, the focus is on the factors that influence bilateral asylum flows from a

single origin country (Nigeria) to several destination countries. Adjustments are made to

21

the migration model by emphasizing the relevant origin country factors and including

variables which attempt to capture the underlying basis on which individuals can claim

asylum – as per the United Nations’ 1951 convention.

6.2. The dependent and explanatory variables

The following panel regression model is estimated for the determinants of

irregular migration of Nigerians in various countries over time;

𝐴𝑠𝑦𝑆𝑁𝑗,𝑡 = 𝜑1𝑍𝑁𝑡 + 𝜑2𝑋𝑗,𝑡 + 𝜑3𝐷_𝑁𝑗,𝑡 + ω𝑗𝑡 … (1)

The subscript j represents the destination country/cross-sections and subscript t

represents time (the year). 𝐴𝑠𝑦𝑆𝑁𝑗,𝑡 is the number of asylum applications by Nigerians in

country J in year t, 𝑍𝑁𝑡 is a matrix of the origin country explanatory variables, 𝑋𝑗𝑡 is a

corresponding matrix of destination explanatory variables, 𝐷_𝑁𝑡𝑗 is a matrix of variables

associated with both countries and ω𝑖𝑡 is a composite error term. The equation is a

typical time-series cross-section model and it has an advantage of allowing for different

individual and time effects for each country pair.

The dependent variable for the model is the log17 of the number of asylum

applications made by Nigerians in various countries (𝑙𝐴𝑠𝑦𝑆𝑁𝑗,𝑡) from 2000 to 2017

(Hatton, 2009).18 Four categories of explanatory variables are identified; economic,

political conflict, demographic and environmental variables. There is ample empirical

evidence showing that economic factors are major determinants of migration flows

(Hatton, 2009; Hatton et al., 2004; D. Karemera, Oguledo, & Davis, 2000; Neumayer,

2005). The first period lag of the natural log of relative GDP per capita (𝑙𝑅𝑒𝑙𝐺𝐷𝑃𝑁𝑗,𝑡−1)

between the origin and destination and the first period lag unemployment rate

(𝑈𝑒𝑚𝑝𝑗,𝑡−1) in the destination are used as measures of economic conditions. Asylum

applications are expected to be a positive function of the destination country’s income

and a negative function of the origin country’s income. Conversely, it is expected to be a

17 The data is publicly available on the UNHCR online database. Before taking the log of this variable, the values for years in which the number of asylum seekers is equal to zero are set to 1.

18 See Table E in Appendix B for summary of the dependent and independent variables; mean, median, minimum, maximum and standard deviations.

22

positive function of the origin country’s unemployment rate and a negative function of

unemployment in the destination country. However, in the origin country, the results

could be ambiguous as higher levels of income could help to facilitate migration

expenditures (Karemera et al., 2000).

Three separate variables are used to capture the level of politics and conflict in

the origin country; namely civil liberties index (𝐶𝑖𝑣𝐿𝑖𝑏𝑁𝑡), political rights index

(𝑃𝑜𝑙𝑅𝑔𝑡𝑁𝑡), and the political terror scale (𝑃𝑡𝑠𝑁𝑡) (Hatton, 2009; Hatton et al., 2004;

Neumayer, 2005; Schmeidl, 1997). The civil liberties and the political rights indices are

measured by Freedom House19 on a scale of one-to-seven. One indicates high levels of

civil liberties, and political rights, while seven indicates lower levels (Abramowitz, 2018).

It is expected that low levels of civil liberties (a high index) will contribute to a high

number of people deciding to leave the country and hence a high number of asylum

applications originating from the country. The evidence is however ambiguous as low

levels of civil liberties could signal repression to migration from the origin country

(Neumayer, 2005).

The number of conflict-related fatalities in Nigeria (𝐶𝑓𝑡𝐹𝑡𝑁𝑡) and the incidence of

armed conflicts in Nigeria (𝐴𝑟𝑚𝐶𝑓𝑡𝑁𝑡) are included to capture the incidence of conflict in

Nigeria. Relevant data are obtained from the Armed Conflict Location and Events Data

(ACLED) project which collects the dates, actors, types of violence, locations, and

fatalities of all reported political violence and protest events across various countries.

This variable is important in examining the factors that drive asylum migration as it

appears to encompass the basis on which the UN 1951 Convention grants that people

be given asylum. It is expected that a high incidence of conflicts positively correlated and

leads to high levels of asylum migration (Hatton, 2009).

The population density of the origin country (𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑁𝑡) tends to have a

positive relationship with migrant flows while the opposite is true for the population

density of the destination country (𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑗,𝑡)(Karemera et al., 2000). Population

19 The civil liberties index captures four categories of questions including: Freedom of Expression and Belief (4 questions), Associational and Organizational Rights (3), Rule of Law (4), and Personal Autonomy and Individual Rights (4). The political rights index captures three categories of questions: Electoral Process (3 questions), Political Pluralism and Participation (4), and Functioning of Government (3)

23

growth in the destination country tends to reduce its migrant absorption capacity and

hence reduces the intensity of pull factors. In the case of the origin country, a larger

population increases the number of those who are at risk and therefore tends to have an

upward effect on the long-run trend of asylum seekers (Hatton, 2009). Nigeria’s annual

population density is therefore included in the model as an explanatory variable. Also,

the log of the proportion of the Nigerian population aged 15-34years (𝑙𝑃𝑟𝑖𝑚𝑒𝑃𝑜𝑝𝑛𝑁𝑡) is

included - the migration literature suggests that this tends to be a migration-intensive

age group (Hatton, 2009).

The natural log of cumulative stock of asylum applications (𝑙𝐶𝑢𝑚𝐴𝑠𝑦𝑆𝑁𝑗,𝑡) is

included in the model to capture the networks effect of migration (Hatton, Richter, &

Faini, 2004). Underlying the networks effects is that people will tend to migrate to

countries where they have family and friends. The social networks help to reduce the

information, psychological and other costs of migration (Karemera et al., 2000; Maria

Mayda, 2005). The number of refugees per 1000 population of the destination country

(𝑅𝑒𝑓𝑔1000𝑗,𝑡) is used as a proxy for changes in the refugee acceptance policy of the

destination country. It is assumed a higher number of refugees per 1000 population

indicates that a country has more open refugee immigration policies. This will attract

more asylum applications.

Marchiori, Maystadt, & Schumacher (2012) find that weather anomalies lead to

increased internal and international migration across sub-Saharan Africa. Temperature,

(𝑇𝑒𝑚𝑝𝐴𝑛𝑁𝑡) and precipitation (𝑅𝑎𝑖𝑛𝐴𝑛𝑁𝑡) anomalies are computed for Nigeria as the

deviations from the country’s long-term mean, divided by its long-run standard

deviation20. Rainfall and temperature data are obtained from the World Bank Climate

Change Knowledge Portal for 1901 – 2015 and the entire period is used to obtain the

long-run mean. It is expected that high rates of weather anomalies will lead to higher

numbers of asylum applications.

20 𝑊𝑒𝑎𝑡ℎ𝑒𝑟𝐴𝑁𝐺𝑅,𝑡 = 𝑊𝑒𝑎𝑡ℎ𝑒𝑟𝐴𝑙𝑒𝑣𝑒𝑙_𝑡 − 𝜇𝑁𝐺𝑅

𝐿𝑅 (𝑊𝑒𝑎𝑡ℎ𝑒𝑟𝐴)

𝜎𝑁𝐺𝑅𝐿𝑅 (𝑊𝑒𝑎𝑡ℎ𝑒𝑟𝐴𝑙𝑒𝑣𝑒𝑙)

where 𝑊𝑒𝑎𝑡ℎ𝑒𝑟𝐴𝑁𝐺𝑅,𝑡 is the weather anomaly

(rainfall or temperature) 𝑊𝑒𝑎𝑡ℎ𝑒𝑟𝐴𝑙𝑒𝑣𝑒𝑙_𝑡 is the level of rainfall or temperature in year t,

𝜇𝑁𝐺𝑅𝐿𝑅 (𝑊𝑒𝑎𝑡ℎ𝑒𝑟𝐴) is the long-run mean rainfall or temperature, and 𝜎𝑁𝐺𝑅

𝐿𝑅 (𝑊𝑒𝑎𝑡ℎ𝑒𝑟𝐴𝑙𝑒𝑣𝑒𝑙) is the long-run standard deviation in rainfall or temperature over the reference period (Marchiori et al., 2012).

24

Finally, dummy explanatory variables are created for a common language,

(𝐶𝑜𝑚𝑚𝐿𝑎𝑛𝑔𝑗) with Nigeria (1 if English is the official language of destination and Zero

otherwise), Europe, North America and Africa. The dependent and explanatory variables

and the data sources for each of them are summarized in appendix B.

Therefore, the estimating model is:

𝑙𝐴𝑠𝑦𝑆𝑁𝑡𝑗

= 𝜑1𝑙𝑅𝑒𝑙𝐺𝐷𝑃𝑁𝑗,𝑡−1 + 𝜑2𝑈𝑒𝑚𝑝𝑗,𝑡−1 + 𝜑3𝐶𝑖𝑣𝐿𝑖𝑏𝑁𝑡 + 𝜑4𝑃𝑜𝑙𝑅𝑔𝑡𝑁𝑡 +

𝜑5𝑃𝑡𝑠𝑁𝑡 + 𝜑6𝐶𝑓𝑡𝐹𝑡𝑁𝑡 + 𝜑7𝐴𝑟𝑚𝐶𝑓𝑡𝑁𝑡 + 𝜑8𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑗,𝑡 + 𝜑9𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑁𝑡 +

𝜑10𝑃𝑟𝑖𝑚𝑒𝑃𝑜𝑝𝑛𝑁𝑡 + 𝜑11𝑙𝐶𝑢𝑚𝐴𝑠𝑦𝑆𝑁𝑗𝑡 + 𝜑12𝑅𝑒𝑓𝑔1000𝑗,𝑡 + 𝜑13𝑅𝑎𝑖𝑛𝐴𝑛𝑁𝑡 +

𝜑14𝑇𝑒𝑚𝑝𝐴𝑛𝑁𝑡 + 𝜑15𝐶𝑜𝑚𝑚𝐿𝑎𝑛𝑔𝑗 + 𝜑16𝐸𝑢𝑟𝑜𝑝𝑒 + 𝜑17𝑁𝐴𝑚𝑒𝑟𝑖𝑐𝑎 + 𝜑18𝐴𝑓𝑟𝑖𝑐𝑎 + ω𝑖𝑡

… (2)

The variables are as defined above, and 𝜔𝑖𝑡 is the panel error term.

The sample used includes 195 countries where Nigerians can apply for asylum

(the cross-section, j = 195). The available data from the UNHCR online database covers

the period from 2000 to 2017 (the time series, t = 18)21. Table 1 summarises the

explanatory variables in the estimation of the model and the hypothesis.

Table 1. Explanatory variables and hypothesis

Variable Hypothesis

Economic variables

𝑙𝑅𝑒𝑙𝐺𝐷𝑃𝑁𝑗,𝑡−1 𝐻0: 𝜑1 ≤ 0; 𝐻𝐴: 𝜑1 > 0

𝑈𝑒𝑚𝑝𝑗,𝑡−1 𝐻0: 𝜑1 ≥ 0; 𝐻𝐴: 𝜑1 < 0

Political conflict variables

𝐶𝑖𝑣𝐿𝑖𝑏𝑁𝑡 𝐻0: 𝜑1 = 0; 𝐻𝐴: 𝜑1 ≠ 0

𝑃𝑜𝑙𝑅𝑔𝑡𝑁𝑡 𝐻0: 𝜑1 = 0; 𝐻𝐴: 𝜑1 ≠ 0

𝑃𝑡𝑠𝑁𝑡 𝐻0: 𝜑1 = 0; 𝐻𝐴: 𝜑1 ≠ 0

𝐶𝑓𝑡𝐹𝑡𝑁𝑡 𝐻0: 𝜑1 ≤ 0; 𝐻𝐴: 𝜑1 > 0

21 See appendix B for the list of countries and the total number of asylum applications by Nigerians between 2000 and 2017.

25

𝐴𝑟𝑚𝐶𝑓𝑡𝑁𝑡 𝐻0: 𝜑1 ≤ 0; 𝐻𝐴: 𝜑1 > 0

Demographic variables

𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑗,𝑡 𝐻0: 𝜑1 ≥ 0; 𝐻𝐴: 𝜑1 < 0

𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑁𝑡 𝐻0: 𝜑1 = 0; 𝐻𝐴: 𝜑1 ≠ 0

𝑃𝑟𝑖𝑚𝑒𝑃𝑜𝑝𝑛𝑁𝑡 𝐻0: 𝜑1 ≤ 0; 𝐻𝐴: 𝜑1 > 0

𝑙𝐶𝑢𝑚𝐴𝑠𝑦𝑆𝑁𝐽𝑡 𝐻0: 𝜑1 ≤ 0; 𝐻𝐴: 𝜑1 > 0

𝑅𝑒𝑓𝑔1000𝑗𝑡 𝐻0: 𝜑1 ≤ 0; 𝐻𝐴: 𝜑1 > 0

Environmental/weather variables

𝑅𝑎𝑖𝑛𝐴𝑛𝑁𝑡 𝐻0: 𝜑1 ≤ 0; 𝐻𝐴: 𝜑1 > 0

𝑇𝑒𝑚𝑝𝐴𝑛𝑁𝑡 𝐻0: 𝜑1 ≤ 0; 𝐻𝐴: 𝜑1 > 0

Other variables

𝑙𝐷𝑖𝑠𝑡𝑗 𝐻0: 𝜑1 ≥ 0; 𝐻𝐴: 𝜑1 < 0

𝐶𝑜𝑚𝑚𝐿𝑎𝑛𝑔𝑗 𝐻0: 𝜑1 ≤ 0; 𝐻𝐴: 𝜑1 > 0

𝐴𝑓𝑟𝑖𝑐𝑎 𝐻0: 𝜑1 = 0; 𝐻𝐴: 𝜑1 ≠ 0

𝐸𝑢𝑟𝑜𝑝𝑒 𝐻0: 𝜑1 = 0; 𝐻𝐴: 𝜑1 ≠ 0

𝑁𝐴𝑚𝑒𝑟𝑖𝑐𝑎 𝐻0: 𝜑1 = 0; 𝐻𝐴: 𝜑1 ≠ 0

26

Chapter 7. Empirical Analysis

Panel data analysis is done using E-views. First, a check is done for the

correlation between the explanatory variables in the model.22 The result shows a high

correlation between the population density of Nigeria (𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑁𝑡) and a few other

explanatory variables such as the prime population variable (𝑃𝑟𝑖𝑚𝑒𝑃𝑜𝑝𝑛𝑁𝑡), the

incidence of armed conflicts (𝐴𝑟𝑚𝐶𝑓𝑡𝑁𝑡), and the number of conflict-related fatalities

(𝐶𝑓𝑡𝐹𝑡𝑁𝑡). Also, armed conflict (𝐴𝑟𝑚𝐶𝑓𝑡𝑁𝑡), and conflict related fatalities (𝐶𝑓𝑡𝐹𝑡𝑁𝑡) are

highly correlated to each other. The estimation is initially by OLS with preliminary

regression with all the variables in the model. Two variables with strong correlations

(𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑁, and 𝐶𝑓𝑡𝐹𝑡𝑁𝑡), rainfall and temperature anomalies (𝑅𝑎𝑖𝑛𝐴𝑛𝑁𝑡 and

𝑇𝑒𝑚𝑝𝐴𝑛𝑁𝑡 respectively) are tested, they are not significant in the estimated models with

little impact on the other factors so they were dropped.23 So, the final estimated model

for other tests is:

𝑙𝐴𝑠𝑦𝑆𝑁𝑡𝑗

= 𝜑1𝑙𝑅𝑒𝑙𝐺𝐷𝑃𝑁𝑗,𝑡−1 + 𝜑2𝑈𝑒𝑚𝑝𝑗,𝑡−1 + 𝜑3𝐶𝑖𝑣𝐿𝑖𝑏𝑁𝑡 + 𝜑4𝑃𝑜𝑙𝑅𝑔𝑡𝑁𝑡 +

𝜑5𝑃𝑡𝑠𝑁𝑡 + 𝜑7𝐴𝑟𝑚𝐶𝑓𝑡𝑁𝑡 + 𝜑8𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑗,𝑡 + 𝜑10𝑃𝑟𝑖𝑚𝑒𝑃𝑜𝑝𝑛𝑁𝑡 + 𝜑11𝑙𝐶𝑢𝑚𝐴𝑠𝑦𝑆𝑁𝑗𝑡 +

𝜑12𝑅𝑒𝑓𝑔1000𝑗,𝑡 + 𝜑16𝐸𝑢𝑟𝑜𝑝𝑒 + 𝜑17𝑁𝐴𝑚𝑒𝑟𝑖𝑐𝑎 + 𝜑18𝐴𝑓𝑟𝑖𝑐𝑎 + ω𝑖𝑡 … (3)

In Table 2, first, a pooled ordinary least squares (OLS) estimation (column 1) with

tests for the continental dummies - Africa, Europe and North America (columns 2, 3, and

4 respectively) are done. The pooled OLS corresponds to running OLS on the

observations across j cross-sections and t periods (see Wooldridge, 2010:p.150). Then,

a cross-section fixed effects (FE) estimation is done (column 5). The FE estimation

procedure is a better estimation for the model as it treats the unobserved effects in the

model as a parameter to be estimated for each cross-section observation j (see

Wooldridge, 2010:p.251).

22 See Table E in Appendix B for the results of the correlation between the variables.

23 Preliminary regression results are in Appendix B; Table G (column 1, 3 and 4)

27

Table 2. Panel data estimation results

Dependent Variable: Log of asylum applications 𝑙𝐴𝑠𝑦𝑆𝑁𝑗,𝑡

Pooled OLS (1)

Africa (2)

Europe (3)

North America

(4)

Basic cross section FE

(5)

White period robust SE

(6)

White Cross-section robust

SE (7)

𝐶𝑜𝑛𝑠𝑡𝑎𝑛𝑡

4.590 (1.301)

3.811 (1.093)

4.758 (1.371)

4.390 (1.252)

6.123* (3.536)

6.124* (3.044)

6.124* (2.853)

𝑙𝑅𝑒𝑙𝐺𝐷𝑃𝑁𝑡−1𝑗 0.178*

(9.659) 0.280*

(12.798) 0.079*

(3.807) 0.162* (8.783)

0.445* (3.288)

0.445** (1.756)

0.445** (1.731)

𝑈𝑒𝑚𝑝𝑡−1𝑗 -0.007*

(-3.501) -0.009* (-4.573)

-0.006* (-3.111)

-0.006* (-3.109)

0.023* (5.910)

0.023* (2.887)

0.023* (2.882)

𝐶𝑖𝑣𝐿𝑖𝑏𝑁𝑡 0.020 (0.602)

0.007 (0.227)

0.023 (0.032)

0.017 (0.534)

0.051** (2.010)

0.051* (2.345)

0.051* (2.651)

𝑃𝑜𝑙𝑅𝑔𝑡𝑁𝑡 -0.022 (-0.771)

-0.028 (-0.976)

-0.022 (-0.767)

-0.023 (-0.807)

-0.010 (-0.484)

-0.010 (-0.497)

-0.010 (-0.308)

𝑃𝑡𝑠𝑁𝑡 0.003 (0.092)

0.003 (0.103)

0.002 (0.077)

-0.002 (0.082)

-0.001 (-0.072)

-0.001 (-0.092)

-0.001 (-0.059)

𝐴𝑟𝑚𝐶𝑓𝑡𝑁𝑡 4.69e-05 (0.581)

4.87e-05 (1.092)

4.81e-05 (1.259)

4.76e-05 (1.233)

1.54e-05 (0.560)

1.54e-05 (0.625)

1.54e-05 (0.517)

𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑗,𝑡 -0.012 (-1.453)

-0.002 (-0.215)

-0.015** (-1.884)

-0.007 (-0.854)

-0.113 (-0.970)

-0.113 (-0.466)

-0.113 (-0.464)

𝑙𝑃𝑟𝑖𝑚𝑒𝑃𝑜𝑝𝑛𝑁𝑡 4.274 (1.319)

3.644 (1.138)

4.433 (1.391)

4.107 (1.276)

5.991* (3.567)

5.991* (2.720)

5.991* (2.363)

𝑙𝐶𝑢𝑚𝐴𝑠𝑦𝑆𝑁𝐽𝑡 0.457* (45.377)

0.446* (44.537)

0.445* (44.661)

0.447* (44.287)

0.704* (36.919)

0.704* (16.688)

0.704* (16.756)

𝑅𝑒𝑓𝑔1000𝑗𝑡 -0.002* (-1.450)

-0.002** (-1.661)

-0.002** (-1.803)

-0.001 (-1.303)

0.004* (3.709)

0.004* (3.480)

0.004* (3.471)

𝐴𝑓𝑟𝑖𝑐𝑎 - 0.262* (8.395)

- - -

- -

𝐸𝑢𝑟𝑜𝑝𝑒 - - 0.395* (9.680)

- - - -

𝑁𝐴𝑚𝑒𝑟𝑖𝑐𝑎 - - - 0.575* (6.312)

- - -

Adj. R-squared 0.497 0.509 0.513 0.503 0.766 0.766 0.766

Periods included 16 16 16 16 16 16 16

Cross-sections 175 175 175 175 175 175 175

Total observations

2795 2795 2795 2795 2795 2795 2795

a variable is in log form * 1 percent **5 percent ***10 percent level of significance. T-statistics in brackets.

The pooled OLS (1) and the FE (5) estimations are both significant. However, the

FE gives a better estimation for the model. The FE estimation has an adjusted R-

squared of 76.6 percent compared with 49.7 percent for the pooled OLS procedure. The

28

FE results were tested and showed evidence of serial correlation24 and so the white

period robust standard estimator is used (6)25,. Results robust to serial correlation

(column 6) and heteroscedasticity (column 7) do not show parameters significantly

strongly different from the basic FE estimation. Finally, a post-Gaddafi dummy (i.e. 1 for

every year after 2011 and 0 for the years before) was used to check the impact of fall of

the Gaddafi regime in Libya in October 2011 (indicated in section 3.1). The dummy

variable is not significant and does not empirically show a decrease in the number of

Nigerians seeking asylum by going through Libya.26 Thus, the results of the FE

estimation are interpreted.

The explanatory variables agree with the hypotheses (Table 1), except for the

unemployment rate in the destination country which has a positive coefficient. The

political rights index, political terror scale, incidence of armed conflict in Nigeria and the

population density of the destination country are not significant – but they agree with the

hypotheses.

For the destination country, the relative GDP per capita, the unemployment rate

in the previous year, and the number of refugees per 1000 population influence the

number of asylum applications. The positive and significant coefficient of relative GDP

per capita indicates that most of the asylum applications are in countries that are richer

than Nigeria. A one percent increase in the GDP per capita of Nigeria relative to the

GDP per capita of the destination can reduce the number of asylum applications by as

much as 44 percent. The lagged unemployment rate in the destination is significant but it

does not conform with the expected negative coefficient of the hypothesis. This suggests

that individuals apply for asylum in countries where the unemployment rate is higher

than the average. Although this is inconsistent with the hypothesis, it may be because

the main destination countries generally have better economies and lower

24 The results for the AR (2) estimation are: 𝑟𝑒𝑠𝑖𝑑𝑗𝑡 = 0.544𝑟𝑒𝑠𝑖𝑑𝑗,𝑡−1 + 0.0414𝑟𝑒𝑠𝑖𝑑𝑗,𝑡−2 with p-

values = 0.00 and 0.046 respectively.

25 Sensitivity analysis was also carried out by dropping certain countries that had much higher numbers of asylum applications such as Italy and Germany and the coefficients of results were not significantly different.

26 See results in Appendix B; Table G (Column 4). Also, the FE estimation is done with the variables dropped out (Column 3) and like in OLS none is significant. The common language dummy is excluded since including it in the FE estimation returns a near singular matrix in Eviews.

29

unemployment rates than Nigeria and so the expected higher income in these countries

more than compensates asylum seekers despite the possibility of being unemployed

there. However, there is no correlation between the unemployment rate in the

destination and the relative GDP per capita27.

The prime population (i.e. those aged 15-34years) is significant. The estimated

coefficient is positive and confirms the hypothesis that a higher proportion of those aged

15-35years will increase the rate of migration. This confirms the point that the young

population is migration intensive. Also, the magnitude of the coefficient indicates that it is

a critical variable driving the number of asylum applications and scale of irregular

migration from Nigeria.

The immigration policy of the destination - as seen in the number of refugees per

1000 population - also influences the number of asylum applications. The coefficient is

positive and significant. This suggests that asylum applicants go to countries where their

application for refugee status is more likely to be accepted. Although this variable gives

an indication of the immigration policy situation in the destination, it does not necessarily

capture the several complex dimensions of immigration and refugee policy such as the

welfare of asylum seekers, processing times, etc. The cumulative stock of asylum

applications is also an important factor indicating that there is a networks effect. This

means that asylum seekers typically go to countries where they have social networks -

family and friends - and more information.

Civil liberties is positive and significantly different from zero at the 1 percent level

of significance. The positive coefficient confirms the hypothesis and indicates that poor

civil liberties could motivate people to leave the country. The political rights index, the

political terror scale and the incidence of armed conflict are not significant in the model.

This is surprising considering the impacts of the activities of Boko Haram in the North

East of the country over the years. However, this might be evidence to support the point

made by IOM (2017b) that most of the people directly affected by the conflicts in Nigeria

tend to remain within the country or move to neighbouring African countries where they

typically do not apply for asylum and are not captured in the asylum applications data.

27 See Appendix B for the result of the correlation between the explanatory variables.

30

Meanwhile, the results are significant for the three continental dummies Africa

(2), Europe (3), and North America (4). These regions are the destination of most of the

asylum seekers.

7.1. Summary of the significant variables

The significant variables in the model are the lagged relative GDP per capita, the

civil liberties index, the prime population of Nigeria, as well as the unemployment rate,

the cumulative stock of asylum applications and the number of refugees per 1000 of the

population in the destination country.

The lagged relative GDP per capita and the unemployment rate in the destination

capture economic considerations, the civil liberties index relates to political aspects, the

prime population variable captures demographic considerations, the cumulative stock of

asylum applications variable captures network and information effects, while the number

of refugees per 1000 population of the destination country signals the immigration policy

environment in the destination. Next, the secondary methodology examines the validity

of these variables as the major causes of irregular migration from Nigeria.

7.2. Secondary methodology

This section examines the validity of the significant variables identified in the

primary methodology by reviewing several qualitative and empirical literature on the

determinants of irregular migration from Nigeria.

7.2.1. The economics of irregular migration

There is a paucity of empirical (quantitative) literature that specifically examines

the determinants of irregular migration from Nigeria. However, the available literature

suggests that economic considerations are the main driver of irregular migration by

Nigerians. In a study involving Nigerian women who migrated irregularly to Europe,

Kastner, (2010, p.1) notes that their main reason for migrating was the desire for

economic independence and “to support their families back home”. Benhayyoun's (2018)

study of undocumented and return Nigerian migrants in the Netherlands revealed that

most had left due to economic reasons. Beber & Scacco, (2018) also find that Nigerians

31

who migrate to seek asylum in European countries are frequently deemed to have done

so for economic reasons rather than a fear of persecution or harm, and as such are

ineligible for protection by European governments.

7.2.2. The expectation of employment

Separate studies of irregular migration from Senegal28 to Europe have identified

the prospect of securing jobs and greater economic opportunity in Europe as an

important motivating factor for illegal migration (Schapendonk & van Moppes, 2007;

Mously Mbaye, 2013). This is true for migrants to Spain and Italy which have large

informal economies – which illegal migrants can easily enter - relative to the rest of

Europe. Benhayyoun (2018:p.55) also identifies the role which the search for

employment plays in motivating illegal migration. In a study of undocumented Nigerian

migrants in the Netherlands, she notes that;

almost all of the Nigerians I spoke to had first tried to move elsewhere within Nigeria in search for better job opportunities and better living conditions. Yet for many lives in the big city was even harder than before. Benhayyoun (2018:p.55)

… and hence their decision to migrate.

7.2.3. Networks and information effects

A study in Senegal observed a positive relationship between the willingness to

migrate illegally and the presence of relatives and migrant networks in the intended

destination. The presence of these networks helps to reduce the monetary and other

costs of migration (Mously Mbaye, 2013). This could be through the information which

the networks provide to potential illegal migrants on living conditions, wages etc. in the

destination – some of which may be less than accurate but nevertheless increase the

desire to migrate illegally.

28 Senegal is a West African country, facing similarly high levels of irregular migration as Nigeria. Nigeria has a population nearly thirteen times that of Senegal in 2017. However, the number of asylum applications from Nigerians in Europe in 2017 was less than four times those from Senegalese.

32

An incentivized lab-in-the-field experiment aimed at understanding why young

people migrate illegally from West Africa to Europe was conducted with young males

aged 15 to 25 years in rural Gambia. They were given hypothetical scenarios regarding

the probability of dying on the way to Europe, and of obtaining residency status. The

data obtained suggest that the willingness to migrate affected potential migrants’

(over)estimations of both the risk of dying and the probability of obtaining residency

status. It showed that providing them with official numbers on the probability of obtaining

a legal residence permit would decrease their likelihood of migration by 1.75 percentage

points, while information on the risk of migrating would increase their likelihood of

migration by 2.78 percentage points. They found that migration decisions actively

responded to information about relevant facts regarding the costs and benefits of

migration (Bah & Batista, 2018).

7.2.4. The prime population on the move

Several reports and available data indicate the young people make up most of

the irregular migrants (see Figure 3; Altai Consulting, 2013; UNHCR Bureau for Europe,

2017). Empirical studies show that age is a significant variable in estimating the

likelihood for an individual to migrate illegally from Senegal to Europe (Mously Mbaye,

2013). One reason is that younger individuals tend to be less risk averse than older

folks.

Many youths in West Africa migrate as a household income maximization

strategy (Altai Consulting, 2015). Among some groups, “migration may be a rite of

passage for young men” (Birchall, 2016:p.15). Consequently, funding such journeys

seem like a rational household decision. Identifying young people as a population of

interest for the policy problem is significant to the extent that it helps guide the

development and implementation of policies that uniquely cater to their age-specific

needs.

7.2.5. Migration policies in the destination

The evidence is inconclusive on the role of policy in influencing migrants’

decisions regarding destination choice and further research is required (Kuschminder,

Bresser, & Siegel, 2015). One thing is clear; individuals will generally tend to migrate to

33

places where they are more likely to get residence. In a study in rural Gambia Bah &

Batista, (2018) observe this as well. Their findings suggest that potential illegal migrants

vary their willingness to migrate by the probability of obtaining residency status.

7.2.6. Nigeria’s border management

An important factor that could not be explicitly captured in the primary

methodology, but which features prominently in the qualitative literature factor on

irregular migration from Nigeria is the quality and strength of the country’s borders.

Nigeria shares an estimated 4,047 km border with Benin, Cameroon, Chad, and Niger.

These borders cut across communities, ethnic groups, and even families, with centuries of

close economic, social and cultural ties, which do not respect borders. While only 114

control posts were approved across the country’s land borders, there are over 1400

unmanned illegal routes into and out of the country (Isiugo-Abanihe & IOM Nigeria,

2016).

The size of the country and its several porous overland border crossing points

makes it difficult to control migration in and out the country (De Haas; 2007, Adeola &

Fayomi; 2012, Adepoju; 2017). Gaps in the implementation of the ECOWAS Protocol on

Free Movement of Persons, Residence and Establishment29 has also challenged the

ability of border personnel to effectively manage the mixed flows of persons across

borders (IOM, 2015). In 2015, the head of the Nigeria Immigration Service (NIS)

observed that the service would require about 5,000 new personnel annually over the

five years from 2015 to meet its manpower capacity shortages and that the less than

23,000 personnel of strength of the service was “grossly inadequate” inadequate to carry

out its enormous statutory obligations (“Immigration Boss Agrees Nigeria’s Border Is

Poorly Managed – Channels Television,” 2015; Chuwang Emmanuel, 2016).

Overall, the primary and secondary methodologies show that economic factors

are important determinants of the number of asylum applications (and by implication, the

29 The Economic Community of West African States (ECOWAS) was established in 1975. One of the objectives of the establishing treaty is to create a borderless region and a common citizenship in West Africa. Subsequently, in 1979, ECOWAS member States adopted the protocol relating to the Free Movement of Persons, Residence and Establishment which stipulates the right of ECOWAS citizens to enter, reside and establish economic activities in the territory of other member states (ECOWAS, 1979).

34

scale of irregular migration). Also, the conditions and immigration policy environment in

the destination country has a significant effect on the size of asylum applications. This

suggests that both push and pull factors interact to determine and influence the decision

to migrate irregularly and seek asylum. There is also a network and information effect at

play and Nigerians migrate irregularly in consideration of the information available to

them from family and friends in the destination country. Related to this is the

restrictiveness of the immigration policy of the destination country of choice. Finally,

Nigeria’s youth bulge is reflected in the rates of irregular migration. Arguably, young

people are leaving the country to pursue green pastures in richer countries - with higher

real GDP per capita than Nigeria – and potentially lower unemployment rates. In the next

chapter are policy options with analysis to handle these different aspects of irregular

migration of Nigerians.

35

Chapter 8. Policy Objectives, Criteria and Options

This chapter presents the policy objectives and their assessment criteria for

validity. Three policy options for addressing the problem are identified.

8.1. Policy Objectives

The key policy objective in this capstone is to control the number of Nigerian

asylum seekers and irregular migrants30 going to various parts of the World. In the short-

term, the objective is to reverse the trend in Nigerians seeking asylum around the World

every year from the 2017 level of 91,862 persons by 50 percent31 or more over the next

year - the number in 2017 represents 48 persons per 100,000 of the population.32

Hence, this objective translates to reducing this number to about 25 persons per

100,000 of the population by 2020, less than 10 persons per 100,000 population by 2022

(the pre-2013 level) and further to less than 1 person per 100,000 by 2030 (the pre-2000

level).

Two major irregular migration hubs are identified, as they constitute the most

reports of irregular migration by Nigerians – the Central Mediterranean Route (CMR) and

the US-Canada borders. More so, the policy objective is to reduce the number of

Nigerians on the CMR from the 2016 number – 37,551 persons by 50 percent over the

next year33; and to reduce the number of Nigerians crossing the US-Canada borders

30 As identified in chapter 4, there is no data clearly identifying irregular migrants separately from asylum seekers due to the inherently clandestine nature of this activity. Hence throughout this capstone the number of asylum applications has been used as a measure of irregular migration.

31 There are currently no official targets and ideally countries would prefer to reduce the number of asylum seekers by 100%. In the current context 100% that may be too ambitious for Nigeria hence a conservative target of 50%

32 See Figure 2 which show the trend of asylum seekers per 100,000 of Nigeria’s total population from 2000 to 2017.

33 This objective will inherently reduce the number of Nigerian deaths on the Mediterranean. The exact number of Nigerian deaths on the CMR route cannot be ascertained. However, given that Nigerians are in the majority of those crossing the Mediterranean, the number ranges in the thousands - See Appendix A, Tables A and B.

36

irregularly to seek asylum in Canada from the 2017 number – 6005 persons34 by 50

percent over the next year. Implicit in the key objective is the reduction of irregular

migration among citizens.

The long-term policy objective is to reduce the overall level of out-migration and

the associated brain-drain from the country by ensuring that there are viable

opportunities (economic and otherwise) and prospects to match the socioeconomic and

demographic conditions and peculiarities of the country.

8.2. Policy Criteria

This section defines the criteria used to assess the chosen policy options to

determine which one will be the most efficient. The relevant policy criteria include

effectiveness, freedom, administrative complexity, safety, cost and stakeholder

acceptance. Effectiveness, safety and stakeholder acceptance have multiple measures

while freedom, cost and administrative complexity have one measure each. The

measures are given scores between 3 for high rank, 2 for medium rank and 1 for low

rank. The policies are assigned scores by their performance on each criterion. The

criteria which have multiple measures are divided by the number of measures to give the

final score for that criterion. The scores are summed up and the highest total indicates

the most favourable policy option. Table 3 contains a summary of the criteria, measures

and their respective scores. Each criterion is explained further after the table.

Table 3. Policy criteria and measures

Criteria Definition Measure Rank/Score Effectiveness Asylum seekers

reduction The ability of the policy to reduce the total number of Nigerian asylum seekers.

How much does the policy reduce the total number of Nigerian asylum seekers yearly; > 50 percent of 2017 level – High 15 - 50 percent of 2017 level – Med. <15 percent of 2017 level – Low

High – 3 Med – 2 Low – 1

Timeliness The length of time required for the policy to be implemented and to take effect.

What is the expected timeframe within which the policy can be implemented; < 6months – High 6months - 2years – Med. > 2years – Low

High – 3 Med – 2 Low – 1

34 This number is based on data from the Immigrations Refugees and Citizenship Canada (IRCC), 2018 for Nigerian asylum claimants to Canada in 2017

37

Regional relevance - Europe and North America

The relevance of the policy to the different groups of asylum seekers and irregular migrants i.e. those going to Europe as well as North America.

Is the policy relevant for asylum seekers in Europe and North America? Relevant for both Europe and North America – High Relevant for only one of the regions – Med Limited relevance in either region - Low

High – 3 Med – 2 Low – 1

Freedom Freedom of movement

The likelihood that the policy interferes with the rights of citizens to freedom of movement

Does the policy interfere with the rights of citizens (potential migrants) to freedom of movement? Not likely – High Somewhat likely – Med Very likely – Low

High – 3 Med – 2 Low – 1

Administrative Complexity

Ease of implementation

The number of government agencies needed for the implementation of the policy.

How many agencies will be involved to implement the policy? < 2 agencies – High 2 - 5 agencies – Med. > 5 agencies - Low

High – 3 Med – 2 Low – 1

Safety Risk reduction The ability of the policy to ensure the safety and humanity of irregular migrants

Does the policy reduce the risks faced by irregular migrants? Significantly reduces risks – High Somewhat reduces risks – Med. Does not reduce risks significantly – Low

High – 3 Med. – 2 Low – 1

Protection of women

The ability of the policy to reduce the risks of trafficking of women, children and other vulnerable groups.

Does the policy reduce the incidence of trafficking of women, children and other vulnerable groups? Greatly reduces risks – High Somewhat reduces risks – Med. Does not reduce risks significantly - Low

High – 3 Med – 2 Low – 1

Cost Budgetary costs The annual budgetary cost of implementing the policy

The monetary cost of implementing the policy option < 5 percent of the 2018 NCFRMI budget i.e. low cost – High 5 - 35 percent of the 2018 NCFRMI budget i.e. medium cost – Med > 35 percent of the 2018 NCFRMI budget i.e. high cost – Low

High – 3 Med – 2 Low – 1

Stakeholder Acceptance

Destination and transit country partners

Support for the policy by the host and transit countries of Nigerian asylum seeker and irregular migrants

The likelihood that host and transit countries of Nigerian asylum seekers and irregular migrants will support the policy; Not applicable/Very likely – High Somewhat likely – Med. Not likely – Low

High – 3 Med – 2 Low – 1

Civil Society organizations

Support for the policy by relevant CSO’s

The likelihood that relevant CSO’s will support the policy Not applicable/Very likely – High Somewhat likely – Med. Not likely - Low

High – 3 Med – 2 Low – 1

38

Funding, implementation and development partners

Support for the policy by Nigeria’s current immigration policy funding partners

The likelihood that Nigeria’s current funding partners will support the policy Not applicable/Definitely/Very likely – High Somewhat likely – Med Not likely - Low

High – 3 Med – 2 Low – 1

8.2.1. Effectiveness

Effectiveness is a key criterion applied to identify the validity of the policy option

since it relates directly to the policy objectives. It has three measures. The first measure

for this criterion is the reduction of asylum seekers. Europe and North America are key

destinations and as noted in section 2.3, the asylum seekers in both regions are quite

different. Therefore, a measure of regional relevance is included to analyze the

effectiveness of the policy options in both regions. The policy is assessed against the

2017 levels. If the policy option is estimated to reduce the number of asylum seekers by

more than 50 percent of 2017 level, it scores 3; between 15 to 50 percent, it scores 2;

and less than 15 percent, it scores 1. The third measure of effectiveness is timeliness.

This measure seeks to capture the urgency of the problem and assess the length of time

required for the policy option to be implemented and to take effect. If it takes less than

6months, the option scores 3; between 6months and 2years it scores 2, and more than 2

years it scores 1.

8.2.2. Freedom

Freedom considers the constitutional guarantee of the freedom of movement of

every citizen to enter and exit from the country. It is important that the policy be

consistent with the constitution in this respect while also taking into consideration

relevant laws and guidelines governing the immigration process. This criterion measures

the likelihood that the policy interferes with the right of citizens (potential migrants) to

freedom of movement. If it is not likely, the policy scores 3; somewhat likely, it scores 2;

and very likely, it scores 1.

8.2.3. Administrative Complexity

Administrative complexity considers the ease of implementation of the policy

option. It is measured by the number of government agencies needed for the

39

implementation of the policy. If less than two agencies are required, the policy scores 3;

between two and five agencies, it scores 2; and more than five agencies it scores 1.

8.2.4. Safety

The safety criterion has two half-weighted measures namely risk reduction and

protection of women (and vulnerable groups). The risk reduction measure considers the

ability of the policy to reduce the risks faced by irregular migrants. The measure for the

protection of women (and vulnerable groups) considers the higher risk of trafficking

faced by these populations during irregular migration and assesses the ability of the

policy to reduce these risks. A normative scale is applied to both measures. If the policy

significantly reduces the risks of irregular migration it scores 3; if the policy somewhat

reduces these risks, it scores 2; and if it does not reduce the risks at all it scores 1.

8.2.5. Cost

Costs determine the feasibility of the option. For this criterion, the recurrent

budget of the National Commission for Refugees, Migrants and Internally Displaced

Persons (NCFRMI) 35 is used as a benchmark. NCFRMI is the primary agency

responsible for managing migration in the country and its budget is arguably an

indication of the maximum amount the government is willing to spend on issues related

to asylum seekers, Internally Displaced Persons (IDPs), returnees and irregular

migrants. For this measure, if the policy option costs less than 10 percent of the 2018

NCFRMI budget36 it is considered low cost and it scores 3; between 10 and 35 percent,

it is considered a medium cost option and scores 2; and more than 35 percent it is

considered a high-cost option and scores 1.

8.2.6. Stakeholder Acceptance

The final criterion is stakeholder acceptance. Three major groups of stakeholders

are identified namely, CSOs, multilateral organizations in the development,

35 See Appendix C, Box 4 for a summary of the work done by NCFRMI.

36 NCFRMI total Recurrent budget in 2018 was NGN 420,156,040 (Federal Republic of Nigeria 2018 Appropriation Bill, 2018:p.957)

40

implementation and funding of immigration policy in the country (including IOM and

UNHCR) and destination & country partners. Each one is weighted by a third and a

normative measure of the likelihood of support for the policy by the respective

stakeholder is applied. If it is very likely37 that a stakeholder group will support the policy,

the policy scores 3; if it is somewhat likely, it scores 2; and if it is not likely the policy

scores 1.

8.3. Policy Options

The policies options to address the problem are chosen based on the results of

the analysis and they address the significant variables and factors from chapter 7. They

will prevent or reduce new irregular migration and are more oriented towards individuals

in Nigeria rather than towards citizens that have already left; since the jurisdiction of the

government in those cases is highly limited.

Regarding the current policy environment, until recently, migration was not a

prominent policy issue in the country. However, since 2002, the IOM has been

supporting the efforts of the government to manage migration. The IOM’s activities have

included capacity-building, advisory services, technical assistance on migration health

and information, assisted voluntary returns, counter-trafficking and irregular migration

(IOM, 2015). It has also been involved with facilitating voluntary return and reintegration

of Nigerian migrants through its Assisted Voluntary Repatriation and Reintegration

(AVRR) programs. These AVRR programs have been in place for decades and are

recently being expanded to influence the decision-making process of potential migrants

(Beber & Scacco, 2018). At their core, however, they tend to act after-the-fact and they

do not stop first-instance irregular migration. They typically target returnees to provide

cash and in-kind assistance, employment training, or help with job searches in order to

make returning an attractive option and to reduce rates of re-emigration. Despite these

programs, however, experts predict that up to 40 percent of all returnees will take a

37 In the not applicable/not likely scenario, that is, the policy contradicts stakeholders’ stated policy stances or actions on the treatment of irregular migrants and asylum seekers. In the somewhat likely scenario, that is, the policy has no direct implication for stakeholders’ stance or actions on the treatment of irregular migrants and asylum seekers and does not contradict know its known policy stances. In the definitely/very likely scenario, that is, the policy aligns with stated policy stances or actions on the treatment of irregular migrants and asylum seekers of stakeholders

41

second attempt at migrating irregularly, as few seem to see long-term opportunities in

Nigeria (Katrin Gaensler, 2018).

In 2015, the Federal government developed a National Immigration Policy38. The

policy identifies the human and national security concerns of irregular migration, seeks

to pursue productive employment options as an alternative to irregular migration,

especially of youths and to enlighten the public on the dangers of irregular migration

(IOM, 2015). It tasks the NCFRMI as the coordinating government agency for all

stakeholders in the field of immigration in Nigeria. The impact of the National

Immigration Policy on the trends on irregular migration is yet to be seen. Next is a

description of the policy options.

8.3.1. Option 1: Migration Information Campaigns

The first policy option involves carrying out targeted information campaigns to

counter incorrect narratives on migration and to highlight the legal processes for

migrating. It addresses the networks and information effects at play in the decisions of

irregular migrants. This is information that flows through family, friends and other social

networks in the home and destination country.

Coordinated mass media campaigns through a mix of television commercials,

billboards, radio programs, social media, print and films can be employed to disseminate

the ‘right’ information to potential irregular migrants. The campaigns should be effectively

targeted with clear messaging. Importantly, it should appeal to young people as they are

more likely to migrate irregularly. Potential issues that the campaign could address

include (a) awareness and information on the processes and opportunities for regular

migration (b) awareness and information on the risks of irregular migration including

human smuggling and trafficking, and death (c) Information on the reality of life in the

destination country (Regional Support Office to the Bali Process, 2015).

Information campaigns have been employed in several places as a tool for

addressing irregular migration. One that has been successfully evaluated is the

‘Capacity building, information and awareness raising towards orderly migration in the

38 The National Migration Policy 2015 for Nigeria is available at International Organization for Migration (IOM) www.iom.int.

42

Western Balkans’ promoted safe migration within and from Albania, Bosnia &

Herzegovina, Croatia, Macedonia, Kosovo, Montenegro and Serbia. This EUR 1.4

million IOM regional project was funded by the European Commission, and the Swiss,

the German, the Italian and the Lichtenstein Governments to assist migrants make

informed decisions and prevent irregular migration while fostering local capacity and

knowledge in the area of labour migration policy and practice. The project ran from

February 2008 to January 2010 and was involved in establishing Migrant Service

Centres (MSCs), which provided information and services to potential migrants (IOM

Mission in Serbia, n.d.).

The MSCs were housed within state public employment services, with staff to

provide personalized information and assistance to clients. The program also pursued a

campaign, advertising the MSCs’ services on TV, radio and newspapers. Other

components of the project included capacity building and policy development. The

evaluation of the project showed that the information campaign component was

generally successful especially in terms of its reach to potential migrants and as

evidenced by the high demand for the services and information offered by the MSCs

(Browne, 2015).

8.3.2. Option 2: Bilateral Labour Migration Arrangements

The second option requires that the Federal government actively pursues

temporary labour migrant programs (TLMP), circular migration agreements and more

legal migration channels with main destination countries. It addresses the economic

dimension of irregular migration. A clear conclusion from the analysis is the role of

economic and employment factors in determining the flow of irregular migrants. It is

necessary for the government to actively pursue economic revitalization policies and

programs for the domestic economy. In addition, however, in direct response to the high

rates of irregular migration and given that the expectation of higher incomes in the

destination countries appears to have a strong pull, the government should pursue

temporary labour migrant programs (TLMP) and circular migration agreements with the

main destination countries.

Temporary labour migration programs (TLMPs) aim to add workers temporarily to

a country’s labour force without adding permanent immigrants to the population. Many

43

industrial countries and major countries of destination for migrant workers operate

TLMPs and other circular migration agreements. TLMPs could be organized around

seasonal jobs such as in agriculture and tourism in which case migrant workers can

circulate between the country and seasonal jobs abroad. This will tend to be an

appealing alternative to foreign employers who find seasonal migrant workers cheaper

than the alternatives which may include investing in machines that are used for only a

few months. Another variation of TLMPs could offer permanent jobs to temporary

workers in which case migrant workers can be employed in more permanent fixed term

jobs – for a year or two - before returning home (Costa & Martin, 2018).

The Philippines overseas employment program offers an interesting example of

how a circular labour migration program can be implemented. The Philippines

government managed program is focused on finding labour markets aboard, promoting

Filipino workers to labour-short countries, and selling these countries as potential

destinations to Filipino workers. As part of the program, the government enters into

bilateral labour migration agreements with other countries. It also provides a framework

of legislation to promote the safety of Filipino Overseas workers (Philippine Overseas

Employment Administration, n.d.).

8.3.3. Option 3: Enhanced Border Management Capabilities

The third option involves increasing the number of personnel and capacity of the

National Immigration Service (NIS) to ensure better border management. It addresses

the border management gaps in Nigeria’s immigration system. It seeks to increase the

capacity of the Nigeria Immigration Service (NIS) to effectively manage the country’s

borders. As noted in chapter 7.2., the NIS is currently understaffed and its ability to

effectively carry out its mandate is severely hampered by the country’s geography, the

regional dynamics with its neighbours and a lack of adequate technology and

equipment. As part of measures to increase the capacity of the service, there is the need

for increased staffing, strategic training and retraining of border officials, and the

widescale adoption of improved border management tools and systems.

44

Over the years, the NIS has been working actively with IOM to improve the

capacity of the service through sponsored39 strategic personnel training programs. There

has also been a gradual adoption of IOM’s Migration Information and Data Analysis

System (MIDAS)40 across various border command posts of the NIS to allow collecting,

processing, storing, and analyzing traveller information in real time and across the entire

border network. There are however still significant work to do to ensure its optimum

performance.

39 This includes with funding from the European Union Trust Fund, the Federal Foreign Office of Germany and German Cooperation, the Governments of Switzerland, the Netherlands and Denmark.

40 MIDAS was developed by IOM in 2009 and has been described as is a user-friendly and fully customizable solution for States in need of a cost-effective and comprehensive border management information system. The system has been designed to be compliant with international standards and it is currently operational in 19 countries. For effective implementation, IOM provides expert guidance throughout the installation process, including the delivery of system administration training workshop and ensure that governments have full and exclusive ownership of any data recorded by MIDAS (IOM, n.d.).

45

Chapter 9. Evaluation of Policy Options

Each policy is evaluated by all the criteria defined. Table 4 summarizes the

results at the end of the evaluations.

9.1. Evaluation of Option 1: Migration Information Campaigns

In terms of effectiveness, for asylum seeker reduction, this option will potentially

reduce irregular migration by more than 15 percent41. It is not clear if the information

available to individuals when they decide to migrate irregularly is right or wrong.

However, it is safe to assume that they are not entirely ignorant of the dangers of

irregular migration. There is the possibility that they will not always act on correct

information. It is however also true that the correct information would dissuade irregular

migration, influence people’s perceptions of the reality of the journey and life in the

destination country, change attitudes towards safer methods of migration and

consequently reduce the incidence of irregular migration. So, the score is 2. For

timeliness, there are some ongoing information campaign activities by various agencies

focusing on different aspects of irregular migration. For example, there are currently

three migrant resource centres in the country, the National Agency for the Prohibition of

the Trafficking in Persons (NAPTIP) conducts campaigns, and in 2018 the IOM launched

a 13-episode radio program to inform the general public on the perils of irregular

41 In 2016, the EU trust Fund funded the project “Strengthening the management and governance of migration and the sustainable reintegration of returning migrants in Nigeria” with EUR 15,500,000. The third specific objective of the program is increasing awareness on the consequences and viable alternatives to irregular migration & support migrants and their communities to have access to accurate information to support informed and safe migration and community cohesion. This is targeted at 200 communities in high migration areas and is expected to reach 20,000 potential migrants (about 22 percent of the 91,862 asylum seekers in 2017). The IOM managed project is meant to run from 2017 until 2020 (“Annex IV to the Agreement establishing the European Union Emergency Trust Fund for stability and addressing root causes of irregular migration and displaced persons in Africa and its internal rules.,” 2016).

46

migration42. This means it will be relatively easy to engage the existing platforms and

programs to scale them within a short time i.e. less than 6months. So, the score is 3. For

regional relevance, this option can be adapted to fit the differences in the characteristics

of asylum seekers going to Europe as well as those going to North America. The score

is 3.

In terms of freedom, this option does not interfere with the freedom of movement of

the individual. The score is 3.

Regarding administrative complexity, for ease of implementation, although the input

of several agencies may be required in the design of the campaigns. It can, however, be

coordinated and directed by a single agency such as NCFRMI. The score is 3.

For safety, as already noted potential migrants might already be aware of the risks

involved in migrating irregular and still decide to undertake the journey. The nature of the

message and its targeting could, however, lead to more awareness of the legal channels

for migration thus increasing the possibility that individuals will take advantage of them

and avoid the risks associated with irregular migration. The impact might be less in

reducing the risks women and vulnerable groups face in especially if they are being

trafficked. The availability of target information that highlights the activities of human

traffickers, however, reduces the likelihood of them becoming trafficking victims.

Enforcement remains an issue. This option scores 2 for both factors.

This option is estimated to cost about NGN 658,735,71843. This amount is over 156

percent of the 2018 total recurrent budget of the NCFRMI. The score is 1.

This option is very likely to gain acceptance with the various stakeholder groups as it

does not conflict with their stances on managing irregular migration nor interfere with

their sovereignty (in the case of destination and transit countries). In fact, it aligns with

42 See Appendix C, Box 6 for a summary of the details of radio program – “Abroad Mata”

43 The third specific objective of the EU funded program - “Strengthening the management and governance of migration and the sustainable reintegration of returning migrants in Nigeria” is allocated EUR 1,585,000. That is at an exchange rate of Euro 1 = NGN 415. (“Annex IV to the Agreement establishing the European Union Emergency Trust Fund for stability and addressing root causes of irregular migration and displaced persons in Africa and its internal rules.,” 2016)

47

the steps currently been advocated and funded by the stakeholders. The score is 3 for

all the stakeholders.

9.2. Evaluation of Option 2: Bilateral Labour Migration Arrangements

In terms of effectiveness, for asylum seeker reduction, the second option creates

an additional channel for regular migration. There is evidence that lawful channels for

migration suppress unlawful migration44. A unilateral action or legislation on the part of

the destination country can also immediately regularize the status of thousands of

irregular migrants.45 However such arrangements may not have been of the scale

required to accommodate the current number of irregular migrants. It also potentially

addresses two main significant variables – real income differences and the search for

employment. The score is 2. For timeliness, bilateral agreements often take a

considerably long time to negotiate and implement as the agreeing governments need to

sufficiently research and hatch out the fine details of such agreements. They could take

anywhere between a few months to several years46. The option scores 1 score. For

regional relevance, the option applies to Europe and North America and the score is 3.

In terms of freedom, this option does not interfere with the freedom of movement

of potential migrants. It scores 3.

For administrative complexity, this option will require extensive collaboration

between government agencies in the origin as well as the destination country. Significant

input is needed from the NIS, the Ministry of Foreign Affairs, the Ministry of Labour and

Productivity, Nigeria’s high commissions in destination countries, representation from

44 Clemens & Gough, (2018) find this to be the case for migration between Mexico and the U.S., especially when the availability of lawful channels is combined with robust enforcement efforts.

45 For example, in Spain in 2005, the status of over 570,000 persons were regularized (Greenway, 2007). Other countries in Europe and the US have also had regularization programs in the past. Some of these have been targeted at individuals from specific countries.

46 Freund & McDaniel, (2016) look at the negotiation period for 20 US trade agreements and find that on the average it takes 1½ years to negotiate an FTA with the United States but over 3½ years to reach the implementation stage, though there is a lot of variation among the different countries.

48

foreign governments etc. Ultimately, it will require more than five government agencies

and it scores 1 for ease of implementation.

For safety, this option reduces the risks faced by irregular migrants – including

women and vulnerable groups - to the extent that it facilitates access to regular migration

channels. Few concerns have been raised about the operation of TLMPs. For example,

there is a tendency for migrant workers to be left in vulnerable and exploitative work

relationships with their foreign employers due to the potential precariousness of their

work. One could, however, argue that temporary workers are in more secure work and

livelihood situations than irregular immigrants and careful management of the program

would make it more responsive to the potential needs of migrant workers. This option

scores 2 for both risk reduction and protection of women and vulnerable groups.

The costs involved in organizing and negotiating bilateral agreements may

include such administrative costs as additional meeting costs, the supply of new human

resources, training, running costs and possibly infrastructure. At the initial stage, most of

this cost is not very significant and can easily be absorbed in the ongoing budget of the

Ministry of Foreign Affairs. Fees and revenue raised from migrant workers and

employers can be used to manage programs going forward. The score is 2.

For stakeholder’s acceptance, the buy-in of the destination countries is

imperative for this option. They would be concerned about the temporary workers

becoming de facto permanent immigrants. There is, however, some appetite for TLMP-

like arrangements in some destination countries. For example, the European Union,

through its Mobility Partnerships with third-party countries provides financial aid and

some legal migration slots in exchange for efforts by origin country governments to

reduce unauthorized migration towards the EU47. On the other hand, this option will be

well received by CSO’s and other development funding partners. This option scores 2 for

destination country stakeholders and scores 3 for CSO’s and development partners.

47 Other countries have similar programs, for example, Canada operates a temporary agricultural worker program among other labour migration programs.

49

9.3. Evaluation of Option 3: Enhanced Border Management Capabilities

For effectiveness, enhanced border management policies increase the likelihood

for migrants without proper documentation to be apprehended and stopped from

migrating irregularly in the first place. It also potentially increases the costs of irregular

migration – financial and otherwise - and in turn reduces the demand for irregular

migration services e.g. smugglers. On the other hand, however, stricter border

management policies could be counterproductive if they deter potential legal migrants

more than potential illegal migrants. Also, it does not effectively deter individuals who

have the proper exit documents but do not have the legal documents to enter the

destination country. It is relevant to both irregular migrants bound for Europe and North

America. However, less so for those going to North America48. This option scores 2 for

both asylum seekers reduction as well as for regional relevance. For timeliness, this

option can be implemented within a relatively short time frame as it does not require any

significant deviation from the regular operations of the NIS. It is will however include

significant training and re-training components as well as higher levels of authorization

which may not be forthcoming which could take anywhere between 6months and two

years. The score is 2 for timeliness.

For freedom, this option could potentially interfere with the freedom of movement

of individuals if they are subjected to stricter immigration checks than usual. It scores 2

for freedom of movement.

In terms of administrative complexity, it is easy to implement as it effectively

requires only the active involvement of the National Immigration Service. The

recruitment is coordinated by the Federal Ministry of Interior with the approval of the

Presidency and it involves extensive logistics. The score is 2 for ease of implementation.

For safety, enhanced border management potentially reduces the risks

associated with irregular migration, especially the risks of trafficking, and the smuggling

of women and other vulnerable groups. There is however the possibility that human

48 Several of the irregular migrants in North America including those crossing from the US into Canada were found to have valid travel documents (“Canada working with US in Nigeria to stem asylum claims - BBC News,” 2018).

50

traffickers and smugglers might resort to deadlier means to ply their trade. The option

scores 2 for both risk reduction and protection of women and vulnerable groups.

This option includes increased budgetary funding to support the recruitment of

more NIS personnel and the purchase of needed equipment and technology to more

effectively manage the country’s’ borders. It also includes following the recommendation

of the past head of the NIS to increase the staff strength of the service by 5,000 yearly

(“Nigeria Immigration needs 25,000 new personnel - Comptroller General - Premium

Times Nigeria,” 2015). This option can be estimated to cost about NGN 623,804,00049.

This amount is over 148 percent of the 2018 total recurrent budget of the NCFRMI. This

option scores 1 on cost.

Finally, this option is likely to gain the acceptance of all stakeholders’ since it

does not interfere with their operations, policies and jurisdiction in any significant way. It

scores 3 for all the stakeholders.

Table 4. Summary of policy evaluation

Criteria Option 1: Migration Information Campaigns

Option 2: Bilateral Labour Migration Arrangements

Option 3: Enhanced Border Management Capabilities

Effectiveness /3 2.67 2 2

Asylum seekers reduction 2 2 2

Timeliness 3 1 2

Regional relevance 3 3 2

Freedom 3 3 2

Freedom of movement 3 3 2

Administrative Complexity 3 1 3

Ease of implementation 3 1 2

Safety /2 2 2 2

Risk reduction 2 2 2

Protection of women and vulnerable groups

2 2 2

Cost 1 2 1

Budgetary costs 1 2 1

Stakeholder Acceptance /3 3 2.67 3

49 This amount includes an estimate of NGN 423,804,000 based on the total amount earmarked by the Civil Defence, Immigration and Prison Service Boards for recruitment and promotion in the 2017 Federal budget proposal (Budget Office of the Federation, 2017:p12/21) and NGN 200,000,000 for the provision and installation of IOM’s Migrant Information and Data Analysis System (MIDAS) – 2018 Federal budget. (Federal Republic of Nigeria 2018 Appropriation Bill, 2018:p841)

51

Destination country 3 2 3

Civil Society organizations 3 3 3

Development partners 3 3 3

Total 14.67 12.67 12

52

Chapter 10. Recommendation

The recommendation flowing from the policy analysis is to engage in Migration

Information Campaigns. This involves targeted campaigns to counter incorrect narratives

on migration and highlight the legal processes for migrating. Specific activities should

include community-based awareness programmes developed in close coordination and

partnership with stakeholders, youths, Nigerians in the diaspora and return migrants to

ensure effective messaging and appropriate targeting. TV and radio shows can be

designed in partnership with celebrities. Strategic and appropriate national Information,

education and counselling materials can also be developed to facilitate training,

workshops and capacity building activities for potential migrants.

Migration Information Campaigns ranks higher than the other options in terms of

the various assessment criteria except for costs for which it is significantly higher than

the other options.50 The strongest appeal of information campaigns over the others

arises from its timeliness, and ease of implementation. There is still some debate on the

effectiveness of campaigns in deterring irregular migration, there is also significant

literature that alludes to their success if campaigns are properly designed, effectively

targeted and well implemented. Also, the number of people that can be reached through

these information campaigns and potential scale effects are immense. A major drawback

of this option, however, is that it fails to address the economic factors and demographic

pressures which are important drivers of irregular migration in this case.

The recommended option does not address the fact that income inequalities,

unemployment and the desire for better livelihood opportunities are driving irregular

migration to richer countries. Thus, it is important to note, that the three policy options

outlined are not mutually exclusive and in fact, they need to complement each other. In

the grand scheme of things, there is an urgent need for drastic improvements in the

various aspects of the economy to create opportunities and improved living conditions of

citizens. Given the rapid growth of the country’s population, however, it is less likely for

50 Table H in Appendix C contains a colour-coded matrix of the policy options

53

domestic job creation efforts to match the demand for jobs fast enough. The demand for

jobs should be supplemented by an outward-looking labour policy aimed at sourcing and

taking advantage of opportunities in the global labour market for the benefit of Nigeria’s

burgeoning labour force. Meanwhile, enhanced border management remains a real need

in the country. Aside from the gains of controlled migration, there are also the enhanced

security benefits to be gotten from increasing the personnel and capacity of the National

Immigration Service (NIS) for better border management. Furthermore, policies and

programs to reduce irregular migration need to be supported by programs that facilitate

the voluntary return and reintegration of irregular immigrants who have already left the

country.

54

Chapter 11. Conclusion

This capstone has highlighted the significant increase, in the number of Nigerians

migrating irregularly to seek asylum in various parts of the World over the past two

decades. The research applies panel regression techniques to pooled macro-level data

from the UNCHR, UNDESA, the World Bank database, the Armed Conflict Location &

Event Data (ACLED), Freedom House and the World Bank Climate Change Knowledge

Portal between 2000 and 2017 to examine the origin and destination country factors

driving this situation.

The UN 1951 convention Relating to the Status of Refugees requires that asylum

seekers can show that they face persecution as individuals or for being members of

certain groups and as a result are unable to stay in their country of origin. This study

finds that persecution (or the fear of persecution) is not the main motivating factor for

Nigerians. Rather, most are migrating irregularly to seek asylum due to economic factors

such as relative income differences and the potential of gaining employment in the

destination. Also, Nigeria’s youth bulge, immigration policies in the destination countries

and having social networks there tend to be prominent enabling factors. Meanwhile,

there are significant dangers and costs to migrating irregularly including human

trafficking, labour exploitation, sexual abuse, and death. There is also the loss of human

capital to the economy and it diminishes the country’s image.

Three policy options are analyzed to address the problem going forward namely;

Migration Information Campaigns, Bilateral Labour Migration Arrangements, and

Enhanced Border Management Capabilities; all of which are however not mutually

exclusive. From a careful evaluation of the options, Migration Information Campaigns is

recommended as a necessary first step to addressing the problem that “there are too

many Nigerians migrating irregularly to seek asylum in several countries”. This option is

appealing especially because of the ease of implementation and timeliness to

addressing the problem. IOM Nigeria is currently involved in some information

campaigns aimed at addressing irregular migration in the country. An evaluation of the

55

impacts and successes of these campaigns so far will necessarily inform the next steps

in scaling them.

Finally, this study relied significantly on existing studies and extensive desk

research. It is constrained by time and resources. It could, however, benefit from further

research that incorporates first-hand interviews with potential and actual asylum seekers

and irregular migrants as well as other key stakeholders. It will also be important to take

a closer look at the nuanced differences between the individuals across the various

regions of interest – Europe, North America and Africa – to ensure that the policies are

more effectively directed and targeted at their peculiarities.

56

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Appendix A. Nigerian asylum seekers and Irregular migration

Box 1: Top 10 destinations of Nigerian asylum seekers in 2000, 2010 and 2017

Figures a, b and c show the top 10 countries of destination for asylum in 2000,

2010 and 2017. In 2000 (Figure a), more sought asylum in South Africa than in any other

country, followed by Canada and the US. In all the countries (except South Africa) the

number was less than 1000. Two other African countries, Senegal and Gabon were

among the top 10 destinations of asylum and they had 123 and 24 persons respectively.

In 2010 (Figure b), seven of the top 10 destinations of asylum were in Europe (compared

with four countries in 2000). Greece had the most (1,768 persons) followed by Canada

(1,552 persons), and Germany (1,241 persons). Finally, in 2017 (Figure c), a record

number sought asylum in Italy (37,967 persons), followed by Germany (19,817 persons),

South Africa (8,877 persons), Canada (5,632 persons) and the US. (5,486 persons).

Figure a. Top 10 countries of asylum for Nigerian asylum seekers 2000 Source: UNHCR Database, (2018)

0.0 0.2 0.4 0.6 0.8 1.0 1.2

Gabon

Czech Rep.

Germany

Australia

Senegal

Switzerland

Netherlands

U.S

Canada

South Africa

Thousands (persons)

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Figure b. Top 10 countries of asylum for Nigerian asylum seekers, 2010 Source: UNHCR Database, (2018)

Figure c. Top 10 countries of asylum for Nigerian asylum seekers, 2017 Source: UNHCR Database, (2018)

Box 2: Why do Nigerians migrate irregularly?

In Nigeria, widespread poverty and the deterioration of the wellbeing of many

have created sustained pressure for labour emigration (Adepoju, 2017). The inability of

0 0.5 1 1.5 2

Norway

Senegal

Switzerland

Italy

Ireland

Israel

Austria

Germany

Canada

Greece

Thousands (persons)

37,696

0 5 10 15 20

Israel

Austria

U.K.

France

Brazil

U.S

Canada

South Africa

Germany

Italy

Thousands (persons)

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job creation opportunities to meet up with rapid population and labour force growth

places a tremendous strain on socio-economic development and generates high levels

of under- and unemployment and accompanying migratory pressures. This forces

citizens to leave the country in search of better income opportunities. More so, the huge

income inequalities between rich and poor countries continue to generate large

international worker mobility. Some of this international worker mobility could be through

irregular migration (Ortega & Peri, 2013).

Meanwhile, Flahaux & De Haas, (2016) and Adepoju (2017) question the general

belief that migration in Nigeria and other African countries is driven by poverty. They

argue that a higher level of economic growth and development, the spread of new

technologies and political stabilization in some African countries have increased the

capabilities and aspirations of Africans to move51 - especially over greater distances.

Similarly, Carbone (2017:p.7), has argued that “contrary to popular perceptions, it is not

the poorest and destitute that depart their home places to try and reach more advanced

nations, since some basic financial resources and skills are necessary to afford long-

distance mobility”.

Altai Consulting, (2015) and Adepoju, (2017) have associated the levels of

irregular migration from Nigeria with the level of conflicts in parts of the country. The

Boko Haram insurgency in the North Eastern part of the country which started in 2009

has claimed many lives and created several internally displaced persons (IDPs). IOM

(2017b) observes, however, that even though a share of the conflict-affected Nigerian

population seeks refuge in neighbouring countries, most displaced persons remain

within Nigeria and do not migrate from the country.

Nigerians may also migrate in response to available information. Many young

people are under pressure to migrate to Europe or some other destination as the general

belief is that living conditions are better in these countries. Adepoju, (2017) argues that

the internet has facilitated communication, but it has also increased the flow of false and

51 For example, Adepoju, (2017) argues that political independence in South Africa in 1994, opened an alternative destination for Nigerian emigrants who pursued jobs in education, commerce and industry and other sectors rather than migrate to Europe – which was had more restrictive immigration policies. However, in recent years, violent xenophobic attacks targeted at foreigners and immigrants, mostly Nigerians, blamed for the ills in the society, in several cities in South Africa may have stemmed the tide of Nigerians migrating there.

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exaggerated information regarding living conditions abroad. Earlier migrants often return

with relatively huge earnings and remittances. They have investments in real estate at

home in Nigeria and this entices others to emulate them. Another way that the previous

migrants are a reason for subsequent migration is through the networks which they

provide to new migrants. Such networks could encourage migration by lowering the

costs of migration information and assimilation difficulties (Beine, Docquier, & Özden,

2011).

Finally, the immigration policies of the destination can be an important factor in

migration decisions. On the irregular migration of Nigerians to Europe, Adepoju (2017)

argues that the closed-door policy of the EU has inadvertently boosted irregular

migration by youths bent on securing entry into more prosperous countries. They then

resort to irregular migration because the opportunities and resources for regular

migration are not readily available to them. Czaika & De Haas, (2013) makes a similar

argument by noting that restrictive migration policies tend to exact a relatively smaller

effect on immigration when compared with other social, economic and political

constraints and drivers. Czaika & Hobolth (2014) argue that restrictive immigration

policies have often led to substitution for irregular migration.

Box 3: Death on the Mediterranean

Children and youth are also a vulnerable population of irregular migrants. Altai

Consulting (2015) finds evidence that there is a higher tendency for women and children

to be left behind if they cannot keep up with the arduous journey. Migrants report that in

several of the journeys across the Mediterranean, women and children are more likely to

be placed below deck, facing a higher risk of fuel inhalation, burns and being trapped in

the incident of a shipwreck (Black et al., 2017). On the CMR, adolescents and youth

from sub-Saharan Africa (including Nigerians) face considerably higher risks compared

with those from other regions. Most of this is because of racism as there are several

young migrants and refugees from sub-Saharan Africa (including Nigerians) who allege

that they are treated more harshly and targeted for exploitation because of the colour of

their skin (UNICEF & IOM, 2016).

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Table A. Average number of fatalities per incident recorded in the Central Mediterranean, January 2014–June 2017

Incidents recorded Total migrant fatalities recorded

Average number of fatalities per incident

2014 20 703 35.15

2015 25 1,764 70.56

2016 45 2,484 55.20

2017 118 2,158 18.29 Source: IOM’s Missing Migrants Project, 2017

Table B. Regional data on migrant deaths by age and gender, January 2014–June 2017

Region Proportion of incidents containing information on age or gender

Proportion of dead/missing containing information on gender/age

Number of female deaths

Number of child deaths

Number of male deaths

Total number of deaths recorded

Central Mediterranean

36% 12% 375 136 826 12,781

Eastern Mediterranean

86% 84% 201 377 204 1,336

Europe 90% 85% 7 24 173 246

Africa 17% 8% 51 52 118 3,805

South-East Asia*

59% 58% 35 30 285 1,835

United States– Mexico border

80% 52% 51 13 544 1,194

Central America

52% 66% 19 33 179 431

Source: Missing Migrants Project, 2017.

Notes: Only regions in which more than 100 incidents were recorded are included in this table. The omitted regions represent less than 1 per cent of the total number of deaths recorded. * The figure in South-East Asia includes a UNHCR estimate of the total number of deaths in the Bay of Bengal in 2016, which includes an estimated 250 child deaths.

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Appendix B. Variables, data summary and data sources

Table C: Dependent and explanatory variables, description and data sources

Variables Description

𝑙𝐴𝑠𝑦𝑆𝑁𝑡𝑗 The number of Nigerian asylum seekers to the destination country in the year; in

natural log (UNHCR Database)

𝑙𝑅𝑒𝑙𝐺𝐷𝑃𝑁𝑡−1𝑗

GDP per capita ratio of both countries in the previous period (destination/source); in

natural log (World Bank)

𝑈𝑒𝑚𝑝𝑡−1𝑗

Average annual unemployment rate in Nigeria (World Bank)

𝐶𝑖𝑣𝐿𝑖𝑏𝑡𝑁 Freedom House Civil liberties index (1-7) (Freedom House)

𝑃𝑜𝑙𝑅𝑔𝑡𝑁𝑡 Freedom House Political rights index (1-7) (Freedom House)

𝑃𝑡𝑠𝑁𝑡 Political terror scale Index (1-5)

𝐶𝑓𝑡𝐹𝑡𝑁𝑡 The number of conflict related fatalities recorded yearly (Armed Conflict Location and

Event Data – ACLED)

𝐴𝑟𝑚𝐶𝑓𝑡𝑁𝑡 The number of conflicts recorded yearly (Armed Conflict Location and Event Data –

ACLED)

𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑗𝑡 Total population of Nigeria divided by the area of land (sq. km); in natural log (World

Bank)

𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑁𝑡 Total population of the asylum country divided by the area of land (sq. km); in natural

log (World Bank)

𝑃𝑟𝑖𝑚𝑒𝑃𝑜𝑝𝑛𝑁𝑡 Population under 35 years as a % of total population (World Bank)

𝑙𝐶𝑢𝑚𝐴𝑠𝑦𝑆𝑁𝑗𝑡 The cumulative stock of asylum applications from the origin country to the

destination; in natural log (UNHCR Database)

𝑅𝑒𝑓𝑔1000𝑗𝑡 The number of refugees in the destination divided by the population of the destination

in thousands (UNHCR Database, UNDESA Database).

𝑅𝑎𝑖𝑛𝐴𝑛𝑁𝑗𝑡 Deviations from Nigeria’s long-term mean rainfall, divided by its long-run standard

deviation (World Bank Climate Change Knowledge Portal)

𝑇𝑒𝑚𝑝𝐴𝑛𝑁𝑡 Deviations from Nigeria’s long-term mean temperature, divided by its long-run

standard deviation (World Bank Climate Change Knowledge Portal)

𝑙𝐷𝑖𝑠𝑡𝑗𝑡 Geodesic distance between Nigeria and the capital of the destination country; in

natural log (Mayer & Zignago, 2011)

𝐶𝑜𝑚𝑚𝐿𝑎𝑛𝑔𝑗𝑡 Dummy variable for a common language between Nigeria and destination. 1 if the

official language in the destination is English, 0 otherwise (Mayer & Zignago, 2011).

𝐸𝑢𝑟𝑜𝑝𝑒 Dummy variable for Europe

𝑁𝐴𝑚𝑒𝑟𝑖𝑐𝑎 Dummy variable for North America

𝐴𝑓𝑟𝑖𝑐𝑎 Dummy variable for Africa

70

Table D: Countries and total Nigerian Asylum seekers from 2000 – 2017

1. Afghanistan 0

2. Albania 1

3. Algeria 384

4. Angola 11

5. Argentina 610

6. Armenia 1

7. Australia 1,340

8. Austria 20,058

9. Azerbaijan 1

10. Bahamas 1

11. Belarus 6

12. Belgium 456

13. Belize 31

14. Benin 643

15. Bolivia 6

16. Bosnia & Herzegovina

2

17. Botswana 0

18. Brazil 9,160

19. Bulgaria 238

20. Burkina Faso 270

21. Burundi 0

22. Côte d'Ivoire 897

23. Cambodia 1

24. Cameroon 149

25. Canada 22,337

26. Central African Rep.

30

27. Chad 1,680

28. Chile 10

29. China 390

30. China, Hong Kong SAR

375

31. Colombia 1

32. Congo 102

33. Costa Rica 29

34. Croatia 63

35. Cuba 1

36. Cyprus 903

37. Czech Rep. 553

38. D R. Congo 28

39. Denmark 337

40. Dominican Rep. 1

41. Ecuador 413

42. Egypt 5,011

43. El Salvador 5

44. Eritrea 3

45. Estonia 9

46. Ethiopia 39

47. Fiji 3

48. Finland 737

49. France 9,675

50. Gabon 101

51. Georgia 91

52. Germany 68,846

53. Ghana 353

54. Greece 5,954

55. Guatemala 1

56. Guinea 29

57. Guinea-Bissau 140

58. Honduras 0

59. Hungary 644

60. Iceland 79

61. India 566

62. Indonesia 989

63. Ireland 12,587

64. Israel 5,904

65. Italy 86,836

66. Japan 1,335

67. Jordan 32

68. Kazakhstan 0

69. Kenya 96

70. Latvia 3

71. Lebanon 99

72. Liberia 69

73. Libya 29

74. Liechtenstein 3

75. Lithuania 17

76. Luxembourg 339

77. Malaysia 240

78. Mali 267

79. Malta 1,335

80. Mauritania 336

81. Mexico 243

82. Mongolia 3

83. Montenegro 17

84. Morocco 2,740

85. Mozambique 1

86. Namibia 41

87. Nepal 12

88. Netherlands 2,964

89. New Zealand 34

90. Nicaragua 4

91. Niger 37

92. Nigeria 0

93. Norway 2,180

94. Pakistan 1,334

95. Panama 255

96. Papua New Guinea

6

97. Paraguay 2

98. Peru 40

99. Philippines 36

100. Poland 111

101. Portugal 54

102. Rep. of Korea

2,023

103. Rep. of Moldova

26

104. Romania 69

105. Russian Federation

20

106. Senegal 5,393

107. Serbia and Kosovo

76

108. Sierra Leone

849

109. Slovakia 112

110. Slovenia 45

111. Somalia 5

112. South Africa 72,104

113. Spain 2,452

114. Sri Lanka 3

115. Sudan 80

116. Suriname 6

117. Swaziland 2

118. Sweden 4,679

119. Switzerland 5,628

120. Syrian Arab Rep.

30

121. Thailand 138

122. Macedonia 52

123. Timor-Leste 2

124. Togo 84

125. Trinidad and Tobago

93

126. Tunisia 8

127. Turkey 623

128. Turks and Caicos

2

129. Uganda 3

130. Ukraine 751

131. United Kingdom

9,538

132. USA 14,766

133. Uruguay 55

134. Venezuela 143

135. Yemen 17

136. Zambia 3

Source: UNHCR Database (2018)

71

Table E: Summary statistics of dependent and explanatory variables

Mean Median Std. Dev. Maximum Minimum

𝑙𝐴𝑠𝑦𝑆𝑁𝑡𝑗 0.47 0.00 0.85 4.14 0.00

𝑙𝑅𝑒𝑙𝐺𝐷𝑃𝑁𝑡−1𝑗

0.35 0.31 0.66 1.87 -1.02

𝑈𝑒𝑚𝑝𝑡−1𝑗

8.16 6.55 5.98 38.04 0.16

𝐶𝑖𝑣𝐿𝑖𝑏𝑡𝑁 4.27 4.00 0.44 5.00 4.00

𝑃𝑜𝑙𝑅𝑔𝑡𝑁𝑡 4.13 4.00 0.34 5.00 4.00

𝑃𝑡𝑠𝑁𝑡 4.07 4.00 0.44 5.00 3.00

𝐶𝑓𝑡𝐹𝑡𝑁𝑡 5980.61 4354.00 6865.45 23074.00 208.00

𝐴𝑟𝑚𝐶𝑓𝑡𝑁𝑡 892.36 402.00 824.58 2699.00 230.00

𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑗𝑡 4.12 4.23 1.43 8.96 0.44

𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑁𝑡 5.11 5.11 0.11 5.29 4.93

𝑃𝑟𝑖𝑚𝑒𝑃𝑜𝑝𝑛𝑁𝑡 0.33 0.34 0.00 0.34 0.33

𝑙𝐶𝑢𝑚𝐴𝑠𝑦𝑆𝑁𝑗𝑡 1.19 1.04 1.23 4.77 0.00

𝑅𝑒𝑓𝑔1000𝑗𝑡 3.19 0.23 9.86 205.96 0.00

𝑅𝑎𝑖𝑛𝐴𝑛𝑁𝑗𝑡 -0.48 -0.48 1.16 1.74 -2.42

𝑇𝑒𝑚𝑝𝐴𝑛𝑁𝑡 1.19 1.16 0.56 2.28 0.17

𝑙𝐷𝑖𝑠𝑡𝑗𝑡 8.56 8.62 0.78 9.83 4.66

𝐶𝑜𝑚𝑚𝐿𝑎𝑛𝑔𝑗𝑡 0.27 0.00 0.45 1.00 0.00

𝐸𝑢𝑟𝑜𝑝𝑒 0.13 0.00 0.33 1.00 0.00

𝑁𝐴𝑚𝑒𝑟𝑖𝑐𝑎 0.02 0.00 0.13 1.00 0.00

𝐴𝑓𝑟𝑖𝑐𝑎 0.28 0.00 0.45 1.00 0.00

Table F: Correlation Matrix of dependent and explanatory variables

𝑙𝐴𝑠𝑦

𝑆𝑁

𝑡𝑗

𝑙𝑅𝑒𝑙

𝐺𝐷

𝑃𝑁

𝑡−1

𝑗

𝑈𝑒𝑚

𝑝𝑡−

1𝑗

𝐶𝑖𝑣

𝐿𝑖𝑏

𝑡𝑁

𝑃𝑜

𝑙𝑅𝑔

𝑡𝑁𝑡

𝑃𝑡𝑠

𝑁𝑡

𝐶𝑓

𝑡𝐹𝑡𝑁

𝑡

𝐴𝑟𝑚

𝐶𝑓

𝑡𝑁𝑡

𝑙𝑃𝑜

𝑝𝑛

𝐷𝑒𝑛

𝑗𝑡

𝑙𝑃𝑜

𝑝𝑛

𝐷𝑒𝑛

𝑁𝑡

𝑃𝑟𝑖

𝑚𝑒𝑃

𝑜𝑝

𝑛𝑁

𝑡

𝑙𝐶𝑢

𝑚𝐴

𝑠𝑦𝑆

𝑁𝑗𝑡

𝑅𝑒𝑓

𝑔1

00

0𝑗𝑡

𝑅𝑎

𝑖𝑛𝐴

𝑛𝑁

𝑗𝑡

𝑇𝑒𝑚

𝑝𝐴

𝑛𝑁

𝑡 𝑙𝐴𝑠𝑦𝑆𝑁𝑡

𝑗

1

𝑙𝑅𝑒𝑙𝐺𝐷𝑃𝑁𝑡−1𝑗

0.31 1

𝑈𝑒𝑚𝑝𝑡−1𝑗

0.00 0.04 1

𝐶𝑖𝑣𝐿𝑖𝑏𝑡𝑁 0.01 0.02 0.01 1

𝑃𝑜𝑙𝑅𝑔𝑡𝑁𝑡 -0.02 -0.01 -0.05 -0.24 1

𝑃𝑡𝑠𝑁𝑡 0.05 -0.02 0.00 0.25 -0.06 1

𝐴𝑟𝑚𝐶𝑓𝑡𝑁𝑡 0.14 -0.05 -0.02 0.40 -0.23 0.38 0.92 1

𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑗𝑡 0.04 0.09 -0.18 0.00 0.00 0.02 0.03 0.04 1

𝑃𝑟𝑖𝑚𝑒𝑃𝑜𝑝𝑛𝑁𝑡 -0.14 0.06 0.04 -0.27 0.07 -0.37 -0.81 -0.91 -0.04 -0.93 1

𝑙𝐶𝑢𝑚𝐴𝑠𝑦𝑆𝑁𝑗𝑡 0.69 0.27 0.07 -0.01 0.01 0.07 0.16 0.19 0.06 0.24 -0.21 1

𝑅𝑒𝑓𝑔1000𝑗𝑡 0.04 -0.04 0.06 0.04 -0.01 0.01 0.04 0.03 0.00 0.02 -0.03 0.11 1

𝑅𝑎𝑖𝑛𝐴𝑛𝑁𝑗𝑡 -0.06 0.03 0.00 -0.29 0.25 -0.04 -0.44 -0.41 -0.02 -0.41 0.49 -0.09 -0.02 1

𝑇𝑒𝑚𝑝𝐴𝑛𝑁𝑡 0.05 -0.04 -0.03 -0.35 0.08 0.32 0.08 0.11 0.02 0.37 -0.17 0.10 -0.01 0.01 1

Excluded variables

𝐶𝑓𝑡𝐹𝑡𝑁𝑡 0.12 -0.03 -0.02 0.60 -0.16 0.44 1

𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑁𝑡 0.15 -0.07 -0.05 0.01 0.04 0.32 0.71 0.84 0.05 1

72

Table G: Preliminary results of panel regression

Dependent Variable: Log of asylum applications 𝑙𝐴𝑠𝑦𝑆𝑁𝑗,𝑡

Pooled OLS with all the variables in estimating equation 2

(1)

Pooled OLS (2)

Basic cross section FE with all

the variables in estimating equation

(3)

Basic cross section FE with

𝑝𝑜𝑠𝑡𝐺𝑎𝑑𝑎𝑓𝑓𝑖 dummy

(4)

𝐶𝑜𝑛𝑠𝑡𝑎𝑛𝑡

2.792 0.568

4.590 (1.301)

4.102 (1.231)

7.091* (2.750)

𝑙𝑅𝑒𝑙𝐺𝐷𝑃𝑁𝑡−1𝑗 0.171*

(9.070) 0.178* (9.659)

0.221* (1.386)

0.423* (3.288)

𝑈𝑒𝑚𝑝𝑡−1𝑗 -0.007*

(-3.731) -0.007* (-3.501)

0.018* (4.442)

0.023* (5.835)

𝐶𝑖𝑣𝐿𝑖𝑏𝑁𝑡 0.0001 (0.002)

0.020 (0.602)

0.017 (0.402)

0.061* (2.669)

𝑃𝑜𝑙𝑅𝑔𝑡𝑁𝑡 -0.038 (-0.768)

-0.022 (-0.771)

-0.012 (-0.365)

-0.003 (-0.148)

𝑃𝑡𝑠𝑁𝑡 0.003 (0.100)

0.003 (0.092)

0.0001 (0.006)

0.007 (0.368)

𝐴𝑟𝑚𝐶𝑓𝑡𝑁𝑡 2.98e-05 (0.378)

4.69e-05 (0.581)

3.024e-05 (0.5667)

-2.139e-05 (-0.506)

𝑙𝑃𝑜𝑝𝑛𝐷𝑒𝑛𝑗,𝑡 -0.013 (-1.585)

-0.012 (-1.453)

-0.057 (-0.456)

-0.098 (-0.837)

𝑙𝑃𝑟𝑖𝑚𝑒𝑃𝑜𝑝𝑛𝑁𝑡 1.927 (0.312)

4.274 (1.319)

0.958 (0.223)

7.022* (2.875)

𝑙𝐶𝑢𝑚𝐴𝑠𝑦𝑆𝑁𝐽𝑡 0.451* (42.853)

0.457* (45.377)

0.707* (34.958)

0.706* (36.920)

𝑅𝑒𝑓𝑔1000𝑗𝑡 -0.002** (-1.703)

-0.002* (-1.450)

0.003* (3.273)

0.004* (3.676)

𝐶𝑓𝑡𝐹𝑡𝑁𝑡 1.91e-06 (0.240)

- 4.929e-07 (0.095)

-

Dropped variables

𝒍𝑷𝒐𝒑𝒏𝑫𝒆𝒏𝑵 -0.112 (-0.204)

- -0.680 (-1.630)

-

𝐶𝑜𝑚𝑚𝐿𝑛𝑔𝑡 0.025 (0.923)

- - -

𝑅𝑎𝑖𝑛𝐴𝑛𝑁𝑡 -0.003 (-0.220)

- -0.003 (-0.346)

-

𝑇𝑒𝑚𝑝𝐴𝑛𝑁𝑡 -0.011 (-0.365)

- -0.006 (-0.328)

-

𝑝𝑜𝑠𝑡𝐺𝑎𝑑𝑑𝑎𝑓𝑖 - - - 0.069 (1.122)

Adj. R-squared 0.487 0.497 0.765 0.766

Periods included 15 16 15 16

Cross-sections 175 175 175 175

Total observations 2621 2795 2621 2795 * 1 percent **5 percent ***10 percent level of significance. T-statistics in brackets

73

Appendix C. Policy options and Evaluation

Box 4: The Philippines Overseas Employment Program

The government of the Philippines is actively involved in the management of

labour migration from the country through its overseas employment program. In

addition to adapting to a history of labour migration among Filipino’s, at its inception

in the 1970’s, the program was focused on finding labour markets aboard, promoting

Filipino workers to labor-short countries, and selling these countries as potential

destinations to Filipino workers.

The Philippine Overseas Employment Administration (PEOA) was established

in 1982 as a government agency to promote and monitor the overseas employment

of Filipino workers. Over the years, in response to changing markets and economic

conditions, and to strengthen components that would protect Filipino workers and the

regulatory components of the overseas employment program the POEA has been

reorganized through a few executive orders and other legislative instruments. For

instance, key legislation exists which restricts (and sometimes bans) the deployment

of Filipino Workers only to countries that have been certified as safe and offering

protection to the worker. The law also mandates recruitment agencies or employers

to provide oversea Filipino workers with compulsory insurance to cover accidental

death or disability, among other protections.

Box 5: National commission for Refugees, Migrants and Internally Displaced Persons (NCFRMI)

The National Commission for Refugees, Migrants and Internally Displaced

Persons (NCFRMI) is an agency of the Nigerian government mandated to safeguard

the interests and to cater to all Persons of Concern in Nigeria; including refugees,

returnees/deportees, asylum-seekers, stateless persons, Internally Displaced

Persons (IDPs) and migrants. As contained in the enabling National Commission for

Refugees Act (1989) now Cap. N21 Laws of the Federation of Nigeria, 2004,

NCFRMI’s functions include to lay down general guidelines and overall policy on

issues relating to refugees and persons seeking asylum in Nigeria; and to advise the

Federal Government on policy matters in relation to refugees in Nigeria.

74

NCFRMI coordinates the activities of several government and non-

governmental institutions dealing with different aspects of migration. It provides the

lead in the coordination of activities relating to Assisted Voluntary return and

reintegration of Nigerians returning home. It also coordinates initiatives such as the

Standing Committee on Diaspora Matters under the leadership of the Nigeria

National Volunteer Services serving as the lead agency; Working Group on Labour

Migration initiated by the Federal Ministry of Labour & Productivity, the Working

Group on Migration Data Management managed by the National Population

Commission and the Stakeholders Forum on Border Management under the

leadership of the Nigeria Immigration Services (NIS) provides lead with secretarial

support from National Agency for Protection of Trafficking in Persons (NAPTIP)

(NCFRMI, 2017).

Box 6: Abroad Mata: IOM Nigeria’s 13-episode radio program

In October 2018, IOM Nigeria launched Abroad Mata, a 13-episode radio

program on the perils of irregular migration and opportunities to migrate safely. The

awareness raising initiative is part of the Migrants as Messengers and Aware

Migrants projects in Nigeria and is co-produced with the National Commission for

Refugees, Migrants and Internally Displaced Persons (NCFRMI), the National

Agency for the Prohibition of Trafficking in Persons (NAPTIP), the Edo State Task

Force on Human Trafficking, as well as several local radio stations.

Abroad Mata features a radio drama titled Waka Well (‘travel well’, in Pidgin

English), returnee testimonies, an expert panel and live phone-in sessions. The

feedback segment of the show seeks to encourage dialogue about irregular migration

and human trafficking. Each episode will include commentary from IOM staff and

government officials about corresponding migration issues in Nigeria – such as the

social factors behind migration, the role of traditional and religious leaders and the

role of the Migrant Resource Centers (MRCs) to inform migrants about safe migration

pathways. The programme is also expected to promote social cohesion and deal with

the issue of stigmatization of returned migrants.

The programme currently air in Edo, Delta, Oyo, Ogun, Imo and Lagos states

in Pidgin and Yoruba languages. Edo State accounts for 50 per cent of returns under

the EU-IOM Joint Initiative for Migrant Protection and Reintegration while Delta State

accounts for 17 per cent of the total. (“‘Abroad Mata’ Taps Potential of Radio to

75

Address Irregular Migration in Nigeria | International Organization for Migration,”

2018)

Table H: Colour-coded trade-off matrix for policy options

Criteria Option 1: Migration Information Campaigns

Option 2: Bilateral Labour Migration Arrangements

Option 3: Enhanced Border Management Capabilities

Effectiveness /3

Asylum seekers Medium Medium Medium

Timeliness High Low Medium

Regional relevance High High Medium

Freedom Movement High High Medium

Ad. Complexity Implementation High Low Medium

Safety /2 Risk reduction Medium Medium Medium

Women & vulnerable Medium Medium Medium

Stakeholder Acceptance

Destination High Medium High

CSOs High High High

Dev. partners High High High

Costs Budgetary costs Low Medium Low

Total score 14.67 12.67 12


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