Stabilizing Northeast Nigeria After Boko Haram

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WORKING PAPERMAY 2019Stabilizing NortheastNigeria After Boko HaramSaskia BrechenmacherC A R N E G I E E N D O W M E N T F O R I N T E R N AT I O N A L P E A C E

Stabilizing NortheastNigeria After Boko HaramSaskia Brechenmacher

This paper is made possible by support from the UK Department for International Development.The views expressed herein are those of the author alone. 2019 Carnegie Endowment for International Peace. All rights reserved.Carnegie does not take institutional positions on public policy issues; the views represented herein are theauthor’s own and do not necessarily reflect the views of Carnegie, its staff, or its trustees.No part of this publication may be reproduced or transmitted in any form or by any means without permissionin writing from the Carnegie Endowment for International Peace. Please direct inquiries to:Carnegie Endowment for International PeacePublications Department1779 Massachusetts Avenue NWWashington, DC 20036P: 1 202 483 7600F: 1 202 483 1840CarnegieEndowment.orgThis publication can be downloaded at no cost at CarnegieEndowment.org.

CONTENTSIntroduction1Tracing the International Response3Typology of Local Stabilization Programs7Overarching Challenges13Local-Level Challenges and Dilemmas18Conclusion29About the Author33Notes34

IntroductionIn 2019, the conflict in northeastern Nigeria entered its eleventh year. Since 2009, the Boko Haraminsurgency and the government’s military response have killed tens of thousands of civilians anddisplaced millions across the Lake Chad region, which straddles Cameroon, Chad, Niger, andNigeria. Although major military campaigns in 2015–2016 succeeded in degrading the group’sterritorial control, Boko Haram has proven remarkably adaptable in its tactics: the end of 2018 onceagain saw an uptick in attacks in Nigeria’s Borno State.1 As Muhammadu Buhari assumes his secondterm as president, the conflict in the northeast appears far from resolved.Since the early years of the crisis, Nigeria’s international partners have cautioned that Boko Haram isunlikely to be defeated on the battlefield alone. They have stressed the need for a multidimensionalresponse that tackles the drivers of insecurity in the region, including chronic weaknesses in servicedelivery, corrupt governance, and environmental degradation. However, the perception of limitedleverage over Nigerian counterparts, restricted access to the country’s northeast, and a response tothe crisis shaped by the U.S.-led Global War on Terror limited donors’ focus on these governancedimensions on the ground. In practice, international assistance came late and donors struggled toidentify viable national counterparts for stabilization programs. As a result, their efforts centered onsupporting regional military efforts and responding to the large-scale humanitarian crisis.Since early 2017, military gains and improved security in parts of northeastern Nigeria have spurreda greater focus on conflict stabilization measures. At the international level, key donors set up theOslo Consultative Group on the Prevention and Stabilization in the Lake Chad Region tocoordinate their response activities. The Lake Chad Basin Commission and the African UnionCommission have adopted a regional stabilization strategy, which highlights short-, medium-, andlong-term stabilization, resilience, and recovery needs.2 In parallel, donors have also begunexpanding bottom-up stabilization programs aimed at addressing the drivers of insecurity at the locallevel. These efforts have generally fallen into three main categories: programs aimed at strengtheninglocal conflict prevention and mitigation systems, programs aimed at restoring local governance andbasic services, and programs aimed at fostering social cohesion and ensuring the reintegration offormer combatants.This paper provides an overview of these local-level efforts and the theories of change that undergirdthem.3 It highlights initial lessons learned by donors and implementers, as well as persistent tensionsbetween local-level program objectives and higher-level political and conflict dynamics. Moststabilization programs were designed with the assumption that the security situation in northeasternNigeria would continue to improve, thereby facilitating the gradual return of displaced populationsCARNEGIE ENDOWMENT FOR INTERNATIONAL PEACE 1

and local government. Yet in practice, Nigeria’s overstretched, under-resourced, and corruptionplagued military has struggled to consolidate its gains. Civilians in many parts of the northeast faceongoing threats from both insurgent attacks as well as counterterrorism operations. Rampantcorruption and ineffective coordination have hampered the Nigerian government’s civilian responseto the crisis, with various federal, state, and local elites benefiting from the continuation of the crisis.Moreover, while international partners stress the need for a regional response to the crisis, the regionlacks an effective political infrastructure, and cooperation has been primarily externally driven.The Nigerian case thus exemplifies the difficulties of implementing effective local-level stabilizationefforts while working with a host government that lacks political commitment, transparency, andcoordination. While local-level programs have shown positive impacts in various areas, they havestruggled to gain wider traction—particularly since donors are often working through or dependenton the government to operate. Well-designed conflict prevention and resolution mechanisms have proven effective at thelocal level, yet they are difficult to scale up. Such programs have helped address local securitythreats and have improved dialogue between citizens, security services, and the state. Yet todate, efforts to connect these platforms to higher-level political institutions and change topdown decisionmaking have been relatively unsuccessful. As a result, these mechanismsstruggle to tackle conflict drivers and structural problems that go beyond the capacity of localgovernments, including chronic corruption and weak accountability and oversight in thesecurity sector. Donor programs have helped restore basic infrastructure and services, but the political endgoals of stabilization programming are more uncertain. Some aid providers found that smallscale efforts to bring back local government proved insufficient to address long-standingperceptions of neglect, and shifted to circumventing the government by providing servicesdirectly to communities and individuals deemed at risk of extremist recruitment. Otherprograms combine reconstruction with community-based development, with the aim ofimproving bottom-up participation in service delivery. Yet systemic governanceshortcomings, particularly the lack of local political accountability and weak state incentivesto prioritize service delivery, present significant hurdles that need to be addressed in longterm program planning and design. Efforts to reintegrate individuals affiliated with violent extremist groups have multiplied,though they remain stifled by the Nigerian government’s militarized conflict response.Donors have supported the development of a national framework for demobilization,deradicalization, rehabilitation, and reintegration (DDRR) and funded local-levelreintegration initiatives. However, the military maintains tight control over the screening2

and vetting of terrorism suspects, a process that lacks transparency and is not subject tocivilian oversight. Many detainees have been held for years, despite little to no evidence ofties to violent extremist groups. While a small-scale defectors program exists, it needs to beexpanded and to adopt a much more comprehensive focus on reintegration and communityconsultation in order to be effective. These shortcomings also highlight the need forcontinued high-level pressure for greater security sector transparency and accountability.Tracing the International ResponseEvolution of the CrisisIn the early years of the conflict, most Western governments saw Boko Haram primarily as aproblem specific to Nigeria. The group first emerged as an Islamic reform movement in thenortheastern town of Maiduguri in the early 2000s. Its members followed the charismatic Salafipreacher Muhammad Yusuf, who condemned Western-style education and corrupt, seculargovernance while also cultivating strategic ties to the city’s elites. In 2009, clashes between BokoHaram members and police forces escalated into several days of armed uprising in Maiduguri.4 TheNigerian government brutally crushed the insurrection, leaving several hundreds dead—includingYusuf himself, who was executed in police custody. The subsequent evolution of the conflict can beroughly divided into three main phases.Emergence of guerilla warfare and an ineffective initial response (2010–2012)Following the government’s crackdown, Nigerian authorities believed they had successfully quashedthe movement.5 Yet Boko Haram re-emerged in 2010 under the leadership of Abubakar Shekau,carrying out sporadic attacks across the northeast.6 Its clandestine tactics gradually grew moresophisticated, but the Nigerian government was slow to recognize the extent of the crisis. Thenpresident Goodluck Jonathan instead framed Boko Haram as a terrorist organization with ties tointernational jihadist networks, thereby laying the ground for a narrow counterterrorism response.7After some internal debate, both the UK and the U.S. governments followed suit in declaring BokoHaram a foreign terrorist organization. While this designation had little immediate effect on theground, it weakened the possibility of a political solution to the escalating conflict. 8 It has alsosignificantly complicated U.S. assistance for reintegration programs in recent years.Expanding territorial control and military setbacks (2013–2014)In 2013, the Nigerian military intensified its campaign against Boko Haram. Yet its indiscriminatetactics failed to degrade the group’s capacity and deeply alienated the region’s civilian population. Astate of emergency imposed on Borno, Yobe, and Adamawa States only deepened the cycle ofviolence. In high-level statements and meetings, both the U.S. and European governments stressedCARNEGIE ENDOWMENT FOR INTERNATIONAL PEACE 3

the need to improve civilian protection and address the root causes of violence.9 Despite thesewarnings, Jonathan pushed for more security assistance while downplaying the degree of dysfunctionwithin the Nigerian military and the worsening humanitarian crisis.10 As a result, the bilateralrelationship between the United States and Nigeria deteriorated.In April 2014, Boko Haram’s kidnapping of 276 female students from the town of Chibok madeworldwide headlines, drawing greater policy attention to the crisis. Several Western governments—including the United States—offered technical assistance and intelligence-sharing to help find thegirls. The U.S. State Department formed a Nigeria Planning and Operations Group that broughttogether technical and regional experts as well as a military liaison to plan and coordinate rapidresponses to the crisis. However, concerns over human rights abuses by Nigerian security forceshampered greater cooperation, even as Boko Haram expanded its control of the northeasterncountryside.11Increasingly concerned about Boko Haram’s threat to regional stability, the United States as well asFrance and the UK began shifting their focus to Nigeria’s neighbors. Various U.S. agencies beganpushing for greater military cooperation between the Lake Chad countries, and the United Statesleveraged the Global Security Cooperation Fund and the Counterterrorism Partnership Fund toincrease security assistance to Cameroon, Chad, and Niger.12 This shift allowed the U.S. governmentto support military efforts against Boko Haram while circumventing the policy hurdles associatedwith direct aid to the Nigerian government. In parallel, the U.S. Agency for InternationalDevelopment (USAID) launched several smaller-scale stabilization efforts aimed at increasingcommunity resilience to violent extremism in the wider Lake Chad region.13Regionalization and return to clandestine tactics (2015–present)In early 2015, in the midst of Nigeria’s election season, a renewed military offensive began makingheadway against the group. After repeated delays, the Multinational Joint Task Force (MNTJF)—aloose coalition of troops from Benin, Cameroon, Chad, Niger, and Nigeria—seized back most of theterritory previously held by Boko Haram.14 Counterinsurgency operations triggered new waves ofdisplacement as civilians were pushed from the countryside into military-controlled camps in urbancenters.15 Yet the involvement of neighboring countries also sparked an increasing regionalization ofthe crisis and further militarization of the conflict response. With Buhari’s inauguration in May2015, relations between the Nigerian government and Western partners improved, opening the doorto increases in Western security assistance—including the deployment of U.S. and British militaryadvisers and the sale of light attack aircraft in 2017.Over the past three years, Boko Haram’s decline has been uneven. As the insurgents were pushedback into more remote rural areas, they reverted to earlier tactics, relying on guerilla-style attacks andsuicide bombings.16 Nigerian security forces have struggled to consolidate control over rural areas4

and protect urban centers from sporadic attacks. While the number of fatalities associated with thegroup has declined, the number of attacks has fluctuated, and patterns of violence have remainedlargely consistent since 2014.17 The group has splintered into two main factions or cells: a largerfaction led by Abu Musab al-Barnawi now brands itself as the Islamic State West Africa Province(ISWAP), while Abubakar Shekau still commands a group of militants under the group’s previousname, Jama’atu Ahlis Sunna Lidda’awati wal-Jihad (JAS). Over the course of 2018, ISWAP appearsto have expanded its reach in northern Borno, reportedly even recapturing a number of towns nearLake Chad previously controlled by the Nigerian military.18 While some areas—particularly inAdamawa State, Yobe State, and southern Borno—have thus seen greater security and the return ofdisplaced populations, other parts of Borno State still struggle with ongoing military operations andhumanitarian crisis conditions.The International Response Comes LateThe donor community on the ground in Nigeria was late to acknowledge the severity of the crisis,and slow to scale up its response. Several factors explain this pattern. First, in the early years of thecrisis, international partners were hesitant to push back against Nigerian authorities’ assurances thatthe conflict response was under their control. In contrast to other conflict-affected states, theNigerian government wields significant resources and regional power, resulting in a greater staturevis-a-vis international partners. Donor governments thus prioritized working through Nigeriangovernment structures rather than sidestepping local authority, even as bureaucratic obstruction, alack of committed interlocutors, and in-fighting between different levels of government sloweddown the response.19Second, donor states and the United Nations (UN) had little political interest in declaring the regiona large-scale emergency, which would have required additional commitments of resources in analready crisis-ridden international context. 20 For example, in 2014–2015, the UN leadership in thecountry did little to press for greater international involvement, despite evidence of worseningconditions in the northeast. Western capitals, already preoccupied with crises in Iraq, South Sudan,and Syria, in turn saw Nigeria as a resource-rich country with less need for international aid.21 Thosedonors already present in Nigeria prior to the crisis had mostly specialized in development programsin areas such as health and education, which often relied on close collaboration with Nigerianauthorities. Few had a direct presence in the northeast, and those that did worked via partnershipswith smaller local groups. However, the scale of these efforts was far below the level of need.22 Thesedynamics further delayed the transition to a comprehensive conflict response.23Lastly, the deteriorating security situation and lack of communication lines with Boko Haramlimited access and made it difficult to obtain accurate assessments of the rapidly evolving crisis.Beginning in 2013, the state of emergency in Borno, Yobe, and Adamawa States severely restrictedCARNEGIE ENDOWMENT FOR INTERNATIONAL PEACE 5

mobility and communication flows in the region. Even as the military began pushing Boko Haraminto retreat in 2015, continued insecurity prevented the return of civilian administration, and accessbeyond Maiduguri remained tightly controlled by the Nigerian military.24 Despite this difficultcontext, several donors launched small-scale peacebuilding and countering violent extremism (CVE)programs in the northeast, generally centered on Maiduguri. Yet persistent security concerns andaccess restrictions prevented a rapid scale-up.Only in mid-2016 did reporting on widespread starvation in Bama, a town in northeastern Borno,trigger a radical increase in the overall donor response.25 International aid organizations thus reachedmany areas more than a year after they had been retaken by Nigerian military forces. They foundpeople living in devastating conditions, with little access to food or basic supplies.26 Most initialefforts prioritized delivering emergency humanitarian assistance to the newly accessible areas. Forexample, USAID ramped up humanitarian assistance in Nigeria “from virtually nothing in 2014 to 291 million committed for fiscal year (FY) 2017.”27A Contested Shift Toward Stabilization and Early RecoveryAs security conditions improved in late 2016 and early 2017, the discourse of both the Nigeriangovernment and its international partners began shifting toward stabilization. The Nigeriangovernment released the so-called Buhari Plan, which outlines its postconflict recovery priorities inthe northeast that range from emergency assistance to stabilization and early recovery. A regionalstabilization strategy—developed by the African Union and Lake Chad Basin Commission—followed in 2018. Programs aimed at setting the ground for a transition to longer-term developmentand governance activities began to take shape.28 For example, USAID’s Office of TransitionInitiatives (OTI) rolled out initial assessments to learn about people’s perceptions of governance inthe northeast and displaced communities’ willingness to return to their home communities, whichserved as a basis to inform their programming.29 In March 2017, the U.S. government finalized astrategy for countering Boko Haram and ISWAP, which states that the United States seeks to ensurethat the Lake Chad basin countries, together with local authorities and international partners, are“able to address specific regional and community-level conditions that are drivers of conflict and thatmake communities vulnerable to violent extremist groups.”30Yet this shift toward stabilization has also provoked resistance. Humanitarian aid organizationsworking in Nigeria have argued that it comes too soon, noting that the conflict is still ongoing andhundreds of thousands of people remain beyond the reach of basic emergency assistance. They fearthat the language of stabilization is playing into the hands of Nigerian authorities who are eager toemphasize a return to normality and a shift to long-term development assistance while downplayingongoing crisis conditions. Over the past year, for example, Nigerian authorities have pushedaggressively for displaced civilians to return to their home communities, while Buhari has repeatedly6

declared that Boko Haram has been “technically defeated.”31 Humanitarian actors warn that achange in donor priorities may lead to aid being allocated based on the Nigerian government’spolitical priorities rather than civilian needs, thereby leaving vulnerable groups without assistance.32The discourse of stabilization itself has been surrounded by conceptual confusion, with differentactors using the term to refer to different things. Some donors use the term synonymously with earlyrecovery to describe any activities aimed at supporting the transition from humanitarian aid to longterm development. Others define it more narrowly as encompassing those activities aimed atrestoring local governance and state authority. The difference between “stabilization” and“countering violent extremism” also appears unclear in practice, with donors pursuing similaractivities under these two headings. These varying uses mirror the broader policy debatessurrounding the concept of stabilization, which has long lacked a shared definition and as a resulthas been used by governments to describe very different approaches.33To address this confusion, the U.S. government in 2018 published an interagency StabilizationAssistance Review (SAR), which establishes a U.S. government-wide definition of the term andidentifies key principles for effective stabilization operations. The SAR also notes the importance ofdeveloping a political strategy that outlines clear and achievable end states for all stabilizationoperations as well as the underlying core assumptions. In order to narrow the scope of the analysis,this paper adopts the SAR’s definition of stabilization as “an integrated civilian-military process tocreate conditions where locally legitimate authorities and systems can peaceably manage conflict andprevent a resurgence of violence.”34 This definition mirrors the approach outlined in the outcomedocument of the High-Level Conference on the Lake Chad Region held in Berlin in September2018, which states that “stabilization seeks to enable first steps towards reconciliation betweenparties to the conflict and to establish social and political consensus as a foundation for legitimatepolitical structures and long-term development.”35 The next section takes a closer look atstabilization activities funded in this vein in northeastern Nigeria, focusing specifically oncommunity-based programs that seek to drive change from the bottom-up.Typology of Local Stabilization ProgramsIn northeastern Nigeria, donor-funded local stabilization programs have centered on the followingpriorities:36 strengthening local- and state-level conflict prevention and community security mechanismsto help communities prevent and solve emerging conflicts and tensions; rehabilitating civilian infrastructure and basic services to strengthen government legitimacyand responsiveness to citizen needs; andCARNEGIE ENDOWMENT FOR INTERNATIONAL PEACE 7

supporting the reintegration of former fighters, civilian militia, and those associated withinsurgent groups, as well as local-level social cohesion more broadly, with a long-term viewtoward social healing and reconciliation.While these three categories and the associated theories of change outlined below do not capture thefull range and nuances of existing programs, they reflect the dominant approaches among majorinternational donors—which, in northeastern Nigeria, include France, Germany, Japan, the UK, theUnited States, and the European Commission. In practice, programs often combine multiple typesof interventions and theories of change within a larger package, based on the idea that coordinatedsupport will result in greater stability and resilience to external threats. Table 1 reviews theseactivities in greater detail. It does not include the wider set of early recovery and CVE interventionsthat do not have direct links to local-level political processes, though it recognizes that these effortsare often interlinked on the ground.TABLE 1Programs and Related Theories of ChangeType of ProgramTheories of ChangeStrengthening localconflict preventionand communitysecurity mechanismsSupporting communities to articulate their security concerns and needs togovernment and security officials will improve early warning and responsemechanisms, build greater trust in security forces, and strengthen coordinationamong security actors at different levels of governance.Restoring localgovernment andbasic servicesRestoring basic local government presence and basic services will help fostergreater citizen trust in government and improve perceptions of governmentresponsiveness.Involving citizens in decisionmaking around local services and developmentpriorities will foster greater social cohesion within communities, build localdemand for better governance, and push government officials to be moreattuned and accountable to citizen needs.Offering targeted services and interventions to at-risk communities andindividuals will make them less vulnerable to extremist recruitment.Supportingreintegration andsocial cohesion8Ensuring individuals previously associated with nonstate armed groups areaccepted back into their families and communities and that local conflicts areresolved peacefully will foster reconciliation, incentivize further defections, andprevent a return to violence and criminality.

Strengthening Local Conflict Prevention and Resolution MechanismsFirst, across the northeast, international donors have identified restoring local-level conflictprevention and resolution mechanisms as a central priority. While programs vary in their design,they are based on the basic theory of change that supporting communities to better articulate theirconcerns and needs to government officials and security agencies—and training the latter to listen tothese concerns—will help ensure more effective responses to local-level threats, build popular trust insecurity forces, and help manage future tensions and shocks.37Even before the onset of conflict, citizen trust in formal security forces had eroded due tocorruption, inefficiency, and weak accountability. Insufficient coordination between security actorsoften resulted in delayed and heavy-handed responses to local security threats—a problem notunique to the northeast, but prevalent across Nigeria.38 The insurgency dramatically exacerbatedthese challenges. The military’s inability to protect civilians in the early years of the conflictgenerated widespread resentment. Communities accused security forces of targeting the population,collaborating with the insurgents, and prolonging the fighting for financial gain. As Boko Haram hasbeen pushed back, relations between citizens and security forces have improved in some localities.Yet fear and mistrust are still pervasive, and civilians often prefer turning to community militia—such as the Civilian Joint Task Force (CJTF)—for protection.39At the same time, the conflict has weakened the authority of traditional and religious leaders, whohave historically played central dispute resolution roles. Many left their communities during theconflict; others were deliberately targeted by insurgents for refusing to collaborate. Some communityelders have also seen their authority challenged by youth militia formed during the conflict.Together, these developments have created a local leadership vacuum at a time when the risk of landand property-related conflict is particularly high.40 Disruptions in grazing routes and decreases inarable land have exacerbated conflicts between farmers and herders, while protracted displacementhas caused friction between internally displaced persons (IDPs), returnees, and host communities.In response, several donors—including the UK Department for International Development (DFID),the European Union (EU), and the U.S. Department of State—have funded “upstream conflictprevention” programs focused on strengthening dialogue and coordination between communities,local authorities, and security actors. Some programs bring together civilians and security personnelto monitor, report, and discuss local security problems and jointly plan responses, and providetraining for community leaders and members in peaceful dispute resolution.41 Others have createdpermanent forums and information channels across multiple levels of governance. For example, theycombine community-level peace monitors tasked with identifying emerging security threats withplatforms that bring together key stakeholders at the community or local government area (LGA)level to address these reports. Many include a specific focus on integrating women and girls intoCARNEGIE ENDOWMENT FOR INTERNATIONAL PEACE 9

discussions of security challenges and improving reporting on gender-based violence. Someprograms, including DFID’s Nigeria Stability and Reconciliation Programme (NSRP) and itsfollow-up, the EU-funded Managing Conflict in North East Nigeria program, also feature state-levelforums tasked with tackling challenges that rise beyond the local level. Part of the objective of theseprograms was to bridge gaps between Nigeria’s multiple and often competing security institutions,including the military, the National Police Service, the Nigeria Security and Civil Defence Corps,the Federal Road Safety Corps, and the CJTF.Restoring Civilian Administration and ServicesA second priority area has been the return of basic services and civilian administration to conflictaffected communities. Even before the Boko Haram insurgency, northeastern Nigeria had the lowesthuman development indicators in the country. Eight years of violence have further devastated theregion’s social infrastructure: 45 percent of all health facilities have been destroyed, as well as anestimated 75 percent of all water and sanitation infrastructures; damages to schools have left 2.9million children without access to education.42 Boko Haram specifically targeted local governmentofficials and civil servants, pushing many to seek refuge in Maiduguri or other states. Efforts toaddress

within the Nigerian military and the worsening humanitarian crisis.10 As a result, the bilateral relationship between the United States and Nigeria deteriorated. In April 2014, Boko Haram's kidnapping of 276 female students from the town of Chibok made worldwide headlines, drawing greater policy attention to the crisis.

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