Payment Services Provider (Psp) for Cash Transfers Projects in Nigeria

Total Page:16

File Type:pdf, Size:1020Kb

Payment Services Provider (Psp) for Cash Transfers Projects in Nigeria TERMS OF REFERENCE PAYMENT SERVICES PROVIDER (PSP) FOR CASH TRANSFERS PROJECTS IN NIGERIA Purpose: To provide payment services for cash transfer projects (CTP) in Nigeria within the framework of a Long-Term Arrangement (LTA). The contracted PSP will be responsible for delivering cash transfer benefits to eligible beneficiaries at national and sub-national level with an acceptable geographic coverage of delivery points for the project. Specific objectives a. Deliver cash payments to approximately 50,000 project beneficiaries and/or volunteers as per the list provided by UNICEF under its programmes for specific payment cycles on minimum monthly cycle. This may be through e-payments (direct to bank/PSP account, mobile phone account) or direct cash payment modalities, singularly or in combination. b. Properly account for the transfers delivered in accordance with the UNICEF instructions, amounts and list of beneficiaries, and make the reconciliation of delivered benefit amounts to actual payments made at the end of each payment cycle. c. Provide other services within the existing LTA if requested. Type of contract The LTA holder for the provision of payment services to beneficiaries will be awarded a service contract under the framework of the signed LTA and agreed rates. This contract will cover the payment cycle scope and its duration only subject to availability of funding; and may be extended covering one or multiple additional payment cycle(s), where TOR would be adjusted in line with the LTA and project needs. Location Currently, this will be in 12 states in northern Nigeria under different UNICEF programmes as per the Detailed Requirements of Services. Duration Two years, with possibility of extension by another year, subject to continued requirement of service and satisfactory performance of PSP. Reporting to: UNICEF Chief of Supply & Logistics 2 Introduction a. Background UNICEF is seeking payment services providers to conduct cash-based transfers to recipients enrolled in various existing and potential future cash transfer programmes. Below are the details of the different existing and future cash transfer programme for which UNICEF is seeking a PSP to provide its services; namely: A. Educate A Child CTP; B. Humanitarian CTP; and C. Polio/C4D for VCMs CTP. Contingent on their capacity and geographical coverage, bidders are encouraged in their proposal to respond to the service for one or several programmes outlined below for which the provider has on the ground capacity to fulfil the request. Henceforth, it is not required in the proposal to respond to and have on-the-ground capacity in the geographical regions of all three programmes outlined. UNICEF uses a third-party payment services provider (PSP) to implement its cash transfer projects (CTP) in Nigeria to deliver cash to beneficiaries. The CTP is managed and implemented by UNICEF through a Technical Working Committee (TWC), with funding and technical assistance from partners. The Cash Transfer (CT) model requires several interrelated processes to be conducted. These include facilitation, payment, grievances redressal, case management and third-party monitoring, all of them transversally supported by communication and relevant CT monitoring tools. The CT starts with the generation of a beneficiary list by UNICEF which stipulates the benefit amount per beneficiary case, calculated using a pre-defined payment formula and flags indicating specific actions to be taken by the PSP instructed by UNICEF. A facilitation mechanism, which should be proposed by the PSP and approved by UNICEF, initiates and maintains regular dialogues with local, formal and informal authorities to facilitate a smooth execution of project activities, and through them reach beneficiaries with all relevant information about the project. Currently, the programme has a coverage in 12 States, viz; Borno, Yobe, Bauchi, Taraba, Jigawa, Kano, Katsina, Kaduna, Niger, Kebbi, Zamfara, and Sokoto under C4D/Polio; and 2 states (Kebbi and Zamfara) under the education programme; with the flexibility to reach every beneficiary at their current locations; and possibility of scaling up nationally, if needed. During the cash distribution period, beneficiaries can go to the payment sites closer to their current location for payment, or benefit from outreach support if they are elderly or have any other mobility restrictions. In previous payment cycles, beneficiaries went through a thorough verification process to verify their identity against project’s beneficiary list which ensured that the right beneficiaries receive their cash benefit and was a requirement for collecting the cash for the first time. Once their identity had been verified, beneficiaries were given an authorisation form that, together with the identification used for verification, were to be presented at the payment site to collect their cash benefit. During the payment cycle, beneficiaries will go directly to the payment site/provider and present the identification accepted by the project as to confirm their identity prior to payment processing. During this cycle, specific information will be collected from the beneficiaries to facilitate the payments in subsequent cycles. Later, beneficiaries may be given an ID issued by the PSP, which will become how they can certify their eligibility to collect their cash benefit in future payment cycles. If throughout the process beneficiaries have any complaints, they can lodge them through a call centre or a secure and confidential complaint receiving/addressing mechanism that the PSP may propose. All cases are analysed, feedback is provided to the beneficiaries, and case management is activated as required. A third party/independent entity is responsible for monitoring compliance with project procedures and regulations. This includes investigating all cases of potential fraud. 3 To support coordination, a TWC functioning at national and field office levels and chaired by UNICEF will be meeting on a regular (at least monthly) basis. The TWC has the overall task to secure sufficient coordination and collaboration between the various stakeholders in the preparation phase as well as throughout the entire implementation of the CT project. At the field level, the TWC coordinates the every-day activities of all participating service providers in the respective geographic region and responds to any possible upcoming crisis situations through appropriate actions. For the duration of the payment cycle, UNICEF will contract the LTA holder for providing the payment services. The following Terms of Reference (ToR) describes the scope, tasks and responsibilities, deliverables and required qualifications of the assignment. The PSP will be contracted by UNICEF, as the Contracting Authority, and will coordinate with the other service providers as described in this ToR. UNICEF may contract more than one LTA holder for the provision of PSP services for the CTP should the need arise. 2. The Assignment a. Scope of Work The PSP will be responsible for timely delivery of cash transfers to CTP beneficiaries. Fixed and outreach (mobile) payment sites may be used throughout the payment period, covering different LGAs assigned by UNICEF. Each payment site (fixed or mobile) will be valid for a given number of days until all beneficiaries living within a radius of 10km or 2 hours walking distance are paid. The expected validity of a fixed payment site is 26 days, and for mobile sites will vary depending on the needs. For the beneficiaries with special needs who are not able to go by themselves to the fixed or mobile payment sites, the outreach-home modality will be used by the PSP. Outreach staff of the PSP will visit the homes of these beneficiaries and process the payment. For the outreach-home modality, beneficiaries will be flagged as outreach-home in CT-MIS, and CT PMU will provide the banks with the addresses up to village level and contact numbers. The PSP must execute the following general activities to pay beneficiaries using the manual modality (pay in cash): • Prepare a detailed country-wide plan for delivery payments with the objective of making access to payment sites as close as possible to beneficiaries, not requiring beneficiaries to travel more than 10 km or 2 hours’ walking distance. This plan should include establishment of or using current network of sites and outlets for delivering cash to project beneficiaries (fixed, mobile payment sites, and outreach-homes), each with a geo-location coordinates, ward name, number of working days and maximum number of beneficiaries to be paid. • Identify security challenges, risks and their mitigation measures. • Based on the payment schedule advice from UNICEF, plan a detailed payment schedule for each site and inform the beneficiaries on the date they should come to the payment site or expect to be paid at home. • Implement the crowd management protocol for payment sites as established by UNICEF, based on proposal by the PSP. • Provide the CTP beneficiaries with bank photo ID cards with sufficient security and protection features (as per PSP’s proposal aligned to UNICEF instructions). • Pay the CTP beneficiaries at least every month with the possibility of expanding to additional quarters if funds are available and upon satisfactory performance of the PSP. • Ensure that the provision of services to regular customers will not affect the quality of services provided to CTP beneficiaries (fixed payment sites). • The PSP will also participate in the national or field Technical Working Committees when invited to coordinate actions with other partner organizations. For the e-payment modality, only CTP beneficiaries having already mobile phone and a bank account with the PSP will be able to participate. The PSP must execute the following activities: 4 • Prepare the list of CTP beneficiaries who are eligible for e-payments • Secure the confirmation on the interest of CTP beneficiaries to be paid using e-payment modality • Transfer the benefit to these beneficiaries who accepted to be paid using e-payment modality. • Provide ex-post information to UNICEF about the transfers made. The PSP will undertake timely and accurate reconciliation process of accounts after each payment cycle.
Recommended publications
  • Zamfara Code: 36 Lga : Anka Code: 01 Name of Registration Area Name of Reg
    INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) STATE ZAMFARA CODE: 36 LGA : ANKA CODE: 01 NAME OF REGISTRATION AREA NAME OF REG. AREA COLLATION NAME OF REG. AREA CENTRE S/N CODE (RA) CENTRE (RACC) (RAC) 1 BAGEGA 01 PRY SCH. BAGEGA PRY SCH. BAGEGA 2 BARAYAR ZAKI 02 PRY SCH. BARAYAR ZAKI PRY SCH. BARAYAR ZAKI 3 DANGALADIMA 03 MODEL PRY SCH. MODEL PRY SCH. 4 GALADIMA 04 KANWURI KANWURI 5 MAGAJI 05 NEW MODEL PRY SCH. NEW MODEL PRY SCH. 6 MATSERI 06 PRY SCH. MATSERI PRY SCH. MATSERI 7 SABON BIRNI 07 DISPENSARY DISPENSARY 8 WARAMU 08 PRY SCH. WARAMU PRY SCH. WARAMU 9 WUYA 09 PRY SCH. WUYA PRY SCH. WUYA 10 YAR SABAWA 10 PRY SCH. YARSABAWA PRY SCH. YARSABAWA TOTAL LGA : BAKURA CODE: 02 NAME OF REGISTRATION AREA NAME OF REG. AREA COLLATION NAME OF REG. AREA CENTRE S/N CODE (RA) CENTRE (RACC) (RAC) 1 BAKURA 01 DANKWAI MODEL PRY SCH. DANKWAI MODEL PRY SCH. 2 BIRNIN TUDU 02 PRY SCH. B/TUDU PRY SCH. B/TUDU 3 DAMRI 03 PRY SCH. DAMRI PRY SCH. DAMRI 4 DANKADU 04 PRY SCH. DAMKADO PRY SCH. DAMKADO 5 DANMANO 05 PRY SCH. DANMANAU PRY SCH. DANMANAU 6 DAKKO 06 PRY SCH. DAKKO PRY SCH. DAKKO 7 YARKUFOJI 07 PRY SCH. YARKUFOJI PRY SCH. YARKUFOJI 8 NASARAWA 08 PRY SCH. NASARAWA PRY SCH. NASARAWA 9 RINI 09 PRY SCH. RINI PRY SCH. RINI 10 YARGEDA 10 PRY SCH. YARGEDA PRY SCH. YARGEDA TOTAL LGA : BIRNIN CODE: 03 NAME OF REGISTRATION AREA NAME OF REG. AREA COLLATION NAME OF REG.
    [Show full text]
  • Nigeria's Constitution of 1999
    PDF generated: 26 Aug 2021, 16:42 constituteproject.org Nigeria's Constitution of 1999 This complete constitution has been generated from excerpts of texts from the repository of the Comparative Constitutions Project, and distributed on constituteproject.org. constituteproject.org PDF generated: 26 Aug 2021, 16:42 Table of contents Preamble . 5 Chapter I: General Provisions . 5 Part I: Federal Republic of Nigeria . 5 Part II: Powers of the Federal Republic of Nigeria . 6 Chapter II: Fundamental Objectives and Directive Principles of State Policy . 13 Chapter III: Citizenship . 17 Chapter IV: Fundamental Rights . 20 Chapter V: The Legislature . 28 Part I: National Assembly . 28 A. Composition and Staff of National Assembly . 28 B. Procedure for Summoning and Dissolution of National Assembly . 29 C. Qualifications for Membership of National Assembly and Right of Attendance . 32 D. Elections to National Assembly . 35 E. Powers and Control over Public Funds . 36 Part II: House of Assembly of a State . 40 A. Composition and Staff of House of Assembly . 40 B. Procedure for Summoning and Dissolution of House of Assembly . 41 C. Qualification for Membership of House of Assembly and Right of Attendance . 43 D. Elections to a House of Assembly . 45 E. Powers and Control over Public Funds . 47 Chapter VI: The Executive . 50 Part I: Federal Executive . 50 A. The President of the Federation . 50 B. Establishment of Certain Federal Executive Bodies . 58 C. Public Revenue . 61 D. The Public Service of the Federation . 63 Part II: State Executive . 65 A. Governor of a State . 65 B. Establishment of Certain State Executive Bodies .
    [Show full text]
  • IOM Nigeria DTM Flash Report NCNW 26 June 2020
    FLASH REPORT: POPULATION DISPLACEMENT DTM North West/North Central Nigeria. Nigeria 22 - 26 JUNE 2020 Aected Population: Casualties: Movement Trigger: 2,349 Individuals 3 Individuals Armed attacks OVERVIEW Maikwama 219 The crisis in Nigeria’s North Central and North West zones, which involves long-standing Dandume tensions between ethnic and linguis�c groups; a�acks by criminal groups; and banditry/hirabah (such as kidnapping and grand larceny along major highways) led to fresh wave of popula�on displacement. Kaita Mashi Mai'adua Jibia Shinkafi Katsina Daura Zango Dutsi Batagarawa Mani Safana Latest a�acks affected 2,349 individuals, includ- Zurmi Rimi Batsari Baure Maradun Bindawa Kurfi ing 18 injuries and 3 fatali�es, in Dandume LGA Bakura Charanchi Ingawa Jigawa Kaura Namoda Sandamu Katsina Birnin Magaji Kusada Dutsin-Ma Kankia (Katsina) and Bukkuyum LGA (Zamfara) between Talata Mafara Bungudu Matazu Dan Musa 22 - 26 June, 2020. The a�acks caused people to Gusau Zamfara Musawa Gummi Kankara flee to neighboring locali�es. Bukkuyum Anka Tsafe Malumfashi Kano Faskari Kafur Gusau Bakori A rapid assessment was conducted by field staff Maru Funtua Dandume Danja to assess the impact on people and immediate Sabuwa needs. ± GENDER (FIG. 1) Kaduna X Affected PopulationPlateau 42% Kyaram 58% Male State Bukkuyum 2,130 Female Federal Capital Territory LGA Nasarawa Affected LGAs The map is for illustration purposes only. The depiction and use of boundaries, geographic names and related data shown are not warranted to be error free nor do they imply judgment on the legal status of any territory, or any endorsement or accpetance of such boundaries by MOST NEEDED ASSISTANCE (FIG.
    [Show full text]
  • IOM Nigeria DTM Flash Report NCNW 07 February 2021
    FLASH REPORT #38: POPULATION DISPLACEMENT DTM North West/North Central Nigeria Nigeria 01 - 07 FEBRUARY 2021 Damaged Shelters: Casualties: Movement Trigger: 1,701 Individuals 95 Block Shelters 53 Individuals Armed attacks OVERVIEW The crisis in Nigeria’s North Central and North West zones, which involves long-standing tensions between ethnic and religious groups; attacks by criminal NIGER REPUBLIC groups; and banditry/hirabah (such as kidnapping and grand larceny along major highways) led to a fresh wave of population displacement. Sokoto Following these events, a rapid assessment was conducted by DTM (Displacement Shinkafi Tracking Matrix) field staff between 01 and 07 February 2021, with the purpose of 224 Zurmi informing the humanitarian community and government partners, and enable Maradun targeted response. Flash reports utilise direct observation and a broad network of Bakura 131 Kaura Namoda key informants to gather representative data and collect information on the Birnin Magaji number, profile and immediate needs of affected populations. Talata Mafara Katsina Bungudu Jigawa Gusau Zamfara Latest attacks affected 1,701 individuals, including 30 injuries and 53 fatalities, in Gummi Birnin Gwari, Chikun, Kajuru LGAs of Kaduna State, Guma LGA of Benue State and Bukkuyum Anka Tsafe Shinkafi, Maradun LGAs of Zamfara State. The attacks caused people to flee to Kano neighbouring localities. Gusau NIGERIA Maru (FIG. 1) Markafi SEX Kudan Ikara Sabon-Gari Giwa Zaria Soba 35% Birnin-Gwari Kubau Igabi Kaduna 780 Kaduna North 65% Male Kaduna South Lere Chikun Kajuru Female Kauru 30 372 Kachia Zango-Kataf Kaura Kagarko Jaba Jema'a Plateau MOST NEEDED ASSISTANCE (FIG. 2) Sanga 70% Federal Capital Territory X Affected Population Nasarawa International border State Guma Agatu LGA Makurdi 164 Apa Logo Ukum 20% Gwer West 10% Tarka Benue Affected LGAs Oturkpo Gwer East Buruku Gboko Katsina-Ala Ohimini Konshisha Ushongo Security NFI Food The map is for illustration purposes only.
    [Show full text]
  • IOM Nigeria DTM Flash Report NCNW 01 March 2021
    FLASH REPORT #41: POPULATION DISPLACEMENT DTM North West/North Central Nigeria Nigeria 22 - 28 FEBRUARY 2021 Aected Population: Damaged Shelters: Casualties: Movement Trigger: 2,220 Individuals 48 Block shelters 114 Individuals Armed attacks OVERVIEW Nigeria's North Central and North West Zones are afflicted with a mul�dimensional Illela Gada crisis that is rooted in long-standing tensions between ethnic and religious groups 843 and involves a�acks by criminal groups and banditry/hirabah (such as kidnapping Tangaza Gwadabawa Goronyo Sabon Birni NIGER REPUBLIC and grand larceny along major highways). The crisis has accelerated during the past Sokoto Wurno Binji Isa years because of the intensifica�on of a�acks and has resulted in widespread Kware displacement across the region. WamakoSokoto North Sokoto South Silame Rabah 73 BodingaDange-Shuni Between 22 and 28 February, armed clashes between herdsmen and farmers, and Yabo Maradun bandits and local communi�es have led to a fresh wave of popula�on displacement. Zurmi Shagari Bakura Following these events, a rapid assessment was conducted by DTM (Displacement Kaura Namoda Tureta 12 Birnin Magaji Tracking Matrix) field staff with the purpose of informing the humanitarian commu- Jigawa Tambuwal Talata Mafara Katsina nity and government partners, and enable targeted response. Flash reports u�lise Bungudu Gusau direct observa�on and a broad network of key informants to gather representa�ve data and collect informa�on on the number, profile and immediate needs of affect- Kebbe Gummi Bukkuyum Tsafe ed popula�ons. Zamfara Anka 8 Kano Latest a�acks affected 2,220 individuals, including 53 injuries and 61 fatali�es, in Chikun and Igabi LGAs of Kaduna State, Sabon Birni LGA of Sokoto State and Maru, Maru Gusau Maradun, Tsafe, Zurmi, Gusau LGA of Zamfara State.
    [Show full text]
  • States and Lcdas Codes.Cdr
    PFA CODES 28 UKANEFUN KPK AK 6 CHIBOK CBK BO 8 ETSAKO-EAST AGD ED 20 ONUIMO KWE IM 32 RIMIN-GADO RMG KN KWARA 9 IJEBU-NORTH JGB OG 30 OYO-EAST YYY OY YOBE 1 Stanbic IBTC Pension Managers Limited 0021 29 URU OFFONG ORUKO UFG AK 7 DAMBOA DAM BO 9 ETSAKO-WEST AUC ED 21 ORLU RLU IM 33 ROGO RGG KN S/N LGA NAME LGA STATE 10 IJEBU-NORTH-EAST JNE OG 31 SAKI-EAST GMD OY S/N LGA NAME LGA STATE 2 Premium Pension Limited 0022 30 URUAN DUU AK 8 DIKWA DKW BO 10 IGUEBEN GUE ED 22 ORSU AWT IM 34 SHANONO SNN KN CODE CODE 11 IJEBU-ODE JBD OG 32 SAKI-WEST SHK OY CODE CODE 3 Leadway Pensure PFA Limited 0023 31 UYO UYY AK 9 GUBIO GUB BO 11 IKPOBA-OKHA DGE ED 23 ORU-EAST MMA IM 35 SUMAILA SML KN 1 ASA AFN KW 12 IKENNE KNN OG 33 SURULERE RSD OY 1 BADE GSH YB 4 Sigma Pensions Limited 0024 10 GUZAMALA GZM BO 12 OREDO BEN ED 24 ORU-WEST NGB IM 36 TAKAI TAK KN 2 BARUTEN KSB KW 13 IMEKO-AFON MEK OG 2 BOSARI DPH YB 5 Pensions Alliance Limited 0025 ANAMBRA 11 GWOZA GZA BO 13 ORHIONMWON ABD ED 25 OWERRI-MUNICIPAL WER IM 37 TARAUNI TRN KN 3 EDU LAF KW 14 IPOKIA PKA OG PLATEAU 3 DAMATURU DTR YB 6 ARM Pension Managers Limited 0026 S/N LGA NAME LGA STATE 12 HAWUL HWL BO 14 OVIA-NORTH-EAST AKA ED 26 26 OWERRI-NORTH RRT IM 38 TOFA TEA KN 4 EKITI ARP KW 15 OBAFEMI OWODE WDE OG S/N LGA NAME LGA STATE 4 FIKA FKA YB 7 Trustfund Pensions Plc 0028 CODE CODE 13 JERE JRE BO 15 OVIA-SOUTH-WEST GBZ ED 27 27 OWERRI-WEST UMG IM 39 TSANYAWA TYW KN 5 IFELODUN SHA KW 16 ODEDAH DED OG CODE CODE 5 FUNE FUN YB 8 First Guarantee Pension Limited 0029 1 AGUATA AGU AN 14 KAGA KGG BO 16 OWAN-EAST
    [Show full text]
  • Independent National Electoral Commission (INEC)
    FEDERAL REPUBLIC OF NIGERIA Independent National Electoral Commission (INEC) ZAMFARA STATE DIRECTORY OF POLLING UNITS Revised January 2015 DISCLAIMER The contents of this Directory should not be referred to as a legal or administrative document for the purpose of administrative boundary or political claims. Any error of omission or inclusion found should be brought to the attention of the Independent National Electoral Commission. INEC Nigeria Directory of Polling Units Revised January 2015 Page i Table of Contents Pages Disclaimer............................................................................... i Table of Contents ……………………………………………… ii Foreword................................................................................. iv Acknowledgement................................................................... v Summary of Polling Units........................................................ 1 LOCAL GOVERNMENT AREAS Anka............................................................................... 2-7 Bakura........................................................................... 8-13 Birnin-Magaji/Kiyaw....................................................... 14-19 Bukkuyum...................................................................... 20-27 Bungudu........................................................................ 28-38 Gummi........................................................................... 39-46 Gusau............................................................................ 47-60 Kaura Namoda.............................................................
    [Show full text]
  • Seasonal Malaria Chemoprevention in Nigeria: Coverage Surveys 2017
    Seasonal Malaria Chemoprevention in Nigeria: Coverage surveys 2017 Report compiled by Paul Milligan, London School of Hygiene & Tropical Medicine Citation: P Milligan, M Kana, S Lal, P Snell (2018) Seasonal Malaria Chemoprevention in Nigeria: Coverage surveys 2017. Acknowledgments: D Moroso, A Roca, Malaria Consortium Page 1 of 50 Contents Summary of findings ............................................................................................................................... 5 Background ......................................................................................................................................... 5 Percentage of children who received SMC ......................................................................................... 5 Results for cycle 1 ............................................................................................................................... 6 Results for cycles 2, 3 and 4 ................................................................................................................ 6 Awareness of the dates of SMC campaigns ........................................................................................ 6 Equitability of SMC distribution .......................................................................................................... 6 Caregiver’s understanding of SMC ...................................................................................................... 7 Adherence of CHWs to guidelines for SMC administration, as reported by caregivers
    [Show full text]
  • 1Bfebruary to September 2019
    NIGERIA Food Security Outlook February to September 2019 Intense insurgent attacks in northeast Nigeria lead to increased displacement and food needs KEY MESSAGES • Conflict in northeast Nigeria continues to threaten lives Current food security outcomes, February 2019 and livelihoods. Affected resident and displaced populations continue to face significant difficulty meeting their basic food needs, and worst-affected areas are likely in Emergency (IPC Phase 4). Inaccessible areas are likely facing similar or worse food security outcomes as neighboring, accessible areas. More extreme levels of acute food insecurity are possible in a worst-case scenario where displaced populations become cutoff due to a shift in conflict and emergency assistance provision is halted. • Many households continue to be impacted by farmer/herder conflict in central and northern states, and affected populations remain displaced in Zamfara, Source: FEWS NET Katsina, Kaduna, Taraba, Plateau, Benue, Nasarawa, and Adamawa states. The conflict keeps households from engaging in normal livelihood activities in affected areas. Larger populations have restricted access to market and income opportunities in Zamfara and Katsina states and will likely be Stressed (IPC Phase 2) through September 2018. • In much of the rest of the country, households are consuming own food stocks in the postharvest period. Households are engaged normally in dry season activities, petty trading, and labor work to earn income. Staple food prices are generally exhibiting typical trends and will peak during the lean season period between July and September. Consequently, most households will face Minimal (IPC Phase 1) acute food insecurity between February and September 2019 across the country. NATIONAL OVERVIEW Current Situation Dry season activities: Dry season cultivation started normally in December 2018 when waters receded in local ponds and rivers.
    [Show full text]
  • Shari'ah Criminal Law in Northern Nigeria
    SHARI’AH CRIMINAL LAW IN NORTHERN NIGERIA Implementation of Expanded Shari’ah Penal and Criminal Procedure Codes in Kano, Sokoto, and Zamfara States, 2017–2019 UNITED STATES COMMISSION ON INTERNATIONAL RELIGIOUS FREEDOM On the cover: A veiled Muslim woman sits before Islamic judge Nuhu Mohammed Dumi during a court trial over a matrimonial dispute at Unguwar Alkali Upper Sharia Court in Bauchi, Northern Nigeria, on January 27, 2014. AFP PHOTO / AMINU ABUBAKAR Photo: AMINU ABUBAKAR/AFP/Getty Images USCIRF | SHARI’AH CRIMINAL LAW IN NORTHERN NIGERIA UNITED STATES COMMISSION ON INTERNATIONAL RELIGIOUS FREEDOM SHARI’AH CRIMINAL LAW IN NORTHERN NIGERIA Implementation of Expanded Shari’ah Penal and Criminal Procedure Codes in Kano, Sokoto, and Zamfara States, 2017–2019 By Heather Bourbeau with Dr. Muhammad Sani Umar and Peter Bauman December 2019 www.uscirf.gov USCIRF | SHARI’AH CRIMINAL LAW IN NORTHERN NIGERIA Commissioners Tony Perkins Gary Bauer Chair Anurima Bhargava Gayle Manchin Tenzin Dorjee Vice Chair Andy Khawaja Nadine Maenza Vice Chair Johnnie Moore Executive Staff Erin D. Singshinsuk Executive Director Professional Staff Harrison Akins Patrick Greenwalt Dominic Nardi Policy Analyst Researcher Policy Analyst Ferdaouis Bagga Roy Haskins Jamie Staley Policy Analyst Director of Finance and Office Senior Congressional Relations Keely Bakken Management Specialist Policy Analyst Thomas Kraemer Zachary Udin Dwight Bashir Director of Operations and Project Specialist Director of Outreach and Policy Human Resources Scott Weiner Elizabeth K. Cassidy Kirsten Lavery Policy Analyst Director of Research and Policy International Legal Specialist Kurt Werthmuller Jason Morton Supervisory Policy Analyst Policy Analyst USCIRF | SHARI’AH CRIMINAL LAW IN NORTHERN NIGERIA TABLE OF CONTENTS Introduction by USCIRF ........................................................................................................................................
    [Show full text]
  • Zamfara Banditry Attack Flash Report
    DTM Nigeria Flash Report Banditry Attacks in Zamfara IOM DTM Rapid Assessment Gummi and Gusau LGAs (Local Government Areas) Zamfara State | 19 November 2019 6,419 14 52 Trigger: Individuals affected Deaths recorded Damaged shelters Shiyar Ra, Birnin Magaji and Lilo Village in Gummi and Gusau Local Government Areas (LGAs) of Zamfara State have recorded the arrival of 6,419 displaced individuals (1,126 households). 4,734 arrivals were recorded in Shiyar Ra community and 1,645 arrivals in Birnin Magaji, both in Gummi LGA with Lilo Village in Gusau LGA recording 40 arrivals. The movements were triggered by banditry attacks in the early hours of the morning on 17 and 18 November 2019 in Bantsa and Ran Tsawo communities in Wonaka ward of Gusau LGA; Karaye and Gwali communities in Bardoki and Birnin Magaji wards of Gummi LGA. Over 28 people were reportedly injured in the attacks, with 14 casualties recorded and 7 individuals abducted by the armed bandits. It is estimated that 52 houses were razed and belongings worth millions of Naira destroyed in Karaye community during the attack. The displaced individuals include 3,590 children, 1,126 adult men, 1,510 adult women and 193 elderly persons. Over 71 per cent of the displaced population are taking refuge in unnished government buildings in the host communities of arrival, with the remaining 29 per cent staying with friends and relatives. They are in immediate need of shelter, food items, Non-Food Items (NFIs), WASH and health care services. Maradun Kaura Namoda Sokoto Bakura Birnin Magaji ± Talata Mafara Wonaka Bungudu " Birnin Magaji " Gusau Anka Gummi Bukkuyum " Zamfara 40 Bardoki Tsafe 6,379 Gusau Katsina Maru XXX Number of displaced persons per LGA " Affected wards LGA boundary State boundary Displacement Severity by LGA 0 - 40 0 10 20 40 60 80 Kaduna 41 - 6379 Km The maps in this report are for illustration purposes only.
    [Show full text]
  • Vigilante Groups and Rural Banditry in Zamfara State: Excesses and Contradictions
    International Journal of Humanities and Social Science Invention (IJHSSI) ISSN (Online): 2319 – 7722, ISSN (Print): 2319 – 7714 www.ijhssi.org ||Volume 7 Issue 06 Ver. I ||Jun. 2018 || PP.65-73 Vigilante Groups and Rural Banditry in Zamfara State: Excesses and Contradictions Dr. Murtala Ahmed Rufa’i Department of History, Usmanu Danfodiyo University,Sokoto Corresponding Author: Dr.Murtala Ahmed Rufa’i ABSTRACT: North-western Nigeria has witnessed high levels of cattle rustling and rural banditry in recent times. Virtually all states in this zone have faced one form of violence or the other as a result of cattle rustling. The Zamfara State experience seems to be amongst the worst incidences, with rural dwellers at the receiving end. Regrettably, most of the newspaper reports about banditry in Zamfara seem to be one-sided or passing statements. Rural banditry and cattle rustling in the state is quite different from other states. This is because of the active involvement of the vigilante groups in the conflict. In other areas, the vigilante contributed in cushioning the effect of banditry while in Zamfara, some of the vigilante members seized the opportunity of the conflict to ‘witch-hunt their old foes’. Moreover, with the increase in the spate of the conflict in 2014, the vigilante group had divided opinions on how to approach the menace. Some were of the view that the bandits should be violently fought while others advocated for a peaceful approach. This led to the emergence of parallel vigilante groups in the state: the militant and non- militant wings. This division and violent approach to the bandits triggered the conflict to a certain proportion in 2015.
    [Show full text]