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The Mafia's Republic and Criminal Ecosystems in Africa's Mining Industry: Implications for Governance and Development

IJEBSM | Published: September 21, 2026 | Vol. 2 Issue 3 | ISSN: 3139-0919
Jimmy, U.J1✉,
Ebong, M.Sampson1
1 Department of Geography and Natural Resources Management, University of Uyo, Nigeria.
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Abstract

Africa's mining sector has become an arena in which criminal enterprise and formal statehood are no longer easily distinguishable. This article develops the concept of the “Mafia's Republic” to describe political orders in which state institutions, security services, transnational trading networks, and armed non-state actors co-govern extractive value chains for private and factional gain. Drawing on a comparative synthesis of evidence from the Democratic Republic of Congo, Ghana, South Africa, Nigeria, Zimbabwe, and the Sahel, the article maps the layered architecture of criminal ecosystems in mining, from artisanal extraction through smuggling, trade-based laundering, and global markets. It argues that these ecosystems are not aberrations from weak governance but are, in many cases, functional systems of rule that redistribute mineral rents along political and coercive hierarchies. The article assesses the implications of this criminalized governance for state legitimacy, fiscal capacity, environmental and human security, and inclusive development, before proposing a multi-level policy framework combining supply-chain due diligence, beneficial-ownership transparency, security-sector reform, and regional harmonization of mineral-trade governance. The analysis contributes to debates on hybrid governance and the political economy of extraction by showing how criminality can become constitutive of, rather than external to, state authority.
Keywords: Mafia state; criminal ecosystems; artisanal mining; illicit financial flows; resource governance; state capture; Africa; development.

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🔓 Open Access | Published by IR Publishing Group. This article is licensed under a Creative Commons Attribution 4.0 International License (CC BY 4.0).

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