Even in numerous recent criminal proceedings, 58 not only before the PublicProsecutor in Turin, reference is made to the advice given by the madam to “her”women: when intercepted by the police they should request political asylum 59talking about the war situation in the country of origin or saying that they camefrom the Ivory Coast (country w<strong>here</strong> in recent times t<strong>here</strong> was an intense civil war).“If they ask for political asylum they will let them in; as with political asylum theycan have work and continue to study” (Transcript of a telephone intercept, criminalproceeding - Turin, 2001).Previously Sierra Leone was the false country of origin most used: “Then in theevening (in a hotel in Lagos) these three persons arrived and gave me a piece ofpaper, inside this paper t<strong>here</strong> was a story about Sierra Leone, they had given methe story to read in a week, because you must read this paper and when you arrivet<strong>here</strong> you must say that you arrive from that country, you must never say you arefrom Nigeria. All day I continued to study this so when I arrived in Italy or in somecountry first, if the police ask you some story, you can say this, because I declarethat I am from this country, I have to say something. After a week I left (…) at sixo’clock in the morning I arrived in London. They told me after two hours to go tothe toilet, because I don’t have to arrive in London with two documents, you mustcut them, destroy them, I must descend in London without anything because theymade me a certificate from Sierra Leone, all false however, and I should show thecertificate. In the airplane I destroyed everything, and the certificate remained,then nothing, you must stay calm. The other two had also done…(…) When wearrive I had to pretend I did not understand any English, I did this, they asked mefor passport, «t<strong>here</strong> is not passport!» «But how is, how did you leave?» I showedcertificate from Sierra Leone. They said «but excuse me you arrive from Lagos!»«I don’t know how I arrived on this plane, I was in Sierra Leone, t<strong>here</strong> was thewar, then I left with a fiancé of my sister, then he told me wait <strong>here</strong> and I foundmyself inside the airplane, I don’t know w<strong>here</strong> I am now!» (…) They gave me apaper for refugee for two months, after two months you must return and tell thesame story (...) I after two months was already away ” (Interview Victim No.14).Confirmation of this tendency is given by the associations which collaboratewith the implementation of the National Asylum Programme in the area of Turin:according to some operators different Nigerian citizens do not participate in theactivity of integration proposed to them and often absent themselves withoutjustification from the reception place. All this, from one side, confirms t<strong>here</strong>adiness of Nigerian criminal groups to adapt and, on the other side, risksimpairing the position of real requesters of asylum if the Central Commission forthe recognition of the status of refugee does not pay enough attention to the singlepersonal situations, but takes decisions in a standardised manner on the basis oforigin.58This refers to criminal proceedings which refer to facts of 2001-2002.59In this way expulsion is avoided for the moment, because the request for asylum gives the right to aninitial stay of 3 months, renewable every 3 months for successive 90 days.
5.3 Ties to other criminality or other originsThe most usual affirmation regarding the traffic of women from Nigeria forsexual exploitation is that it is an organised traffic with an ethnic base which doesnot foresee the involvement of subjects belonging to other nationalities.Even if responding to the truth, this affirmation requires some explanation.The first regards the situation in the territories w<strong>here</strong> Italian organised crime ispresent 60 . In this case, such as that which concerns only the Campania area, theNigerian groups (like those of other origins) are surely in a position ofsubordination and are held to respect some rules. In fact, the Camorra above alldefines w<strong>here</strong> the women cannot prostitute themselves 61 and secondly, in somecases, it rents to the foreign criminals the territory w<strong>here</strong> the women can prostitutethemselves: “To benefit from a territorial area w<strong>here</strong> they can exploit their girls,the madams are obliged to pay a type of tax to the local organised crime which inthe morning for example, rents an area to the Nigerians, and in the afternoon tothe Albanians or vice versa and, in exchange receives payment of a ‘contribution’” (Central Operational Service, State Police - Rome).In the second place, t<strong>here</strong> are those of Italian nationality, not necessarilybelonging to organised crimes who offer some services to the foreign organisation:they act as a figurehead for the rent or sale of apartments w<strong>here</strong> they live or asintermediaries to buy cars that are then sent to Nigeria.In the areas w<strong>here</strong> it is present, it is the Camorra in several cases which directlyrents the apartments or sells cars 62 . In other cases and in other areas it deals instead,with subjects mainly of Italian nationality normally small criminals, or otherwiseoperating illegally in adjoining areas. Often the apartment is found through a chainof sub-rents that make the cost of the apartment rise at each change, but it alsomakes it appear that the apartment is regularly rented by a real estate agency: inthis way everyone (from the ally of the Camorra, to the complaisant Italian, to themadam) earns money.“Our Camorra is getting organised, taking advantage, clearly it rents houses,sells cars, profiting from the surrounding activity ” (Questura of Caserta).Amongst the rewarding activities t<strong>here</strong> is also that of the Italians who offerthemselves, against payment, as false employers or false husbands, so as toregularise the position of the madams in Italy.“For the madams we have noted that often they are persons who are legallymarried to an Italian who, however they have never seen again. The Italianmarried them and that is enough…only so as to be regularised. T<strong>here</strong> are also fake60The Nigerian criminality seems to prefer territories w<strong>here</strong> t<strong>here</strong> is not a strong local criminality, withthe interesting exception of the area in Campania.61It is noted for example that the residential areas of the Camorra bosses should not be “infested” withactivities such as drugs or prostitution.62It should be noted that it is typical of local organised crime to profit from the legal or pseudo legalbusiness (rubbish collection and building).
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TRAFFICKINGOF NIGERIAN GIRLSTO ITAL
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F O R E W O R D1. Objectives and st
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and who have identified the most si
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on the other hand, for those involv
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Case files analysed: Preventive det
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Table 2 - Socio-economic situation
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Table 3 - Nigerian citizens regular
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Table 5 - Social protection permiss
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Table 7 - Number of persons charged
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Table 8 - Detainee population sub-d
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and the United States enables this
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C H A P T E R IW a y s a n d p h a
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Figure No.2 - Edo State.It is not c
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Nigeria. From 1996 in Benin City an
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In this variegated framework, the d
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“Benin City is one of those State
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Various privileged witnesses of the
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In the first years of the traffic o
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pay considerable sums for lodging,
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The routesWe find at least three ty
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in many cases they are driven to th
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Melossi, D., (2002), “Le teorie s