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The Effect of Farmer-Pastoralist Violence on State-Level Internal Revenue Generation in Nigeria: A Modified Synthetic Control Analysis Approach

  • Topher McDougal ORCID logo EMAIL logo , Talia Hagerty ORCID logo , Lisa Inks and Stone Conroy
Published/Copyright: September 15, 2017

Abstract

Nigeria’s ethnically and religiously diverse Middle Belt has experienced recurrent eruptions of violence over the past several decades. Disputes between pastoralists and farmers arise from disagreements over access to farmland, grazing areas, stock routes, and water points for both animals and households. Although relatively low in intensity, this form of violence is widespread, persistent, and arguably increasing in its incidence. This study seeks to answer the question: How has farmer-pastoralist conflict affected state internally-generated revenues (IGR)? The literature on the effect of violence on sub-national fiscal capacity is slim to none. We use a synthetic control approach to model how IGR for four conflict-affected states – Benue, Kaduna, Nasarawa, and Plateau – would have developed in the absence of violence. To account for the endogeneity criticism commonly leveled at such synthetic control analyses, we then use a fixed-effects IV model to estimate IGR losses predicted by the synthetic control analysis as a function of farmer-pastoralist fatalities. Our conservative estimates for percentage reduction to annual state IGR growth for the four states are 0%, 1.2%, 2.6%, and 12.1% respectively, implying that IGR is likely much more sensitive to conflict than GDP. In total, the four study states of Benue, Kaduna, Nasarawa, and Plateau are estimated to have lost between US$719,000 and US$2.3 million in 2010 US dollars, or 22–47% of their potential IGR collection during the period of intense.

Appendix

A Violent event dataset creation

In order to construct a dataset for the entire study period, data from ACLED was supplemented with data from the UCDP GED Point Dataset prior to 1997. The datasets were combined based on the variables that correspond to each other, dropping those variables that do not have a counterpart in the other dataset (UCDP GED contains more variables than ACLED, and both datasets contain variables not in the other). For event date, the UCDP GED variable date_end, indicating the end date of the event, was used because we assume this is the date at which the “felt effects” of the event will be most significant in the surrounding area and because the data was temporally discounted in the analysis. UCDP GED variable type_of_violence corresponds to the ACLED variable EVENT_TYPE and UCDP GED variable best_est was used for the fatalities variable, dropping from both datasets events resulting in zero fatalities. Inclusion and exclusion criteria for data points are outlined in Table 10.

Table 10:

Data inclusion and exclusion criteria for construction of spatially-lagged violence variable.

Inclusion criteriaExclusion criteria
ACLED Data
 1.Event occurs in one of the four Middle Belt states: Benue, Kaduna, Nasarawa, or PlateauEvent does not occur in one of the four Middle Belt states
 2.Event has associated latitude and longitude coordinatesEvent does not have associated latitude and longitude coordinates
 3.Primary event actor can be considered a conflict actor in famer-pastoralist conflictPrimary event actor cannot be considered a conflict actor in famer-pastoralist conflict, including Boko Haram
 4.Secondary event actor can be considered a conflict actor in farmer-pastoralist conflictSecondary event actor cannot be considered a conflict actor in farmer-pastoralist conflict
 5.Event has at least one recorded fatalityEvent does not have any recorded fatalities
 6.Coded as Event Type: Riot and identified as a relevant event by MCCoded as Event Type: Riot and identified as not a relevant event by MC
 7.Inter1 is coded as 1, 3, 4, 5, or 7Inter1 is coded as 2, 6, or 8
 8.Inter2 is coded as 1, 3, 4, 5, or 7Inter2 is coded as 2, 6, or 8
UCDP GED Data
 1.Event occurs in one of the four Middle Belt states: Benue, Kaduna, Nasarawa, or PlateauEvent does not occur in one of the four Middle Belt states
 2.Event has associated latitude and longitude coordinatesEvent does not have associated latitude and longitude coordinates
 3.Primary event actor can be considered a conflict actor in famer-pastoralist conflictPrimary event actor cannot be considered a conflict actor in famer-pastoralist conflict, including Boko Haram
 4.Secondary event actor can be considered a conflict actor in farmer-pastoralist conflictSecondary event actor cannot be considered a conflict actor in farmer-pastoralist conflict
 5.Event has at least one recorded fatalityEvent does not have any recorded fatalities
 6.Coded as Type of Violence 2 or 3Coded as Type of Violence 1

MC program staff coded each group or actor name that appeared in either dataset in the four Middle Belt states as relevant, not relevant, and possibly relevant actors in farmer-pastoralist conflict. In the case of Possibly Relevant actors (usually government entities or ethnic groups), these actors were included in the datasets and then events (observations) were cleaned so that all events with excluded actors listed as primary actors were removed and then events with excluded actors listed as secondary actors were removed. The result is that any possibly relevant actors were included only in events during which they interacted with other farmer-pastoralist conflict actors. Some events in the ACLED dataset are ascribed to unidentified actors. Events involving unidentified actors were coded as included (relevant to farmer-pastoralist conflict) or excluded (not relevant to farmer-pastoralist conflict) by MC staff. Table 11 details the coding for specific actors.

Table 11:

Conflict actors coded for relevance to farmer-pastoralist conflict.

UCDP GED primary actorsRelevance codeACLED primary actorsRelevance code
Christians (Nigeria)YesAlago Ethnic Militia Yes
FulaniYesBassa Ethnic Militia Yes
Fulani, HausaYesBerom Ethnic Militia Yes
HausaYesBiro Ethnic Militia Yes
Hausa, FulaniYesChristian Militia Yes
TarokYesChristian Youth Sect Yes
AzaraNoCivilians Yes
GamaiNoEggon Ethnic Militia Yes
IgboNoFulani Ethnic Militia Yes
KwalaNoHausa Ethnic Militia Yes
Supporters of PDPNoIdoma Ethnic Militia Yes
Government of NigeriaMaybeKafanchan Communal Militia Yes
Anaguta, Afisare, BiromYesKogi Header Militia Yes
Anaguta, BiromYesKoro Ethnic Militia Yes
BiromYesMuslim Militia Yes
FulaniYesMuslim Youth Sect Yes
HausaYesProtesters Yes
KatafYesRioters Yes
Muslims (Nigeria)YesShiite Islamist Militia Yes
NinzamYesSunni Islamist Militia Yes
PanYesTarok Ethnic Militia Yes
TarokYesTiv Ethnic MilitiaYes
TivYesVigilante Militia Yes
CiviliansYesAC: Action CongressNo
Supporters of ANPPNoANPP: All Nigeria People’s PartyNo
AforMaybeAyele Communal MilitiaNo
Black Axe Student MilitiaNo
Boko HaramNo
CNC: Congress for National Consensus PartyNo
MEND: Movement for the Emancipation of the Niger DeltaNo
Mercenaries (Ivory Coast)No
Militia (Students)No
Okada Motorcycle MilitiaNo
PDP: People’s Democratic PartyNo
RTEAN: Road Transport Employers Association of NigeriaNo
Gindiri Ethnic Militia Maybe
Kaningkon Ethnic MilitiaMaybe
Kundum Ethnic Militia Maybe
Military Forces of Nigeria (1999–2007)Maybe
Military Forces of Nigeria (2007–2010)Maybe
Military Forces of Nigeria (2010–)Maybe
Minda Ethnic GroupMaybe
Panyam Communal Militia Maybe
Police Forces of Nigeria (1993–1998)Maybe
Police Forces of Nigeria (1999–2007)Maybe
Police Forces of Nigeria (2007–2010)Maybe
Police Forces of Nigeria (2010–)Maybe
Udeni-Gida Communal Militia Maybe
Ukan Ethnic Militia Maybe
Agatu Ethnic Militia Yes
Alago Ethnic Militia Yes
Berom Ethnic Group Yes
Berom Ethnic Militia Yes
Chala Ethnic Militia Yes
Changai Communal Militia Yes
Christian Militia Yes
Civilians (International)Yes
Civilians (Nigeria)Yes
Ebira Ethnic Militia Yes
Eggon Ethnic MilitiaYes
Fulani Ethnic MilitiaYes
Hausa Ethnic MilitiaYes
Jukun Ethnic MilitiaYes
Lafia Ethnic Militia Yes
Miango Ethnic Militia Yes
Muslim Militia Yes
Panyam Communal Militia Yes
Protesters Yes
Rioters Yes
Shiite Islamist Militia Yes
Sunni Islamist Militia Yes
Tarok Ethnic MilitiaYes
Tiv Ethnic Militia Yes
ANPP: All Nigeria People’s PartyNo
Boko HaramNo
Igbo Ethnic Militia No
NURTW: National Union of Road Transport WorkersNo
PDP: People’s Democratic PartyNo
Unidentified Ethnic Militia No
Doemak Ethnic Militia Maybe
Fansuwa Ethnic Militia Maybe
Iggah Communal MilitiaMaybe
Ipaav Ethnic Militia Maybe
Kparev Ethnic Group Maybe
Kurama Ethnic MilitiaMaybe
Kwala Ethnic Militia Maybe
Military Forces of Nigeria (1999–2007)Maybe
Military Forces of Nigeria (2007–2010)Maybe
Military Forces of Nigeria (2010–)Maybe
Nassarawa Gwom Communal Militia Maybe
Nyeswe Ethnic Militia Maybe
Police Forces of Nigeria (1993–1998)Maybe
Police Forces of Nigeria (1998–1999)Maybe
Police Forces of Nigeria (1999–2007)Maybe
Police Forces of Nigeria (2007–2010)Maybe
Police Forces of Nigeria (2010–)Maybe
Udeni-Gida Communal Militia Maybe

MC staff also coded as included or excluded events in the ACLED dataset attributed to unidentified actors or events coded as Riots. Events identified as excluded based on MC’s assessment were dropped from the dataset.

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Published Online: 2017-9-15

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