Kingsley Madueke Ken Opala Tuesday Reitano

Lesson 3: Criminal actors

A Workshop by Tuesday Reitano , Kingsley Madueke and Ken Opala

About this Workshop

Criminal actors play a crucial role in the dynamics of organised crime, often serving as the driving force behind criminal markets. These individuals or groups not only facilitate illicit activities but can also evolve into larger-than-life characters, shaping the nature of the criminal enterprises they lead. Their characteristics and strategies often determine whether their organizations manifest as criminal gangs, networks, mafia-style groups, or even terrorist organizations. To sustain their operations, criminal actors also require a certain level of social legitimacy. This legitimacy influences how they gain traction and wield influence within communities, allowing them to conduct their illicit business with less resistance.

This lesson explores the different typologies of criminal actors, examining how they establish themselves and operate across various territories. The lesson will also delve into the geographical distribution of these actors across the continent, shedding light on the unique characteristics of organised crime in Africa. By the end of this lesson, the participant will understand the key features and types of criminal actors involved in organised crime. By understanding these dynamics, we can better grasp the complexities of organised crime and the threats it poses to security and governance.

26 May 2025, 10:00 AM

10:00 AM - 12:00 PM

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About The Presenters

Tuesday Reitano

Tuesday Reitano

Deputy Director, GI-TOC

Tuesday Reitano is Deputy Director at the Global Initiative Against Transnational Organized Crime and a senior research advisor at the Institute for Security Studies in Pretoria, where she leads the ENACT programme on behalf of the GI-TOC.


Kingsley Madueke

Kingsley Madueke

Nigeria Research Coordinator, GI-TOC


Ken Opala

Ken Opala

Field Network Coordinator for East and Southern Africa, GI-TOC