Over the past decade, Australia has been a frontrunner in terms of digital transformation; the country ranked 11^th globally on the 2020 Global Connectivity Index and 2^nd in the Indo-Pacific. Australia’s better-than-expected economic performance in 2021 was largely owed to increased government efforts at promoting the digitalisation of businesses and government services, with significant investment being poured into the ICT sector under the Digital Economy Strategy and the Regional Connectivity Program. Meanwhile, however, self-reported losses from cybercrime amounted to more than $33 billion during the 2020-2021 financial year (E), while roughly a quarter of cyber incidents reported during the same period involved Australia’s critical infrastructure or essential services (E). In the cyber diplomacy realm, Australia has traditionally been a prominent member of the ‘like-minded’ group, promoting a vision of a free, open, and secure cyberspace that is very much in line with EU values and efforts.

Nigeria is Africa’s most populous country with a population of 211 million people. Nigeria also has the continent’s largest economy, with a total GDP of $440 billion. Nigeria only emerged as Africa’s largest economy in 2014, overtaking South Africa after a GDP rebasing exercise which accounted for the contribution of emerging sectors of the economy, such as the Information and Communication Technology (ICT) sector. Nigeria’s economy had hitherto been petroleum dominated. In Q4 2021, the ICT sector of the economy contributed 15% to GDP, compared to 5% for the oil and gas sector. The percentage of people who use the Internet in Nigeria is 28%, largely through mobile networks. 91% of the population is covered by a mobile network (i.e. 74% by at least a 3G network and 41% by at least a 4G network). Huawei and ZTE have been responsible for constructing major parts of Nigeria’s broadband network (4G, LTE and 5G). Mobile phone subscription coverage is 99% of the population. Active mobile broadband subscription is 42% of the population, while fixed broadband connection is negligible, under 1%. Nigeria has 6 international submarine cables bringing at least 40TB capacity to its shores. There are 7 Internet Exchange Points (IXPs) in Nigeria with 71 peering networks. NigComSat-1, a communications satellite, made possible by cooperation between Nigeria and China, was launched in May 2007. Nigeria has plans to purchase 2 more communications satellites by 2025. Nigeria banned cryptocurrencies in 2021, but floated perhaps Africa’s largest digital currency the e-naira the same year. Despite the cryptocurrency ban, it is still in use in the country although hosted in foreign accounts.
The European Union is a significant partner in Nigeria’s cyberspace. For example, through its EU-Nigeria Digital Economy Package (Global Gateway Initiative), the EU plans a 820 million Euros investment to support Nigeria’s digitalisation strategy through digital infrastructure investments, digitalisation of public services, digital entrepreneurship, digital skills, and digital governance. However, the EU faces strong competition from China, whose investment in Nigeria’s telecommunications sectors is estimated to be $US 16 billion. China also helped manufacture and launch Nigeria’s Communications Satellite and has an equity stake in the parent satellite communications company. Huawei has been an important partner of the Nigerian government in building smart cities and e-government applications in an effort to improve government public services. Nigeria’s cyberspace is governed by several agencies including the Nigerian Communications Commission (NCC) and the National Information Technology Development Agency (NITDA).

Internet penetration in Montenegro stands at 83%, while analysis indicates that internet usage increased by 10,000 users (+2%) from 2021 to 2022. [x] As an EU candidate country, Montenegro has strived to align itself with the EU’s cyber priorities and recent strategic documents like the 2018-2021 Cybersecurity Strategy and its 2013-2017 predecessor represent a firm indication of this ambition. In the past five years, however, the Montenegrin government and media outlets have increasingly seen themselves sitting at the bullseye of numerous malicious cyberattacks, suggesting “synchronised action” on the part of several state and non-state actors. [x] A 2022 digital maturity assessment commissioned by the European Bank for Reconstruction and Development and conducted by e-Governance Academy found Montenegro to have only a “basic” level of digital maturity in seven dimensions, including “financing digitalisation, level of digital skill, and access to services”. The same assessment found that the “right conditions” had been generated for the purposes of digitalisation, but implementation fell short. These conditions included “political will and support, the legal framework, digital infrastructure and interoperability, digital identity/signature and security”. Montenegrin policymakers now perceive an increased need to transform their stated strategic goals into concrete action.

Australia believes that “the foundation for responsible state behaviour in cyberspace is our mutual commitment to existing international law” and that, as per the 2021 report of the Open-Ended Working Group (OEWG), international law is “essential to maintaining peace and stability and promoting an open, secure, […] stable, accessible and peaceful ICT environment.” In particular, Australia has affirmed that the UN Charter applies in its entirety to state actions in cyberspace, including the prohibition on the use of force, the peaceful settlement of disputes, the right to self-defence in response to an armed attack, the law of state responsibility during peacetime, and the doctrine of countermeasures in response to internationally wrongful acts. International legal obligations also include the respect for human rights and fundamental freedoms (especially the right to privacy and freedom of expression), as well as the application of international humanitarian law (IHL) to cyber operations in armed conflict. On the application of IHL, Australia echoes the position taken by the ICRC that “recognition of the application of IHL neither encourages militarisation, nor legitimises resort to conflict in any domain”.

Nigeria’s stance on international law in cyberspace is primarily shaped by its traditional concern over the growing proliferation of global cybercrime. Nigerian diplomats have emphasised the need for a proper legal framework that reflects the ideals and current trends within the African region. Nigeria has neither signed nor ratified the African Union (UN) Convention on Cybersecurity and Personal Data Protection. Less has been said, however, about the application of international law in cyberspace more generally. However, On 6 July 2022, Nigeria acceded to the Council of Europe Convention on cybercrime. The Convention entered into force in Nigeria on 1 November 2022.

Recalling its EU candidate status, the first substantive session of the 2021-2025 UN Group of Governmental exports (UNGGE) saw Montenegro aligning itself with the EU’s statement that the existing corpus of international law, notably the UN Charter, international humanitarian law, and international human rights law, apply in cyberspace in its entirety. In particular, this includes the principle of state sovereignty, sovereign equality, the settlement of disputes by peaceful means, the provision of the use of force non-intervention in the internal affairs of other states, and the respect for human rights and fundamental freedoms as principles of international law that are applicable to states use of ICTs in cyberspace. [x] Montenegro has also consistently aligned itself with the EU position in a number of key resolutions at the United Nations, including resolutions A/73/27 and A/74/29.

Australia has been actively involved in both norm-building processes that have been occurring under the auspices of the UN, namely the UN Open-Ended Working Group (GGE) and the OEWG. The country’s 2021 International Cyber and Critical Tech Engagement Strategy notes that the 11 voluntary, non-binding norms on responsible state behaviour agreed under the 2015 UN GGE consensus reports serve to “promote predictability, stability, and security” in cyberspace and should be seen as the “point of departure” for any constructive norm-building discussion. Australian diplomats have consistently reiterated the complementarity between international law and norms of responsible state behaviour, stating that “norms are not a panacea” and that they should not be understood as a standalone “normative framework”, since they do not replace existing state obligations under international law. For this reason, Australia stands against the establishment of binding norms or agreements. The country is not prima facie opposed to discussing other states’ proposals for the development of new norms, but Australia’s own “proactive priority” is reaching agreement of guidance on the implementation of the existing norms. In the current environment, Australia believes that “we will have the biggest impact on international peace and stability if we translate norms ‘on paper’ into norms ‘in practice’”. While not discounting the value of “norms agreed among friends”, it has also highlighted that the framework will only be effective when it is any proposals for new norms would first need to be negotiated, agreed upon, and endorsed by universal consensus.

Nigeria has been an active participant in the OEWG, contributing to the 2021 consensus report. Nigeria’s position acknowledges the applicability of existing international laws in cyberspace and supports the call for the operationalisation of the 11 Norms of responsible behaviour in cyberspace to address its current challenges. Nigeria also upheld the conclusions of the final report of the GGE: that the precedence set by the 2021 OEWG should be a baseline for international cooperation because of the inclusive nature of stakeholder participation.

At the first substantive session of the 2021-2025 UNGGE, Montenegro aligned itself with the EU’s position that the “previous UNGGE and OEWG reports, including corresponding UNGA resolutions adopted by consensus” form the unequivocal basis for “any further discussions on the position, role, and implementation of the voluntary non-binding norms, rules and principles of state behaviour in cyberspace (norms)” [x].

In recent years, Australia has emerged as a regional leader in conversations surrounding cyber resilience in the Indo-Pacific as well as globally. The new 2021 International Cyber and Critical Tech Strategy constitutes one of the most comprehensive documents of its kind, with “secure, resilient, and trusted technology” representing a crucial objective. Key initiatives include enhanced protections for critical infrastructure
and systems of national significance, as well as greater support for businesses
and individuals to develop their cybersecurity resilience. In the past three years, Australian cyber diplomats have brokered a series of bilateral partnerships in the form of cyber Memoranda of Understanding (MOUs); currently there are agreements with India (2020), Indonesia (2018), Papua New Guinea (2018), Singapore (2020), and Thailand (2019), all of which include capacity-building and information-sharing elements. On a regional level, the country is chairing the Asia-Pacific CERT community and the Asia-Pacific cybersecurity operations network. Australians have also significantly extended their regional outreach through their flagship capacity-building initiative, the Cyber and Critical Technology Cooperation Program. Meanwhile, Australia participates in several multipartite initiatives with a strong cyber component such as the Structured Quadrilateral Security Dialogue (the eponymous Quad) along with India, Japan, and the US, and the tripartite AUKUS coalition along with the US and the UK. In international fora, Australia has been a vocal champion of increased international collaboration in cyber capacity building (CCB), welcoming references to further cooperation within the 2021 OEWG report but cautioning against limiting such cooperation to the protection of national, translational and supranational infrastructure. Australia has also argued that CCB should be mainstreamed into the larger development agenda of the UN, specifically the Sustainable Development Goals.

In the International Telecommunication Union (ITU) Cybersecurity Index 2020 which measures commitment to cybersecurity amongst its members , Nigeria ranked 47^th in the world, and 4^th within the African region. In 2021, Nigeria published the updated National Cybersecurity Policy and Strategy, which lays out detailed cybersecurity obligations for different private sector and public sector actors in critical national information infrastructure (CNII) protection and resilience within a context of multiple stakeholders. The National Cybersecurity Policy and Strategy, together with the Cybercrime Act, are the major policy instruments governing cybersecurity in the country.
The Global Cyber Security Capacity Centre (GCSCC) at Oxford University, in 2018, reviewed the maturity of cybersecurity capacity in Nigeria at the behest of the Office of the National Security Adviser (ONSA), using the Cybersecurity Maturity Model (CMM). Nigeria’s CMM report indicated a maturity stage of either start-up or formative stage (maturity stages 1 and 2 out of 5 stages) for the majority of factors, suggesting opportunities for investment. The United Kingdom has pledged some of this necessary investment, with Nigeria set to benefit from a £22 million investment package which aims to support resilience in Africa and the Indo-Pacific region.

The new Cybersecurity Strategy 2022-2026 aims to improve effective mechanism for responding to cyber incidents and response to cybercrime. The new strategy recognises the establishment of a new body Cyber Security Agency which will be umbrella institution when it comes to cyber security. The CIRT team will be transferred to the new Agency. The 2018-2021 Cybersecurity Strategy explicitly establishes a “reliance” on European and Euro-Atlantic conceptualisations of cybersecurity and resilience. The Strategy points to the EU’s 2016 NIS Directive as the primary source of inspiration, notably in its requirements for the adoption of a national cybersecurity strategy, the definition of relevant authorities, and the creation of a Computer Incident Response Team (CIRT). Indeed, since 2012, the Montenegrin CIRT represents “a central point for coordinating prevention and protection against computer security incidents on the Internet and other IT security risk for the area of Montenegro”. The Strategy also features a dedicated section on cyber defence, highlighting the country’s alignment with NATO targets (E 6202 N). In expanding cyber defence capabilities, the document notes that “special attention will be paid to harmonisation with regard to the standardisation of concepts, methods, policies, and procedures in line with the accepted European and international standards”. It also pledges the country to a set of goals: (1) definition and protection of critical information infrastructure; (2) strengthening the resilience of information systems to incidents; and (3) performing analysis of threats to IT infrastructure. Montenegro completed a bilateral ICT cooperation agreement with Thailand in 2013, while it is also a member of the CAMP initiative, the platform where members “prepare themselves with collective actions to keep cyberspace safe” through training, joint exercises, and dialogues.

The 2021 International Cyber and Critical Tech Engagement Strategy recognises that Australia, and the Indo-Pacific region more widely, faces a “worsening” cybercrime landscape characterized by “expanding threats, low barriers to entry, and increasingly resourceful actors”. Australia acceded to the Council of Europe’s Budapest Convention in 2013 and has since been vocal about the Convention’s status as the “most comprehensive and effective basis upon which to pursue a common international approach”. The country voted against the Russia-sponsored UN resolution on the establishment of a new cybercrime treaty; however, upon the passage of the resolution and the subsequent creation of a dedicated Ad Hoc Committee, Australia has been active in advocating for a “transparent, inclusive, and consensus-based process with multi-stakeholder participation”. More specifically, it has stated that the new Convention should “draw heavily” from existing international instruments such as the UN Convention against Transnational Organized Crime (UNTOC), the UN Convention against Corruption (UNCAC), and especially the Budapest Convention, so as to avoid undermining these regimes and ensure the protection of human rights. Australia has additionally placed great emphasis on the need for international cooperation, with the 2021 Strategy noting that “information sharing, discussion and capacity building are vital to any meaningful response to the threat posed by cybercrime”. The country has launched numerous regional cooperation and capacity-building initiatives, partnering with Pacific Island countries (Tonga, Fiji, Samoa, Vanuatu, Solomon Islands, Niue, Tuvalu) to advance cybercrime law reform and ensure alignment with Budapest provisions.

The Nigerian 2020-2030 National Digital Strategy, which is in line with the African Union Digital Transformation Strategy 2020-2030, emphasises the significance of adopting ‘collaborating approaches’ to fighting cybercrime; it specifically notes that ‘cybersecurity is not a local issue and it requires collaboration with relevant institutions around the globe’. In 2019, the country voted in favour of UNGA resolution 74/247, which established an Ad Hoc Committee to draw up an international convention on cybercrime. The Nigerian position paper prior to the launch of the first substantive session noted the ‘urgent need to define and sanction criminal conduct in cyberspace, improve synergy in trans-national policing capabilities, improve procedural tools and reform/enhance international cooperation, whilst respecting human rights’. In its capacity as a member of ECOWAS, Nigeria has participated in several socialisation-based capacity-building initiatives, including the OCWAR-C project, the GLACY+ workshops and the African Forum on Cybercrime (organised by the African Union).

Montenegro is a party to the Council of Europe-sponsored Budapest Convention, ratifying it in 2010. In February 2013, Montenegro signed the regional Declaration on Strategic Priorities against Cybercrime, which “identified strategic priorities” that largely reflect the spirit and content of the Budapest provisions. [x] The 2018-2021 Strategy lists several developments that have contributed towards strengthening the capabilities of law enforcement authorities in dealing with cybercrime: these include the establishment of a dedicated High-Tech Crime Group within the Ministry of Interior, while the National Security Agency is making “significant efforts aimed at creating normative and operational mechanisms for fighting against cybercrime and espionage”. [x]

Many thanks to Ms Ana Minevski for her valuable comments.