Al-Shabaab has claimed that its January 15 attack on the Dusit D2 Complex was revenge for President Donald Trump’s decision to move the United States embassy in Israel from Tel Aviv to Jerusalem. This is not the first time that a terrorist attack conducted on Kenyan soil has been justified by its perpetrators on the basis of events occurring thousands of miles away. For instance, the date of the August 7 1998 Al-Qaeda attack on the U.S embassy in Nairobi coincided with the same date, in 1991, when U.S troops first landed in Saudi-Arabia in preparation for the Gulf War, which Al-Qaeda regarded as a Christian invasion of ‘Muslim lands’.
Kenya may have suffered these attacks since it is considered a key ally of the West. But why is Al-Shabaab (an Al-Qaeda affiliate) targeting Kenya more than it is other countries in the region, such as Ethiopia and Uganda, which also have close ties with the West and have fought Al-Shabaab in Somalia? To what extent does Al-Shabaab attack Kenya for the reasons it publicly gives? Will Al-Shabaab, for example, stop targeting Kenya if the Kenya Defence Forces pulled out of Somalia?
Also, why are Kenyans, many of whom are recent converts to Islam, joining Al-Shabaab? Four of the five Dusit D2 attackers were Kenyans. Some analysts have found that status, adventure seeking, financial gain and revenge are prominent drivers of enlistment, while others submit that ideological commitments to an Islamist vision, driven by local Muslim experiences and a global narrative of ‘Muslim victimization’ have stronger explanatory power. Others have argued that it is due to a combination of wider socioeconomic conditions, and individual-level psychosocial characteristics that turn young converts to a path of violent extremism. At the same time, an authoritative account of Al-Shabaab recruitment in Somalia found that despite the varied and complex motivations for joining the group, the most common reasons given include a quest for justice through Sharia legislation and an idea of ‘defensive’ or ‘offensive’ jihad. This way of understanding the world can be regarded as empowering for some individuals, as membership can be compared to a conversion process, which can be considered a central benefit – more than access to material resources – of participating in ‘jihad movements’. These questions and debates, which have preoccupied a community of analysts and practitioners within a broad-based programme for policy intervention commonly referred to as Countering Violent Extremism (CVE), have been laid bare, yet again, in the unfolding drama of the DusitD2 attack.
Kenya may have suffered these attacks since it is considered a key ally of the West. But why is Al-Shabaab (an Al-Qaeda affiliate) targeting Kenya more than it is other countries in the region, such as Ethiopia and Uganda, which also have close ties with the West and have fought Al-Shabaab in Somalia?
At the centre of the attack was Ali Salim Gichunge, the son of a Meru military officer, and the leader of the cell that was behind the attack, and his wife, Violet Kemunto Omwoyo, a Kisii convert to Islam, and journalism graduate at the Masinde Muliro University in Western Kenya. Their story is important as it not only defies Kenya’s ethnic fictions, but also disrupts widespread perceptions of Islamist violence in the country.
Yet, the story of Gichunge and Kemunto is not entirely new, peripheral nor fringe. Exactly six years before Gichunge stormed DusitD2 with his associates, wearing his baseball cap on backwards, wielding an AK-47 rifle smuggled from Somalia, and baying for the blood of innocent civilians, Al-Shabaab announced the appointment of an ‘ideological leader’ for its Kenyan operations: Ahmed Iman Ali, then about 40 years old and of mixed Meru and Kamba origins. In the January 2012 video released by Al-Shabaab’s media wing, al-Kataib, Iman Ali – he grew up in the Majengo slums of Nairobi, graduated with an engineering degree from the University of Nairobi, and became the secretary of Majengo’s largest mosque, the Pumwani Riyadha Mosque, before fleeing to Somalia to join Al-Shabaab in 2009 – described Kenya as dar-al-harb – the house of war. Its people, he said, were legitimate targets of violent attacks.
Why are Kenyans, many of whom are recent converts to Islam, joining Al-Shabaab?
Years before he joined Al-Shabaab, Iman Ali led an ouster of the Pumwani Mosque committee, which he accused of corruption and embezzlement. Speaking against a litany of socio-economic hardships afflicting his predominantly Muslim neighbourhood, Iman Ali was a powerful balm for Majengo’s long-felt sense of exclusion and powerlessness in a Christian-dominated country.
That was in 2007. In 2012 when he was announced leader of Al-Shabaab’s Kenya operations, he was believed to be in command of hundreds of foreign fighters with the Somalia-based group, most of whom were his childhood friends from Majengo, with origins in Central Kenya, Rift Valley, Nyanza and Western regions.
At the centre of the attack was Ali Salim Gichunge, the son of a Meru military officer, and his wife, Violet Kemunto Omwoyo, a Kisii convert to Islam, and journalism graduate at the Masinde Muliro University in Western Kenya. Their story is important as it not only defies Kenya’s ethnic fictions, but also disrupts widespread perceptions of Islamist violence in the country.
Gichunge had himself graduated from high-school in 2011 with a mean grade of C+, and after his hopes of playing rugby for his school were dashed after he was bullied by other students – it led to him having to change schools – he turned his to Information Technology. It was while working at a cyber-café in Isiolo that Gichunge, who was raised in a strict Muslim household, got introduced to radical online sheikhs. He left Isiolo for Somalia immediately after that. Amongst the group of Kenyan Al-Shabaab militants he met in Somalia were former bandits, some with serious criminal records.
Most of these recruits would have been shuttled to Somalia by Juma Ayub Otit Were, a Muslim-Luhya born and raised in the Huruma slums of Nairobi. After he was accused of theft by his employer in Eastleigh, losing his job as a result, Ayub secured a new role with Iman Ali’s outfit, the Muslim Youth Centre (MYC), where he became responsible for shuttling a large number of recruits from Nairobi’s slums and other parts of up-country Kenya to Somalia to join Al-Shabaab. The police, who were trailing his activities, code-named him ‘Taxi-Driver’.
Years before he joined Al-Shabaab, Iman Ali led an ouster of the Pumwani Mosque committee, which he accused of corruption and embezzlement.
Some of the early recruits, like Sylvester Opiyo and Kassim Omondi aka Budalangi, both of whom hailed from Nairobi’s Majengo slums; and Jeremiah Okumu aka Duda Black and Stephen Mwanzi aka Duda Brown, who hailed from Nairobi’s Kibera slums, were all well-known thugs before joining Al-Shabaab. Their predisposition towards violence and unlawful behaviour turned a new leaf when the prospects for military training with Al-Shabaab in Somalia became more imminent. After developing networks with Iran, Ali’s group at the Pumwani Riyadha Mosque, whose influence since 2007 had spread to other mosques in Nairobi, especially those located in neighbourhoods long-neglected by government service, namely Masjid Kibera, Masjid Huruma, and the Masjid Nuur in Kawangware, they quickly converted to Islam and travelled to Somalia to join Al-Shabaab. They were funnelled towards Al-Shabaab’s Majimmo’ sector in Southern Somalia – an area of operations assigned predominantly to East African militants – under the command of the then 25 year-old Titus Nabiswa, who was a recent convert to Islam from Bungoma in western Kenya. In Nabiswa’s group were other militants from the Kenya coast, who had largely been radicalised by the sermons and mosque lectures (darsas) of the late Sheikh Aboud Rogo and the late Abubakar Shariff, aka Makaburi, two Mombasa preachers who had come to symbolise the face of Islamist terror in Kenya. Also in the group were Kenyan-Somalis (mostly from Nairobi’s Eastleigh and South C districts), including foreign militants such as Jermaine Grant and Thomas Evans from England, and Andreas Martin Mueller from Germany.
By 2012, Ali Gichunge, who was partly raised inside the Isiolo army barracks, was screening new Kenyan recruits in Baidoa, almost all of whom were Christian converts to Islam.
Upon their return to Kenya in 2010, some members of this group were responsible for a spate of killings, targeted especially at police officers, including twin-grenade attacks at Uhuru Park on June 13 that killed six people during a campaign rally organised by Christian leaders to drum up opposition against the proposed constitution of 2010. The police responded strongly to this violence, which seemed unsanctioned by Al-Shabaab’s core leadership in Somalia, was distinctively unilateral, and largely uncoordinated.
After developing networks with Iman Ali’s group at the Pumwani Riyadha Mosque, whose influence since 2007 had spread to other mosques in Nairobi, especially those located in neighbourhoods long-neglected by government service, namely Masjid Kibera, Masjid Huruma, and the Masjid Nuur in Kawangware, they quickly converted to Islam and travelled to Somalia to join Al-Shabaab.
By 2014, with the killing of Makaburi – it was the last of targeted assassinations of radical sheikhs including Aboud Rogo most probably by Kenyan security forces – most returnees of the Majimmo sector group had either been arrested, killed, or were on the run from the police. For instance, Stephen Mwanzi and Jeremiah Okumu were abducted in Kisauni, Mombasa, in June 2012, never to be seen again; Kassim Omondi was killed in a gun-fight with the police who had gone to arrest him in his Githurai hideout in May 2013; while Titus Nabiswa was arrested and later killed during an escape attempt in Majengo, Mombasa in October 2012. Jermaine Grant was arrested in Kisauni, Mombasa, in December 2011, but his accomplices, Fuad Manswab Abubakar and Samantha Lewthwaite, aka, the white widow, and who earned her moniker from the death of her ex-husband (and Grant’s friend) Germaine Lindsay when he blew himself up during the London bombings of 2005, escaped to Somalia.
The security threat posed by this group had been eliminated. Or so it seemed.
Amniyaat and Jaysh Ayman
Meanwhile, Al-Shabaab’s reclusive and ambitious former leader, the late Ahmed Abdi Godane, was in search of a more potent offensive against Kenya – a need that was intensified by Kenya’s decision to send its troops to Somalia to root-out Al-Shabaab from its key bases in October 2011. The plans begun in mid-2013, after Godane had eliminated key figures within Al-Shabaab’s Shura (Executive Council) that had opposed his vision of turning Al-Shabaab from an essentially Somali movement into a transnational Islamist threat.
By 2014, with the killing of Makaburi – it was the last of targeted assassinations of radical sheikhs including Aboud Rogo most probably by Kenyan security forces – most returnees of the Majimmo sector group had either been arrested, killed, or were on the run from the police.
Godane took matters into his own hands, by bypassing the network of Kenyan Al-Shabaab members, he went ahead and tasked key figures within Al-Shabaab’s special operations and intelligence branch known as Amniyaat to begin planning operations against Kenya. At midday on 21 September 2013, 4 militants under the command of Amniyaat stormed Nairobi’s upscale shopping centre, Westgate, lobbing grenades and firing indiscriminately at shoppers. The subsequent siege lasted 80 hours and resulted in at least 67 deaths.
Following Westgate, Godane ordered a reorganisation of Al-Shabaab’s military wing, Jaysh al-Usra. The commander in the Lower and Middle Juba regions, Mohamed Kunow Dulyadeyn, a Kenyan-Somali from Garissa, began expanding his operations into Garissa and Wajir while Adan Garar, his counterpart in the Gedo region, expanded into Mandera. While this meant that attacks in Northeast Kenya would intensify from 2013 onwards, the leadership vacuum that was left by the 2011-2014 purge of Kenyan Al-Shabaab members had created a problem.
In Nairobi, Mombasa, Isiolo and Marsabit, where radical preachers and their militant followers had exercised some control, before suspected agents of the state killed most of them, a storm was brewing. At the Masjid Musa in Mombasa, the radicalised and violent followers of Rogo and Makaburi were growing ever more impatient, keen on proving their worth to Al-Shabaab’s core leadership in Somalia. In fact, a criminal gang formed around the leadership of a protégé of the late Makaburi called Ramadhan Kufungwa, a Digo from Ukunda in the South Coast. According to the police, Kufungwa ordered the gang to conduct a spate of robberies and killings of police and suspected police informers in Mombasa in 2014-2015.
In Nairobi, Mombasa, Isiolo and Marsabit, where radical preachers and their militant followers had exercised some control…a storm was brewing. At the Masjid Musa in Mombasa, the radicalised and violent followers of Rogo and Makaburi were…keen on proving their worth to Al-Shabaab’s core leadership in Somalia.
One of the gang’s members was a Tuk-Tuk driver and high-school drop-out called Mahir Khalid Riziki, who ended his life in a suicide mission at the DusitD2 attack, but was then a resident of Bondeni, a seedy rundown neighbourhood in Mombasa, and a sad reminder of its glorious past. Mahir and his friends immediately found themselves on the police radar. Using networks cultivated by Kufungwa, most of them made their way into an Al-Shabaab hide-out in the Boni forest, where a new unit called Jaysh Ayman (named after its first commander), had been formed in 2014 under the leadership of another former resident of Bondeni, Luqman Osman Issa.
Jaysh Ayman brought together Al-Shabaab fighters from Uganda, Tanzania and Kenya, and was part of Godane’s plan to turn Al-Shabaab into a potent regional force. In June-July 2014, Jaysh Ayman targeted the mainland areas of Lamu County, parts of which are covered by the Boni forest, where they killed close to 97 people in a rampage that shocked the nation and therefore, bolstered Al-Shabaab’s reputation for daring attacks and spectacular violence. Despite the death of most of its early leadership during an attack at a military camp within the Boni forest in June 2015, the unit has remained a potent threat to Kenya’s national security. By the time Gichunge and Mahir joined the unit, the Kenyan contingent of Al-Shabaab militants was larger, and better trained, and featured amongst its ranks, both the educated and uneducated, including petty criminals, drug addicts and HIV positive-persons. It is these militants that Al-Shabaab is now sending to Kenya as suicide-bombers and attackers.
Jaysh Ayman brought together Al-Shabaab fighters from Uganda, Tanzania and Kenya, and was part of Godane’s plan to turn Al-Shabaab into a potent regional force.
Still the question remains: why does Al-Shabaab target Kenya?
Trans-border attacks as propaganda by deed
Despite the claim that Al-Shabaab targets Kenya due to its passion for global jihad and to pressure the Kenyan government to remove its troops from Somalia, the evidence suggests that Al-Shabaab is driven by different strategic concerns and highly rational reasons. Granted, there has been an uptick in Al-Shabaab attacks in Kenya since October 2011, when Kenya sent its troops to Somalia, but Al-Shabaab attacks in Kenya go back to May 2008, when a police post in Liboi (a few kilometres from the Somali border) came under fire. Jermaine Grant, who had been held in the post after he was arrested on his way to Somalia to join Al-Shabaab, was freed during the attack.
The Global Terrorism Database (GTD) recorded 14 more attacks before September 2011, and then 49 in 2012, 35, in 2013, 80 in 2014, 42 in 2015, and 45 in 2016. While the GTD is yet to provide figures from 2017, existing evidence shows that of the 302 trans-border attacks perpetrated by Al-Shabaab from 2008-2016, 3 occurred in Ethiopia, 5 in Uganda, 2 in Djibouti and 291 in Kenya. Brendon Cannon and Dominic Pkalya, in a recent article, have argued that beyond sharing a border with Somalia, Al-Shabaab targets Kenya more than other frontline states because of the opportunity spaces linked to Kenya’s international status and visibility, its relative free and independent media that widely publicizes terrorist attacks, a highly developed and lucrative tourism sector that provides soft targets, expanding democratic space and high levels of corruption. In sum, these variables play into Al-Shabaab’s motivations and aid planning and execution of acts that aim to fulfil the group’s quest to survive – as it losses more ground in Somalia – by maintaining its relevance on the global stage.
Of the 302 trans-border attacks perpetrated by Al-Shabaab from 2008-2016, three occurred in Ethiopia, five in Uganda, two in Djibouti and 291 in Kenya.
The Westgate, Lamu, Garissa University College, and DusitD2 attacks are all examples of attacks of maximum effect, because they garnered Al-Shabaab international headlines and catapulted it back to the centre of debate amongst counterterrorism practitioners and policymakers. This visibility serves to attract the attention of terrorist financiers, potential recruits and allies. As argued by Cannon and Pkalya, Kenya offers an array of convenient targets to Al-Shabaab that result in relevance through the regional and international publicity of propaganda by deed that is usually desired by terrorist groups.
The Westgate, Lamu, Garissa University College, and DusitD2 attacks are all examples of attacks of maximum effect, because they made international headlines and catapulted Al-Shabaab back to the centre of debate…This visibility serves to attract the attention of terrorist financiers, potential recruits and allies.
With the sizeable contingent of Kenyan militants that Al-Shabaab now controls, it is probably a matter of when, not if, Al-Shabaab will stage another attack in the country. In this way, more needs to be done to scale-up counter-terrorism efforts, especially in border security and intelligence gathering, as more support is given to prevention strategies at the communal and individual level so as to counter radicalisation.
Khashoggi Murder: Is There a Double Standard at the United Nations?
The UN’s silence on Khashoggi’s much-publicised murder was surprising for many because his killing had created shockwaves globally, not only because it had occurred inside an embassy but also it had apparently been carried out in a cruel medieval manner that entailed torture and dismembering of body parts.
In June this year, Agnes Callamard, the United Nations rapporteur on extrajudicial, summary or arbitrary executions, made a startling statement that is not usually heard within the hallowed chambers of the UN. Not only did she implicate a rich member state in the killing of the Saudi journalist and Washington Post columnist Jamal Khashoggi, she also castigated the UN for not doing enough to address the issue.
Callamard told the UN Human Rights Council, whose members include Saudi Arabia, that Khashoggi’s murder “constituted an extrajudicial killing for which the State of the Kingdom of Saudi Arabia is responsible”, implying that Saudi prince Mohamed bin Salman, the de facto head of the Saudi kingdom, may have played a crucial role in the brutal murder of the journalist at the Saudi consulate in Istanbul in October 2018. She also criticised the UN Secretary-General Antonio Guterres for failing to demand accountability for the murder of the journalist, adding that “the silence of this intergovernmental body and lack of measures were a disservice to the UN and to the world”. (Although Callamard reports to the UN, she is not a UN staff member.)
The UN rapporteur argued that because the UN has remained quiet on the killing of the journalist, who had been a critic of the regime in Saudi Arabia, it has put at risk the lives of all journalists and has violated its own mandate to protect freedom of speech and expression. Journalists and human rights activists around the world had said that the killing of the journalist was a direct assault on freedom of the press. She called on the UN and its member states to carry out an international criminal investigation on the murder.
The UN Secretary-General responded that the only way to carry out such an investigation was through a UN Security Council resolution sanctioned by the Council’s five permanent members, namely the United States, Britain, France, Russia and China. However, this is highly unlikely because at least one of these members – the United States – has been reluctant to push investigations into the murder further. President Donald Trump, who is more keen on selling arms to Saudi Arabia rather than on ensuring that human rights are respected, has been lukewarm about Khashoggi’s murder, and has even hinted on several occasions that doing business with the Saudis is more in the US national interest than ensuring that justice for Khashoggi is done. Callamard claims that the US government did little to assist her investigation, and that she was not granted access to the CIA or the US Department of Justice.
The UN Secretary-General responded that the only way to carry out such an investigation was through a UN Security Council resolution sanctioned by the Council’s five permanent members, namely the United States, Britain, France, Russia and China
The UN’s silence on Khashoggi’s much-publicised murder was surprising for many because his killing had created shockwaves globally, not only because it had occurred inside an embassy but it had apparently been carried out in a cruel medieval manner that entailed torture and dismembering of body parts. The fact that his body has not been found to this day also suggests that perhaps it was burnt beyond recognition or has been buried in a secret location.
Callamard’s call to make the Saudi regime accountable for Khashoggi’s death has largely fallen on deaf ears, with the Saudis insisting that they have carried out their own investigations and that the culprits are facing trial. No one quite believes that these trials are actually being conducted by impartial courts or if even they are, whether the suspects are actually the ones who carried out the killing, which was conducted in hit squad manner that could only have been sanctioned by the highest echelons of the Saudi government. One right-hand man of Prince Salman is widely believed to have overseen the murder but is not among those being prosecuted. Callamard says she received no cooperation from Riyadh when she conducted her investigations, and that Saudi officials have been largely opaque about the case.
It is possible that Callamard is unaware of the limitations of the UN or how international diplomacy works? Or maybe she believes that in her role as an impartial UN rapporteur she can push the international community to do the right thing.
What most people don’t realise is that the UN may appear to be a neutral, independent body, but its decisions have always been influenced by its most powerful and influential member states, who almost always have their way when it comes to handling international crises. For instance, the United States did not seek UN Security Council approval before invading Iraq in 2003, nor did the UN reprimand the US for taking this illegal action.
People also forget that a sizeable number of the UN’s 193 member states are dictatorships or repressive regimes that do not care much for human rights. Freedom of expression is not on top of the agenda of influential member states like China and Russia, for instance. So, as the setter or moral or ethical international standards, the UN is hardly the place to go.
It is possible that Callamard is unaware of the limitations of the UN or how international diplomacy works? Or maybe she believes that in her role as an impartial UN rapporteur she can push the international community to do the right thing.
In the Khashoggi case, Saudi Arabia, a big donor to the UN and a key ally of the UN’s biggest contributor, the United States, will do all it can to prevent an international criminal investigation. Saudi Arabia has already said that it will reject any attempt to undertake an international inquiry. The kingdom’s main allies, the United Arab Emirates, Bahrain and Egypt, have also rejected Callamard’s 101-page report, which does not mince words when naming those who were most culpable for the murder of Khashoggi.
Why have the UN and the US remained silent on this issue? Well, partly because Saudi Arabia has bought their silence. The US is keen to keep its relationship with one of the biggest buyers of US-made arms and military hardware, hence the lukewarm response to the murder. And the fact is that the UN Security Council’s five veto-holding permanent members have never really been committed to world peace because wars keep their military industrial complexes going. These countries are the largest manufacturers and suppliers of arms. When wars occur in far-off places, arms manufacturers in these countries have a field day. Wars in former French colonies in Africa keep France’s military industrial complex well-oiled. Wars in the Middle East are viewed by British and American arms manufacturers as a boon for their arms industries.
If there were no wars in the world, the arms industry would have fewer or no customers. It is no surprise then that Donald Trump’s first foreign visit was to Saudi Arabia, which has been buying billions dollars-worth of arms from the United States for decades. Arms from the US have fuelled Saudi Arabia’s ongoing war in Yemen. Thus Saudi officials were neither embarrassed nor dismayed when Trump held up a placard showing the newest weapons his Saudi clients could get their hands on and use in their campaign in Yemen. The connection between military sales and silence on human rights violations became acutely visible in that particular photo opportunity.
In a world where nuclear disarmarmament deals are casually broken by the President of the United States because he has a feud with Iran, the UN remains a paralysed specatator. It has nothing to say, nothing to contribute. No pressure is placed on the United States – which contributes up to a quarter of the UN’s budget – to rethink its policies. There are no press releases issued on the dangers that the cancellation of the deal will pose to world peace.
On the contrary, wars and other disasters provide the UN an opportunity to fund-raise. The UN’s campaign in Yemen, for example, is not about ending the war, but raising donations for the millions who are suffering as a result of the Saudi-led war. Wars and other calamities fuel various United Nations agencies, including the refugee agency UNHCR and the World Food Programme, whose coffers get quickly filled when disaster strikes, which enable their employees to continue earning hefty tax-free salaries.
The UN is also not keen not to upset a key US ally and a big contributor to its coffers. Saudi Arabia uses its vast oil wealth to cover up its crimes. In March 2018, for example, the UN received nearly $1 billion from the Saudi prince as a donation towards the UN’s efforts at alleviating a humanitarian crisis in Yemen – a crisis that would not have occurred if the Saudis had not bombed Yemen in the first place. The war in Yemen has killed several thousands of people and created a humanitarian crisis in which more than 20 million people are in need of basic supplies.
Saudi Arabia – the perpetrator of this war crime – is now trying to be the face of compassion in Yemen. The donation was a great photo opportunity for the prince, who was seen giving the money to a smiling UN Secretary-General at the UN’s headquarters in New York. Antonio Guterres did not use the opportunity to urge the prince to stop the onslaught against the Yemenese people. In fact, the UN has remained rather muted throughout the crisis in Yemen, and only speaks out when soliciting for donations for the traumatised Yemenese population.
And in 2016, after a leaked UN report on children’s rights violations became public, the then UN Secretary-General Ban Ki-moon admitted to removing Saudi Arabia from a list of countries that had violated children’s rights. This admission shocked the world but did not result in the resignation of the Secretary General.
Hush money has bought the UN’s silence on human rights violations that the Saudi state has committed against the people of Yemen and against its own citizens, including women who are jailed for breaking Saudi Arabia’s draconian laws that punish female car drivers and torture those who dare defy the regime. Ironically, Saudi Arabia even has a seat at the UN Human Rights Council, which has left many human rights defenders equally amazed and disgusted.
That is how international diplomacy works at the UN. Keep quiet when big donors violate human rights, but be vocal about violations committed by small, insignificant countries whose voices are drowned out at the UN Security Council and other UN bodies. Talk about women’s rights in Afghanistan but keep quiet about torture chambers in Saudi Arabia. Scold a poor country like Liberia for not doing enough for children’s education, but ignore the plight of children who are sexually abused or trafficked in the United States. Castigate former child soldiers from Uganda or the Congo for crimes against humanity but ignore the war crimes and mass murders ordered by President George Bush and Prime Minister Tony Blair in Iraq.
If anyone still has any doubt that the UN is fair and impartial, its response to Khassoggi’s murder should lay to rest any such illusions.
War Games: The Truth behind the Government’s Sudden Attack on the Sports Betting Industry
It thus appears that the assault on the betting companies, far from being a general money-laundering investigation, is actually part of the weaponisation of anti-corruption to take down the said well-moneyed senior politician.
For a government that has earned a reputation for its lackadaisical approach to matters corruption—other than those of its political enemies, that is—the resolute assault it has launched on the sports betting companies is intriguing. According to media reports, it was triggered by the Betting and Licensing Control Board writing to the Financial Reporting Centre asking for an investigation into money laundering in the industry. The Financial Reporting Centre is the unit of the Central Bank responsible for money laundering surveillance.
This sequence of events is suspect. Kenya’s reputation as a money-laundering hotspot is well documented, and the government has been under considerable pressure from the United States government to clean up for a long time. One of the deals underpinning the Jubilee government’s rapprochement with President Obama was a commitment to join the Egmont Group, a multinational collaborative platform for combating money laundering and terrorism financing. The 2019 International Narcotics Control Strategy Report submitted to the United States Congress by the country’s Bureau of International Narcotics and Law Enforcement Affairs notes that “despite some progress, Kenya has not fulfilled all of its commitments to join the Egmont Group.”
For a government that has earned a reputation for its lackadaisical approach to matters corruption—other than those of its political enemies, that is—the resolute assault it has launched on the sports betting companies is intriguing. According to media reports, it was triggered by the Betting and Licensing Control Board writing to the Financial Reporting Centre asking for an investigation into money laundering in the industry.
The point here is that it is difficult to believe—given America’s intense interest in this matter—that the betting industry has not been on the government’s anti-money laundering radar all along, especially because some of the industry’s foreign investors have been cited in connection with money laundering by the American government. This being the case, it stands to reason that the government could have opened an anti-money laundering investigation on the betting companies without much ado. Few would have been surprised. And it is quite unusual for sanctions to be meted out as part of an investigation, because as far as we know, there is as yet no determination that individual betting companies have been found culpable. Even money-launderers who are operating legally are entitled to due process.
It becomes even more confounding when the government speaks from both sides of the mouth. President Uhuru Kenyatta has been quoted maintaining that the investigation is purely a tax compliance matter: “Some betting firms have been hoarding taxes but we have managed to push them to pay and we will continue doing so. Those in the betting companies are our friends but we have to agree the government must get its rightful share to build cultural centres and other developments.” It is noteworthy that among the local investors profiled since the onslaught began are prominent establishment figures who featured prominently in Jubilee election campaign financing.
First, just how big is this industry? A government investigation reported the industry turnover at Sh200 billion a year. It is also reported that there are 12 million mobile phone-based betting accounts. But according to the Finaccess 2019 survey report, 1.9 per cent of adult Kenyans participate in sports betting. The Finaccess survey tracks financial inclusion, and is conducted once every two years by the Kenya National Bureau of Statistics in partnership with the Central Bank of Kenya and the Financial Sector Deepening (FSD) Trust. The 2019 survey was administered on a nationally representative sample of 11,000 households.
The figure of 1.9 per cent of adult Kenyans translates to 500,000 people. This in turn suggests that on average, punters spend Sh400,000 per year, or Sh33,300 per month on betting. The average annual wage in 2018, as reported in the Economic Survey, was Sh730,000. If we assume that the punters are spread across the income spectrum, that is, they are not concentrated in the high income groups, it would suggest that punters are spending more than half their income on gambling. This does not seem plausible.
It becomes even more confounding when the government speaks from both sides of the mouth. President Uhuru Kenyatta has been quoted maintaining that the investigation is purely a tax compliance matter
The Sh200 billion turnover is also inconsistent with the national economic data. The turnover of an industry corresponds to the gross output of a sector in the production accounts. A gross output of Sh200 billion would be significant considering that it is larger than that of “accommodation and food services” which captures the entire tourism, domestic, hospitality and restaurant services. As per the International Standard Industrial Classification (ISIC) the betting economy falls under the “arts, recreation and entertainment” sector. However, in the production accounts published in the Economic Survey, it is lumped together in a residual category (“other service activities”) although it is reported separately in the GDP figures (GDP is obtained by deducting intermediate inputs and indirect taxes from gross output). The gross output of “other service activities” in 2018 was Sh154 billion, less than the claimed turnover of betting alone, while the GDP for the “arts, recreation and entertainment” economy is only Sh10 billion. Either the statisticians have missed it altogether, or the Sh200 billion turnover figure is wrong.
SportPesa, reportedly the dominant firm in the industry, has published a statement disclosing its 2018 turnover as Sh20 billion. The only market share figure I could find is reported by the financial market information blog, The Kenya Wall Street, which puts SportPesa’s market share in 2016 at 76 per cent, and a small online survey of 300 respondents conducted by Linet Kwamboka of Data Science Ltd. in January 2019, in which two-thirds of the respondents gave SportPesa as their main betting platform (Betting In Kenya, a Menace or an Income?) These figures suggest an industry turnover in the Sh25 billion to Sh30 billion range.
Even this lower figure does not reconcile with the national economic data. As observed, using the “value-added” approach, the GDP is obtained by deducting intermediate inputs from gross output. In aggregate, these add up to about 45 per cent of gross output meaning that GDP is 55 per cent of gross output. That said, intermediate outputs vary a lot by sector, from 20 per cent in financial services to 70 per cent in manufacturing.
We do not know where the industry falls, but according to a data visualisation published in the Daily Nation titled A Gambling Nation: Betting dominates Kenya’s online searches, the betting industry spent Sh22 billion on advertising in 2018. Advertising expenditure would go into intermediate inputs. This outlay alone would reduce the industry’s GDP to no more than Sh8 billion, about three-quarters of the entertainment economy’s GDP. Still not credible. The advertising figures are a likely source of this inconsistency. According to the source, the total amount of spending on advertising in the country was Sh132 billion, and the main media on which it was spent were television, print and radio. But the turnover of the entire mainstream media industry in Kenya is no more than Sh25 billion, which begs the question where the Sh100 billion-plus was spent.
There is also another anomaly. Betting is said to have grown very rapidly; for instance, the Kenyan Wall Street blog reports a 2016 turnover of Sh56 billion which has supposedly grown to Sh200 billion, fourfold growth in two years. The rapid growth should reflect in the GDP. It does not. The gross output of “other services” increased by only Sh29 billion over the two years, and the entertainment sector GDP by only Sh2 billion. It does look like the statisticians are not capturing this growth in the national economic data.
An industry turnover of Sh25 billion-Sh30 billion together with the figure of 500,000 bettors estimated by Finaccess, translates to an average gambling expenditure of between Sh4,000 and Sh5,000 per month. This is a more plausible figure, and it is also in line with the figures reported by the respondents of Linet Kwamboka’s online survey. These figures are telling us that most punters spend between Sh500 and Sh1500 on betting a week—beer money, literary; the Managing Director of Kenya Breweries recently lamented that sports betting has become a serious competitor. By and large, the much-lamented gambling epidemic appears to be no more than substitution of one vice for another. No doubt there are gambling addicts, there always were, just as there are alcoholics.
SportPesa, reportedly the dominant firm in the industry, has published a statement disclosing its 2018 turnover as Sh20 billion. The only market share figure I could find is reported by the financial market information blog
We are still left with the Sh200 billion figure though. Where does it come from? The authorities have not been forthcoming on how the figure was arrived at. I see two possibilities: a purely technical accounting issue, and the money laundering dimension. The accounting issue is well illustrated by this account of The Broker, a punter who contributed to this discussion on twitter:
Although The Broker gets the gist of it, his math is actually incorrect. His outlay of Sh10,000 generated three betting transactions totalling Sh22,000 (two Sh10,000 bets and one Sh2,000 bet) and he lost Sh7,000 not Sh8,000. The Sh7,000 is the betting company’s total revenue from his betting activity. Let us extrapolate: if we work with the Finaccess figure of 500,000 punters, the Sh. 200 billion turnover figure requires an average of Sh33,000 of betting transactions per person per month, which is within striking distance of The Broker’s figure of Sh22,000.
The Sh200 billion turnover is being buttressed by another figure, that of the 12 million betting accounts held with the mobile phone companies. If each account represented a unique customer, then those 12 million accounts would be held by half the adult population. We also know that the vast majority of bettors are the youth. The 12 million accounts figure is about the same as the total population of the 20-35 age group, which would suggest that virtually every young person has a betting account. That is a stretch and it stands to reason that some punters will have betting accounts with different companies. Still if we assume that each bettor has four accounts on average, this still translates to three million unique accounts, six times the Finaccess figure of 500,000. In its statement, SportPesa gives a figure of 700,000 visitors during the first half of 2019.
Part of this conundrum may be explained by another contribution to this debate on Twitter by one Jerry, who claims to have opened over 10,000 phantom betting accounts. Pressed to explain why, Jerry said that it was paid work. Why would betting companies pay people to open phantom accounts? The readily apparent reason is to inflate the size of the business and by so doing be able to pass off laundered monies as revenue, as would massive advertising and high profile sports sponsorships. It turns out that the betting epidemic may not be as big as it is made out to be and indeed, the Finaccess findings may be a more accurate reflection of the size of the industry.
According to a source quoted in the media, the Interior Ministry has “established that three politicians are involved in the business through proxies in the firms suspended on suspicion of money laundering”. The article goes on to report one of the issues under investigation as “whether a well-moneyed senior politician is among the shareholders of one of the big suspended firms through a company registered in a tax haven which is being used to launder money stolen from public coffers”.
No prizes for guessing who the well-moneyed senior politician is.
It thus appears that the assault on the betting companies, far from being a general money-laundering investigation, is actually part of the weaponisation of anti-corruption to take down the said well-moneyed senior politician. The vitriolic, lawless modus operandi accords with the manner in which this political warfare is being prosecuted generally. As is Uhuru Kenyatta’s statement—for the betting companies are indeed his friends who, unfortunately for them, have become collateral damage.
It is also telling, I think, that the onslaught on the betting companies has coincided with the high profile arrests and opening of prosecutions in the Arror and Kimwarer dams corruption case. Among the revelations from the investigation is that the money laundering trail led to London and Dubai—both are members of the Egmont Group.
From this we can infer that the Government was quite happy to cozy up to the industry until the William Ruto takedown opened a Pandora’s box. Hitherto, it mattered not whether the betting business is a Sh20 billion or Sh200 billion business, whether it was evading taxes, fuelling a gambling epidemic, or even laundering money for drug lords, human and wildlife traffickers and terrorist networks. You can get away with all that, and even buy protection for all of that, just as long as you steer clear of the struggle for power.
In Memory of Chris Msando: Murder Most Foul
Mr Christopher Msando was the slain Independent Electoral and Boundaries Commission ICT manager, who was assassinated days before the disputed August 8 2017 elections.
It has been two years since we last spoke. A lot has happened, while you have been away. Eva, Allan, Alvin and Allison miss you a lot. The agony of your mother continues to haunt us. The sorrow of your sisters, brothers and friends weighs heavily on many. But the hope of a better tomorrow still beckons. Hope that your death and that of many others was not in vain.
Let me tell you what happened after your brutal torture and murder. Your assassination was roundly condemned. Announcements made on investigations went nowhere. The 8 August 2017 elections proceeded. You remember the concerns you always raised about the electronic transmission of results? It played out in exactly the way you and others feared it would. The system froze at 8:30 pm on Election Day and what happened thereafter, remains a mystery.
The Chairman of the IEBC (Independent Electoral and Boundaries Commission) could not confirm or deny if the system had been manipulated. He gave the Glomar response. The one that brings chills down the spine, reminding one on why you paid the ultimate sacrifice. Why they permanently got rid of you. They knew you would have detected and made known the manipulation of the transmission of the presidential result. The games you had alerted the Commission to. The “tunnel” created to the servers. Those servers, which like your murderers, continue to be kept in secrecy.
I will spare you, my brother, the details of what happened thereafter. Baby Samantha Pendo is too young, to tell you of her ordeal under the security forces. Unfortunately, there are more than 100 young men and women lying closer to you with more credible testimonies than I could ever deliver. The lives lost in the pursuit of political interests. In the struggle for electoral justice. The collateral damage in the quest for political and economic control by a tiny elite – the sons of Kenya’s first President and Vice President, respectively. The reign of the dynasties and the clamor of the so-called Hustlers to find a place in the ruling class.
My brother, I know how much you cared about your work at the IEBC. So, indulge me in a bit of gossip that I know you disliked. Do you know that your position is still vacant at the IEBC? Your shoes are seemingly too big to fit. Oh, and the rest of the Commission is in shambles. I am sure you remember the Commissioner with long dreadlocks. The one you often appeared on television with to explain how the KIEMS (Kenya Integrated Election Management System) gadgets worked. Naively thinking that your honesty was enough to change a path the powers had destined years before you started your jobs. Thinking that you could out-manoeuvre ‘the system.’ The real owners of the country. She resigned before the October election.
And that young man who was hired to manage the Secretariat? That one with previous zero management experience. The one who pleaded for your director to be brought back to the Commission after he had been suspended. The one who feared that with you in charge, their plot would be foiled. The one who was among the last people you had a meeting within the office shortly before you disappeared. The one who asked you to return to the office after your television presentation. Yes, the one who was always close to the powers that be. The political class abandoned him. And do you know what happened next? Three Commissioners resigned in solidarity with the young man. I know it will come as a surprise to you that the fluent Swahili-speaking Commissioner was among those three. But your Chairman is still hanging in there, with two unlikely allies. Those two Commissioners who disrespected him the most. The ones who openly defied him all the time.
My brother, I digressed. I know you are curious to know what happened in 2018. Dr. Miguna Miguna swore in the People’s President Raila Odinga on 30 January 2018. It was one of the shortest terms in office. It lasted one month, for he voluntarily gave it up on 9 March 2018. The country was perplexed to see him shaking hands with “his brother” President Uhuru Kenyatta at Harambee House. In the Kenyan style of avoidance disorder, we resorted to humor and labelled it a Handcheque. The country was told that the journey to Canaan was still on. The crocodiles had disrupted it but that their team of experts would build bridges to deliver Kenyans to Canaan. Only if they knew how black people are currently ill-treated in Canaan, they would not dare promise us that! Millions of shillings have been spent on “collecting views” from wananchi. And yet, the report of the experts was probably finalized before they even started their rendezvous. It is the usual elite bargain. The dynasty ganging up to change the constitution to perpetuate their hold on power and the economy.
Speaking of the economy, Chris, it is in peril. According to data from the Central Bank of Kenya, as of January our total debt stood at 5.2 trillion, one of the highest in Africa giving us a debt ratio to GDP of 56%.
If it were not for the remittances from the Diaspora averaging Ksh 24 billion per month, the recently floated kachumbari bond, the bailout by the World Bank among other fiscal policies, the situation would have been worse. Corruption is at its highest peak. According to the Corruption Tracker website, the total amount of money stolen from public coffers stands at a staggering KES 8,061,872,800,000 since 2014. The intra-Jubilee Party fights have one silver lining as the different factions are competing to expose each other. Each day they wash their dirty linen in public, allowing us to have a glimpse of the extent of their theft.
Chris, I know you do not have much time to read all this. You have better company. I can imagine what it must be to listen to the Kenyan heroines and heroes of the democratic struggle who rest in peace with you. The numerous men and women murdered by the Kenyatta I and Moi regimes. Those who lost their lives in the various post-election violence episodes. Those who paid the ultimate price in the liberation struggle. But spare me a few more minutes to tell you about the latest in our political machinations.
I will invoke the name of the love of your life to get your attention. Do you remember Eva’s speech at your funeral service? It was moving and powerful. Her words, “may you not have peace”, continue to haunt us each day. Collectively as a country, we have found peace elusive. Those high-ranking politicians who tried to malign you, to cover up your assassination, many of them are now claiming that their lives are in danger. It is as if the hunter has become the hunted. Remember those who refused the services of foreign intelligence services to unravel your murder? They are now busy visiting those foreign countries in the name of capacity building to undertake investigations. Oh, my friend, Chris, I can hear your quintessential booming laughter.
You must be saddened to see the hopelessness among the youth. The unemployment rate is unsustainably high. There is a sustained gutting down of our education sector with a Cabinet Secretary who de-emphasizes university education. The running down of the health services with no respect for the nurses and doctors. The pain of farmers who have no competitive prices for their maize and yet the cartels are bringing in imports. The extra-judicial killings of young men in marginalised neighbourhoods. The depression of a nation, the devasting mental illness with the associated spike in suicides, femicides and homicides. The plunder of our environment in the race for resource extraction.
Knowing you, I must stop enumerating the problems. You were always the ultimate optimist, pragmatist and problem solver. There is no challenge that was insurmountable to you. You always defined the challenge and provided options, even on what appeared to be impossible tasks like protecting the servers!
Chris, I will finish on a rather positive note. That despite the gloom, there is hope. Young men and women are organizing on social media in ways unimaginable to those of our age. They have initiated social justice centres throughout the country to push back on extra-judicial killings. The #SwitchOffKPLC and The DeCoalonize movements are leading on fighting off the energy cartels and for environmental justice. The fledging Kenya Tuitakayo Movement, continues to unify Kenyans around common objectives. The Limuru III meeting on 7 July re-energized the calls for a grass-root based leadership to secure the leadership of the State and defend the 2010 Constitution. New political parties such as the United Green Movement, Ukweli Party, among others promise alternative leadership to the country. There is hope that the struggle for social, political and economic liberation is not in vain.
Let me stop here for now, for I know that on this second anniversary of your murder, there are many others waiting in line for your attention.
Rest in peace my brother.
My very best regards,