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OUT IN THE COLD: Why the Kenyan diaspora must be allowed to vote

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The crisp sting of the November cold hugged me tight as I waited for the polling station at a Baltimore precinct to open up. It was four o’clock in the morning; the darkness of the just concluded campaigns still had its uncertain grip over the land.

As I waited for the chief election judge to come and open the doors, a fellow election judge joined me. We exchanged pleasantries.

After a few hours, when the voters began to trickle in, I became a neural citizen, as was required of my job as an election judge. I did not show my preferences and diligently provided my services to ensure a free and accessible election. I also observed and made useful comparisons with what I know of the Kenyan system.

I am a Kenyan, I am an American. My dual citizenship bears civic responsibilities and rights in two countries. I am invested in both the country I was born in and the country I live in, as are millions of others who live and work outside their countries of birth.

The current globalised reality has created dual and multiple citizenships that obligate citizens to water the tree from which they receive daily shade, and to nourish the distant soil that raised them because they still have loved ones there; but most important, their identity is rooted in that distant soil, a belonging that is more powerful than the foreign residence that becomes a new home.

The current globalised reality has created dual and multiple citizenships that obligate citizens to water the tree from which they receive daily shade, and to nourish the distant soil that raised them because they still have loved ones there

An interest in civic engagement led me to becoming an elections judge in the 2016 US elections for the State of Maryland. This is a volunteer position, although it does come with an honorarium that varies from state to state. Elections in the United Sates are state-regulated, with each of the fifty states dictating their own election processes.

This is different from Kenya where elections are centralised and regulated by the Independent Electoral and Boundaries Commission (IEBC). This centralisation leaves the IEBC vulnerable to manipulation by incumbency politics. It has also given IEBC officials a sense of belligerence when it comes to serving a constituency such as the diaspora, a population they deem a bother, inconsequential or potential spoilers in the game of power-shifting.

The diaspora-IEBC tango

The relationship between the IEBC and the Kenyan diaspora constituency has been salty, rife with litigation and deliberations that produce no results.

The Kenya Diaspora Alliance (KDA), an organisation that has championed the collective civic engagement aspirations of the diaspora since the 2012 elections, has several times sued the elections body for failure to implement diaspora voting rights. Winning a lawsuit in 2015 in which the Supreme Court directed IEBC to enable the diaspora to exercise their right to vote has not made a difference.

The IEBC, while promising to honour the constitution, uses Article 82 (1)(e) “progressive registration of citizens residing outside Kenya, and the progressive realisation of their right to vote”, to keep the diaspora disenfranchised. “Progressive realisation” is a grey area subject to interpretation that suits whoever holds the keys to diaspora participation. The phrase suggests that you can allow just one extra person to vote every election and that can pass for progressive.

The argument also needs to be made that the “progressive realisation” phrase should to be expunged from the constitution as it leads to the suppression of the rights of an estimated 3 million Kenyans far into an unseen future. Article 257 (1) allows for amendment of the constitution by popular initiative that gathers at least one million signatures.

The IEBC, while promising to honour the constitution, uses Article 82 (1)(e) “progressive registration of citizens residing outside Kenya, and the progressive realisation of their right to vote”, to keep the diaspora disenfranchised.

The frustration of unrealised rights has carried over to the current election season. In January, 2017, KDA made another public threat that appeared in the newspapers to sue IEBC as the body had made empty promises and failed to implement satisfactory mechanisms for diaspora voting.

To its short-lived credit, the IEBC had, towards the end of 2015, released the IEBC Diaspora Policy that guides the registration and voting exercise for Kenyans abroad, or what some have come to call the 48th county.

Disappointingly, the IEBC continues to fail the test of trustworthiness. Upon persistent inquiry as to why the body failed to honour its publicised plan to start the registration of Kenyans at embassies, the official response cited lack of funds as the reason. Often, IEBC has also mentioned that it lacks reliable statistics to implement registration processes.

These excuses are disingenuous as diaspora representatives have made presentations of diaspora-led solutions to IEBC, and the IEBC officials had found the i-Vote.net solution quite impressive. i-Vote.net is a fully functional and secure digital platform for counting and mapping Kenyans in the diaspora, and recording the demographics in real time. It also has online voting capability. The system is an initiative of Kenyans in the diaspora.

An official endorsement of such a solution would immediately begin to solve the problem of lack of funds or statistics as it would allow a great number of diaspora Kenyans to count and provide the needed statistics. There has been zero political will to create productive partnerships. Change can come through one person with a million dollars or through a million voices with one purpose. The platforms that the diaspora has created can be used to raise a million voices.

The IEBC gets its funding from the government, and also from foreign donors, including the United Kingdom, the United States, Denmark and Norway. The failure to budget for a constituency of millions of Kenyans is not just negligence, it is criminal.

Diaspora as marginalised citizens

Article 82 (1)(c) calls for “the continuous registration of citizens as voters”, which can be used to press for the treatment of Kenyans in the diaspora as deserving of their rights as any other citizen. In nation-building, no real unity is ever achieved until all communities that are part of that nation are accorded equal realisation of their rights.

The discrimination of citizens using geographical location has historically affected the communities in the northern parts of Kenya, driving them to extreme socio-political and economic marginalisation. This discrimination has become a reality for the diaspora, notwithstanding this constituency’s economic clout.

Voting leads to the right to representation, which lends a voice to communities that might not otherwise be heard. It is this voice that the diaspora seeks.

The diaspora’s potential to build the country cannot be overstated. Unlike the courtship of foreign donors by African governments, which sustains an unpleasant trail of neocolonisation, courting diaspora partnerships should be easy as this is a population with its heart already invested in their home country.

For the diaspora, this includes the ability to access those in power in order to establish local businesses, to make social impact investments, such as schools and hospitals, and to lobby for policies that are friendly to both Kenya and the diaspora.

With diaspora remittances now amounting to KSh160 billion ($1.6 billion) annually, 10 percent of this amount can go a long way towards realising these aspirations, putting thousands of Kenyans to work and reducing the amount of money Kenya now borrows from China for its infrastructural needs.

In 2015, the National Treasury Cabinet Secretary, Henry Rotich, mentioned that more than half of these remittances are sent through unofficial channels that cannot be traced for taxation. At the time, he estimated untraceable remittances at KSH120 million annually. Finding solutions to tapping a percentage of these hidden remittances is best achieved by involving diaspora Kenyans in making direct investments in national infrastructure. The diaspora’s potential to build the country cannot be overstated. Unlike the courtship of foreign donors by African governments, which sustains an unpleasant trail of neocolonisation, courting diaspora partnerships should be easy as this is a population with its heart already invested in their home country.

It is the mindset of cutting off diaspora involvement while scheming to get its money that has deepened disillusionment. Many Kenyans abroad have complained about being used as cash cows to fund establishment interests, especially alluding to the standing ultimatum by the Kenya Revenue Authority (KRA) for diaspora Kenyans to file their taxes.

The KRA cannot legally demand to tax Kenyans who do not have fiscal residency in Kenya, a status that requires a residency of an aggregate 183 days or more in a fiscal year, regardless of one’s citizenship status. The attempt at double-taxing diaspora Kenyans has been an emotive issue that cannot be resolved through multilateral tax treaties alone.

A government’s efforts to use laws and institutions selectively fail when it does not involve all parties, in this case, the diaspora constituency, in everything diaspora-related. There are active diaspora organisations that have a history of handling diaspora issues.

An example of the forceful attempt to milk a diaspora without building civic engagement bridges is Eritrea’s government, which introduced a 2 per cent Recovery and Reconstruction Tax (RRT) on individual diaspora income. This led to the 2011 UN Security Council intervention through Resolution 2023 which “decides that Eritrea shall cease using extortion, threats of violence, fraud and other illicit means to collect taxes outside of Eritrea from its nationals or other” (Article 11). However, this reprimand was also linked to the Eritrean government’s use of the 2 per cent tax levy to fund its civil war.

The uneasy relationship between the diaspora and the Kenyan government dates back to the Moi dictatorship years when those who moved abroad were labelled as dissidents. The establishment of organisations, such as the Kenyan Community Abroad (KCA), allowed for an organised struggle that saw the constitutional realisation of dual citizenship, against great odds, and later voting rights.

The victory that ushered Kenya’s “second liberation” fighters into establishment politics allowed the diaspora organisations to pursue diplomatic engagement, which later developed into the search for a slippery détente, especially with the Washington DC embassy. When the DC embassy sneezes, the rest catch a cold. There has been progress to be sure, as with two steps forward, one backward. The diaspora itself also bears responsibility for that one step back.

Attaining unity of purpose among Kenyans abroad has been a great challenge. Partisan and ethnic divisions have in the past contributed to rancour that spread its poison through social media exchanges; this was witnessed especially during the 2007 election period. Some continue to maintain a grotesquery of nationhood that elevates deep tribal loyalties in foreign lands. These are inconvenient truths that the diaspora does not like to see published, but they need to be reflected back and acknowledged often until the reflection in the mirror is altered by its bearer.

American tribalism

The thought about the diaspora’s struggle with tribalism snaps me back to what America just went through: the most bizarre campaign period that saw the rise of Donald Trump. My Kenyan understanding and experience of tribalism made me grasp the demagoguery of Trump as a tribal kingpin funnelling primitive emotions for his own gain.

Looking at the phenomenon through the neorealist spectrum, one could see that the extremist members of the Caucasian tribe had succeeded in defining the interests of the country as primarily those of the white race. Trump is the embodiment of animus dominandi, or the obsessive desire for dominance that, at any cost, procures the interests of a race that feels threatened by subjugation, the said subjugation being real or imagined. It is quite reminiscent of the 41-against-1 rhetoric in Kenya.

Attaining unity of purpose among Kenyans abroad has been a great challenge. Partisan and ethnic divisions have in the past contributed to rancour that spread its poison through social media exchanges; this was witnessed especially during the 2007 election period.

A section of White America has been observing the dwindling numbers of its own race and the rise of minority groups in demographics, political power and consumption of resources. Like animals in a jungle, animus dominandi dictated that power must be grabbed back for the sake of survival and greatness.

Trump’s followers were not just driven by their frustration with Washington politics – that swamp that needed to be drained – they were also driven by a primal fear that found its perfect camouflage in the slogan “Make America Great Again”. The entire scenario mirrored what I knew to be true in my country, Kenya. American tribal politics had driven a wedge between a people that should have built a nation as one people.

The US voting system

Every polling station in the United States has a trained team of election judges whose job is to execute a fair and accessible election. The team is led by a chief election judge whose job is to: ensure early arrival of all voting material under tight security provided by the police department; set up the polling station; coordinate the judges; field questions from journalists and observers; tally the votes at the top of every hour and post the results hourly at a publicly visible place within the polling station; and ensure that voting machines are emptied and locked at the end of the day.

Each step is witnessed by party agents; this ensures the auditing process is incorporated from the beginning to the end. It is also a chief election judge’s job to ensure the storage device that contains the final tally in digital format is securely transported to the Board of Elections counting center where canvassing is done. Canvassing in this case refers to the final tallying, verification and audit of the votes, which produces the official count. This included absentee ballots, provisional ballots, vote-by-mail ballots and early voting ballots. The results that come out of the polling stations, before official count, are believed to be a true reflection of the people’s choice because the auditing starts right from the first hour of the voting process. Claims of voter fraud have been debunked by various political forensics. Out of 135 million voters, there were only a reported four cases of voter fraud, a negligible percentage.

My experience as an election judge showed me just how near-impossible it is to rig an American election process, even with voter registries that have a good number of dead people. A voter who comes in to vote as one of the dead persons has to go through biometric verification before getting a ballot. That is the same safeguard the Kenyan system is intended to provide. The rigging with Kenya comes in when one party is known to have access to IEBC voter rolls and can manipulate the numbers as the election proceeds. This was the case in the 2013 elections, which resulted in the machines declaring over a million spoilt votes, leading to the abandonment of a system that had cost billions of shillings and using manual counting. Rigging robs a country of massive resources.

Trump is the embodiment of animus dominandi, or the obsessive desire for dominance that, at any cost, procures the interests of a race that feels threatened by subjugation, the said subjugation being real or imagined. It is quite reminiscent of the 41-against-1 rhetoric in Kenya.

At the moment, Kenyans are struggling with trusting registries that are confirmed to have thousands of dead people still registered. This should not be a point of worry. The diligence of election officials at polling stations should be enough to stop anyone trying to appropriate someone else’s identity. Death is a daily guarantee, and it should be no mystery that names of deceased persons appear on registries for a period of time. Voter purging should be as frequent as practically possible to remove deceased persons.

However, in the current US situation, there’s fear that the federal government wants to control voter data in order to do its own targeted purging. Because voting is state-controlled, each state is able to independently deny the request of the president’s commission to release voter data; this hinders any attempt by a rogue establishment to engage in large-scale voter suppression.

Bold legacies

Absentee voting is the method most commonly used by US residents living abroad. They register online through the Federal Voting Assistance Program that sends them absentee ballots. Once filled out, these are mailed back to the voter’s claimed state of last residence in the US. Should an absentee ballot not be received on time, one can still vote online through the Federal Write-In Absentee Ballot.

The US diaspora also faces the challenge of counting the uncountable. While the State Department puts that population at 7.6 million, the Migration Policy Institute (MPI) states, “Despite efforts by American organizations and the U.S. government to achieve more consistency, current estimates vary from 2.2 million to 6.8 million — a substantial range.” The lesson here should be that the challenge of statistics, though important, should not be used as an excuse to delay the enfranchisement of Kenyans abroad.

A constituency that is bound by unique characteristics provides an opportunity for innovative solutions. Diaspora voting for Kenyans abroad has become a problem child for IEBC and the government, yet it presents one of the most exciting frontiers in the science of voting methods and technology. All it requires is one bold and visionary official who welcomes the challenge with a determination to leave a legacy. There has to be a beginning, one that must break through the doubts and fears of rigging and manipulation of a diaspora vote.

The implementation of online voting for the diaspora constituency should still be seriously considered. In 2013, we attended a workshop organised by the International Foundation for Electoral Systems (IFES) in Washington, DC. A team of expert computer programmers led by Dr. Alex Halderman, professor of computer science and engineering at the University of Michigan, made a presentation on the danger of online voting. While he and the IEBC team were impressed by our i-Vote platform devised for diaspora voting, they cautioned that online systems were not ready for use. This may be true, but that does not mean we cannot conquer new frontiers. Estonia is fully aware of all the pitfalls of online voting, but that did not stop that small country from embracing the technology, and efficiently implementing e-government in all its sectors. It has presented itself as a case study, willing to fail and reinvent and conquer. This should be the spirit that guides Kenya.

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Ms Hall is a freelance writer based in the USA

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A Dictator’s Guide: How Museveni Wins Elections and Reproduces Power in Uganda

Caricatures aside, how do President Yoweri Museveni and the National Revolutionary Movement state reproduce power? It’s been 31 years.

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Recent weeks have seen increased global media attention to Uganda following the incidents surrounding the arrest of popular musician and legislator, Bobi Wine; emblematic events that have marked the shrinking democratic space in Uganda and the growing popular struggles for political change in the country.

The spotlight is also informed by wider trends across the continent over the past few years—particularly the unanticipated fall of veteran autocrats Muammar Gaddafi in Libya, Hosni Mubarak in Egypt, Yaya Jammeh in Gambia, and most recently Robert Mugabe in Zimbabwe—which led to speculation about whether Yoweri Museveni, in power in Uganda since 1986, might be the next to exit this shrinking club of Africa’s strongmen.

Yet the Museveni state, and the immense presidential power that is its defining characteristic, has received far less attention, thus obscuring some of the issues at hand. Comprehending its dynamics requires paying attention to at-least three turning points in the National Resistance Movement’s history, which resulted in a gradual weeding-out of Museveni’s contemporaries and potential opponents from the NRM, then the mobilisation of military conflict to shore up regime legitimacy, and the policing of urban spaces to contain the increasingly frequent signals of potential revolution. Together, these dynamics crystallised presidential power in Uganda, run down key state institutions, and set the stage for the recent tensions and likely many more to come.

The purge

From the late 1990s, there has been a gradual weeding out the old guard in the NRM, which through an informal “succession queue,” had posed an internal challenge to the continuity of Museveni’s rule. It all started amidst the heated debates in the late 1990s over the reform of the then decaying Movement system; debates that pitted a younger club of reformists against an older group. The resultant split led to the exit of many critical voices from the NRM’s ranks, and began to bolster Museveni’s grip on power in a manner that was unprecedented. It also opened the lid on official corruption and the abuse of public offices.

Over the years, the purge also got rid of many political and military elites—the so-called “historicals”—many of whom shared Museveni’s sense of entitlement to political office rooted in their contribution to the 1980-1985 liberation war, and some of whom probably had an eye on his seat.

By 2005 the purge was at its peak; that year the constitutional amendment that removed presidential term limits—passed after a bribe to every legislator—saw almost all insiders that were opposed to it, summarily dismissed. As many of them joined the ranks of the opposition, Museveni’s inner circle was left with mainly sycophants whose loyalty was more hinged on patronage than anything else. Questioning the president or harboring presidential ambitions within the NRM had become tantamount to a crime.

By 2011 the process was almost complete, with the dismissal of Vice President Gilbert Bukenya, whose growing popularity among rural farmers was interpreted as a nascent presidential bid, resulting in his firing.

One man remained standing, Museveni’s long-time friend Amama Mbabazi. His friendship with Museveni had long fueled rumors that he would succeed “the big man” at some point. In 2015, however, his attempt to run against Museveni in the ruling party primaries also earned him an expulsion from both the secretary general position of the ruling party as well as the prime ministerial office.

The departure of Mbabazi marked the end of any pretensions to a succession plan within the NRM. He was unpopular, with a record tainted by corruption scandals and complicity in Museveni’s authoritarianism, but his status as a “president-in-waiting” had given the NRM at least the semblance of an institution that could survive beyond Museveni’s tenure, which his firing effectively ended.

What is left now is perhaps only the “Muhoozi project,” a supposed plan by Museveni to have his son Muhoozi Kainerugaba succeed him. Lately it has been given credence by the son’s rapid rise to commanding positions in elite sections of the Ugandan military. But with an increasingly insecure Museveni heavily reliant on familial relationships and patronage networks, even the Muhoozi project appears very unlikely. What is clear, though, is that the over time, the presidency has essentially become Museveni’s property.

Exporting peace?

Fundamental to Museveni’s personalisation of power also has been the role of military conflict, both local and regional. First was the rebellion by Joseph Kony’s Lord’s Resistance Army in northern Uganda, which over its two-decade span enabled a continuation of the military ethos of the NRM. The war’s dynamics were indeed complex, and rooted in a longer history that predated even the NRM government, but undoubtedly it provided a ready excuse for the various shades of authoritarianism that came to define Museveni’s rule.

With war ongoing in the north, any challenge to Museveni’s rule was easily constructed as a threat to the peace already secured in the rest of the country, providing an absurd logic for clamping down on political opposition. More importantly, the emergency state born of it, frequently provided a justification for the president to side-step democratic institutions and processes, while at the same time rationalising the government’s disproportionate expenditure on the military. It also fed into Museveni’s self-perception as a “freedom fighter,” buttressed the personality cult around him, and empowered him to further undermine any checks on his power.

By the late 2000s the LRA war was coming to an end—but another war had taken over its function just in time. From the early 2000s, Uganda’s participation in a regional security project in the context of the War on Terror, particularly in the Somalian conflict, rehabilitated the regime’s international image and provided cover for the narrowing political space at home, as well as facilitating a further entrenchment of Museveni’s rule.

As post-9/11 Western foreign policy began to prioritise stability over political reform, Museveni increasingly postured as the regional peacemaker, endearing himself to donors while further sweeping the calls for democratic change at home under the carpet—and earning big from it.

It is easy to overlook the impact of these military engagements, but the point is that together they accentuated the role of the military in Ugandan politics and further entrenched Museveni’s power to degrees that perhaps even the NRM’s own roots in a guerrilla movement could never have reached.

Policing protest

The expulsion of powerful elites from the ruling circles and the politicisation of military conflict had just started to cement Musevenism, when a new threat emerged on the horizon. It involved not the usual antagonists—gun-toting rebels or ruling party elites—but ordinary protesters. And they were challenging the NRM on an unfamiliar battleground—not in the jungles, but on the streets: the 2011 “Walk-to-Work” protests, rejecting the rising fuel and food prices, were unprecedented.

But there is another reason the protests constituted a new threat. For long the NRM had mastered the art of winning elections. The majority constituencies were rural, and allegedly strongholds of the regime. The electoral commission itself was largely answerable to Museveni. With rural constituencies in one hand and the electoral body in the other, the NRM could safely ignore the minority opposition-dominated urban constituencies. Electoral defeat thus never constituted a threat to the NRM, at least at parliamentary and presidential levels.

But now the protesters had turned the tables, and were challenging the regime immediately after one of its landslide victories. The streets could not be rigged. In a moment, they had shifted the locus of Ugandan politics from the rural to the urban, and from institutional to informal spaces. And they were picking lessons from a strange source: North Africa. There, where Museveni’s old friend Gaddafi, among others, was facing a sudden exit under pressure from similar struggles. Things could quickly get out of hand. A strategic response was urgent.

The regime went into overdrive. The 2011 protests were snuffed out, and from then, the policing of urban spaces became central to the logic and working of the Museveni state. Draconian laws on public assembly and free speech came into effect, enacted by a rubber-stamp parliament that was already firmly in Museveni’s hands. Police partnered with criminal gangs, notably the Boda Boda 2010, to curb what was called “public disorder”—really the official name for peaceful protest. As police’s mandate expanded to include the pursuit of regime critics, its budget ballooned, and its chief, General Kale Kayihura, became the most powerful person after Museveni—before his recent dismissal.

For a while, the regime seemed triumphant. Organising and protest became virtually impossible, as urban areas came under 24/7 surveillance. Moreover, key state institutions—the parliament, electoral commission, judiciary, military and now the police—were all in the service of the NRM, and all voices of dissent had been effectively silenced. In time, the constitution would be amended again, by the NRM-dominated house, this time to remove the presidential age limit—the last obstacle to Museveni’s life presidency—followed by a new tax on social media, to curb “gossip.” Museveni was now truly invincible. Or so it seemed.

But the dreams of “walk-to-work”—the nightmare for the Museveni state—had never really disappeared, and behind the tightly-patrolled streets always lay the simmering quest for change. That is how we arrived at the present moment, with a popstar representing the widespread aspiration for better government, and a seemingly all-powerful president suddenly struggling for legitimacy. Whatever direction the current popular struggles ultimately take, what is certain is that they are learning well from history, and are a harbinger of many more to come.

This post is from a new partnership between Africa Is a Country and The Elephant. We will be publishing a series of posts from their site once a week.

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The Enduring Blind Spots of America’s Africa Policy

America should move way from making the military the face of its engagement with Africa and instead invest in deepening democracy as a principled approach rather than a convenient choice.

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The Enduring Blind Spots of America's Africa Policy
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While Donald Trump’s administration completely neglected America-Africa relations, the blind spots bedeviling America’s Africa policy preceded his 2016 election. Correcting the systemic flaws of the past 30 years will require a complete rethink after the controversial President’s departure.

To remedy America’s Africa policy, President Joseph Biden’s administration should pivot away from counterterrorism to supporting democratic governance as a principal rather than as mere convenience, and cooperate with China on climate change, peace, and security on the continent.

America’s Africa policy 

America’s post-Cold War Africa policy has had three distinct and discernible phases. The first phase was an expansionist outlook undergirded by humanitarian intervention. The second was nonintervention, a stance triggered by the experience of the first phase. The third is the use of “smart” military interventions using military allies.  

The turning point for the first phase was in 1989 when a victorious America pursued an expansive foreign policy approach predicated on humanitarian intervention. Somalia became the first African test case of this policy when, in 1992, America sent almost 30,000 troops to support Operation Restore Hope’s humanitarian mission which took place against the background of the collapse of the Somalia government in 1991.

On 3-4 October 1993, during the Battle of Mogadishu, 18 US servicemen were killed in a fight with warlords who controlled Mogadishu then, and the bodies of the marines dragged through the streets of Mogadishu. The media coverage increased pressure on the politicians and six months later America withdrew from Somalia — a case of the New World Order meeting the harsh reality of civil conflict.

The chastening experience resulted in America scaling back its involvement in internal conflicts in far-flung places. The result was the emergence of the second phase — non-engagement when Rwanda’s Genocide erupted in 1994 and almost a million people died in 100 days revealed the limitations of over-correcting the Somalia experience. This “non-interference” phase lasted until the twin Nairobi and Dar es Salaam US embassy bombings by Al Qaeda in 1998.

This gave way to the third phase with the realisation that the new threat to America was no longer primarily from state actors, but from transnational non-state actors using failing states as safe havens. The 2002 National Security Strategy states: “the events of September 11, 2001, taught us that weak states . . . can pose as a great danger to our national interests as strong states.”

Counterterrorism training and equipping of African militaries is the central plank of this new security policy. As a result, counterterrorism funding has skyrocketed as has America’s military footprint in Africa. As a result, Africa has become the theatre in which the Global forever War on Terror is fought.

The counterterrorism traps 

The reflexive reaction to the events of September 11 2001 spawned an interlocking web of covert and overt military and non-military operations. These efforts, initially deemed necessary and temporary, have since morphed into a self-sustaining system complete with agencies, institutions and a specialised lingo that pervades every realm of America’s engagement with Africa.

The United States Africa Command (Africom) is the vehicle of America’s engagement with the continent. Counterterrorism blurred the line between security, development, and humanitarian assistance with a host of implications including unrelenting militarisation which America’s policy establishment embraced uncritically as the sine qua non of America’s diplomacy, their obvious flaws notwithstanding. The securitisation of problems became self-fulfilling and self-sustaining.

The embrace of counterterrorism could not have come at a worse time for Africa’s efforts at democratization. In many African countries, political and military elites have now developed a predictable rule-based compact governing accession to power via elections rather than the coups of the past.

“Smart” African leaders exploited the securitised approach in two main ways: closing the political space and criminalising dissent as “terrorism” and as a source of free money. In Ethiopia, Yonatan Tesfaye, a former spokesman of the Semayawi (Blue) Party, was detained in December 2015 on charges under Article 4 of Ethiopia’s Anti-Terrorism Proclamation ((EATP), arguably one of the the country’s most severe pieces of legislation. But Ethiopia has received millions of dollars from the United States.

The Department of Defense hardly says anything in public but gives out plenty of money without asking questions about human rights and good governance. Being a counterterrorism hub has become insurance policy against any form of criticism regardless of state malfeasance.

Egypt is one such hub. According to the Congressional Research Service, for the 2021 financial year, the Trump Administration has requested a total of US$1.4 billion in bilateral assistance for Egypt, which Congress approved in 2018 and 2019. Nearly all US funding for Egypt comes from the Foreign Military Finance (FMF) account and is in turn used to purchase military equipment of US origin, spare parts, training, and maintenance from US firms.

Another country that is a counterterrorism hub in the Horn of Africa is Ethiopia. For the few months they were in charge, the Union of Islamic Courts (ICU) brought order and stability to the country.  Although they were linked to only a few of Mogadishu’s local courts, on 24 December 2006, Ethiopia’s military intervened in Somalia to contain the rise of Al Shabaab’s political and military influence.

The ouster of the ICU by Ethiopia aggravated the deep historical enmity between Somalia and Ethiopia, something Al Shabaab — initially the youth wing of the ICU — subsequently exploited through a mix of Somali nationalism, Islamist ideology, and Western anti-imperialism. Al Shabaab presented themselves as the vanguard against Ethiopia and other external aggressors, providing the group with an opportunity to translate their rhetoric into action.

Ethiopia’s intervention in Somalia could not have taken place without America’s blessing. The intervention took place three weeks after General John Abizaid, the commander of US forces from the Middle East to Afghanistan, met with the then Ethiopian Prime Minister Meles Zenawi.  The intervention generated a vicious self-sustaining loop. Ethiopians are in Somalia because of Al Shabaab, and Al Shabaab says they will continue fighting as long as foreign troops are inside Somalia.

America has rewarded Ethiopia handsomely for its role as the Horn of Africa’s policeman. In both Ethiopia’s and Egypt’s case, on the score of human rights and good governance, the net losers are the citizens.

Drone attacks 

In keeping with the War on Terror being for forever, and despite departing Somalia in 1993, America outsourced a massive chunk of the fight against Al Shabaab to Ethiopia primarily, and later, to AMISOM. America is still engaged in Somalia where it has approximately 800 troops, including special forces that help train Somalia’s army to fight against Al Shabaab.

America carried out its first drone strike in Somalia in 2011 during President Barack Obama’s tenure. Under the Trump administration, however, the US has dramatically increased the frequency of drone attacks and loosened the oversight required to approve strike targets in Somalia. In March 2017, President Trump secretly designated parts of Somalia “areas of active hostilities”, meaning that the high-level inter-agency vetting of proposed strikes and the need to demonstrate with near certainty that civilians would not be injured or killed no longer applied. Last year, the US acknowledged conducting 63 airstrikes in the country, and in late August last year, the US admitted that it had carried out 46 strikes in 2020.

A lack of transparency regarding civilian casualties and the absence of empirical evidence that the strikes lead to a reduction in terrorism in Somalia suggest that expanding to Kenya would be ill-advised. The US has only acknowledged having caused civilian casualties in Somalia three times. Between 2016 and 2019, AFRICOM failed to conduct a single interview with civilian witnesses of its airstrikes in Somalia.

Despite this level of engagement, defeating Al Shabaab remains a remote possibility.

Containing the Chinese takeover 

The Trump Administration did not have an Africa policy. The closest approximation of a policy during Trump’s tenure was stated in a speech delivered by John Bolton at a Conservative think tank decrying  China’s nefarious activities in Africa.  Even with a policy, where the counterterrorism framework views Africa as a problem to be solved by military means, the containing China policy views African countries as lacking the agency to act in their own interests. The problem with this argument is that it is patronising; Africans cannot decide what is right for them.

Over the last decades, while America was busy creating the interlocking counterterrorism infrastructure in Africa, China was building large-scale infrastructure across the continent. Where America sees Africa as a problem to be solved, China sees Africa as an opportunity to be seized.

Almost two years into the Trump administration, there were no US ambassadors deployed in 20 of Africa’s 54 countries even while America was maintaining a network of 29 military bases.  By comparison China, has 50 embassies spread across Africa.

For three consecutive years America’s administration has proposed deep and disproportionate cuts to diplomacy and development while China has doubled its foreign affairs budget since 2011. In 2018, China increased its funding for diplomacy by nearly 16 per cent and its funding for foreign aid by almost 7 per cent.

As a show of how engagement with Africa is low on the list of US priorities, Trump appointed a luxury handbag designer as America’s ambassador to South Africa on 14 November 2018. Kenya’s ambassador is a political appointee who, when he is not sparring with Kenyans on Twitter, is supporting a discredited coal mining project.

The US anti-China arguments emphasize that China does not believe in human rights and good governance, and that China’s funding of large infrastructure projects is essentially debt-trap diplomacy. The anti-China rhetoric coming from American officials is not driven by altruism but by the realisation that they have fallen behind China in Africa.

By the middle of this century Africa’s population is expected to double to roughly two billion. Nigeria will become the second most populous country globally by 2100, behind only India. The 24-country African Continental Free Trade Agreement (AfCFTA) entered into force on 30 May 2019. AfCFTA will ultimately bring together all 55 member states of the African Union covering a market of more than 1.2 billion people — including a growing middle class — and a combined gross domestic product (GDP) of more than US$3.4 trillion.

While Chinese infrastructure projects grab the headlines, China has moved into diversifying its engagement with Africa. The country has increased its investments in Africa by more than 520 per cent over the last 15 years, surpassing the US as the largest trading partner for Africa in 2009 and becoming the top exporter to 19 out of 48 countries in sub-Saharan Africa.

Some of the legacy Chinese investments have come at a steep environmental price and with an unsustainable debt. Kenya’s Standard Gauge Railway is bleeding money and is economically unviable.

A fresh start

Supporting democratic governance and learning to cooperate with China are two areas that will make America part of Africa’s future rather than its past.

America should pivot way from making the military the most visible face of its engagement with Africa and instead invest in deepening democracy as a principled approach rather than a convenient choice.

Despite the elegy about its retreat in Africa, democracy enjoys tremendous support. According to an Afro barometer poll, almost 70 per cent of Africans say democracy is their preferred form of government. Large majorities also reject alternative authoritarian regimes such as presidential dictatorships, military rule, and one-party governments. Democracy, while still fledgling, remains a positive trend; since 2015, there have been 34 peaceful transfers of power.

However, such positive metrics go hand in hand with a worrying inclination by presidents to change constitutions to extend their terms in office. Since 2015, leaders of 13 countries have evaded or overseen the weakening of term limit restrictions that had been in place. Democracy might be less sexy, but ignoring it is perilous. There are no apps or switches to flip to arrest this slide. It requires hard work that America is well equipped to support but has chosen not to in a range of countries in recent years There is a difference between interfering in the internal affairs of a country and complete abdication or (in some cases) supporting leaders who engage in activities that are inimical to deepening democracy.

The damage wrought by the Trump presidency and neo-liberal counterterrorism policies will take time to undo, but symbolic efforts can go a long way to bridging the gap.

America must also contend with China being an indispensable player in Africa and learn to cooperate rather than compete in order to achieve optimal outcomes.

China has 2,458 military and police personnel serving in eight missions around the globe, far more than the combined contribution of personnel by the other four permanent members of the UN Security Council, Russia, the US, France and Britain. China had more than 2,400 Chinese troops take part in seven UN peacekeeping missions across the continent — most notably in Mali and South Sudan. Of the 14 current UN peacekeeping missions, seven are in Africa, consuming two-thirds of the budget.

Climate change and conflict resolution provide opportunities for cooperation. Disproportionate reliance on rain-fed agriculture and low adaptation to the adverse impact of climate change make Africa vulnerable to the damaging effects of climate change, the consequences of which will transcend Africa. Through a combination of research, development, technological transfer and multilateral investment, America and China could stave off the impact of climate change in Africa.

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Hijacking Kenya’s Health Spending: Companies Linked to Powerful MP Received Suspicious Procurement Contracts

Two obscure companies linked to Kitui South MP Rachael Kaki Nyamai were paid at least KSh24.2 million to deliver medical supplies under single-source agreements at the time the MP was chair of the National Assembly’s Health Committee.

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Hijacking Kenya’s Health Spending: Companies Linked to Powerful MP Received Suspicious Procurement Contracts
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Two obscure companies linked to Kitui South MP Rachael Kaki Nyamai were paid at least KSh24.2 million to deliver medical supplies under single-source agreements at the time the MP was chair of the National Assembly’s Health Committee, an investigation by Africa Uncensored and The Elephant has uncovered.

One of the companies was also awarded a mysterious Ksh 4.3 billion agreement to supply 8 million bottles of hand sanitizer, according to the government’s procurement system.

The contracts were awarded in 2015 as authorities moved to contain the threat from the Ebola outbreak that was ravaging West Africa and threatening to spread across the continent as well as from flooding related to the El-Nino weather phenomenon.

The investigation found that between 2014 and 2016, the Ministry of Health handed out hundreds of questionable non-compete tenders related to impending disasters, with a total value of KSh176 billion including three no-bid contracts to two firms, Tira Southshore Holdings Limited and Ameken Minewest Company Limited, linked to Mrs Nyamai, whose committee oversaw the ministry’s funding – a clear conflict of interest.

Number of Suppliers Allocated BPAAlthough authorities have since scrutinized some of the suspicious contracts and misappropriated health funds, the investigation revealed a handful of contracts that were not made public, nor questioned by the health committee.

Mrs Nyamai declined to comment for the story.

Nyamai has been accused by fellow members of parliament of thwarting an investigation of a separate alleged fraud. In 2016, a leaked internal audit report accused the Ministry of Health — colloquially referred to for its location at Afya House — of misappropriating funds in excess of nearly $60 million during the 2015/2016 financial year. Media stories described unauthorized suppliers, fraudulent transactions, and duplicate payments, citing the leaked document.

Members of the National Assembly’s Health Committee threatened to investigate by bringing the suppliers in for questioning, and then accused Nyamai, the committee chairperson, of blocking their probe. Members of the committee signed a petition calling for the removal of Nyamai and her deputy, but the petition reportedly went missing. Nyamai now heads the National Assembly’s Committee on Lands.

Transactions for companies owned by Mrs Nyamai’s relatives were among 25,727 leaked procurement records reviewed by reporters from Africa Uncensored, Finance Uncovered, The Elephant, and OCCRP. The data includes transactions by eight government agencies between August 2014 and January 2018, and reveals both questionable contracts as well as problems that continue to plague the government’s accounting tool, IFMIS.

The Integrated Financial Management Information System was adopted to improve efficiency and accountability. Instead, it has been used to fast-track corruption.

Hand sanitizer was an important tool in fighting transmission of Ebola, according to a WHO health expert. In one transaction, the Ministry of Health paid Sh5.4 million for “the supply of Ebola reagents for hand sanitizer” to a company owned by a niece of the MP who chaired the parliamentary health committee. However, it’s unclear what Ebola reagents, which are meant for Ebola testing, have to do with hand sanitizer. Kenya’s Ministry of Health made 84 other transactions to various vendors during this period, earmarked specifically for Ebola-related spending. These included:

  • Public awareness campaigns and adverts paid to print, radio and tv media platforms, totalling at least KSh122 million.
  • Printed materials totalling at least KSh214 million for Ebola prevention and information posters, contact tracing forms, technical guideline and point-of-entry forms, brochures and decision charts, etc. Most of the payments were made to six obscure companies.
  • Ebola-related pharmaceutical and non-pharmaceutical supplies, including hand sanitizer
  • Ebola-related conferences, catering, and travel expenses
  • At least KSh15 millions paid to a single vendor for isolation beds

Hacking the System

Tira Southshore Holdings Limited and Ameken Minewest Company Limited, appear to have no history of dealing in hygiene or medical supplies. Yet they were awarded three blanket purchase agreements, which are usually reserved for trusted vendors who provide recurring supplies such as newspapers and tea, or services such as office cleaning.

“A blanket agreement is something which should be exceptional, in my view,” says former Auditor-General, Edward Ouko.

But the leaked data show more than 2,000 such agreements, marked as approved by the heads of procurement in various ministries. About KSh176 billion (about $1.7 billion) was committed under such contracts over 42 months.

“Any other method of procurement, there must be competition. And in this one there is no competition,” explained a procurement officer, who spoke generally about blanket purchase agreements on background. “You have avoided sourcing.”

The Ministry of Health did not respond to detailed questions, while Mrs Nyamai declined to comment on the contracts in question.

Procurement experts say blanket purchase agreements are used in Kenya to short-circuit the competitive process. A ministry’s head of procurement can request authority from the National Treasury to create blanket agreements for certain vendors. Those companies can then be asked by procurement employees to deliver supplies and services without competing for a tender.

Once in the system, these single-source contracts are prone to corruption, as orders and payments can simply be made without the detailed documentation required under standard procurements. With limited time and resources, government auditors say they struggle especially with reconciling purchases made under blanket agreements.

The agreements were almost always followed by standard purchase orders that indicated the same vendor and the same amount which is unusual and raises fears of duplication. Some of these transactions were generated days or weeks after the blanket agreements, many with missing or mismatched explanations. It’s unclear whether any of these actually constituted duplicate payments.

For example, the leaked data show two transactions for Ameken Minewest for Sh6.9 million each — a blanket purchase order for El Nino mitigation supplies and a standard order for the supply of chlorine tablets eight days later. Tira Southshore also had two transactions of Sh12 million each — a blanket purchase for the “supply of lab reagents for cholera,” and six days later a standard order for the supply of chlorine powder.

Auditors say both the amounts and the timing of such payments are suspicious because blanket agreements should be paid in installments.

“It could well be a duplicate, using the same information, to get through the process. Because you make a blanket [agreement], then the intention is to do duplicates, so that it can pass through the cash payee phase several times without delivering more,” said Ouko upon reviewing some of the transactions for Tira Southshore. This weakness makes the IFMIS system prone to abuse, he added.

In addition, a KSh4 billion contract for hand sanitizer between the Health Ministry’s Preventive and Promotive Health Department and Tira Southshore was approved as a blanket purchase agreement in April 2015. The following month, a standard purchase order was generated for the same amount but without a description of services — this transaction is marked in the system as incomplete. A third transaction — this one for 0 shillings — was generated 10 days later by the same procurement employee, using the original order description: “please supply hand sanitizers 5oomls as per contract Moh/dpphs/dsru/008/14-15-MTC/17/14-15(min.no.6).

Reporters were unable to confirm whether KSh4 billion was paid by the ministry. The leaked data doesn’t include payment disbursement details, and the MOH has not responded to requests for information.

“I can assure you there’s no 4 billion, not even 1 billion. Not even 10 million that I have ever done, that has ever gone through Tira’s account, through that bank account,” said the co-owner of the company, Abigael Mukeli. She insisted that Tira Southshore never had a contract to deliver hand sanitizer, but declined to answer specific questions. It is unclear how a company without a contract would appear as a vendor in IFMIS, alongside contract details.

It is possible that payments could end up in bank accounts other than the ones associated with the supplier. That is because IFMIS also allowed for the creation of duplicate suppliers, according to a 2016 audit of the procurement system. That audit found almost 50 cases of duplication of the same vendor.

“Presence of active duplicate supplier master records increases the possibility of potential duplicate payments, misuse of bank account information, [and] reconciliation issues,” the auditors warned.

They also found such blatant security vulnerabilities as ghost and duplicate login IDs, deactivated requirements for password resets, and remote access for some procurement employees.

Credit: Edin Pasovic/OCCRP

Credit: Edin Pasovic/OCCRP

IFMIS was promoted as a solution for a faster procurement process and more transparent management of public funds. But the way the system was installed and used in Kenya compromised its extolled safeguards, according to auditors.

“There is a human element in the system,” said Ouko. “So if the human element is also not working as expected then the system cannot be perfect.”

The former head of the internal audit unit at the health ministry, Bernard Muchere, confirmed in an interview that IFMIS can be manipulated.

Masking the Setup

Ms Mukeli, the co-owner of Tira Southshore and Ameken Minewest, is the niece of Mrs Nyamai, according to local sources and social media investigation, although she denied the relationship to reporters. According to her LinkedIn profile, Ms Mukeli works at Kenya Medical Supplies Agency, a medical logistics agency under the Ministry of Health, now embroiled in a COVID procurement scandal.

Ms Mukeli’s mother, who is the MP’s elder sister, co-owns Icpher Consultants Company Ltd., which shares a post office box with Tira Southshore and Mematira Holdings Limited, which was opened in 2018, is co-owned by Mrs Nyamai’s husband and daughter, and is currently the majority shareholder of Ameken Minewest. Documents also show that a company called Icpher Consultants was originally registered to the MP, who was listed as the beneficial owner.

Co-owner of Tira Southshore Holdings Limited, Abigael Mukeli, described the company to reporters as a health consulting firm. However Tira Southshore also holds an active exploration license for the industrial mining in a 27-square-kilometer area in Kitui County, including in the restricted South Kitui National Reserve. According to government records, the application for mining limestone in Mutomo sub-county — Nyamai’s hometown — was initiated in 2015 and granted in 2018.

Mukeli is also a minority owner of Ameken Minewest Company Limited, which also holds an active mining license in Mutomo sub-county of Kitui, in an area covering 135.5 square kilometers. Government records show that the application for the mining of limestone, magnesite, and manganese was initiated in 2015 and granted in 2018. Two weeks after the license was granted, Mematira Holdings Limited was incorporated, with Nyamai’s husband and daughter as directors. Today, Mematira Holdings is the majority shareholder of Ameken Minewest, which is now in the process of obtaining another mining license in Kitui County.

According to public documents, Ameken also dabbles in road works and the transport of liquefied petroleum gas. And it’s been named by the Directorate of Criminal Investigations in a fuel fraud scheme.

Yet another company, Wet Blue Proprietors Logistics Ltd., shares a phone number with Tira Southshore and another post office box with Icpher Consultants Company Ltd., according to a Kenya National Highway Authority list of pre-qualified vendors.

Family LinksMrs Nyamai and her husband co-own Wet Blue. The consulting company was opened in 2010, the same year that the lawmaker completed her PhD work in HIV/AIDS education in Denmark.

Wet Blue was licenced in 2014 as a dam contractor and supplier of water, sewerage, irrigation and electromechanical works. It’s also listed by KENHA as a vetted consultant for HIV/AIDS mitigation services, together with Icpher Consultants.

It is unclear why these companies are qualified to deliver all these services simultaneously.

“Shell companies receiving contracts in the public sector in Kenya have enabled corruption, fraud and tax evasion in the country. They are literally special purpose vehicles to conduct ‘heists’ and with no track record to deliver the public goods, works or services procured,” said Sheila Masinde, executive director of Transparency International-Kenya.

Both MOH and Ms Mukeli refused to confirm whether the ordered supplies were delivered.

Mrs Nyamai also co-owns Ameken Petroleum Limited together with Alfred Agoi Masadia and Allan Sila Kithome.

Mr Agoi is an ANC Party MP for Sabatia Constituency in Vihiga County, and was on the same Health Committee as Mrs Nyamai, a Jubilee Party legislator. Mr Sila is a philanthropist who is campaigning for the Kitui County senate seat in the 2022 election.

Juliet Atellah at The Elephant and Finance Uncovered in the UK contributed reporting.

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