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The Truth About the ‘Single Source of Truth About Kenyans’: The National Digital Registry System, Collateral Mysteries and the Safaricom Monopoly

13 min read. That the Kenyan state has been strengthened by the rise of Safaricom is probably most evident in the doubling of the population of formal taxpayers in this same period. Yet, it is also clear that this relationship has defeated the NDRS’s goals for addressing the weaknesses of formal credit provision for ordinary Kenyans.

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The Truth About the ‘Single Source of Truth About Kenyans’: The National Digital Registry System, Collateral Mysteries and the Safaricom Monopoly
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Kenyans walking to work on Nairobi’s Haile Selassie Avenue on the 16th of June 2016 were shocked to find that a pile of well-worn identity cards and driver’s licences had been dumped during the night on the pavement outside the Jesus is Alive Ministries’ church. The identity cards were those that Kenyans mistakenly call the second and third generation IDs – one, dating from 1995, is laminated, and the other, issued after 2011, is printed directly onto plastic. Both types of cards were produced by Thales, a French parastatal, so they are administratively identical. On the front side, they present the card’s serial number, the holder’s identity number, full name, date of birth, sex, district of birth, place of issue, date of issue, signature, thumbprint; on the reverse are the functional categories of colonial indirect rule: district; division; location; sub-location.

None of the cards in the pile were the third-generation or digital IDs that Kenyans have been promised for a decade: the polycarbonate sheet, laser-printed with solid colour images and etched holograms containing, critically, a machine-readable chip and a full set of digital finger and iris biometrics.

In 2007, the main archives of the National Registration Bureau (issuer of ID cards) contained the scanned records of the inked fingerprints of 14 million Kenyans. In an attempt to bolster the identity card system and the integrity of the register that authenticated applications for cards, the KNCHR called for the fast-tracking of a biometric database – the Integrated Population Registration System (IPRS). In 2009, the development of that system was awarded, apparently without controversy, to a consortium from the Ukraine called EDAPS.

The third generation card was first announced publicly in 2007 in the wake of an investigation by the Kenya National Commission on Human Rights (KNCHR) into accusations of widespread corruption and discrimination in the issuing of IDs. The commission’s concerns were split evenly between the general complaint about the cash bribes officials demanded to perform basic administrative services and the more specific accusation that Somali-Kenyans were being systematically denied identity cards and their basic rights as citizens. Behind both worries lurked fears about the fragility of the laminated card, and its susceptibility to forgery. The notorious weakness of the cards had much to do with the seven-digit identity number and the vulnerability of the registry that was being used to authenticate claims for citizenship.

In 2007, the main archives of the National Registration Bureau (issuer of ID cards) contained the scanned records of the inked fingerprints of 14 million Kenyans. In an attempt to bolster the identity card system and the integrity of the register that authenticated applications for cards, the KNCHR called for the fast-tracking of a biometric database – the Integrated Population Registration System (IPRS). In 2009, the development of that system was awarded, apparently without controversy, to a consortium from the Ukraine called EDAPS.

The appointment of a contractor for the production of the third generation cards was not so simple. The 2005 Anglo Leasing scandal – where the Mwai Kibaki government was notoriously implicated in the payment of a massively inflated tender to a British shell company for printing passports – loomed in the background of the call for tender for the new identity cards. The processes were fraught and contested, especially as losing bidders could bring show-stopping appeals to the newly established Public Procurement Oversight Authority after 2007.

The call for tender for the new cards was issued in May 2009, specifying a “third generation ID Card” with the establishment of an “elaborate infrastructure supported by appropriate software modules, including installation of live data capture equipment both at the headquarters and in the field offices, personalisation centre and a centralised database production facility, complete with the necessary biometric and facial recognition features”. The government allocated $10 million to the project, and the international biometrics giants all submitted proposals. In September that same year, the whole process came to a sudden halt when NADRA, the Pakistan identification agency (who were making Kenyan passports) raised a successful protest about the decision of the tender board.

Thales continued printing the laminated cards after the tender collapsed, but in July 2011 the cabinet refused to endorse their ongoing production, and the issuing of the indispensable IDs stopped completely, prompting something of a national emergency. The Ministry of Immigration and Registration of Persons issued a second tender in 2011 but that succumbed in the same way when the French ID contractor, Imprimerie Nationale, protested its exclusion on the basis of the tender board’s sloppy paperwork. With the 2013 election looming, the ministry had little choice but to restore Thales’ contract to print the backlog of two million – rising quickly to four million – of the new plastic (not laminated but also not third generation) cards.

That was the situation, at least as far as the ID cards were concerned, when Mwende Gatabaki arrived to join the Office of the President from her job at the African Development Bank in Tunis in February 2014. Gatabaki was chosen as the architect of the new plan for identification and information-sharing – the National Digital Registry System (NDRS) – as she had extensive experience working on the networking requirements of the cumbersome Kenyan parastatals and the large donor organisations in East Africa.

Clean, complete, correct

The plan to register the entire Kenyan population “afresh” was first made public at the ConnectedKenya conference in Mombasa in April 2014. It was presented by Gatabaki, who was tasked with assembling a new government agency that would unify the different functions of birth and death registration, the registration of aliens and refugees, and the issuing of identity cards, which were all spread across the detached Departments of Civil Registration, Immigration, Refugee Affairs and the National Registration Bureau.

The Act establishing the new service had already been passed in 2011. It called for a new co-ordinating agency that would develop a unique identifier for every person, manage all issues related to citizenship and immigration, and maintain a comprehensive and accurate national population register. Gatabaki’s plan drew on the heightened public concern around national security in the wake of the September 2013 attacks on the Westgate shopping mall. It lay out a potentially revolutionary reorganisation of the entire Kenyan state around a “single source of truth”. The new database would link together existing and new registries of population, land holdings, companies and moveable assets. Gatabaki argued that the new database and registrations would be significantly cheaper than the cost of upgrading existing but separate projects of registration and identification underway in the separate departments. To do all of this required a break from the existing forms of paper registration and a new set of purely digital biometrics for every person in the country.

Gatabaki’s emphasis on a compulsory national round of digital registrations was controversial, to put it mildly, because many Kenyans – especially those supporting the CORD coalition that was kept from power – were still furious about the biometric debacle staged during the previous year’s national elections when the biometric voter identification kits supplied by the South African firm, Face Technologies, failed.

This initial presentation made no mention of a new digital ID card, but the following day the CEO of the state ICT Authority explained that the government was preparing to spend nearly $100 million on the new database and that the new ID cards would have a chip or magnetic strip that would allow police officers on patrol to confirm authenticity.

 

Gatabaki’s emphasis on a compulsory national round of digital registrations was controversial, to put it mildly, because many Kenyans – especially those supporting the CORD coalition that was kept from power – were still furious about the biometric debacle staged during the previous year’s national elections when the biometric voter identification kits supplied by the South African firm, Face Technologies, failed. The official enquiry into this debacle, accusations of corruption and other ongoing controversies over the enormous cost and licensing of the biometric kit dominated public debate until the end of 2015. In Kenya, biometric registration is the main arena of a bitter struggle over state power, and it was hardly surprising that the opposition leaders immediately responded to the move to register all afresh by claiming that it was a scheme to rig the next elections.

Political mistrust was not the only serious problem, however; over the previous decade, the procurement processes for the long-promised identity card had repeatedly collapsed into a mess of conflicting corruption allegations.

Indigenising capital

Gatabaki’s project aimed, chiefly, at replacing the unreliable and limited paper-based population register with a digital biometric database. The new biometric system would have established a single official identity for all adults in Kenya for the first time and it would have allowed real-time, remote biometric authentication. But it was also motivated by an effort to create a new kind of property by registering collateral in moveable assets, such as vehicles, farm animals and companies.

Meanwhile, the EDAPS consortium had been busy working to build the IPRS, linking together the main repositories of identification and citizenship status. EDAPS first built the IPRS connections between the National Registration Bureau’s ID card database and the Ministry for Immigration and Registration of Persons (MIRP) passport and aliens registries. In 2010 they began to incorporate new data from the birth and death registries managed by the Department of Civil Registration. The following year, 2011, they built automated two-way links between the IPRS and the databases maintained by the two newly established credit reference bureaus (CRBs).

This relationship allowed the CRBs to do real time confirmation of the identity of the new applicants for credit (using automated queries against the linked civil registration and ID card records). Much more importantly for the broader political economy in Kenya, and the fate of the NDRS, it also pushed blacklisting data into the IPRS itself. The listing of defaults inside the state’s IPRS – what the Credit Information Sharing Association of Kenya (CISKenya) described as negative information – provided a simple, effective and real time sorting and coercive tool for the new mobile credit providers looking for instant decision-making systems. This simple link had the effect of separating Safaricom, with its troves of data on millions of users’ spending behaviour, from the broader alliance of formal lenders who were looking to build database profiles that would differentiate customers based on sharing positive (payments) and negative (defaults) information.

Safaricom – the monopolistic telecommunications firm that has created the globally distinctive system of mobile money known as M-Pesa – was able to develop simple forms of virtual reputational collateral using its own automated assessment systems and its own identification and authentication processes. The state’s existing population register was sufficient for its needs, where the banks’ credit information sharing (CIS) processes – with their demanding templates of data and very high errors of identification – faced continuous failures and material resistance.

The failure of the new digital identification scheme was the result of a conflict between the formal banks and Safaricom. It was also a struggle between different types of credit markets. On the one hand, the banks wanted to build credit reporting systems and new government registration arrangements that would allow individuals and firms to formalise non-fixed assets, such as vehicles and livestock, which would then act as new forms of collateral for further borrowing. The advocates of these assets registers and of the banks’ universal credit reporting systems were opposed by Safaricom (in practice more than in public) and eventually by the leaders of the Kenyan state, who championed a simple and effective system for delivering unsecured, high-interest micro-loans that did not require collateral registers.

As Safaricom’s monopoly status became painfully obvious after 2010, the banks’ advocates increasingly argued – and with good reason – that the most serious weakness in the Kenyan economy lay in the difficulties that small businesses faced in securing credit.

The advocates of the biometric plan justified it by appealing to the need for certain and secure identification, for stronger national security (and policing) and better tax coverage and recovery, but what distinguished it from the already existing plans for population registration was the effort to build a new kind of asset register – a database describing real, not informational, collateral assets. The National Digital Registry System plan proposed a joined-up architecture of state databases that brought the management of private collateral into the core of the state’s business. Aimed at the interests that the established banks had in the development of reliable, accurate and complete credit histories, it was also a radical effort to address the informational void that surrounds property on the African continent.

As Safaricom’s monopoly status became painfully obvious after 2010, the banks’ advocates increasingly argued – and with good reason – that the most serious weakness in the Kenyan economy lay in the difficulties that small businesses faced in securing credit. Policy makers argued that thousands of these small firms possessed moveable assets – buildings, vehicles, equipment, products, animals – that could provide secure collateral for formal credit when provided with the right administrative and information processing tools. This was the idea behind the NDRS – a centralised data exchange that would make information from the discrete registries (for example, of companies and vehicles) available to lenders. At the same time, this kind of centralised data hub would offer non-bank lenders a quid pro quo for sharing information about their customers’ servicing of existing loans. This idea – that the NDRS would, finally, make it easy for financial institutions to appraise borrowers – was at the heart of the Gatabaki proposal. “A central repository of personal and corporate information will facilitate banks in their credit appraisal,” as the Central Bank governor explained in endorsing the project in October 2014, “This should not only ease access to credit but also reduce costs of credit, given the lower search costs.”

In fact, of course, that integration never happened. Instead, the Commercial Bank of Africa (CBA), in alliance with Safaricom, developed its own separate scoring mechanism that drew on data from Safaricom’s transaction database specifically to identify borrowers who did not meet the initial basic criteria that were derived from Safaricom airtime purchases. The resulting scorecard worked only too well and – combined with the basic identification and simple blacklisting supported by the IPRS – it meant that CBA and Safaricom could issue M-Shwari loans without any need to look up or report data to the credit bureaus; the credit information templates of credit sharing were too cumbersome and too slow and would have ruined the rapid decision-making that is one of the attractions of Safaricom’s mobile lending.

From the outset, the CBA, like many of the other non-bank credit providers in Kenya, used credit information sharing only as a last resort in the effort to recover outstanding loans. After 120 days of non-payment, the bank reported delinquent M-Shwari debtors to the credit bureaus. These records, almost all of them negative reports, rapidly inflated the population covered by the CRBs from 1 million people in 2014 to 4 million the following year. This expansion was the exact opposite of the reputational collateral that the bankers had long used to justify credit sharing; it measured, instead, the dramatically augmented pool of those denied formal credit at any cost.

By the time that Gatabaki announced the NDRS project in April 2014, the effort to create a technological platform to foster reputational collateral for ordinary Kenyans had effectively failed. Over the following year, the balance of informational power shifted decisively towards Safaricom and CBA. Few people made the argument publicly, but the telecom giant had clearly come to exercise monopoly control over the heights of the Kenyan economy. Their interest in micro-loans – while profitable and useful to borrowers – did little to make formal credit available to individuals or companies. The CIS system was working only as a blacklist available to Safaricom on the IPRS platform and, far from working as a solution to the problem of asymmetrical information for other lenders, it simply encouraged local banks to deny ordinary Kenyans credit.

The Safaricom monopoly

Gatabaki’s scheme faced resistance from within the state, not least because the World Bank’s Kenya Transparency Communications Infrastructure Project (KTCIP) had been pouring money into the renewal of the old IPRS. As the NDRS was being debated, the Bank was busy upgrading the IPRS, supporting digitisation of the existing land and company registries, strengthening the administration of the fifty newly devolved county centres of government, and connecting all of the divisions of the state to an accounting database. The KTCIP overhaul reduced some of the pressure for repair of the existing state information systems, but it does not account for the collapse of Gatabaki’s scheme, which would in fact have been bolstered by the same processes. The real reason lay in the ascendancy of the highly simplified information systems controlled by Safaricom, the explosive growth of M-Shwari mobile loans offered by the CBA and the decline of the political influence of the other established banks.

During the year that the NDRS was being debated, Safaricom converted its M-Pesa monopoly over pre-paid customers and financial transactions into the wildly successful M-Shwari microcredit product. In the process, it transformed the Commercial Bank of Africa – substantially owned by the Kenyatta family – from a bespoke bank providing services to the elite to one of the most profitable banks in the world…

Two financial relationships were key to this influence. The first was the joint ownership of Safaricom between the British telecorp Vodafone and the Kenyan state, which gave the state a double-dipping interest in the company’s enormous profits: first as shareholder and second as tax collector. By 2017 the state was earning Sh60 billion in tax and licence fees, and an additional Sh12 billion in dividends – a total that meant a tenth of the revenues raised by the state came from a single firm.

During the year that the NDRS was being debated, Safaricom converted its M-Pesa monopoly over pre-paid customers and financial transactions into the wildly successful M-Shwari microcredit product. In the process, it transformed the Commercial Bank of Africa – substantially owned by the Kenyatta family – from a bespoke bank providing services to the elite to one of the most profitable banks in the world, offering credit and banking facilities to the majority of adult Kenyans – most of whom were very poor. During 2016, 35 million Kenyans used mobile banking to conduct 1.5 billion transactions for a combined value of Sh3.5 trillion. The number of wretchedly but newly employed field agents servicing this finance industry rose by 10 per cent to 165,000 individuals in the same year. And Safaricom exercises a textbook monopoly over the field, controlling 65 per cent of the SIM card subscriptions and 84 per cent of the mobile banking transactions.

By the end of 2016, M-Shwari was an even purer monopoly of the mobile credit market than its M-Pesa parent. It was being used by 16 million customers to take out 64 million small loans with a total value of $1.4 billion. One in five Kenyans were borrowing from M-Swari in a normal month. A highly simplified, stripped-down informational architecture that exploited the very limited capabilities of the Simcard Toolkit and the IPRS (the opposite of the integrated, interoperable and real-time biometric system proposed for the NDRS) was key to the explosive successs of the Safaricom-CBA product.

In contrast with the NDRS, the M-Shwari loans imposed no new identification process on borrowers. For loans of less than sh2500, M-Shwari relied only on the original M-Pesa paperwork – sight of the national ID and a completed application form – that each customer is supposed to have submitted to load the M-Pesa menu and the IPRS blacklist. This frictionless simplicity – turning ignorance and convenience into effective instruments of profit – is now internationally called the “tier-based Know-Your-Customer” procedure. It is intrinsically the opposite of the “clean, complete, correct and secure” registration process that Gatabaki envisaged for the NDRS. It is important to note that it is an instrument of monopoly power because Safaricom can control its risk exposure by relying on the data it owns about users’ purchases of airtime and their relationships with other users. That information – and possible histories of impersonation and PIN-swopping – is not available to the firms’ competitors. It is only in the final decision of blacklisting borrowers that Safaricom reports unpaid M-Shwari debts to the CRBs, effectively blocking those borrowers from future credit and their competitors’ access to future customers. In the short, in the three-year life of M-Shwari, the number of Kenyans – most without any prior connection with the formal banking system – added to the blacklist shared between the CIS and the IPRS has reached three million people (a tenth of the adult population). And nearly 400,000 of those blacklisted have been denied access to future credit for failing to settle debts of less than sh200.

In the years since the demise of the NDRS, Safaricom’s relationship with the Kenyan state has only grown more intimate. The company was an immediate beneficiary of the 14 per cent cap on interest which the Kenyan Central Bank imposed on formal lenders in September 2016 – not least because CBA successfully defended the argument that the 7.5 per cent monthly fee on M-Shwari was an administrative charge and not interest. (The effective interest rate offered on M-Shwari loans approaches 140 per cent over a year of borrowing, but this rate – ten times the legal limit imposed on the formal banks – was still much lower than the returns demanded by informal money lenders.) Safaricom has taken on many of the trophy projects pursued by the Kenyan state since, including a national CCTV surveillance network in 2016, and an e-citizenship project that takes up many of the goals of online convenience that motivated the NDRS.

That the Kenyan state has been strengthened by the rise of Safaricom is probably most evident in the doubling of the population of formal taxpayers in this same period. Yet, it is also clear that this relationship has defeated the NDRS’s goals for addressing the weaknesses of formal credit provision for ordinary Kenyans, especially for firms and for individuals looking to invest relatively large amounts in productive investments. In place of the revolutionary, panoptic over-reach of Gatabaki’s National Digital Registry System, Kenyans have the simplicity and efficiency of M-Shwari. In comparison with the goals of full credit reporting and asset registries, this looks very much like the old pattern of skeletal registration and brutal administration that Africans have long had to endure.

 

Keith Breckenridge was also published in The Journal of African Studies on the same: “Breckenridge. K. (2019), The failure of the ‘single source of truth about Kenyans’: The NDRS, collateral mysteries and the Safaricom monopoly: Journal of African Studies, Vol. 78 Issue 1,  pp 91-111”. It can be accessed here

Politics

The ‘Othering’ of Somalis and How This Impacts Kenya’s War on Terror

15 min read. IBRAHIM MAGARA argues that instead of exploring opportunities to heal wounds, and mending ties in pursuit of the national interest, specifically national security, the Kenyan state has adopted counterterrorism approaches and strategies that are deeply divisive and historically and contextually insensitive.

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The ‘Othering’ of Somalis and How This Impacts Kenya’s War on Terror
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Since September 11, 2001, the war on terror and associated programmes, such a countering violent extremism (CVE), have been a major focus of attention among experts drawn from a multiplicity of sectors and disciplines. The “war on terror” has been an evolving yet controversial realm of academic inquiry and policy discourse whose implementation is characterised by controversial conceptual contours and dramatic practical turns, with important challenges both in the United States (its origins) and abroad. It is a war that remains as elusive in actuality as it is contested as a concept.

So far one cannot confidently point at any known example of a society that has waged and won this war and indeed there is scepticism as to whether any will for the simple reason that that the said war is unconventional. Perhaps the best known way to win the war on terror is not to start one. But Kenya has, over the years, positioned itself as an unswerving ally of the West, particularly the US, in this war and as such the country is already deeply engaged in one.

This then raises the question about what we know about better ways, if any, of going about the war on terror and CVE. A lot of commentators on this subject have consistently argued for the need to focus on “winning hearts and minds”, particularly of members of the affected society – the so-called “at risk” groups – as a better approach to CVE programmes and addressing the menace of terrorism broadly understood. This entails, among others, the ability to create and diligently transact on a counter-narrative to sentiments of violent extremism with the aim of winning the confidence of the most affected communities in view of (i) dissuading those already engaged in this barbarism; (ii) reducing and hopefully eventually eliminating new recruitments and; (iii) recruiting and deploying the concerned and/or “at risk” community as an ally in the fight against the vice.

In the case of Kenya, and following the said logic, therefore, the Kenyan Somali community, given its strong national and cultural ties with Somalia (the base of Al Shabaab), is a major player which must be constructively and meaningfully engaged if the country is to make any significant gains in as far as the so-called war on terror and CVE programmes are concerned. However, I argue that there is a little problem here given the fact that the Kenyan state and the Somali community have historically not enjoyed good relations, hence raising the question about how such antagonism negatively impacts Kenya’s CVE programmes and its approach to the war on terror in general.

The cost of terror

Having suffered numerous attacks, stretching from the 7 August 1998 bombing of the US embassy in Nairobi by elements linked to Al Qaeda to this year’s attack on the dusitD2 hotel complex in upmarket Nairobi, Kenya has undoubtedly paid a huge price with regard to terrorism, just as it has had its share of challenges related to CVE. Even as the country marks the 21st anniversary of the 1998 bombing that claimed over 200 lives, the risk of terror lurks, its smell lingers with its dangers obviously palpable as are its scars.

In the case of Kenya, and following the said logic, therefore, the Kenyan Somali community, given its strong national and cultural ties with Somalia (the base of Al Shabaab), is a major player which must be constructively and meaningfully engaged if the country is to make any significant gains in as far as the so-called war on terror and CVE programmes are concerned.

The impact of Al Shabaab’s reinvention and sophistication was first felt in Kenya and indeed the world during the Westgate mall attack on 21 September 2013 that left 68 dead and more than 200 wounded. Before this incident, Al Shabaab was associated with arguably low-level attacks, such as hurling grenades and/or improvised explosive devices (IEDs) at groups of people in public spaces, such as churches, mosques, markets and bus stops, coupled with incidents of hijackings and kidnappings, especially in the north-eastern and coastal regions of the country.

After Westgate, two other complex attacks have been executed by Al Shabaab that not only led to loss of life, but also caused untold pain to Kenya and Kenyans. These were the Garissa University attack on April 2, 2015 in which 147 people, most of them students, were killed and the dusitD2 hotel complex attack on 15 January this year that left 21 dead. Such attacks have raised questions about Kenya’s preparedness, its ability to deter such attacks and/or deal with them, and most importantly, whether there are assurances of non-recurrence.

The number of Kenyans who have since died as a result of Al Shabaab attacks is certainly staggering. While this is the case, the Kenyan government has arguably not put in place measures to ensure and assure its public and the world that such horrifying attacks will not happen again. Furthermore, the number and frequency of low-level attacks, especially targeting security personnel in the north-eastern region, is worrisome. Even more disturbing is what I call the “kawaidaness” (near normalisation) with which a section of Kenyan society is increasingly greeting the news of the latter kind of attacks.

It is no secret that Al Shabaab still remains a huge threat to Kenya and the region. The terror group appears to have been able to manipulate religion and other historical dynamics, such as Kenya’s troubled internal divisions and worsening political and economic fragmentation along regional and ethnic lines, to further its cause, making it a resilient monster and most importantly an enemy from within whose rise can be seen, in part, as a direct result of the Kenyan state’s (in collaboration with foreign allies) approach to CVE and the war on terror.

The problematic framing of CVE

Following the recent wave of white supremacist attacks in the US, some minority groups, particularly Muslims, including those from Somalia, have continued to express their displeasure with the profiling that is associated with the US’s CVE programmes. Such programmes have been criticised as being vehicles for profiling and criminalising Muslims and other marginalised communities. Similar programmes in the UK under “Prevent” among others, requires all public workers (for example, every public school teacher) to report on radicalisation, solidifying what can be seen as a new channel of “the school-to-prison pipeline” largely affecting immigrants, especially from countries that are predominantly Muslim and Arab.

These kinds of skewed CVE and war on terror programmes and approaches are certainly deeply problematic since they not only create resentment but also provide a clear path through which the targeted communities’ vulnerability to violent radicalisation may actually increase, hence ultimately becoming counter-productive. These kinds of programmes, disguised as security measures, are not by any means new in the world. For example, in the US, there has been the so-called Black Identity Extremist (BIE) programme that has historically been used by the FBI to portray black activists as terrorists and a violent threat to law enforcement, thus creating a dangerous nexus of CVE and BIE with black Muslims as the target of close monitoring and containment.

Some commentators have argued that BIE, Prevent and similar CVE programmes, particularly in the West, are never designed to counter-violence. On the contrary, they are directed at suppressing dissent from marginalised communities, hence their focus is on individual acts rather than the systemic roots of violence. As such CVE programmes are not only ineffective but actually possible avenues of breeding and exacerbating different types and levels of violence, including what is conceived as violent extremism, radicalisation and terrorism in many jurisdictions, including both in the global North and the global South, including Kenya.

Another problem that is closely related to these constructs and approaches is the “othering” associated with how the states in question decide who is “at risk” or who are the “concerned communities”. For example, looking at one of the CVE programmes in Boston, it is interesting to note that it outlines and documents social and economic trauma faced by the Somali community. Then it proceeds to lay out as one of the key solutions to such a social problem the establishment of opportunities and platforms through which the local police spend time with Somali youth aged between 13 and 17 years. It becomes difficult to ascertain if and how this is less humiliating and insulting than other programmes that, for instance, target similar sections of society with mental health support. This is for the simple reason that such programming has already judged and, in most cases, condemned, albeit covertly, a certain group of people as being dangerous, hence in need of help; otherwise they are terrorists, at least in potency.

Some commentators have argued that BIE, Prevent and similar CVE programmes, particularly in the West, are never designed to counter-violence. On the contrary, they are directed at suppressing dissent from marginalised communities, hence their focus is on individual acts rather than the systemic roots of violence.

In short, what runs across such conceptions and praxis is a thoroughgoing governmentality with a long history of criminalisation of marginalised communities, which unfortunately is not an answer to violence but a tool to constantly exclude and then justify the suppression of official state-sanctioned oppression on the grounds of those groups being potential producers of insecurity and/or disruptors of peace and harmony. This is exactly what is happening in Kenya with the securitisation and militarisation of the Somali territories operating within a complex context of historical marginalisation based on contested Somali identity.

The history of the problem

As pastoralists scattered across the vast “wastelands” in the north-eastern part of Kenya, Somalis have historically largely survived in immense isolation, often under deplorable social and economic conditions away from the public domain and far from the centre, neither contributing much to national development nor sufficiently benefitting from economic and political gains that the country has been making since independence. This is, however, changing significantly, given the Somalis’ current ventures into and gains from business and trade.

Somalis have equally been victims of state-led violence of atrocious nature committed across the years, including during the irredentist Shifta War and a number of massacres, such as the Wagalla and Garissa massacres, which collectively saw the killing of over 8,000 Somalis

Somali territories have historically remained highly securitised and militarised. It only takes a road trip from Garissa – just across the Tana River – to Mandera and you will easily appreciate this fact. I recall that during my frequent travels to the region between 2016 and 2018, my driver often jokingly said that “sasa tumevuka mpaka wa Kenya” once we crossed the security check, which is curiously right on top of the Garissa Bridge.

As pastoralists scattered across the vast “wastelands” in the north-eastern part of Kenya, Somalis have historically largely survived in immense isolation, often under deplorable social and economic conditions away from the public domain and far from the centre, neither contributing much to national development nor sufficiently benefitting from economic and political gains that the country has been making since independence.

There are numerous accounts by experts tracing the history of the rise of Somali nationalism in the 1950-60s, the subsequent Kenya-Somalia border controversy and the associated cessation ideology and Shifta War. The systematic historical and contemporaneous alienation of the Somalis is traceable to the rise of Somali nationalism beginning towards the end of the 19th century into early 20th century. This was around the time of the advent of European colonisation and the partitioning of Somali-inhabited territories between Western powers.

The partitioning of the Somali nation between the British, the French, the Italians, and the Ethiopians was a critical moment in the political history of Somalis in the Horn of Africa. The permanent fragmentation of the Somali key grazing areas, which occurred when the British handed over the Somali-dominated, and still contested, Ogaden in 1948 and Hawd areas in 1954 to Ethiopians, was to follow. This set in motion not only one of the most disputed border areas in the Horn of Africa that renewed Somali resistance regionally, but also lay the foundation for Somalis’ later notions of “ambiguous citizenship in Kenya

The years leading to independence for both Somalia and Kenya were epitomised by intensified Somali political disturbances, which were repeatedly echoed in various means. The growth of nationalistic ideology led to the establishment of political parties, such as the Somaliland National League (SNL) and the Somali Youth League (SYL), with goals of furthering Somali nationalism

The quest for Somali unity does not fall too far from Al Shabaab’s dubious claims to unite the Somali people, especially the youth, and guard them against external (particularly Western) corruption, which resonates well with ideologies of Boko Haram in Nigeria and ISIS in the Middle East.

We should not forget that before undergoing the two dramatic transformations that have led to the lethal terror group that Al Shabaab has become, the group was originally a youth militia associated with the relatively moderate Islamic Courts Union (ICU) that rose to power in Somalia in early 2006 with the aim of establishing an Islamist state in Somalia.

Perhaps the only nuance in the historical clamour for a Pan-Somali ideology is an emphasis on the need for the said Greater Somalia to be an Islamic state, which was always a factor anyway, although it was not as heavily pronounced back then as it has been in recent years. It is an ideology that Al Shabaab has continued to exploit and package in religious propaganda in furtherance of its terror activities. To this end, I think, we cannot dissociate the historical clamour for Somali unity with Kenya’s current challenges with the war on terror for the simple reason that the search for an all-inclusive Somali state was an unwelcome idea for the Kenyan authorities and had to be quashed at all costs and by adoption of all means, as was witnessed during the Shifta War.

The Kenya-Somalia border dispute was one of the earliest post-colonial border controversies and one that presented unprecedented challenges for the newly independent state, with Kenya adopting a militaristic pacification approach to quash the ideology. Revisiting such history is important, especially at a time when Kenya is again locked in an escalating territorial dispute with Somalia

While Somali leaders believed in the unity of the Somali people irrespective of the flags under which they lived, the Kenyan leadership, on the other hand, perceived the demands by the Somali population as an outright act of aggression on its territorial integrity. However, this is not a creation of the governments of independent Kenya since, in many significant ways, the strained relations between the Kenyan state and the Somali community is an inheritance from the colonial state’s blunders, including a referendum held in 1962 in the Northern Frontier District (NFD) regarding the political future of the inhabitants of the area, whose results the colonial government did not follow through, particularly due to opposition by Kenyan leaders who were serving in the colonial government, notably Jomo Kenyatta and Ronald Ngala

Expectedly, under Kenyatta, who had argued that no inch of Kenyan territory should cede, the newly-established post-colonial Kenyan state threw a cordon sanitaire around Somali territories of the country the same way the colonial government did. This meant that social, economic, cultural, and political activities of Somalis were seriously curtailed and human rights abuses against them intensified, marking the beginning of a bitter resistance (the Shifta War) whose consequences were historically disastrous and whose scars, particularly among the Somalis populations, remain to date. This became a major turning point in the “othering” of Somalis in Kenya, with far-reaching implications, especially as regards current CVE and war on terror. 

The othering of Kenyan Somalis

The othering of the Somali community in Kenya is perhaps one of the single most important factors fanning the historical marginalisation and current identity contestation. This othering is characterised by stereotyping, with symbolically fixed boundaries including popular narratives about the Somali community’s inability to integrate. It takes a simple observation of the patterns of the Somali lifestyle in urban set-ups like Nairobi to determine that they indeed live in same and specific locations, do business in specific spaces etc.

The historical disavowal of Kenya’s Somalis is based on several fetishes of differences relating to their language, culture and religion, but also with its own poetics, deeply invested in power as a product of discursive and hegemonic practices well theorised in mainstream discourse analyses. Under colonial rule, Somalis were stereotyped as “hostile”, “warlike” or “warriors”, concepts that the Kenyan government and the non-Somali Kenyan public seem to have easily accepted without question; they are assumed and adopted as true representations of Somali identity. This has come with a huge cost, as experienced through the so-called “violence of decolonisation” and indeed current struggle with homegrown extremist violence, which the majority of the Somali youth are perceived as highly exposed to.

The othering of the Somali community in Kenya is perhaps one of the single most important factors fanning the historical marginalisation and current identity contestation. This othering is characterised by stereotyping, with symbolically fixed boundaries including popular narratives about the Somali community’s inability to integrate.

The lack of integration of the Somali community and lack of interaction between them and the non-Somali populations in Kenya exist in and furthers relations of mutual suspicion. But since the government is seen as controlled by the non-Somali communities, the Somalis are simply victims of asymmetric relations in which they are viewed by the rest as troublesome. It takes a little attentiveness to the public mood and you will tell that such sentiments are heavily pronounced every time there is a terror attack. In such times, suspicion of the Somalis seems to surge and a lot of ordinary non-Somali Kenyans create a narrative that is openly aggressive to Somalis but somehow, with the help of the posture and conduct of the state, such aggressiveness is normalised.

It reminds me of an incident in 2015 after the Garissa attack when I attended a function in Nairobi in the company of a Somali driver who was wearing a kanzu. At some point after midday, he wanted to go for prayers in a mosque across the road and so he came to where I was to inform me about it. As he walked away, someone remarked, albeit jokingly, if “we were safe”, a statement that I found offensive, not only to my colleague but to Somalis and any reasonable person really. Of course, I raised my concern over the same, to which the said person casually apologised. This was especially annoying given the stature of the person in question and the nature of the event. It goes to show that as a society there is a prevalent perception about Somalis that we have been reluctant to interrogate in relation to the bigger discourse on terrorism.

The othering narrative discursively accentuates the distorted imagery of the Somalis as “warlike” or as the “enemy of the Kenyan state” and even birthed the derogatorily yet normalised stereotype of “wariah”, which is a rather unconscious continuation of the colonial representation of their identity as “warriors” by the public. This stereotype of Somalis has undoubtedly influenced the Kenyan government’s perceptions and handling of the Somalis but also positions the wider public against the Somali community.

It should not be lost on us that by the time the NFD was handed over to the post-independent Kenyan government, stereotypes of “warlike” Somalis contributed to the beginning of anti-Somali sentiments, with an emergence of more derogatory repertoires mutating and normalised over time, ranging from “shiftas”, “wariah”, “bandits’,jangili”, “Al Shabab”, “Al Shabaab sympathisers”, and most recently, “cash points”. Such images, real or imaginary, have continued to influence the Kenyan authorities’ behaviour towards the Somalis, leading to gross violations of human rights, for instance as was witnessed during Operation Usalama Watch that followed the Westgate attack. The historical othering was discursively articulated by portraying the Somali quest for independence as “secessionist” and its people as being anti the Kenyan state.

It is simply the nuanced formulation of such configuration that justifies the current narrative that associates Somalis with terrorism, or at least as sympethisers of Al Shabaab, and hence collectively perceived and dealt with as a threat to national security. Regardless of the political rhetoric of unity, the actions of the government and the mood of the general public regarding the place of Somalis in the wider scheme of CVE and the war on terror are that the community is a “problem to be fixed” – the same logic employed by the CVE programmes in the West, particularly in the US and the UK.

The relationship of antagonism between the state and the Somali community causes anxiety and uncertainty, especially at this critical moment when the state desperately needs genuine input from the Somali community if its CVE programme and the wider war on terror is to “succeed”. While there is a need for a sense of national unity and pride (patriotism) in the campaign against terrorism and extremist violence, the Somali othering obstinately negates the sense of that value by revealing the ambivalences of the Kenyan state as a stable unified entity, which creates fault lines that continue to be exploited to the advantage of terrorists, particularly Al Shabaab.

It should not be lost on us that by the time the NFD was handed over to the post-independent Kenyan government, stereotypes of “warlike” Somalis contributed to the beginning of anti-Somali sentiments, with an emergence of more derogatory repertoires mutating and normalised over time, ranging from “shiftas”, “wariah”, “bandits’,jangili”, “Al Shabab”, “Al Shabaab sympathisers”, and most recently, “cash points”.

Furthermore, this othering continues to be reinvented and redeployed as a tool for Kenya’s own precarious constitution as a “nation” but also as a justification for the perceived Somali revolt against their own country, including their indifference to the war on terror and government’s CVE programmes.

Which way now for CVE and war on terror?

Now that Kenya is already deep in the problematic war on terror, it is imperative to keep up the tempo of counterterrorism operations in order to eliminate threats and degrade the capabilities of militants, particularly Al Shabaab. Indeed, nothing can justify terrorism and violent extremism, but we must also acknowledge that they do not arise in a vacuum. As the United Nations Secretary-General (UN-SG) rightly notes, “actual or perceived injustice and promised empowerment become attractive wherever human rights are being violated, good governance is being ignored and aspirations are being crushed.” He particularly singles out state violence and abuse of power as “tipping point” for terror.

If the Kenyan state is to make and/or consolidate its gains, if any, on the war on terror, it must deeply reflect on its positionality in regard to the conception and approaches that it has since adopted and experimented on. This includes, but is not limited to, a genuine appraisal of how the state’s perception and handling of the Somali community undermine the country’s own efforts against extremist violence.

To address any type of violence, society must focus on the structures that disadvantage certain groups, including historically marginalised communities – not just obvious physical violence, but also structural violence, such as that related to and sustained by inequities. This is for the simple reason that violence, including terrorism, emerges and survives in environments of identity contestation, hence ultimately insurgencies are best defeated by political legitimacy.

In its attempts to tackle the drivers and enablers of extreme violence, Kenya needs to open a political conversation on the county’s painful history and create a platform through which to forge a future that promises opportunities for all its people. This is one of the pathways to enacting in its people the sense of patriotism and national unity that are vital ingredients in the struggle against insurgency and the ever-changing terrain of security challenges. This calls for re-imagination of ingenious and pragmatic approaches in forging solidarity in addressing the pressing security concerns of our time.

Unfortunately, instead of exploring opportunities to heal wounds, as suggested by the Truth, Justice and Reconciliation Commission (TJRC), and mending ties in pursuit of the national interest, specifically national security, it appears that the war on terror and approaches to CVE that the Kenyan state continues to adopt are deeply Western and historically and contextually insensitive. Hence they actually contribute to reproducing and deepening antagonism between the state and a section of its own society, thereby significantly undermining the former’s security objectives.

One then wonders if and how Kenya’s current CVE programme and counterterrorism strategies, tilted to Western framings and laden with American bias, will succeed. It certainly is a problematic issue area, especially when the CVE within the purview of the war on terror is perceived as nothing other than a violent return of the colonial past, with its split geographies of “us” and “them”; “civilization” and “barbarism”; and “good” and “evil”.

Without any intention whatsoever to validate such grave claims and conspiracies, one would want to seriously consider the implication of certain narratives that are prevalent in Kenyan society, especially during and around terror attacks. Issues, such as claims of Al Shabaab discrimination during attacks and/or conspiracy theories such as that there was word among Somalis about the impending attack at the Garissa University College, calls on experts to reflect deeply on such matters and place them in their historical-political context as they wrestle with the process of meaning-making of Kenya’s prospects as far as the war on terror is concerned and the positionality of the Somali community in these complex dynamics.

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Xenophobia in South Africa: A Consequence of the Unfinished Business of Decolonisation in Africa

8 min read. The recent Afrophobic attacks in South Africa are symptoms of a deeper problem that has its roots in the Berlin Conference of 1884-1885.

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Xenophobia in South Africa: A Consequence of the Unfinished Business of Decolonisation in Africa
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South Africa has consistently experienced cyclical xenophobic flaring that has dented its image in Africa and in the world. The country continues to receive a high number of both documented and undocumented migrants as it has become a top destination in South-to- South migration. Beyond its geographical proximity to other African states, the current migration patterns have to be understood as a consequence of history and as such the xenophobic flaring has to be read as an unfinished business of decolonisation in Africa.

History created two processes that shaped Africa’s politics and economies, even up to today, creating a complex conundrum for our policy makers. Firstly, the Berlin conference created artificial borders and nations that remain problematic today. These borders were not fashioned to address the political and economic interests of Africans but the imperial powers of Europe. Institutions and infrastructure were created to service the imperial interests, and this remains the status quo despite more than four decades of independence in Africa. Secondly, Cecil John Rhodes’ dream of “Cape to Cairo” became the basis upon which the modern economy was built in Africa. This created what the late Malawian political economist, Guy Mhone, called an enclave economy of prosperity amidst poverty, and resultantly created what Mahmood Mamdani termed the bifurcated state, with citizens and subjects.

A closer look at the African state’s formation history provides insights on the continuities of colonial institutions and continuous marginalisation of Africans as the state was never fashioned to address their political and economic interests from the beginning.

Drawing on classical African political economists, this article argues that, unknowingly, the South African government and in particular, the African National Congress (ANC) leadership, a former liberation movement, have fallen into the trap of the logic of the underlying colonial epistemologies informing migration debates in Africa. The Afrophobic attacks in South Africa fly in the face of Africa’s founding fathers, such as Nkrumah, Nyerere, Machel, Kaunda and Mandela, and of the African Union’s dream of a borderless African economy and society.

In his essay “In Defence of History”, Professor Hobsbawm challenges us to read history in its totality:

However, the new perspectives on history should also return us to that essential, if never quite realisable, objective of those who study the past: “total history”. Not a “history of everything”, but history as an indivisible web in which all human activities are interconnected.

It is when we read history in its totality that we are able to make connections about the relations between the past, present and future. Looked at closely, the current xeno/Afro-phobia insurrections engulfing South Africa have to be read within the totality of history. Therefore, this piece argues that the xeno/Afro-phobia flarings that have been gripping South Africa ever since 2008, and which have cast South Africa it in bad light within the African continent, are contrary to the ethos of Pan-Africanism and are largely a product of the history of the scramble and partition of Africa at the Berlin Conference of 1884-1885.

Whose borders? Remembering the Ghosts of Berlin

By the beginning of the 1870s, European nations were in search of natural resources to grow their industries and at the same expand markets for their products. This prompted strong conflict amongst European superpowers and in late 1884, Otto von Bismarck, the then German Chancellor, called for a meeting in Berlin of various representatives of European nations. The objective was to agree on “common policy for colonisation and trade in Africa and the drawing of colonial state boundaries in the official partition of Africa”.

The xenophobic/Afrophobic attacks in South Africa fly in the face of Africa’s founding fathers, such as Nkrumah, Nyerere, Machel, Kaunda and Mandela, and of the African Union’s dream of a borderless African economy and society.

At the end of the Berlin Conference, the “European powers had neatly divided Africa up amongst themselves, drawing the boundaries of Africa much as we know them today”. It was at this conference that European superpowers set in motion a process that set boundaries that have continued to shape present-day Africa. Remember that there was no King Shaka, Lobengula, Munhumutapa, Queen Nzinga, Emperor Haile Selassie, Litunga of Barotseland among many other rulers of Africa at this conference. There was Otto von Bismarck, King Leopold II and their fellow European rulers who sat down and determined borders governing Africa today.

This is the epistemological base upon which current “othering” within citizenship and migration policies are hinged. This colonial legacy has its roots in the Berlin Conference of 1884-1885, where major European powers partitioned Africa amongst themselves and formalised it with the current borders that have largely remained intact and the basis of the modern state in post-colonial Africa. Therefore, policies on identity, citizenship and migration in Africa have been largely informed by modern nation-state forms of territoriality drawn from remnants of colonial policies. These have tended to favour the elites and modernised (privileged, intelligentsia, government officials and business) at the expense of the underclass in Africa, who form the majority.

Most of the institutions and policies characterising the post-colonial African state are bequeathed by legacies of colonialism, hence the need for African states to listen to the wisdom of Samir Amin and “delink from the past” or bridge Thabo Mbeki’s “two nations” thesis and create a decolonised Africa where Africans will be no strangers.

Africa’s citizenship and migration policies remain unreformed and informed by colonial epistemology and logics. The partitioning of Africa into various territories for European powers at the Berlin Conference means most of the present-day nation-states and boundaries in Africa are a product of the resultant imperialist agreement. The boundaries were an outside imposition and split many communities with linguistic, cultural and economic ties together. The nation-state in Africa became subjugated by colonial powers (exogenous forces) rather than natural processes of endogenous force contestations and nation-state formation, as was the case with Europe.

Stoking the flames

African communities are burning from Afrophobia/xenophobia, and at times this is sparked by Africa’s elites who make reckless statements based on the logics of the Berlin Conference. Africa’s poor or the underclass are the most affected, as these xeno-insurrections manifest physically and violently amongst poor communities. Among elite communities, it manifests mostly in subtle psychological forms.

South African leaders continue to be oblivious to the crisis at hand and fail to understand that the solution to the economic crisis and depravity facing the South African citizenry can’t easily be addressed by kicking out foreigners. In 2014, prominent Zulu King Goodwill Zwelthini had this to say and the whole country was caught up in flames:

Most government leaders do not want to speak out on this matter because they are scared of losing votes. As the king of the Zulu nation, I cannot tolerate a situation where we are being led by leaders with no views whatsoever…We are requesting those who come from outside to please go back to their countries…The fact that there were countries that played a role in the country’s struggle for liberation should not be used as an excuse to create a situation where foreigners are allowed to inconvenience locals.

After a public outrage he claimed to have been misquoted and the South African Human Rights Council became complicit when it absolved him.

Towards the South African 2019 elections, President Cyril Ramaphosa also jumped onto the blame-the-foreigner bandwagon by stoking xenophobic flames when he said that “everybody just comes into our country…” Not to be outdone, Johannesburg Mayor, Herman Mashaba, has been on the blaze, blaming foreigners for the rise in crime and overcrowded service delivery.

On the other hand, Minister Bheki Cele continues to be in denial as he adamantly characterises the current attack on foreigners as acts of criminality and not xenophobia. Almost across the political divide there is consensus that foreigners are a problem in South Africa. However, the exception has been the Economic Freedom Fighters (EFF) that has been steadfastly condemning the black-on-black attacks and has characterised them as self-hate.

Whither the Pan-African dream?

In his founding speech for Ghana’s independence, Kwame Nkrumah said, “We again rededicate ourselves in the struggle to emancipate other countries in Africa; for our independence is meaningless unless it is linked up with the total liberation of the African continent.”

This speech by President Nkrumah set the basis upon which Ghana and some of the other independent African states sought to ensure the liberation of colonised African states. They never considered themselves free until other Africans were freed from colonialism and apartheid. Tanzanian President Julius Nyerere had this to say:

I reject the glorification of the nation-state [that] we inherited from colonialism, and the artificial nations we are trying to forge from that inheritance. We are all Africans trying very hard to be Ghanaians or Tanzanians. Fortunately for Africa, we have not been completely successful. The outside world hardly recognises our Ghanaian-ness or Tanzanian-ness. What the outside world recognises about us is our African-ness.

It is against this background that countries like Zimbabwe, Namibia and South Africa benefitted from the solidarity of their African brothers as they waged wars of liberation. Umkhonto weSizwe, the African National Congress’ armed wing, fought alongside the Zimbabwe People’s Revolutionary Army to dislodge white supremacist in Southern Rhodesia. And Nigeria set up the Southern Africa Relief Fund that raised $10 million that benefitted South Africans fighting against the apartheid regime. The African National Congress was housed in neighbouring African countries, the so-called frontline states of Zambia, Zimbabwe, Mozambique, Lesotho and Tanzania. In some cases, these countries had to endure bombings and raids by the apartheid regime.

African communities are burning from Afrophobia/xenophobia, and at times this is sparked by Africa’s elites who make reckless statements based on the logics of the Berlin Conference.

The attacks on foreign nationals who are mostly African and black by black South Africans and the denial by South African government officials that the attacks are not xenophobic but criminal are attempts to duck a glaring problem that needs urgent attention. It is this denialism from authorities that casts aspersions on the Pan-African dream of a One Africa.

Glimmers of hope

All hope is not lost, as there are still voices of reason in South Africa that understand that the problem is a complex and economic one. The EFF has also managed to show deep understanding that the problem of depravity and underdevelopment of Black South Africans is not caused by fellow Africans but by the skewed economic system. Its leader, Julius Malema, tweeted amidst the flaring of the September 2019 xenophobia storm:

Our anger is directed at wrong people. Like all of us, our African brothers and sisters are selling their cheap labour for survival. The owners of our wealth is white monopoly capital; they are refusing to share it with us and the ruling party #ANC protects them. #OneAfricaIsPossible.

Yet, if policy authorities and South Africa’s elites would dare to revisit the Pan-African dream as articulated by the EFF Commander-in-Chief Julius Malema, they may be able to exorcise the Ghosts of Berlin.

Signs of integration are appearing, albeit slowly. East African countries have opened their borders to each other and allow free movement of people without the need for a visa. Kenyan President Uhuru Kenyatta has even gone further to allow people from Tanzania and Uganda to work and live in Kenya without the need for a visa. In addition, Rwanda and Tanzania have abolished work permit fees for any national of the East African Community. Slowly, the Ghosts of Berlin are disappearing, but more work still needs to be done to hasten the process. The launch of the African Union passport and African Continental Free Trade Area (AfCFTA) offers further hope of dismantling the borders of the Berlin Conference. South African authorities need to look seriously into East Africa and see how they can re-imagine their economy.

Towards the South African 2019 elections, President Cyril Ramaphosa also jumped onto the blame-the-foreigner bandwagon by stoking xenophobic flames when he said that “everybody just comes into our country…”

The continuous flow of African migrants into South Africa is no accident but a matter of an economic history question. Blaming the foreigner, who is an easy target, becomes a simple solution to a complex problem, and in this case Amilcar Cabral’s advice “Claim no easy victories” is instructive. There is the need re-imagine a new development paradigm in South Africa and Southern Africa in general to address questions of structural inequalities and underdevelopment, if the tide of migration to Egoli (City of Gold) – read South Africa- is to be tamed. The butchering of Africans without addressing the enclavity of the African economy will remain palliative and temporary. The current modes of development at the Southern African level favour the growth of South African corporates and thus perpetuate the discourse of enclavity, consequently reinforcing colonial and apartheid labour migration patterns.

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Gambling Against the Kenyan State

7 min read. After spending several months with gamblers in Kenya, Mario Schmidt finds that many see their activity as a legitimate and transparent attempt to make ends meet in an economy that does not offer them any other stable employment or income.

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Gambling Against the Kenyan State
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In the period from June to August this year Kenyan gamblers were hit by a wave of shocking news. Only a couple of weeks after Henry Rotich, Kenya’s National Cabinet Secretary, proposed a 10% excise duty on any amount staked in betting in order ‘to curtail the negative effects arising from betting activities’, the Kenyan government decided to shut down several betting companies’ virtual mobile money wallet systems because of alleged tax evasion. As a consequence, gamblers could no longer deposit or withdraw any money. This double attack on the blossoming betting industry has a background both in Kenya as well as elsewhere. Centered around the capitalist conundrum to realign the moral value of hard work and the systemic necessity to make profit, states tend to combine moral attacks on gambling (see the case of Uganda) with attempts to raise revenues. The vice of gambling turns into a virtue as soon that it raises revenue for the state.

It is also gambling’s allegedly nasty character which made the term a prime metaphor for the excesses of finance capitalism as well as for the pitiful status of the economies of neoliberal Africa characterized by rampant inequalities. Social scientists, politicians as well as journalists portray financial capitalism as a place where, in the words of George Paul Meiu, ‘gambling-like speculation and entrepreneurialism replace labour’ and the ‘magical allure of making money from nothing’, as Jean and John Comaroff have written, has seized the imagination of a vast majority of the population. Faced with a dazzling amount of wealth showcased by religious, economic and political leaders alike, young and unemployed men increasingly put their hopes on gambling. Trying to imitate what they perceive as a magical shortcut to unimaginable wealth, so the story goes, they become foolish puppets of a global capitalist system that they often know little about and have to face the dire consequences of their foolish behaviour.

After spending several months with gamblers both in rural as well as urban Kenya, I can only conclude that this story fails to portray reality in its complexity (see Schmidt 2019). While it is undeniable that some gamblers attempt to imitate the acquisition of a form of wealth that they perceive as resulting from a quick-to-riches scheme, a considerable number of Kenyan gamblers do not. In contrast, they portray and enact gambling as a legitimate and transparent attempt to make ends meet in an economy that does not offer them any other stable employment or income.

Narratives about betting leading to poverty, suicide and alcoholism neglect the fact that the majority of young Kenyan gamblers had already been poor, stressed and under extreme economic pressure before they started gambling, or, as a friend of mine phrased it succinctly: ‘If I don’t bet, I go to bed without food every second night, if betting does not go well, I might sleep without food two days in a row. Where’s the difference?’ Gambler’s betting activities therefore cannot be analyzed as a result of a miserable economic situation alone. Such a perspective clearly mutes the actors’ own view of their practices. They see betting as a form of work they can engage in without being connected to the national political or economic middle class or elite, i.e. without trying to enter into opaque relationships characterized by inequality. In other words, I interpret gambling as directed against what gamblers perceive as a nepotistic and kleptocratic state capitalism, i.e. an economy in which wealth is not based upon merit but upon social relations and where profit and losses are distributed in a non-transparent way through corruption, inheritance and theft.

Before I substantiate this assumption, let me briefly offer some background information on the boom of sports betting in Kenya which can only be understood if one takes into account the rise of mobile money. The mobile money transfer service Mpesa was introduced in 2007 and has since changed the lives of millions of Kenyans. Accessible with any mobile phone, customers can use it to store and withdraw money from Mpesa agents all over the country, send money to friends and family members as well as pay for goods and services. A whole industry of lending and saving apps and sports betting companies has evolved around this new financial infrastructure. It allows Kenyans to bet on sports events wherever they are located as long as they possess a mobile phone to transfer money to a betting company’s virtual wallet.

Gamblers can either bet on single games or combine bets on different games to increase the potential winning (a so-called ‘multi-bet’). Many, and especially young, male Kenyans, bet regularly. According to a survey I conducted last November around a rural Western Kenyan market centre 55% of the men and 20% of the women have bet in the past or are currently betting with peaks in the age group between 18 and 35. This resonates with a survey done by Geopoll estimating that over 70% of the Kenyan youth place or have placed bets on sport events.

Both journalistic and academic work that understand these activities as irresponsible and addictive had previously primed my perception. Hence, I was surprised by how gamblers frame their betting activities as based upon knowledge and by how they enacted gambling as a domestic, reproductive activity that demands careful planning. They consider betting as a meticulously executed form of work whose attraction partly results from its detachment from and even opposition to Kenyan politics (for example, almost all gamblers avoid betting on Kenyan football games as they believe they are rigged and implicated in local politics). Put differently, the gamblers I interacted with understand their betting activities as directed against a kleptocratic capitalist state whose true nature has been, according to my interlocutors, once more revealed by the proposal to tax gambling in Kenya.

Two of my ethnographic observations can illustrate and substantiate this claim, the first being a result of paying close attention to the ways gamblers speak and the second one a result of observing how they act.

Spending my days with gamblers, I realised that they use words that are borrowed from the sphere of cooking and general well-being when they talk about betting in their mother tongue Dholuo. Chiemo (‘to eat’), keto mach (‘to light the fire’), mach mangima (‘the fire has breath’, i.e. ‘is alive’) and mach omuoch (‘the fire has fought back’) are translations of ‘winning’ (chiemo), ‘placing a multi-bet’ (keto mach), ‘the multi-bet is still valid’ (mach mangima) or ‘the multi-bet has been lost’ (mach omuoch). This interpenetration of two spheres that are kept apart or considered to be mutually exclusive in many descriptions of gambling practices sparked my interest and I began to wonder what these linguistic overlaps mean for a wider understanding of the relation between gambling and the ways in which young, mostly male Kenyans try to make ends meet in their daily lives.

While accompanying a friend of mine on his daily trips to the betting shops of Nairobi’s Central Business District, I realized that the equation between gambling and reproductive work, however, does not remain merely metaphorical.

Daniel Okech, a 25-year-old Master of Business Administration worked on a tight schedule. When he did not have to attend a university class during the mornings which he considered not very promising anyway, he worked through websites that offered detailed statistical data on the current and past performances of football teams and players. These ranged from the English Premier League to the football league of Finland (e.g. the website FootyStats). He engaged in such meticulous scrutiny because he considered the smallest changes in a squad’s line-up or in the odds as potentially offering money-making opportunities to exploit. Following up on future and current games, performances and odds was part of Daniel’s daily work routine which was organized around the schedules of European football leagues and competitions. The rhythm of the European football schedule organized Daniel’s daily, weekly and monthly rhythms as he needed to make sure to have money on the weekends and during the season in order to place further bets.

Even though betting is based upon knowledge, habitual adaptations and skills, it rarely leads to a stable income. With regard to the effects it has, betting appears to be almost as bad as any other job and Daniel does not miscalculate the statistical probabilities of football bets. He knows that multi-bets of fifteen or more rarely go through and that winning such a bet remains extraordinarily improbable. What allows gamblers like Daniel to link betting with ‘work’ and the ‘reproductive sphere’ is not the results it brings forward. Rather, I argue that the equation between the ‘reproductive sphere’ and betting is anchored in the specific structure between cause and effect the latter entails.

What differentiates gambling from other jobs is the gap between the quality of one’s expertise and performance and the expected result. For young men in Nairobi, one could argue, betting on football games is what planting maize is for older women in arid areas of Western Kenya in the era of global climate change: an activity perfected by years of practice and backed up by knowledge, but still highly dependent on external and uncontrollable factors. Just like women know that it will eventually rain, Daniel told me that ‘Ramos [Sergio Ramos, defender from Real Madrid] will get a red card when Real Madrid plays against a good team.’

For young men who see their future devoid of any regular and stable employment betting is not a ‘shortcut’ to a better life, as often criticized by middle-class Kenyans or politicians. It is rather one of the few ways in which they can control the conditions of their type of work and daily work routine while at the same time accepting and to a certain extent even taming the uncontrollability and volatility of the world surrounding them.

Gamblers do not frame their betting activities in analogy with the quick-to-riches schemes they understand to lie behind the suspicious wealth of economic, political and religious leaders. While religious, economic and political ‘big men’ owe their wealth to opaque and unknown causes, gambling practices are based upon a rigid analysis of transparent data and information. By establishing links between their own life and knowledge on the one hand and football games played outside the influence of Kenyan politicians and businessmen on the other, gamblers gain agency in explicit opposition to the Kenyan state and to nepotistic relations they believe to exist between other Kenyans.

Therefore, it is unsurprising that, in the context of the betting companies’ alleged tax evasion, many gamblers have not yet repeated the usual complaints and grievances against companies or individuals that are accused of tax evasion or corruption. While some agree that the betting companies should pay taxes, others claim that due to the corrupt nature of the Kenyan state it would be preferable if the betting companies increase their sponsoring of Kenyan football teams. No matter what an individual gambler’s stance on the accusation of tax evasion, however, in the summer of 2019 all gamblers were eagerly waiting for their virtual wallets to be unlocked so they could continue to bet against the state.

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This article has been co-published between The Elephant and Review of African Political Economy (ROAPE)

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