The death of Daniel Toroitich arap Moi on 4 February triggered a predictable avalanche of contradictory responses. The national media has led the canonisation campaign while a range of other Kenyans sniped at the “Professor’s” poor human rights record and state corruption. BBC correspondent Dickens Olewe reported that Moi left a legacy that will be vigorously debated in the wake of his death, underscoring that “Kenya has changed a lot since Mr Moi left office but his influence will continue to be felt for a long time”.
The resurrection of the Kenya African National Union has already proved to be one of the former President’s most durable achievements. Moi revived the moribund party that brought Kenya independence as the vehicle for his patrimonial rule. The observation that KANU is still ruling the nation is one of the truisms of Kenyan political exegesis. The names and slogans have changed, but the political monoculture that was seeded by Jomo Kenyatta and watered by Moi has held sway over each successive government.
Moi himself was a more elusive phenomenon. His generous and magnanimous persona masked his political acumen. Moi’s two terms under the multi-party regime complicated the enigmatic leader’s profile considerably, adding another decade to the President’s long conversation with the nation. Most of this conversation occurred on the stump where for decades he reiterated his mantra of peace, love and unity with metronomic consistency.
Heavy-handed and despotic after the chaotic 1982 coup attempt, his two terms under the multi-party system allowed the President to sharpen his skills and play the political trickster exposing the opposition’s motivations as no different from those of his own KANU sycophants.
The political monoculture that was seeded by Jomo Kenyatta and watered by Moi has held sway over each successive government
“You Kenyans,” he once berated a large assembly of wananchi, “you Kenyans are a very difficult people to govern!”
The constant succession of schemes, gambits, and political gimmicks served up by his cronies and opponents alike validated his credentials as a mariner in a turbulent ocean. Moi kept the ship of state moving forward at a time when a mix of internal and external forces deemed African governance to be more a case of good seamanship than the neoliberal navigation advocated by the country’s Western partners.
All of this makes sorting out the Moi legacy a highly cautionary exercise. People who were not around for the grand political trope Moi set in motion may not understand what the fuss is about. He was a corrupt and long-serving autocrat who cracked heads. But it is nevertheless important to recognise how the death of a leader serves to crystallize a nation’s perception of itself, and how it got to where it is now.
Political History as System Cycles: Exploitation and Conservation
History comes in different packages. Sometimes it tells the story of empires and civilisations, other times it focuses on the life of great individuals. In recent times, scholars have focused on the social and cultural life of communities and nations to fill out the frame. Scientists have produced works of history detailing how soils, climate, and epidemics have molded life on earth across the eons.
More recently, the study of system dynamics has seen the ecological concepts reproduced across various disciplines, leading in turn to the rise of trans-disciplinary analyses of complex systems. The science of complexity defines decision-makers influencing how a given system behaves as agents—actors subject to larger forces that determine how the games they play are decided.
It is important to recognize how the death of a leader serves to crystallize a nation’s perception of itself, and how it got to where it is now
It follows that systemic influences shaped the landscape that Daniel arap Moi in turn shaped over the course of his 95 years. Much has been written about the man, and his death uncorked a litany of previously hidden details and insights into the Shakespearian drama he presided over while in office. But how do we evaluate the legacy of Moi’s agency during his time in office?
Kenya has undergone several transitions beginning in the run-up to European intervention. Models of ecological cycles provide one method for analysing the developmental dynamics underlying these transitions. Sanderson and Hollings, scholars associated with the resilience movement, have proposed that their model of ecological succession cycles is applicable to social systems.
The cycle encompasses four phases: exploitation, conservation, creative destruction or release, and renewal and reorganisation. These phases are best regarded as ideal types that unfold in an uneven manner with significant overlap. They nevertheless provide a useful backdrop for assessing the evolution of a given system, which in this instance is Moi’s Kenya.
The exploitation phase corresponds to the decades bookending the colonial interlude. Imperial intervention created a new political economy in Kenya based on large-scale agriculture and its state-based support structure dominated by a small ethnic elite. Kenya was both redesigned and reimagined from above as an aggregation of communities distinguished by linguistic and cultural markers and separated by territorial boundaries.
Colonialism instigated a new cycle of far-reaching change for the now politically and spatially bounded territory. In another historical iteration, the region’s borders could have followed different criteria. Left to its own devices, for example, the regional process may have lumped the decentralised societies of the Kenya highlands together with other Bantu speakers to the south and east, or a greater Cushitic nation could have emerged out of the vast rangelands of the Horn of Africa.
This may still happen over time. But the fact of the matter is that history conspired to merge an amalgamation of communities into a nation more variegated and diverse than the population of Europe. These communities share a space the size of France. The mix of ecologies and economies the new colony encapsulated made Kenya unique, even by the standards of this culturally diverse region. The British colonisers controlled the territory by simplifying the equation.
Exploitation was consolidated through the importation of institutions of governance and protocols adapted to the European experience. For the colonial administrators who found indigenous production systems in varying states of crisis and recovery following the disasters of the 1890s, the practical issue was generating the economic output necessary to finance the protectorate and soon-to-be colony. They built the railroad to Uganda, and most of the investment and change over the next eight decades occurred in the agricultural highlands it served.
The inhabitants of these areas bore the brunt of European occupation, which is not to say that the neglect of other communities was not exploitative. The incorporation of the indigenous population into the capitalist economy accelerated with the Swynnerton Plan of 1954, which shifted the role of the indigenous households from labourers to semi-autonomous producers.
This, and the inevitability of political independence, marked the beginning of the conservation phase. Jomo Kenyatta’s agency focused on the preservation of the post-colonial status quo, presided over by his ethnic cohorts with an element of power sharing incorporating a new caste of tribal power brokers into the ranks of the new elite.
Exploitation was consolidated through the importation of institutions of governance and protocols adapted to the European experience
Where other African leaders sought to move directly into the release phase and liberate their people from the political and mental dominance of external hegemonies, President Kenyatta opted to conserve the country’s economic configuration. “I cannot experiment with the lives of my people,” he told his fellow East African heads of State, the socialists Julius Nyerere and Milton Obote.
Conservation also involved expanding new avenues of accumulation within the post-independence economy. For over a decade Kenya achieved a combination of diversified economic growth and political stability. But the template remained the same: in 1975 coffee, tea, and petroleum products still provided 75 per cent of Kenya’s export earnings. Most Kenyans still derived their livelihoods from agriculture.
The development of the conservation phase reached its apogee during the coffee boom of 1977-78, prompting displays of conspicuous consumption. Ordinary Kenyans were treated to the spectacle of the highly publicised shopping trip to London of a group of coffee planters and their wives; they chartered an extra Boeing 747 to convey their purchases back to Kenya.
The country’s state capitalism reinforced large-scale production, formal sector enterprises, exchange controls and import substitution, a provincial administration controlling preferential access to resources and services, and an elitist education model. Although Kenya was a paragon of stability, there were cracks in the façade. Corruption was increasing and the one-party state had become a no-party state run by Kenyatta’s Kiambu kitchen cabinet.
Coffee came to symbolise the pinnacle of the development of the conservation phase. The industry’s subsequent decline is an interesting exemplar of release phase transitional dynamics. The shift from Kenyatta to the Moi regime described a similar arc of boom and decline. Kenya’s colonial blueprint had reached its natural limit as a small ethnic cabal controlled the government, and large swaths of the country were ruled as an internal colony.
Land ownership was a volatile manifestation of Kenya’s dual economy and structural inequality. In the 1979 census Kenya registered a 3.6 per cent population growth rate, and jumped to an unprecedented 4.1 in the 1989 census, guaranteeing decades of increasing pressure on the already hard-pressed economy and land resources. This configuration could not be sustained.
The transition from conservation to release was already underway when Moi took office in August of 1978. The vice president’s limited ability to grow his wealth despite his privileged position in Kenyatta’s government set him apart from Kenyatta’s inner circle. They regarded him as, “a passing cloud” although Mzee Kenyatta had rejected their assessment. They believed that Kenya needed a hard-nosed capitalist who could keep in check the unruly masses and the Marxist agitators who made a point of drinking their beer out of cow horns.
Two plots to remove Moi from the line of succession brought the fault lines into clear view. One involved amending the constitution, the other was the Ngoroko Squad, ostensibly an anti-poaching unit clandestinely created to remove the vice president and his key allies in the event of the death of the ailing Kenyatta.
The former failed following the intervention of the Attorney General, Charles Njonjo, and the other backfired when President Kenyatta died in Mombasa, allowing the Coast Provincial Commissioner to set in motion the swearing-in process before the Ngoroko Squad could intervene. Moi was to face many other threats over the course of his tenure.
Kenya’s Release Phase Political Dynamics
Forest succession is a commonly cited example of the ecological model featured here. The establishment of tree species corresponds to the exploitation phase, the maturing of trees supporting the greater arboreal ecology corresponds to the conservation phase, and destruction, usually by fire, triggers the release phase, which eventually gives way to reorganisation in the form of whatever similar or new ecological system follows in its place.
Ecological release is similar to the creative destruction of capitalism, a concept derived from Marx and popularised by the Austrian economist Joseph Schumpeter. The impact of ecological release, however, considerably exceeds the influence of Schumpeterian innovation in the business cycle. Release, in contrast, proceeds by breaking up the rigid conservative order, which takes the system into the more liquid, chaotic regime of complexity science.
Kenya needed a hard-nosed capitalist who could keep in check the unruly masses and the Marxist agitators who made a point of drinking their beer out of cow horns
Release rearranges established linkages, leading to a more fluid but turbulent state system, facilitating what Robert Kaufmann refers to as spontaneous internal organisation, a process strongly influenced by the system’s initial conditions. Reorganisation inevitably generates varying degrees of violence. Conflict, in the context of this case study, is a function of agents within the system pursuing different strategic objectives.
This is an important caveat qualifying the role of human agents, especially in a complex system like Kenya where the potential for political violence is always close to the surface. The criteria in this context is not based on ethical or moral considerations, but on how conflict affects the capacity to adapt and to navigate the system from release to the reorganisational phase.
When Kenya’s release cycle began to erode the post-independence order, most Kenyans attributed it to disruptive developments reverberating within the political arena. At the time, no one was able to anticipate the directionality of these developments and the trajectory that was set in motion. Most Kenyans hoped a blend of continuity and incremental change would prevail over the radical agenda of the Kenyatta state’s critics.
The new president was well aware of his vulnerable position when he took over. Kenyatta’s death generated a temporary mood of political reflection similar to the one we are currently witnessing. Moi took advantage of this by declaring he would fuata nyayo za Mzee, follow in the footsteps of Kenyatta. Most Kenyans were not familiar with the Swahili term for footstep (nyayo) when he made the declaration tethering the new regime to the conservative policies of the first government.
The idealistic goals of the post-independence neo-Marxists were fading across the continent. Nyayo governance became a form of adhocracy predicated on Moi’s vision of national unity, but otherwise unencumbered by any ideological orientation. The missionary Christianity of Moi’s upbringing only partially filled the space that it shared with the anti-intellectual biases and suspicion of external blueprints Moi displayed once he was in the chair. His intimate familiarity with the Kenya landscape and the behavioural proclivities of its inhabitants became the theory behind the trial and error process that characterised most of Moi’s time in office.
The prospects of a fresh start—Moi famously stated that sleeping in a bed of gold will not guarantee a good night’s sleep—reassured the body politic. But the sponsors of the change-the-constitution plot were unrepentant. They saw Moi as a soft target, an unsophisticated church-going country lackey who could be dealt with in due course.
Moi quickly adapted his low profile modus operandi to deal with the threat. The new Moi emerged as a master of ambiguity and unpredictability, sowing uncertainty to offset his weak power base. He began by instigating the pro-Nyayo and anti-Nyayo debate, which allowed him to cull his opponents in the Kenyatta network of high-ranking administrators and regional power barons.
This was the first in a series of often theatrical ploys played out in the public sphere. These tactics required no small amount of public acrobatics and reverse spin by the new coalition of political travellers and opportunists hitched to the Moi caravan. It was later extended to high-ranking civil servants, cabinet ministers, ambassadors, and other members of the Moi nomenklatura in the form of unexpected announcements on the state broadcaster’s 1 pm news bulletins.
Most Kenyans hoped a blend of continuity and incremental change would prevail over the radical agenda of the Kenyatta state’s critics
The 1977 spike in world Arabica prices had boosted Kenya’s domestic income by 14 per cent. The boom gave way to a precipitous reversal of the sector’s fortunes, exacerbated by widespread use of counterfeit agro-chemicals in 1979 that resulted in catastrophic crop failures.
The problems affecting coffee production soon spread to other areas of the estate sector such as sisal, maize and wheat, and livestock farming. But Kenya’s commercial smallholders absorbed most of the pain. Moi used their marginalisation to increase small-scale producer cooperatives’ representation in institutions like the Kenya Producers Cooperative Union (KPCU) and otherwise exploited smallholder grievances to further counter the influence of the estate sector’s entrenched elites.
The financial buffer protecting the Kenyatta elite planters concentrated around Thika and Nakuru was wearing thin, decreasing the clout of another set of anti-Nyayo actors. But the powerful kingmaker behind the Moi succession, Charles Njonjo, was the real threat. Njonjo tipped his hand when he attended a Kiambu church where the pastor’s sermon referred to “the lead sheep who cannot lead his flock to good pasture.”
Moi outflanked him by announcing that Western governments were grooming “a traitor in our midst”. Kenyans added another previously obscure Swahili term, to their vocabulary as speculation over the unnamed msaliti mounted over the days, sending an array of possible saboteur candidates running for cover.
One of the president’s allies eventually named Njonjo. Parliament shouted him down when he tried to defend himself. Removed from office and isolated, a commission of enquiry that was high on entertainment but low on hard evidence finished the job, sending the pardoned but disgraced Njonjo into retirement in 1983.
The institutional entropy overtaking Kenya’s public sector was less amenable to political quick fixes. The endemic discontent in Luo Nyanza spread to other communities, encouraging a cabal of non-commissioned Air Force officers to plot a Samuel Doe-style military coup on 1 August 1982. The poorly executed takeover was symptomatic of the creeping disorder underpinning popular opposition to the Moi state. This coup redirected the subsequent course of events. Moi called snap elections, trusting the electorate to undertake another culling operation.
Some of the problems fueling the decomposition of the old status quo were internal and some were external, such as the donor-dictated structural adjustment policies and the privatisation of state assets that followed in their wake. Others were a mix of environmental factors and the government’s limited capacity to manage contingency arrangements, like the maintenance of strategic grain reserves during the boom-bust maize production cycle of the early 1980s.
They saw Moi as a soft target, an unsophisticated church-going country lackey who could be dealt with in due course
The food security problem became a full-blown national crisis when the 1984 long rains failed. Even though the government response to the famine was efficient, the narrative from below blamed the government for the stomach cramps and diarrhoea caused by the American yellow maize distributed as relief food.
The redistributive logic behind Moi’s patrimonial politics fed the spreading corruption of the post-1982 period. Where Kenyatta’s corruption was elitist, Moi presided over a more inclusive government that partially mitigated the backlash against his populist gravy train. Regardless of the motive and the contribution of the collinear neoliberal policies to the public sector meltdown, the corrosive impact on social services was the same.
In the meantime, Kenya’s reputation for stability was now more a function of the growing chaos raging across the greater region than of the nation’s internal equilibria. The consensus abroad focused on the need for programmatic policy-based solutions to address Kenya’s faltering progress. If Moi’s gospel of peace, love, and unity appeared homespun and quaint, his by-the-seat-of-his-pants governance style came across as reactionary in contrast.
Moi had, by that point, no patience with any form of political critique however constructive or patriotic. When the government massacred several thousand ethnic Somalis quarantined without food and water at the Wagalla airstrip in Wajir in February 1984, the opposition remained silent. The double standard applied to Kenya’s minority communities provides a backdrop for the number of brave and principled critics of the government who also paid a heavy price over the years.
The fire that started as a bush-clearing exercise was raging out of control.
Razing the Forests
In 1989 I returned to Kenya to undertake a PhD on the commercialisation of small-scale agriculture, and all was not well. The Ministry of Agriculture’s Land Rovers were running out of fuel by mid-month, cooperatives and local authorities went into remission. The purchasing power of civil service salaries continued to decline, agricultural output stagnated, the new American Ambassador ratcheted up the criticism, and Kenya’s traditional allies diverted their developmental funding to the country’s emergent civil society.
Disenchantment with the government had increased apace with the impact of donor conditionalities. For KANU’s primitive accumulators, the Bretton Woods policy reforms turned out to be very good news. The political machine had to be fed, and the privatisation policies provided a new entry point. Kenya’s public lands became a source of new fuel. Privatisation released Moi’s State House to unleash a wave of environmental degradation.
The narrative from below blamed the government for the stomach cramps and diarrhea caused by the American yellow maize distributed as relief food
The Nyayo tea zones carved out of the margins of highland forests had signalled the Moi government’s position on Kenya’s dwindling forest cover. Forested areas of the Rift Valley like the Enosoopukia watershed and the Mau escarpment were opened to smallholder settlement. Local compradors used their State House connections to target other local forests, urban real estate, riparian border zones, and communal land reserves. Excisions in Nairobi’s Karura forest, a stone’s throw from the United Nations Environment Programme headquarters, became the stuff Nobel Prizes are made of.
A 1990 profile published in the New Yorker portrayed Moi as a paragon of Africa’s Big Man syndrome. Previous to this, one of my former students had published a similar exposé in the International Herald Tribune. However correct these critiques may have been on the surface, they did not factor in the larger dynamics at work, including the effects of International Financial Institutions’ policies on African policy.
Privatisation in Kenya reminded me of Victor Borges’ short story, The Gospel According to Mark. A Christian missionary goes off to a remote atoll to share the good news with its primitive inhabitants. He spends the better part of a year preaching in a simple wooden church. The natives duly attend, but remain dull-eyed and show no sign that they comprehend the import of his sermons. Then, early one Friday morning in April, his pupils come to his house en masse. They are uncharacteristically excited and babbling in their language, which the missionary has yet to master. He only recognises some localised words from the scriptures. Their joy and enthusiasm increase as they escort him to the church. Perplexed, the missionary turns the corner where, with smiles and gesticulations, they point to the cross and the nails they have prepared especially for him, their foreign saviour.
Local compradors used their State House connections to target other local forests, urban real estate, riparian border zones, and communal land reserves
Cannibalising parastatals and running down other state corporations and using the purloined resources to buy the assets back at throw-away price became standard procedure. Prime land was privatised only to be sold back to the government at inflated prices. The plot-grabbing mania snowballed until schools, churches, private property, and even the dead in their cemeteries were fair game for the grabbers and their accomplices in the hallways of the Ministry of Lands. Like the bodyguard who stole the President’s gold KANU cockerel from the bedroom of his Kabarak farm, one especially bold privateer obtained a title for a Nairobi plot that actually belonged to Moi.
While politicians and activists incited their constituents against the Moi government, angry peasants targeted their local patrons, co-op officials, and corrupt civil servants. The seizure of cooperative factories, the burning of tea and cane fields, and the revolt of rice growers forced state marketing bodies to raise producer prices and in some cases cancel farmers’ loans. Smallholder producers launched lawsuits against managers of cooperatives, others attacked officials or burnt down their houses. The reform of the Cooperatives Act side-lined the front-line ministry of rural development, leaving producers at the mercy of local mafias and a new class of brokers and middlemen usurping their role.
Powerless to stop the forces they had set in motion, the IMF mandarins turned off the taps and left capitalism in Kenya to sort itself out without them. Elsewhere in Africa the turbulence released by their neoliberal medicine was claiming many of Africa’s Big Men: how was Moi to avoid the same fate?
Beyond Political Freedom to Inclusive Wealth Creation and Self-Reliance
Malawi can alleviate poverty and become a model for development and democracy by investing in and improving the quality of human capital, the quality of infrastructure, and the quality of institutions.
The Tonse Alliance that made history in June by winning the rerun of the presidential election, the first time this has happened in Africa. It represented a triumph of Malawian democracy, undergirded, on the one hand, by the independence of the judiciary, and on the other, by the unrelenting political resilience and struggles of the Malawian people for democratic governance. In short, we can all be proud of Malawi’s enviable record of political freedom. However, our democratic assets are yet to overcome huge developmental deficits. Our record of economic development and poverty eradication remains dismal, uneven, and erratic.
Malawi’s persistent underdevelopment does not, of course, emanate from lack of planning. In 1962, Dunduzu Chisiza convened “what was perhaps the first international symposium on African Economic Development to be held on the continent”. It brought renowned economists from around the world and Africa. In attendance was a young journalist, Thandika Mkandawire, who was inspired to study economics, and rose to become one of the world’s greatest development economists. I make reference to Chisiza and Mkandawire to underscore a simple point: Malawi has produced renowned and influential development thinkers and policy analysts, whose works need to be better known in this country. If we are to own our development, instead of importing ready-made and ill-suited models from the vast development industry that has not brought us much in terms of inclusive and sustainable development, we have to own the generation of development ideas and implementation.
I begin, first, by giving some background on the county’s development trajectory; and second, by identifying the three key engines of development – the quality of human capital, the quality of infrastructure, and the quality of institutions – without which development is virtually impossible.
Malawi’s development trajectory and challenges
Malawi’s patterns of economic growth since independence have been low and volatile, which has translated into uneven development and persistent poverty. A 2018 World Bank report identifies five periods. First, 1964-1979, during which the country registered its fastest growth at 8.79%. Second, 1980-1994, the era of draconian structural adjustment programmes when growth fell to 0.90%. Third, 1995-2002 when growth rose slightly to 2.85%. Fourth, 2003-2010, when growth bounced to 6.25%. Finally, 2011-2015, when growth declined to 3.82%. Another World Bank report, published in July 2020, notes that the economy grew at 3.2% in 2017, 3.0% in 2018, an estimated 4.4% in 2019, and will likely grow at 2.0% in 2020 and 3.5% in 2021.
Clearly, Malawi has not managed to sustain consistently high growth rates above the rates of population growth. Consequently, growth in per capita income has remained sluggish and poverty reduction has been painfully slow. In fact, while up to 1979 per capita GDP grew at an impressive 3.7%, outperforming sub-Saharan Africa, it shrunk below the regional average after 1980. It rose by a measly 1.5% between 1995 and 2015, well below the 2.7% for non-resource-rich African economies. Currently, Malawi is the sixth poorest country in the world.
While the rates of extreme poverty declined from 24.5% in 2010/11 to 20.1% in 2016/17, moderate poverty rates increased from 50.7% to 51.5% during the same period. Predictably, poverty has a gender and spatial dimension. Women and female-headed households tend to be poorer than men and male-headed households. Most of the poor live in the rural areas because they tend to have lower levels of access to education and assets, and high dependency ratios compared to urban dwellers, who constitute only 15% of the population. Rural poverty is exacerbated by excessive reliance on rain-fed agriculture and vulnerability to climate change because of poor resilience and planning. In the urban areas, poverty is concentrated in the informal sector that employs the majority of urban dwellers and suffers from low productivity and incomes, and poor access to capital and skills.
While the rates of extreme poverty declined from 24.5% in 2010/11 to 20.1% in 2016/17, moderate poverty rates increased from 50.7% to 51.5% during the same period. Predictably, poverty has a gender and spatial dimension.
The causes and characteristics of Malawi’s underdevelopment are well-known. The performance of the key sectors – agriculture, industry, and services – is not optimal. While agriculture accounts for two-thirds of employment and three-quarters of exports, it provides only 30% of GDP, a clear sign of low levels of productivity in the sector. Apparently, only 1.7% of total expenditure on agriculture and food goes to extension, and one extension agent in Malawi covers between 1,800 and 2,500 farmers, compared to 950 in Kenya and 480 in Ethiopia. As for irrigation, the amount of irrigated land stands at less than 4%.
Therefore, raising agricultural productivity is imperative. This includes greater crop diversification away from the supremacy of maize, improving rural markets and transport infrastructure, provision of agricultural credit, use of inputs and better farming techniques, and expansion of irrigation and extension services. Commercialisation of agriculture, land reform to strengthen land tenure security, and strengthening the sector’s climate resilience are also critical.
In terms of industry, the pace of job creation has been slow, from 4% of the labour force in 1998 to 7% in 2013. In the meantime, the share of manufacturing’s contribution to the country’s GDP has remained relatively small and stagnant, at 10%. The sector is locked in the logic of import substitution, which African countries embarked on after independence and is geared for the domestic market.
Export production needs to be vigorously fostered as well. It is reported that manufacturing firms operate on average at just 68 per cent capacity utilisation. This suggests that, with the right policy framework, Malawi’s private sector could produce as much as a third more than current levels without needing to undertake new investment.
After independence, Malawi, like many other countries, created policies and parastatals, and sought to nurture a domestic capitalist class and attract foreign capital in pursuit of industrialisation. The structural adjustment programmes during Africa’s “lost decades” of the 1980s and 1990s aborted the industrialisation drive of the 1960s and 1970s, and led to de-industrialisation in many countries, including Malawi. The revival and growth of industrialisation require raising the country’s competitiveness and improving access to finance, the state of the infrastructure, the quality of human capital, and levels of macroeconomic stability.
Over the last two decades, Malawi has improved its global competitiveness indicators, but it needs to and can do more. According to the World Bank’s Ease of Doing Business, which covers 12 areas of business regulation, Malawi improved its ranking from 132 out of 183 countries in 2010 to 109 out of 190 countries in 2020; in 2020 Malawi ranked 12th in Africa. In the World Economic Forum’s Global Competitiveness Index, a four-pronged framework that looks at the enabling environment – markets, human capital, and the innovation ecosystem – Malawi ranked 119 out of 132 countries in 2009 and 128 out of 141 countries in 2019.
Access to finance poses significant challenges to the private sector, especially among small and medium enterprises that are often the backbone of any economy. The banking sector is relatively small, and borrowing is constrained by high interest rates, stringent collateral requirements, and complex application procedures. In addition, levels of financial inclusion and literacy could be greatly improved. The introduction of the financial cash transfer programme and mobile money have done much to advance both.
Corruption is another financial bottleneck, a huge and horrendous tax against development. The accumulation of corruption scandals – Cashgate in 2013, Maizegate in 2018, Cementgate and other egregious corruption scandals in 2020 – is staggering in its mendacity and robbery of the county’s development and future by corrupt officials that needs to be uncompromisingly uprooted.
Malawi’s infrastructure deficits are daunting. Access to clean water and energy remains low, at 10%, and frequent electricity outages are costly for manufacturing firms that report losing 5.1% in annual sales; 40.9% of the firms have been forced to have generators as backup. The country’s generating capacity needs massive expansion to close the growing gap between demand and supply. Equally critical is investment in transport and its resilience to contain the high costs of domestic and international trade that undermine private sector development and poverty reduction.
Digital technologies and services are indispensable for 21st century economies, an area in which Malawi lags awfully behind. According to the ICT Development Index by the International Telecommunications Union, in 2017 Malawi ranked 167 out of 176 countries. There are significant opportunities to overcome the infrastructure deficits in terms of strengthening the country’s transport systems through regional integration, developing renewable energy sources, and improving the regulatory environment. Developing a digitally-enabled economy requires enhancing digital infrastructure, connectivity, affordability, availability, literacy, and innovation.
Malawi’s infrastructure deficits are daunting. Access to clean water and energy remains low, at 10%, and frequent electricity outages are costly for manufacturing firms that report losing 5.1% in annual sales.
The services sector has grown rapidly, accounting for 29% of the labor force in 2013 up from 12% in 1998. It is dominated by the informal sector which is characterized by low productivity, labor underutilization, and dismal incomes. The challenge is how to improve these conditions and facilitate transition from informality to formality.
Enablers and drivers of development
The challenges of promoting Malawi’s socio-economic growth and development are not new. In fact, they are so familiar that they induce fatalism among some people as if the country is doomed to eternal poverty. Therefore, it is necessary to go back to basics, to ask basic questions and become uncomfortable with the county’s problems, with low expectations about our fate and future.
From the vast literature on development, to which Thandika made a seminal contribution, there are many dynamics and dimensions of development. Three are particularly critical, namely, the quality of human capital, the quality of infrastructure, and the quality of institutions. In turn, these enablers require the drivers embodied in the nature of leadership, the national social contract, and mobilisation and cohesiveness of various capitals.
The quality of human capital encompasses the levels of health and education. Since 2000, Malawi has made notable strides in improving healthcare and education, which has translated into rising life expectancy and literacy rates. For the health sector, it is essential to enhance the coverage, access and quality of health services, especially in terms of reproductive, maternal, neonatal, and early child development, and public health services, as well as food security and nutrition services.
The introduction of free primary education in 1994 was a game changer. Enrollment ratios for primary school rose dramatically, reaching 146% in 2013 and 142% in 2018, and for secondary school from 44% in 2013 to 40% in 2018. The literacy rate reached 62%. But serious challenges remain. Only 19% of students’ progress to Standard Eight without repeating and dropout rates are still high; only 76% of primary school teachers and 57% of secondary school teachers are professionally trained. Despite increased government expenditure, resources and access to education remain inadequate.
Consequently, in 2018 Malawi’s adult literacy was still lower than the averages for sub-Saharan countries (65%) and the least developed countries (63%). This means the skill base in the country is low and needs to be raised significantly through increased, smart and strategic investments in all levels of education. Certainly, special intervention is needed for universities if the country, with its tertiary education enrollment ratio of less than 1%, the lowest in the world, is to catch up with the enrollment ratios for sub-SaharanAfrica and the world as a whole that in 2018 averaged 9% and 38%, respectively.
Human capital development is essential for turning Malawi’s youth bulge into a demographic dividend rather than a demographic disaster. Policies and programmes to skill the youth and make them more productive are vital to harnessing the demographic dividend. Critical also is accelerating the country’s demographic transition by reducing the total fertility rate.
As for infrastructure, while the government is primarily responsible for building and maintaining it, the private sector has an important role to play, and public-private-partnerships are increasingly critical in many countries. It is necessary to prioritise and avoid wish lists that seek to cater to every ministry or constituency; to concentrate on a few areas that have multiplier effects on various sectors; and ensure the priorities are well-understood and measurable at the end of the government’s five-year term. Often, the development budget doesn’t cover real investment in physical infrastructure and is raided to cover over-expenditure in the recurrent budget.
The quality of institutions entails the state of institutional arrangements, which UNDP defines as “the policies, systems, and processes that organizations use to legislate, plan and manage their activities efficiently and to effectively coordinate with others in order to fulfill their mandate”. Thus, institutional arrangements refer to the organisation, cohesion and synergy of formal structures and networks encompassing the state, the private sector, and civil society, as well as informal norms for collective buy-in and implementation of national development strategies. But setting up institutions is not enough; they must function. They must be monitored and evaluated.
Human capital development is essential for turning Malawi’s youth bulge into a demographic dividend rather than a demographic disaster. Policies and programmes to skill the youth and make them more productive are vital to harnessing the demographic dividend.
The three enablers of development require the drivers of strong leadership and good governance. Malawi has not reaped much from its peace and stability because of a political culture characterised by patron-clientelism, corruption, ethnic and regional mobilisation, and crass populism that eschews policy consistency and coherence, and undermines fiscal discipline. Malawi’s once highly regarded civil service became increasingly politicised and demoralised. Public servants and leaders at every level and in every institutional context have to restore and model integrity, enforce rules and procedures, embody professionalism and a high work ethic, and be accountable. Impunity must be severely punished to de-institutionalise corruption, whose staggering scale shows that domestic resources for development are indeed available. To quote the popular saying by Arthur Drucker, “organisational culture eats strategy”.
Also critical is the need to forge social capital, which refers to the development of a shared sense of identity, understanding, norms, values, common purpose, reciprocity, and trust. There is abundant research that shows a positive correlation between the social capital of trust and various aspects of national and institutional development and capabilities to manage crises. Weak or negative social capital has many deleterious consequences. The COVID-19 pandemic has made this devastatingly clear – countries in which the citizenry is polarised and lacks trust in the leadership have paid a heavy price in terms of the rates of infection and deaths.
Impunity must be severely punished to de-institutionalise corruption, whose staggering scale shows that domestic resources for development are indeed available. To quote the popular saying by Arthur Drucker, “organisational culture eats strategy”.
The question of social capital underscores the fact that there are many different types of capital in society and for development. Often in development discourse the focus is on economic capital, including financial and physical resources. Sustainable development requires the preservation of natural capital. Malawi’s development has partly depended on the unsustainable exploitation of environmental resources that has resulted in corrosive soil erosion and deforestation. Development planning must encompass the mobilisation of other forms of capital, principally social and cultural capital. The diaspora is a major source of economic, social and cultural capital. In fact, it is Africa’s largest donor, which remitted an estimated $84.3 billion in 2019.
In conclusion, Malawi’s development trajectory has been marked by progress, volatility, setbacks, and challenges. For a long time, Malawi’s problem has not been a lack of planning, but rather a lack of implementation, focus and abandoning the very basics of required integrity in all day-to-day work. Also, the plans are often dictated by donors and lack local ownership so they gather the proverbial bureaucratic dust.
Let us strive to cultivate the systems, cultures, and mindsets of inclusion and innovation so essential for the construction of developmental and democratic states, as defined by Thandika and many illustrious African thinkers and political leaders.
This article is the author’s keynote address at the official opening of the 1st National Development Conference presided by the State President of Malawi, His Excellency Dr. Lazarus Chakwera, at the Bingu International Convention Centre, Lilongwe, on 27 August, 2020.
Kenya’s Gulag: The Dehumanisation and Exploitation of Inmates in State Prisons
Kenyan prisons today carry the DNA of their forebears – the colonial prisons and Mau Mau detention camps. They are about brutalising prisoners into submission and scaring the rest of society into compliance with the state. And like their colonial predecessors, they are also sites of forced labour.
The influx of the Mau Mau transformed the prison population in Kenya from one predominantly made up of recidivist petty criminals and tax defaulters to one composed largely of political prisoners, many of whom had no experience of prison life and who brought with them new forms of organisation.
Prison life was harsh, with its share of brutalities and fatalities. Between 1928 and 1930, about 200 prisoners in Kenya died. According to British historian David Anderson, “Kenya’s prisons were already notably violent before 1952 [when the Mau Mau uprising began], more violent than other British colonies.”
However, the incorporation of prisons and detention camps into the “Pipeline” (the system developed by the colonial state to deal with the Mau Mau insurgents and to try and break them using terror and torture) inevitably led to the institutionalisation of the methods of humiliation and torture.
As Anderson notes, “Most of the staff in both the Prison Service and in the [Mau Mau] detention camps were Africans. Some were even Kikuyu. They certainly ‘learned’ these methods during their periods of early employment.” He goes on to say that “those who ran the service by the 1960s and early 1970s were all men who had been recruited and trained during the Mau Mau period”. He thinks it “very likely that these individuals practiced what they had learned as cadets and trainees in the 1950s…I think the Mau Mau experience certainly hardened Kenya’s prison system and introduced a greater range of punishments and harsher treatment for prisoners as a consequence of the conditions off the Emergency”.
Compare, for example, this account of the treatment of Mau Mau detainees in the 1950s published in Caroline Elkins’ book, Britain’s Gulag: The Brutal End of Empire in Kenya:
Regardless of where they were in the Pipeline (the system of camps established for deradicalizing Mau Mau detainees and prisoners), roll call meant squatting in groups of five with their hands clasped over their heads. The European commandants would then walk through the lines, counting and beating the detainees. “The whole thing was just so ridiculous,” recalled one former detainee from Lodwar. “Whitehouse [the European in charge] would just count us over and over again.”
It bears stark similarities to this account published in the Daily Nation about conditions in Kenyan prisons 65 years later:
Omar Ismael, 64, a former Manyani inmate who served nine years till his exoneration in 2017, says he woke up at 5am, despite his advanced aged. They then squat in groups of five to be counted and checked by guards. “My knees are still hurting to date. I have a joint problem too as a result,” he says. He says they had at least six head counts per day. The first one at 5am, followed by 10am, noon, 4pm, 6pm and 7pm.
Kenyan prisons today carry the DNA of their forebears – the colonial prisons and Mau Mau detention camps. They are about brutalising prisoners into submission and, along with the police and military, scaring the rest of society into compliance with the state. They are places of dehumanisation, abandonment and retribution. And like their colonial parents, they prefer to employ the least educated. (At present, out of a staff complement of 22,000, the Kenya Prison Service only has about 700 graduate officers.) As of 2015, according to the World Prison Population List prepared by the Institute for Criminal Policy Research, Kenya has incarcerated more of its citizens per 100,000 population than any other country in Eastern Africa with the exception of Rwanda and Ethiopia.
Notably, about 50 per cent of Kenya’s 54,000 prisoners are pre-trial detainees or those held in remand as they await trial – people legally considered innocent. By comparison, the median proportion of pre-trial prisoners in Africa is 40 per cent and nearly 30 per cent globally. In Eastern Africa, only Uganda and Ethiopia have a higher proportion of pre-trial detainees than Kenya. As in colonial times, pre-trial detention is driven by two factors – the need to extract resources from the populace and the subjugation of the native through criminalisation of ordinary life.
In 1933, submissions to the Bushe Commission provided some flavour of how the threat of arrest and imprisonment was ever-present among the natives.
Relates one Ishmael Ithongo:
Once I was arrested by a District Officer on account of my hat because I did not see him approaching. He came from behind and threw it down. I asked him why because I did not know him. He called an askari and asked for my name. It was in a district outside. He asked me, “Don’t you know the law here that you should take off your hat when you see a white man?” Then he asked me, “Have you got your kipandi?’ I said “No, Sir.” So I was sent to prison… When an askari thinks that you look smart he asks if you have your kipandi. I have seen natives who are going to church in the morning who have changed their coat and forgotten their kipandi. They meet an askari. “Have you got your kipandi?” “No.” “Ah right” and they are marched off to prison.
This will sound familiar to many Kenyans today whose encounters with the police often begin with demands for the production of the kipande (ID card) and end with a stint in overcrowded police cells. However, there are some differences. An audit of pre-trial detention by the National Council on the Administration of Justice found that police generally arrested and charged people for petty offences, with close to half of those arrests occurring over weekends. Most releases from police custody also happened over the weekend with no reason recorded for two-thirds of those releases. Further, only 30 percent of all arrests actually elicited a charge, the vast majority for petty offences. This implies that most police detentions today are something of a catch-and-release programme designed to create opportunities to extract bribes rather than labour.
However, for those who get incarcerated, matters are somewhat different. The exploitation of prisoners’ labour continues. Like the Mau Mau detainees, they are required to work for a token amount determined by the government, which, unlike its colonial ancestor, does not even pretend that the 30 Kenyan cents per day is meant as a wage, with the Attorney-General declaring in court that “prison labour is an integral component of the sentence”. The courts have held that it is entirely compatible with the protection of fundamental rights for the Prison Service to do this as well as to deny convicts basic supplies such as soap, toothpaste, toothbrushes, and toilet paper. Apparently, the conditions the convicts are experiencing cannot be called forced labour and servitude because, the strange reasoning goes, “the Constitution and the Prisons Act do not permit forced labour or servitude”.
Notably, about 50 per cent of Kenya’s 54,000 prisoners are pre-trial detainees or those held in remand as they await trial – people legally considered innocent…In Eastern Africa, only Uganda and Ethiopia have a higher proportion of pre-trial detainees.
Like in colonial times, the beneficiaries of this prison industrial complex are the state and those who control it. Remandees and convicts are liable to be put to work cleaning officials’ compounds and there have been persistent rumours of them being compelled to provide free labour for the private benefit of prison officers and other well-connected government officials, as is the case in Uganda.
While in 1930 earnings from convicts’ labour accounted for a fifth of the total cost of the Prisons Department, the official goal today, as declared by the Ministry of Interior, is for the Department to transform into a “financially self-sustaining entity”. To achieve this, President Uhuru Kenyatta has created the Kenya Prisons Enterprise Corporation with the aim of “unlocking the revenue potential of the prisons industry” and to “foster ease of entry into partnership with the private sector”.
This basically entails deeper exploitation of prisoners’ labour. And even though Kenyatta speaks of improving remuneration, it is notable that this is not a free exchange. Whatever the courts might say, it is clear that the state and its owners feel entitled to the labour of those they have incarcerated, much like their predecessors (the colonial regime and the European settlers) once felt entitled to African labour.
This will sound familiar to many Kenyans today whose encounters with the police often begin with demands for the production of the kipande (ID card) and end with a stint in overcrowded police cells. However, there are some differences. An audit of pre-trial detention…found that police generally arrested and charged people for petty offences, with close to half of those arrests occurring over weekends.
In this regard, the attitude is very like that of the white settler in Kiambu, Henry Tarlton, who told the 1912 Native Labour Commission regarding desertion by African workers that “this is my busiest season and my work is entirely upset, and it is hardly surprising if I am in a red-hot state bordering on a desire to murder everyone with a black skin who comes within sight”. Another white settler, Frank Watkins, in a letter to the East African Standard in 1927 boasted of his “methods of handling and working labour”, which included “thrash[ing] my boys if they deserve it”.
This brutality, especially directed towards African males, was paired with forced labour from the very onset of the colonial experience. (Brett Shadle, Professor and Chair of the Department of History at Virginia Tech, notes that the settlers were much more reticent about their violence on African women, which tended to be sexual in nature.) These settlers were already pushing the colonial state to institute unpaid forced labour on public works projects in the reserves (which it eventually did) as a means of driving Africans to wage employment for Europeans.
But it was within the prison system and Mau Mau detention camps that the practice of forced labour found its full expression. According to Christian G. De Vito and Alex Lichtenstein, “Conditions inside the detention camps created in Kenya in the 1910s and 1920s and in the prison camps opened in 1933 depended on the assumption that forced labour, together with corporal punishment, could actually serve as the only effective forms of penal discipline.” The influx of Mau Mau detainees, they explained, overwhelmed the system “since police repression by far exceeded the capacity of the already overcrowded prisons, and the colonial government decided to establish a network of camps, collectively called the ‘Pipeline’, characterized by violence, torture, and forced labour.”
These are the footsteps in which the Kenyan state is walking. Nelson Mandela once said that a nation should not be judged by how it treats its highest citizens but by how it treats its lowest ones. By that measure, the current Kenyan state is no different from its colonial predecessor.
“It is also worth thinking about what happens to the prison at the end of colonialism,” says Prof Anderson. “There is no movement for prison reform in Kenya after 1963 – rather the opposite: the prison regime becomes harsher and is even less well funded than it was in colonial times. By the end of the 1960s, Kenya is being heavily criticised by international groups for the declining state of its prison system and the tendency to violence and abuse of human rights within the system.”
Prof Daniel Branch stresses that “post-colonial prisons urgently need a history. The Mau Mau period rightly gets lots of attention, but there’s very little by scholars on the post-colonial period”.
It is critical, as Kenya marks a decade since the promulgation of the 2010 constitution, that we keep in mind Mandela’s words and ask whether, if at all, it has changed how those condemned by society – “our lowest ones” – are treated. That will, in the end, be the true measure of our transformation.
The Myth of Unconditionality in Development Aid
Based on interviews and ethnographic fieldwork in Western Kenya, Mario Schmidt argues that local interpretations of Give Directly’s unconditional cash transfer program unmask how the NGO’s ‘myth of unconditionality’ obscures structural inequalities of the development aid sector. Schmidt argues that in order to tackle these structural inequalities, cash transfers should be ‘ungifted’ and viewed as debts repaid and not as gifts offered.
The New York Times praises the US-American NGO GiveDirectly (GD), a GiveWell top charity, for offering a ‘glimpse into the future of not working’ and journalists from the UK to Kenya discuss GD’s unconditional cash transfer program as a revolutionary alternative in the field of development aid. German podcasts as well as international bestsellers such as Rutger Bregman’s Utopia for Realists portray grateful beneficiaries whose lives have truly changed for the better since they received GD’s unconditional cash and started to invest it like the business people they were always meant to be. At first glance, GD indeed has an impressive CV.
Since 2009, the NGO has distributed over US$160 million of unconditional cash transfers to over tens of thousands of poor people in Kenya, Rwanda, Uganda, the USA and Liberia in an allegedly unbureaucratic, corrupt-free and transparent way. Recipients are ‘sensitized’ in communal meetings (baraza), the cash transfers are evaluated by teams of internationally renowned behavioral economists conducting rigorous randomized controlled trials (RCTs) and the money arrives in the recipients’ mobile money wallets such as the ones from Mpesa, Kenya’s celebrated FinTech miracle, without passing through the hands of local politicians.
In 2015 and after finalizing a pilot program in the Western Kenyan constituency Rarieda (Siaya County), GD decided to penetrate my ethnographic field site, Homa Bay County. On the one hand, they thereby hoped to enlarge their pool of potential beneficiaries. On the other hand, they had planned to conduct further large-scale RCTs (one RCT implemented in the area, studied the effects of motivational videos on recipients’ spending behavior). To the surprise of GD, almost 50% of the households considered eligible for the program in Homa Bay County refused to participate. As a result, the household heads waived GD’s cash transfer which would have consisted of three transfers amounting to a total of 110,000 Kenyan Shillings (roughly US$1,000).
In order to understand what had happened in Homa Bay County and why so many households had refused to participate, I teamed up with Samson Okech, a former field officer of Innovations for Poverty Action (IPA) who had conducted surveys for GD in Siaya. Samson had been an IPA employee for over ten years and belongs to the extended family I work with most closely during fieldwork. During our long qualitative interviews with recipients of GD’s cash transfer and former field officers as well as Western Kenyans who refused to be enrolled in the program, the celebratory reports by journalists and scholars were replaced by a bleaker picture of an intervention riddled with misunderstandings and problems.
Before I offer a glimpse into what happened on the ground, I want to emphasize that I am neither politically nor economically against unconditional cash transfers which, without a doubt, have helped many individuals in Western Kenya and elsewhere. It is not the what, but the how against which I direct my critique. The following two sections illustrate that a substantial part of Homa Bay County’s population did not consider GD’s intervention as a one-time affair between themselves and GD. In contrast, they interpreted GD’s program either as an invitation into a long-term relationship of patronage or as a one-time transfer with obscured actors.
These interpretations should make us aware of ethical problems entailed in conducting social experiments (see Kvangraven’s piece on Impoverished Economics, Chelwa’s and Muller’s The Poverty of Poor Economics or Ouma’s reflection upon GD’s randomisation process in Western Kenya). They can also crucially encourage us to think about ways of radically reconfiguring the political economy of development aid in Africa and elsewhere.
Instead of framing relations between the West and the Rest as relations between charitable donors and obedient recipients, in my conclusion I propose to ‘ungift’ unconditional cash transfers as well as development aid as a whole. Taking inspiration from rumors claiming that Barack Obama, whose father came from Western Kenya, has created GD in order to rectify historical injustices, I suggest rethinking cash transfers as reparations or debts repaid. Consequently, recipients should no longer be used as ‘guinea pigs’ but appreciated as equal partners and autonomous subjects entitled to reap a substantial portion of the value produced in a global capitalist economy that, historically as well as structurally, depends on exploiting them.
Why money needs to be spent on ‘visible things’
Those were guidelines on how to use the money. It was important that what you did with the money was visible and could be evaluated’, William Owino explained to us after we had asked him about a ‘brochure’ several other respondents had mentioned. One of the studies on the impact of GD’s activities in Siaya also mentions these brochures. In order to ‘emphasize the unconditional nature of the transfer, households were provided with a brochure that listed a large number of potential uses of the transfer.’
When being asked which type of photographs and suggestions were included in these brochures, respondents mentioned photographs of newly constructed houses with iron sheets, clothes, food and other gik manenore (‘visible things’). When we inquired further if the depicted uses included drinking alcohol, betting, dancing or other morally ambiguous goods and services, the majority of our respondents dismissed that question by laughing or by adding that field officers had also advised them against using the money for other morally dubious services such as paying prostitutes or bride wealth for a second or third wife.
One of our respondents in Homa Bay took the issue of gik manenore to its extreme by expressing the opinion that GD’s money must be used to build a house with a fixed amount of iron sheets and according to a preassigned architectural plan so that GD, in their evaluation, would be able to identify the houses whose owners had benefited from their program quickly and without much effort. Such practices of ‘anticipatory obedience’ are also implicitly at work in the rationalizations of another respondent. He expected that GD’s field officers who had asked him questions about what he intended to do with the money during the initial survey – questions whose answers had, in his opinion, qualified him to receive the cash transfer – would one day return to see if he had really used the money according to his initially stated intention. The logic employed is clear: The ‘unconditional’ cash transfers needed to be spent on useful and, if possible, visible and countable things so that GD would return with further funds after a positive evaluation.
Recipients understood the relation with GD not as a one-off affair, but as an entrance into a long-term relation of fruitful dependency. In contrast to GD which, like most neoliberal capitalists, understands unconditional cash as a context-independent techno-fix, the inhabitants of Homa Bay framed money as an entity embedded in and crystallizing social power relations.
From such a perspective, free money is not really free, but like Marcel Mauss’ famous gifts, an invitation into a ‘contract by trial’ which has the potential to turn into a long-term relationship benefitting both partners if recipients pass the test and reciprocate with obedience. While some actors framed the offer of unconditional cash as a test that could lead into an ongoing patron-client relationship between charitable donors and obedient recipients, others, the majority who refused to accept GD’s offer, interpreted it as a direct exchange relation with unseen actors.
Why money is never free
‘People in the market and those I met going home told me it is blood money’, Mary, a 40-year old mother remembered. After she had been sampled, Mary had never received money from GD but failed to understand why and believed the village elder had ‘eaten’ her money. She further told us that rumors about ‘blood money’ circulated in church services and funeral festivities. ‘Blood money’ refers to widespread beliefs that accepting GD’s cash implied entering into a debt relation with unknown actors such as a local group sacrificing children or the devil.
Comparable rumors playing with the well-known anthropological trope of money’s (anti)-reproductive potential circulate widely in Homa Bay: Husbands who wake up only to see their wives squatting in a corner of the room laying eggs, a huge snake that lives in Lake Victoria and vomits out all the money GD uses, mobile phones that can be charged under the armpit or find their way into the recipient’s bed if lost or thrown away (many people allegedly threw their phones away in order to cut the link to GD), money that replenishes automatically or a devilish cult of Norwegians that abducts Kenyan babies and transports them to Scandinavia where they are adopted into infertile marriages.
All of these rumors, which are epitomized in a phrase some recipients considered to be GD’s slogan, Idak maber, to idak matin – (‘You live well, but you live short’) – revolve around the same paradox: Money initially offered with no strings attached, but whose reproductive potential will soon demand blood sacrifice or lead to a fundamental change in one’s own reproductive capacities.
Local attempts to ‘conditionalize’ GD’s unconditional cash as well as rumors about tit-for-tat exchanges with the devil undermine GD’s assumption that their cash transfers are perceived by recipients as unconditional. This has two consequences. On the one hand, it questions the validity of studies trying to prove that the program was successful as an unconditional cash transfer program. On the other hand, it urges us to focus on the unintended consequences caused by GD’s intervention. While Western Kenyans who have given consent to participate in the intervention invested their hopes in an ongoing charitable relation with GD, those who have refused to participate – as well as some who did – have been haunted by fear and anxiety triggered by situating GD’s activities in a hidden sphere.
All this raises ethical and political questions about GD’s intervention in Homa Bay County. Did GD, an actor that is neither democratically elected nor constitutionally backed up, have the right to intervene in an area where almost 50 % of the population refused to participate? Did the program really reach the poorest members of society if accepting the offer depended on understanding the complex networks of NGOs that constitute the aid landscape? Should it not be considered problematic that a US-American NGO uses whole counties of an independent country as laboratories where they experimentally test the feasibility of unconditional cash transfers in order to assure their donors that recipients of unconditional cash ‘really’ do not spend donations on alcohol and prostitutes?
Apart from raising these and other ethical and political questions, the reactions of the inhabitants of Homa Bay County can be understood as mirrors reflecting a distorted but illuminating image of the development aid sector. Narratives about women laying eggs and satanic cults sacrificing children exemplify an awareness of the fact that, on a structural level, the development aid sector is shot through with inequalities and obscure hierarchical power relations between donating and receiving actors. At the same time, recipients’ anticipatory obedience to use the cash on ‘visible things’ unmasks a system that appears overwhelmed by the necessity to constantly evaluate projects in order to secure further funding.
By ‘conditionalizing’ cash transfers as long-term patronage relations or tit-for-tat exchanges with the devil, inhabitants of Homa Bay unmask GD’s ‘myth of unconditionality’ and thereby relocate GD into the wider development aid world in which they have never been equal partners.
Why we must ‘ungift’ development aid
‘I think it was because of Obama’, a former colleague of Samson who had administered the surveys of GD in Siaya County told me while we enjoyed a meal in a restaurant along Nairobi’s Moi Avenue after I had asked him why the rejection rates of GD’s program in Siaya had been so low. According to rumors that circulated widely during GD’s first years in Siaya, Barack Obama, whose father came from a village in Siaya County, had teamed up with Raila Odinga, an almost mythical Luo politician, in order to channel US-American funds ‘directly’ to Western Kenya, i.e. without passing through the Central Kenyan political elite who had – in 2007 as well as 2013 – ‘stolen’ the elections from Raila.
As a consequence, at least some recipients did not agree with interpretations of the cash transfers as market exchanges with shadowy actors or invitations into long-term relationships of patronage. Rather, they conceptualized the transfers as reparations originating in Obama’s attempt to recoup losses accumulated by the Luo community due to political injustices provoked by the actions of what many consider to be a corrupt Kikuyu elite. This conjuring of a primordial ethnic alliance between Obama and Western Kenyans might strike many as chimerical.
Be that as it may, we should acknowledge that the rumor of Obama’s intervention situates the cash transfers in a social relation between two equals who accept their mutual indebtedness and act accordingly by putting things straight. By reinterpreting GD as a clandestine operation invented by their political leaders, Barack Obama and Raila Odinga, inhabitants of Siaya portray themselves as belonging to a community of interdependent equals whose members are entitled to what the anthropologist James Ferguson has called their ‘rightful share’.
How would development aid look like if we dared to transfer this idea of a community whose members acknowledge their equality and mutual indebtedness to our global economic system? One way to redeem the fact that we all live in a highly connected capitalist economic system spanning the whole globe and depending on exploiting a huge portion of the global community would be to follow in the footsteps of the inhabitants of Siaya and rebrand cash transfers as reparations being paid for historical and structural injustices.
By way of conclusion, I want to suggest the idea of ‘ungifting’ development aid, i.e. to reframe it as a duty and to accept that recipients of cash transfers have the right to receive their share of the value produced by the global capitalist economic system. Consequently, cash transfers should be considered as debts repaid and not as gifts offered.
Names of individuals in this article have been anonymized.
This article was first published in the Review of African Political Economy.
Names of individuals in this article have been anonymized.
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