State Department announces sanctions on head of DRC election commission and constitutional court for “significant corruption”

Good. Let me appreciate this action by the State Department to address a corrupt voting process and pull back from previous language that skipped over what seems to be the reality of what happened.

Here is the statement.

It would seem that collectively we (the U.S.) want to recognize Tshisekedi as fait accompli and “not Kabila”, and make the most of the opportunity for a better relationship and progress while still holding a small flame against election fraud for the future and not be “complicit” in covering it up. I very much approve of not being complicit in a cover up even if we are just trying to make the best of the situation with good intentions.

In Kenya in 2008 we issued private travel sanctions against two members of the election commission, the then ECK, for suspected bribery, but said nothing publicly. In that case there was violence from the election fraud and we had withdrawn our initial congratulations. We never disclosed the sanctions or the issue or evidence regarding the bribery but I learned of the matter from a Daily Nation story from a stolen cable from Wikileaks:

The Daily Nation– “What the cables say” (Feb ’08 US visa warning letters sent to ECK commissioners suspected of accepting bribes to fix vote tally) Mar 2 ’11 The link is apparently dead now; for discussion of the story please see Part Seven of my series on the page “The Story of the ’07 Election Through FOIA” under “The War for History Series: was Kenya’s election stolen?.

The public sanctions now, to me, are a step forward in responding to election corruption and I appreciate that we are taking this step. I also appreciate the many people influential in Washington who have spoken out publicly on the problem and laid the groundwork for this, noting Amb. Michelle Gavin at CFR and Joshua Meservey at Heritage. And of course Nic Cheeseman of Democracy in Africa and the University of Birmingham has been a ubiquitous friendly voice for the democratic process throughout.

As discussed in my previous post “Foreign Policy article gives insight on disagreements within Trump administration on backing off on criticism of flawed DRC vote” we learned a good bit about the intergovernmental back and forth on the U.S. side on these issues from the work of Robbie Gramer and Jeffcoate O’Donnell. (As I wrote I know there was some of this in Kenya 2007 but no one seems to have been willing to write about it yet and I only have pieces.)

So, what’s next?

Corruption in Kenya: Joe Khamisi has given us the history; Father Dolan reports brilliantly from the latest passing winds of faux “war”

I do not have the stomach to blog about official high level anti-corruption conferences in Kenya any more–the whole pageant is just too twisted for a relatively simple person such as myself.

If you have not yet read Joe Khamisi’s Kenya: Looters and Grabbers; 54 Years of Corruption and Plunder by the Elite, 1963-2017 (Jodey Pres 2018) you must. It sets the stage in the colonial era and proceeds from independence like a jackhammer through scandal, after scandal after scandal upon scandal.

Read a great review by Tom Odhiambo of the University of Nairobi in the Daily Nation here:

. . . The Kroll Report, for instance is available online for those curious about the rip-offs of the 1980s into the early 2000s. The Goldenberg scam report is in the public domain. Anglo-leasing scam is still fresh in the minds of many. 

There are numerous other reports on misappropriation of public resources in parastatals, annexation of public land, seizure and transfer into private ownership of public motor vehicles, for instance.

However, for the first time a Kenyan chronicles the looting of national resources in a book, in a language, style and tone that is easily accessible to the public. This is not some report by an NGO or government watchdog, full of figures, graphs and illustrations to show the enormity of the theft. 

No, this is a collection of narratives of daring, outrageous and unbelievable self-service by the Kenyan elite at the buffet of state and non-state resources.

These are tales that highlight how the Kenyan elite – political, economic, bureaucratic or even clerical – evacuated the moral high ground long time ago and thus don’t really care about the moralising about corruption; how they have behaved as a ‘members’ only club, irrespective of tribe or religion or political leaning; how they have gradually morphed into a powerful class that will use any means at their disposal to maintain their privilege; and how they have consequently impoverished the country.

Looters and Grabbers should scare any Kenyan who reads it. For it begins at the beginning: with the land grabbing frenzy of the years after the end of colonialism. . . .

Fortunately, on latest elite public posturing and strutting we have Fr. Gabriel Dolan. His latest Sunday Standard column lays it out: “Media houses failing the graft war more than judiciary”:

The annual war on corruption has been launched with fireworks but may prove once more to be nothing more than a damp squib. For all the threats and promises, what we are witnessing appears more like passing wind in a crowded room with everyone blaming someone else for the foul smell. Those with powers and microphones are demanding accountability and justice. Every arm of government wants justice to flow down like a river, but each of them wants to decide who is going to get wet. So the battle will most likely conclude with a cease fire as the windows are opened, the stench is released and normal services resume.  

It is good to stand back and take the long view of proceedings. Most of the mega corruption scandals for the last 55 years are the handiwork of the political class and their cronies. Yet, these same individuals, families and gangs are now shouting loudest about ending corruption and bringing culprits to book. Isn’t that strange, almost funny if there were not so much at stake! But this should make you suspicious about what is really going on. 

Failure to replace petty thieves with mega looters in our institutions of correction is entirely the fault of the Judiciary according to vox populi and the ranting classes. . . . Instead of baying for the blood of the mega thieves, the anger is projected onto the Judiciary and they are the new scapegoats to blame for the looting of the nation. Therein is another reason to be extremely sceptical about pronouncements on corruption.  

What makes this all the more shameful and ridiculous is that the media have become enthusiastic collaborators in lynching the Judiciary. . . .

Yet painful as it is to admit, media houses have let the public down more than any other institution in their failure to pursue and investigate mega corruption. Investigative journalism is fast disappearing and most publications are more likely to give attention to love triangles than to the maize scandal. Entertainment is valued more than education. . . . .

Reporting truth to the masses empowers them and does more than anything else to democratise societies. However, in recent years we have witnessed editors, cartoonists and popular columnists axed from our dailies because they dared to challenge, expose and ridicule the government of the day. . . . .

If owners and editors permitted their best journalists to do proper, consistent, thorough and impartial investigations of the scandals we would rise early to buy our copies and the three arms of government would be worried. 

Kenya’s Debt-laden Railroad Blues falls off the playlist as brutal suicide attack hits Nairobi and AP photo on NYTimes online hits raw nerves

Nairobi Kenya Microsoft billboard

Twenty-and-a-half years after the al-Queda bombing of the U.S. Embassy in Nairobi, a small team of gunmen and a bomber hit a hotel and office complex in Westlands, reminiscent of the 2013 Westgate Mall attack. With the “known missing” fully accounted for now, the death toll stands at 21. Many more were injured and the trauma is compounded by the uncertainty of many who were trapped and/or missing.

There is so much news coverage now from Nairobi that I really have nothing to add, other than condolences. Here is a good straight news story from NPR’s Eyder Peralta on the photography/reporting imbroglio.

On Sunday and Monday a governance and economy controversy was escalating in Kenya after the Sunday Nation published an expose on “Hidden traps in SGR deal with China“. Sadly, unlike a terrorist attack, this is new bad news. If true it poses serious challenges to the credibility of those who have known the actual terms of the as yet undisclosed deal between the Kenyatta and Xi governments dating back to 2014, as well as to the viability of “Big Four Agenda”, “Vision 2030” and the overall public version of Kenya’s economic development aspirations.

Kenya President Uhuru Kenyatta meets with Chinese Communist Party leaders to on behalf of his Jubilee Party at Kenya’s State House

Update: I am not much of a consumer of television news, but I thought this online “print” story from CNN’s Sam Kiley was a good quick overview of the Westlands attack for general international audiences (as opposed to readers of this blog): “Nairobi attack shows attempts to neutralize Africa’s terror threat have failed“.

[Updated] Something afoot in Kenya: Nation newspaper is running investigative reporting on IEBC procurement corruption in 2017

Democracy Assistance signage painted on rural building - URAIA . . . because Kenyans have rights

Great, must read reporting by the excellent Ken Opala.

17 Dec. 2018 Daily Nation “Impunity reigned at IEBC in tenders scam whose theft “was beyond the imaginable“.

16 Dec. 2018 Sunday Nation “IEBC: Anatomy of a cash cow with serial abortions and indiscretions“:

But more telling was the Secretariat’s response to a resolution to engage USAid’s International Foundation for Electoral System (IFES) on the acquisition of the requisite Result Transmission System (RTS).

IFES, which procured the 2013 election servers, had made it known that this time it had earmarked Sh2 billion through its Kenya Electoral Assistance Programme (KEAP).

SUSPICIOUS FUNDING

The secretariat, as in the other cases, reportedly disregarded this decision. IEBC’s lack of enthusiasm can be explained. On Jamhuri Day 2016, President Uhuru Kenyatta had, without divulging details, spoken out against what he termed foreign countries’ attempt to influence Kenya’s elections through suspicious funding.

Exactly a week later, the NGO Coordination Board, then headed by Mr Fazul Mohamed, declared IFES illegal in Kenya and asked Central Bank to freeze its bank accounts.

Instructively, the IFES funding was to be a grant. Instead, IEBC awarded Safran the Sh4.19 billion Kiems contract against a budget of Sh3.8 billion. The Auditor General would later indicate an overpayment, contrary to the law.

Intriguingly, IEBC further paid Safran for the same goods and services during the FPE. The comparative costs for the August 8, 2017 election and the subsequent poll indicate huge over-pricing for the latter, despite it being just one election against the six during the General Election.

INFLATED COST

The difference was a mere Sh1.672 billion yet the August Election involved acquisition of 45,000 KIEMS and their configuration, training and logistics while (FPE) entailed the purchase of just 15,000 KIEMS. 

But more disturbing, the cost of FPE election-day support of Sh443.8 million “was almost twice that of the General Election”, that’s Sh242.5 million, according to the audit. 

In defence, IEBC argued that there was an increase in Safran technical personnel, from 94 during the General Election to 292 in the FPE, a position the Auditor General found wanting. In fact, not all the technical staff were deployed during the FPE and “in any case, elections did not take place in 21 constituencies”.

Despite the inflated cost, the glitches in the General Election also littered the FPE. In fact, the October 26 Election was a replica of — if not worse — than the August 8 General Election.

However, Safran couldn’t be held liable for non-compliance, for the contract of September 28, 2017, was without guarantee of compensation in case of non-execution. This is because the firm flatly declined to provide performance security bond for the huge undertaking.

BOND FUNDING

It argued that such a bond and a Letter of Credit (which it had) “serve the same purpose”.

(A bond is a specified amount of money to ensure work is performed to the contract standards. If poor, the recipient can request bond funding to be released to hire someone else to complete the work. Letter of Credit promises that payments will be made; it covers payment for a project).

Later, it emerged that Chiloba had discussed with Safran about the issue of performance security and agreed with the company’s position. He reasoned that at the time the contract was signed, Safran “had performed more than 60 per cent of the contract” in what he termed as a “high risk” venture.

Against this background, it would appear Safran was the master here; IEBC merely complied. “Retaining one company over a long time puts the organisation at the risk of compromise,” says Dr Nyanjom.

15 Dec. 2018 Saturday Nation “Intrigues and secrets at IEBC doomed 2017 election“.

These articles provide the kinds of details of corrupt procurement that we need for the 2013 election as well. I have waited another five months for another release of documents from USAID from those found responsive to my 2015 Freedom of Information Act Request for records related to the IFES work with the IEBC in 2012-13. Here is my post from last July when I received the initial batch: Election Assistance FOIA Update: disappointed to see from USAID records that IFES was supporting IEBC/Kenyatta-Ruto defense of 2013 election petition by civil society and opposition.

Certainly we have never seen this type of investigative reporting, yet, for the momentous election of 2007.

The exposure of the rejection of USAID’s allocated funding for purchase of the Results Transmission System (RTS) under the Kenya Electoral Assistance Program 2017 (KEAP) is fascinating. This could explain a discrepancy I have been a bit concerned about. I was told that we (the United States) were funding the KIEMS system and had high confidence in it (this time), based on other implementations of the same system elsewhere. Then the USAID press office said after the election as I worked on a piece for The Elephant that we had not in fact paid for it. Perhaps the first report was not so much flatly wrong information as a good faith assumption that did not pan out when the planned assistance was rejected?

Unfortunately, I am left with concern about why USAID and IFES went ahead with the Kenyan Election Assistance Program, including IFES’ work directly with the IEBC and its management of the NDI and IRI components after the rejection of the RTS funding to proceed with Safran-Morpho. Especially since IFES had already been attacked by the Jubilee Party and the Government of Kenya and had to replace the highly qualified incumbent country director apparently to appease the incumbent. See “Why has Uhuru Kenyatta’s government acted against USAID and IFES?” from December 20, 2016. “State now expels American NGO’s boss, Genet Menelik” Standard on Sunday, Jan 1, 2017.

The background for my reaction to this news includes the unexplained “shelving” by the ECK in 2007 of laptop computers purchased for it by USAID which facilitated the alteration of paper tally sheets at the ECK central headquarters in Nairobi to deliver the election to the incumbent and the “failure” of the RTS in 2013, which was attributed to a failed procurement by the president of IFES in subsequent U.S. Congressional testimony.

From March 17, 2017: “International Crisis Group report on Kenya: Avoiding Another Electoral Crisis” calls for donors to show “complete transparency”; USAID is apparently not convinced yet.”

As I wrote back in October 2017, “Kenya cannot have a free and fair presidential election without consent of the President“.

An interesting twist is that we ended up with two USAID-funded Election Observation Missions, but only the Carter Center mission–funded under a separate agreement as I understand–has produced a final report, whereas the NDI mission, under the auspices of the IFES KEAP program, has not followed up their interim reporting. The technology procurement issues that IFES would have been working with the IEBC, in particular the rejected plan to purchase the RTS system, did not find their way to the Carter Center observers report.

See from August 27, 2017: IEBC having admitted in Supreme Court that Results Transmission System did not work as advertised, March 2017 contract for KIEMS acquisition should be tabled.

One could wonder if the Government of Kenya has opted not to lean on the Nation in this instance, tacitly permitting the expose to at least the current extent? One could wonder if the US Mission in Kenya and/or other donors are not seeking to step up on this in the relative tranquillity of the post-handshake, pre-referendum and/or full fledged 2022 campaign? Any of that would be speculation and I do not claim any insight as to what has caused a crack in the edifice. [Update: I have learned, and should have guessed, that underlying the reporting is research from AfriCOG/KPTJ, the Kenyan civil society free election sojourners.]

Regardless of the reason this news is seeing “the light of print” (and the World Wide Web), it would seem with hard work in follow up there might be an opening to start to “lance the boil” of corrupt election management in Kenya.

McCarter heads for confirmation as Trump’s next Ambassador in Nairobi

The Senate Foreign Relations Committee has voted to favorably report the nomination of Illinois State Senator Kyle McCarter as Ambassador to Kenya to replace outgoing Ambassador Robert Godec.

This should assure McCarter’s confirmation by the full Senate.

Kenya IEBC terminates Chief Election Officer over procurement irregularities

Kenya 2013 election IRI Electoral Commission voter education posterKenya, after three problematic general elections (2007, 2013, 2017), might finally be showing some initial stirrings of organic action to start to address fraud within the Election Commission. The Independent Electoral and Boundaries Commission has announced today the termination of Ezra Chiloba, Chief Election Officer, after a long suspension.

The last two elections were plagued by technology problems, with the 2017 vote annulled by the Supreme Court. The donors, including USAID which directly funded failed purchases in 2013, and funded a major embedded role with the IEBC for IFES throughout these years, have remained conspicuously mute on reforms and corruption issues involving the Electoral Commissions.

In the past, after opposition protests, the Commissioners from the 2007 and 2013 elections were given lucrative buyouts to pave the way for a new slate, and impunity for bribery and procurement fraud issues was the informal consensus policy among the Kenyan politicians and the Western donors supporting the election process.

After the buyout of the Commission led by Issack Hassan which had failings in the 2013 vote, Chief Election Officer Chiloba was carried over under the new Commission on through the 2017 vote. Since 2017 we have now seen three Commissioners resign in addition to Commissioner Akombe who fled country during the tensions following the Supreme Court’s annulment of the August presidential vote. The remaining Commissioners have now acted to fire Chiloba after internal audits and a report by Kenya’s Auditor General raised “charges . . . on major procurements.”

See today’s announcement:

The next step is to release to the public the audit reports indicating “charges” and refer the matters for legal proceedings.

In the meantime, several more months have gone by without any further release from the USAID FOIA office on my 2015 request for the documents from their support of the IEBC through IFES for the 2013 vote.

See “Election Assistance FOIA Update: Disappointed to see from USAID records that IFES was supporting Kenya IEBC/Kenyatta-Ruto defense of election petition by civil society and opposition“.

A year ago, Chris Msando, ICT Director for Kenya’s Election Commission, was abducted, tortured and murdered on election eve. We do not seem to care.

See “Chris Msando: Year 53 in the History of State Assassinations” in The Elephant.

[Update, see “Grieving Msando widow sends tearful message to husband’s killers” from Nation Media.]

Just another tick on the list of potentially inconvenient lives snuffed out, brutally, in Kenya’s politics. We offered to assist through the FBI, as the British did through Scotland Yard. The Kenyatta Administration said “no thanks” and we said, in effect as far as I can see, “never mind.”

Early on there were diversionary arrests of fake suspects to suggest some type of pedestrian criminal explanation unrelated to the election, but complicating evidence regarding the abductions leaked out and those arrests fell by the wayside. Nothing further is being done.

In the days after the vote, during the counting and disputes involving the technology and broadcasts, leading to the annulment of the presidential vote by the Supreme Court, I bet an academic friend that when the year anniversary of the murders came around they would be officially unsolved with investigation “on ice”. That these things are so coldly predictable is a testament to underlying brutality of Kenyan politics.

USAID documents show profound U.S. policy shift in Kenya from disappointment on reforms and corruption in 2005-06 to Ranneberger’s April 2007 “building capital” with Kibaki

Kenya 2007 election- Ambassador Ranneberger and Connie Newman at polling station Nairobi

In my last post I discussed the late FOIA release of an April 2007 cable setting out U.S. Ambassador Michael Ranneberger’s explanation of a policy of hands-off neutrality on election reform proposals, and a “plague on both their houses” view of corruption. Ranneberger’s approach was to “build capital” with incumbent Mwai Kibaki’s Kenyan government heading into his re-election campaign, while distancing the U.S. from dissenting opposition and civil society voices.

A very different take was set forth only a few months before in documents released to me by USAID in 2014 under a FOIA request relating to the exit and public opinion polling program I managed in that 2007 election cycle as Chief of Party for the International Republican Institute. In memoranda from November 2006 to release a second round of $250,000 in funds for the polling program which had started with an exit poll for the 2005 Constitutional Referendum, USAID noted “a policy shift toward NGO and civil society partners in light of the weakening of Kenya’s Executive Branch as a reliable and willing partner in areas such as Democracy and Governance”.

Here are excerpts from the documents linked above:

PROGRAM BACKGROUND

Embassy Nairobi has requested that the funds be used to support activities to strengthen democracy and governance, environmental sustainability and economic development and trade. All the programs will be managed by the United States Agency for International Development (USAID).

In FY 2006, the funds will be used as follows:

*Democracy and Governance ($2,570,000):

$2.25 million will be used to support domestic and international observations, including training for political party agents and independent observers, allowing them to assess whether the presidential and parliamentary elections in 2007 are non-violent, transparent, and competitive.

ADDITIONAL INFORMATION

*The U.S. Government seeks to build a democratic and economically prosperous Kenya. This is addressed through five strategic objectives focusing on: reducing fertility and the risk of HIV/AIDS transmission; improving natural resource management; improving the balance of power among the institutions of governance; increasing rural household incomes; and supporting education for children of marginalized populations.

PROGRAM DESCRIPTION

I. SUMMARY

The Recipient [IRI] shall institute a program to improve and increase access to objective, reliable information on citizen views and reform priorities through public opinion polling. The Recipient’s activities aim to provide this information to the Kenyan public, Kenyan policymakers, and the diplomatic community and to improve the science and popular perception of opinion survey research in the country.

II. BACKGROUND

The degradation of political discourse and consensus-building in Kenya since the country’s landmark 2002 election has culminated in the stalemate over the constitutional reform process. Having ridden a wave of public optimism into power, the National Rainbow Coalition (NARC) followed through on several of its most important promises during its first year in power. Shortly after taking office, President Mwai Kibaki’s government instituted free primary education nationwide. It also made a strong start in attacking the problem of corruption, beginning with a purge of corrupt members of the judiciary. However, in many areas of concern the performance of the government has been disappointing. Despite its promise of a new constitution within 100 days of taking office, deep disagreements within the NARC government about the content of various drafts have kept this new constitution from Kenyans for nearly three years. Furthermore, NARC’s promises of 500,000 new jobs per year and a vastly reduced crime rate have not materialized. Most unfortunate has been the government’s lack of seriousness in dealing with the resurgence of corruption at high levels of the Kenyan government, resulting in severe criticism by donor countries and civil society groups. Poverty and unemployment remain high; electricity, water, and other services are provided on an irregular basis; and violent crime is prevalent and uncontrolled. Expectations among Kenyans were high that the new leadership would bring rapid relief, but most of the problems have worsened, remained unchanged, or been only marginally improved during NARC’s first three years in office.

. . . .

A chief obstacle for the political parties and other major stakeholders in Kenya has been the lack of reliable information on the concerns and opinions of ordinary Kenyans. Policy priorities are set by political elites who have almost no access to data regarding trends in public opinion and no means by which to gauge how popular or unpopular specific policies are with different segments of the population. In he first few years of this decade, a number of influential opinion polls were conducted that showed the deep satisfaction of the Kenyan public with the Moi government and their desire for a viable alternative to come out of the scattered opposition. These surveys, including one poll conducted by the Recipient [IRI] in 2002 that showed for the first time that a united opposition could beat the Kenya African National Union (KANU), gave strong impetus to the formation of the NARC coalition.

However, after 2002, opinion polling did not become a regular feature of the Kenyan political scene . . . Some major media houses . . . most of these polls have focused exclusively on the “horse race” issues most likely to sell newspapers . . . Moreover, the methods used in some of the most widely-reported polls have been fiercely criticized . . .

. . . .

The future of democracy in Kenya is now much more uncertain than it seemed amid the euphoria of the 2002 election . . . .

It needs to be noted as well that in seeking release of additional funding for the IRI polling in 2006 USAID noted the IRI’s successful performance to date, including the “accurate” 2005 exit poll with the completion of all items on the program work plan, which included the public release of the exit poll results.

(Thus I was taken aback by the objection to public release of the 2007 exit poll results under an extension of the same program, not having incorporated a new direction of “building capital” into the program.)

Ten years after 2008 post election “peace deal” Kenya is a world leader in crime and impunity

Kenya IDP Camp Post Election Violence Naivasha

Ten years ago today I watched television coverage of the “peace deal” signed by Mwai Kibaki and Raila Odinga in the IRI office in Nairobi, on the new K24 television station (owned by the Kenyatta family as I later learned).

I had sent off overnight a briefing memo to IRI’s president as background for a private breakfast confab he was participating in Washington on the “Kenya crisis” in advance of the news of the “peace deal”.  In the memo I explained my assessment of insights from the exit poll we had conducted on the presidential election that had been quashed from public release. For instance, that the poll showed the ODM party candidate Raila Odinga beating the incumbent (and declared winner) Kibaki among both Christians and Muslims, as well as in the overall totals.

One of the indelible memories from that day was watching the teargassing of Kenyans celebrating the agreement and expected end of the Post Election Violence. This conduct by the Police was an enduring legacy and prophetic symbol of continuity.

Uhuru Kenyatta at the time of the settlement had been serving since January as Kibaki’s Minister for Local Government and playing a leading role in city affairs in Nairobi in those days prior to devolution. He was to be appointed Deputy Prime Minister by Kibaki under the deal.  In hindsight this appointment was his functional designation as Kibaki’s successor, although that was not so clear to many of us at the time.  William Ruto, who had been leader of the ODM party’s negotiating team in the mediation process which had failed to close the gap to get to a final agreement, was on his way to serving as Minister of Agriculture as, originally, an ODM appointment in the coalition government, but later switching sides after Kibaki blocked Raila’s effort to suspend him over corruption allegations.  Martha Karua was serving as Kibaki’s Justice Minister, having led the PNU/Government side in the mediation; she resigned in frustration soon thereafter.  She has not found her place in electoral politics thereafter, but has long served as a member of IRI’s Global Advisory Board.

Today, I see news from Quartz Africa that PWC has issued its latest annual report of its Global Economic Crime and Fraud Survey. Kenya has ranked #2 in the world (barely trailing South Africa, and solidly leading the rest of the Big Five: France, Russia and Uganda)! The biggest thing I’ve learned from these last ten years may be that in Kenya, you can get away with pretty much anything (from stealing an election to the vilest of mass murder, rape and mayhem in its aftermath, along with looting the public treasury while millions of Kenyans are parched and hungry).

Who has done the best writing so far about the fake NGOs and “bots” in the Kenyan election campaign?

Asking for a friend.