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Reading: 418/17 Shanzu – Charges Laid in 2013 One Tonne Singapore Ivory Seizure
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Seej Africa > Blog > 2017 > 418/17 Shanzu – Charges Laid in 2013 One Tonne Singapore Ivory Seizure
2017Active Case IndexKenyaMajor Wildlife Seizures

418/17 Shanzu – Charges Laid in 2013 One Tonne Singapore Ivory Seizure

SEEJ-AFRICA
Last updated: August 23, 2023 2:54 pm
SEEJ-AFRICA Published March 28, 2014
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On March 28th, 2014, customs officials in Singapore seized 1 tonne of elephant ivory from a container that originated from Mombasa port. In May 2017, six persons were charged.

SEEJ-AFRICA THUMBNAIL
On March 28th, 2014, Singapore customs  seized and verified a container found to be transporting 1004 kg ivory. The shipment, declared as containing coffee beans, originated from Kampala, Uganda, and was trucked to Mombasa Port for the onward voyage.

In late 2015, a joint task force from the NGO ‘Freeland’ and the Lusaka Agreement Task Force (LATF), commenced an investigation relating to two other ivory seizures that had initiated/transited Pointe Noire, Congo in 2014 and early 2015.  That investigation led to this investigation and prosecution.  Initially, 7 persons were arrested in April/May of 2017.  There are now 6 before the court.

Court updates can be found at: https://www.seej-africa.org/wildlife-court-cases/court-updates-33-cf-418-2017-shanzu-law-court-republic-versus-falah-mansu-yusuf-and-5-others/

#33 is a number assigned indicating this seizure has a link(s) to the West African cartel and its ivory was DNA analyzed.

1004 kg of ivory found in 15 wooden crates.
The 6 accused front to rear: Yusuf, Jumba, Marakumi, Kimeu, Omondi and Njagi.

CHARGED:    

  1. Fatah Manzu Yusuf @ Mohamed Faki
  2. Guylord Amaheno Jumba
  3. Justus Wesonga Marakumi
  4. Cyrus Ndolo Kimeu
  5. James Oriech Omondi      
  6. James Kinyua Njagi (Kenya Revenue Authority)           
CHARGES:
Between 21 January and 29 January 2014, at Mombasa, jointly with others, contravened Sec 200 (c)(ii) East Africa Community Customs and Management Act to wit…..exported restricted goods to wit, 106 pieces of ivory valued at ksh 180 million in container CMAU 1121948  to Singapore purporting to be 200 bags of robusta coffee on M/V Bravo Ship. 
The blue circles represent areas from where the elephants originated, primarily assigned to areas spanning from southern Tanzania to southern Kenya, with at least one sample from the border area between NE Zambia and Malawi. (Center for Environmental Forensic Science).

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TAGGED:West African Crime Group Linkage
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Previous Article #23. June 2013 Mombasa – 1.5 tonnes of ivory
Next Article #110. CF 1673/2014 Kibera The Water Tanker Seizure
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