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Reading: E034/23 Jomo Kenyatta IA – R. vs. Alfred Mbugua Gathecha 110.5 kg ivory
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Seej Africa > Blog > 2023 > E034/23 Jomo Kenyatta IA – R. vs. Alfred Mbugua Gathecha 110.5 kg ivory
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E034/23 Jomo Kenyatta IA – R. vs. Alfred Mbugua Gathecha 110.5 kg ivory

SEEJ-AFRICA
Last updated: 2023/09/21 at 3:31 AM
SEEJ-AFRICA Published May 25, 2023
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Alfred Gathecha was arrested while ferrying 23 pieces of ivory tusks weighing 113.75 kg. He was today arraigned before the law court at Jomo Kenyatta International Airport and pleaded not guilty. (Photo courtesy of Kenya Police Directorate of Criminal Investigations)
Today’s Court Update
 
September 6th, 2023 (Hearing): The scheduled hearing did not occur. The accused was present with no advocate. He told the court that he had not spoken to his advocate. The likelihood is that he is no longer represented by Victor Obuli. The accused also said that he is unwell. The court advised him that they would request he be taken to hospital.
 
The court instructed the accused that the case (hearing) would continue on September 21st whether he had representation or not. Adjourned.
SEEJ-AFRICA THUMBNAIL:
 Yesterday, May 24th, a joint forces operation arrested Alfred Gathecha while he was transporting 23 tusks weighing reportedly 113.75 kg in a Nissan van. The arrest took place in the Mahiga area, Laikipia County. Gathecha was arraigned the next day before the law courts of Jomo Kenyatta International Airport where he pled not guilty. He has been remanded in custody.
Presiding Magistrate and Court:
 
Hon.  Njeri Thuku – Senior Principal Magistrate
 
State Counsel: 
Rono
Advocates for the Accused:
Victor Obuli
Accused: 
Alfred Mbugua Gathecha
Charges: 
  1. Dealing in an endangered wildlife trophy without a permit or other lawful exemption contrary to Section 92(2) as read with Section 105 (1)(b) of the WMCA 2013.
 
Date of Arrest:
 
2023-05-24
Date of Arraignment:
 
2023-05-25
Location of Arrest:
 
Mahiga area, Lakipia
Contraband Seized: 
 
110.5 kg (amended from 113.75 kg)

PROCEEDINGS

August 22nd, 2023 (Hearing):   The scheduled hearing did not take place. The accused was present but his advocate was not. The accused, still in custody, told the court that he did not know why.

 
The prosecution was ready to proceed with two witnesses, including one from Nakuru. The ivory exhibits and vehicle from which they were seized were present.
 
The matter is adjourned to September 6th for hearing.
 

*************************************

July 10th, 2023 (Hearing): The hearing commenced despite the absence of defence counsel, Mr. Obuli, was reportedly down with the flu. Mr. Namude was holding brief and requested an adjournment which was uncommonly not granted.  Mr Namude also requested a reduction in bond terms which was also not granted.

The next hearing date was set for August 22nd, 2023 when the prosecution will present their last two witnesses.

An overview of testimony from four witnesses is as follows:

DCI Sgt. Gitonga Evans (PW1): On 24th May 2023, himself and his colleagues were dispatched to Sipili, Laikipia West-sub-county with instructions to stop and search motor vehicle registration KCC 951B.

They did manage to stop the said motor vehicle which was driven by the accused, who after been asked, informed them that he was carrying tomatoes and that he was heading to the market. Upon inspection they stumbled upon wildlife trophies namely elephant tusks in gunny bags.

The accused was arrested and taken to DCI-Rumuruti whereby the elephant tusks were counted and found to 23 pieces of varying sizes.

SPM Thuku proceeded outside the court to view the seized tusks arranged on the ground beside the seized motor vehicle. The tusks were counted by Sgt. Gitonga for the court (23 pieces of varying size) and were duly marked for identification. Sgt. Gitonga produced them together with the inventory and the gunny bags as evidence before court.

Corporal Ibrahim Esani (PW 2): On 24th May 2023, he received a call from his superiors and was instructed to go to Rumuruti and document exhibit that were seized. He stated that he met with Isaac Njoroge, who showed him the items to photograph. He photographed 79 items including the four gunny bags, the ivory in each and the weigh scales that were used. The cumulative weight of the ivory was per his testimony was 114.oo kg.
 
Veronica Ondso National Museum of Kenya (PW3): She has worked for the Museum of Kenya for 15 years as conservation researcher.
 
She received instructions to identify which animal the 23 exhibits came from. She identified that 20 tusks were paired and representing 13 elephants killed. She confirmed that the exhibits were elephant ivory.
 
Corporal Anthony Mbau – KWS (PW4) : On 26th May 2023, DCI PC Njoroge brought elephant tusks to the KWS HQ to have them weighed. Cpl. Mbau stated that he was charge of exhibits at KWS-HQ. He weighed the  23 pieces of ivory in the presence of Inspector Josephine Korir and found to total 110.5 kg.
 
At the conclusion of testimony, SPM Thuku called back Sgt. Evans and applauded him for a job well done regarding the organised documentation on the neatly presented and labeled exhibits. 
 
*************************************
 

June 12th, 2023 (Mention – Pre-Trial): Today was a continuation of pre-trial.  Mr. Victor Obuli, came on record for the first time as defence counsel. Obuli confirmed to the court that he had received all required documentation from the prosecution.  He did make a request for the court to review bond terms.

The accused is described as a 50 year old father of three who is a self employed farmer who tills 3 acres of land. The probation officer recommended a review of bond terms down from 10 million to 5 million.

SPM Thuku further reduced the bond terms to  to Kshs. 2,000,000 + 1 surety of a similar amount  + 2 contact persons  who are either 2 blood relatives or a spouse plus a blood relative.

Adjourned to July 10th for hearing.

*************************************

June 5th, 2023 (Mention – Pre-Trial): The court granted the accused bond of 10 million+ 1 surety of similar amount+ 2 contact persons who must be blood relatives.

 
The matter will be mentioned next week on 12 June 2023 for the presentation to court of the pre- bail report which was unfortunately not presented today because the probation officer did not attend.
 
In the meantime the case is set to be heard on 10th July 2023 .
 
The prosecutor made an oral application to amend the charges sheet. The prosecutor stated after proper weighing of the seized tusks the new weight is 110.5 kgs and the street value now being Kshs. 11,050,000.
 
Thereafter, the charges were read afresh to the accused persons and he pleaded not guilty. This was after the court sought the assistance of one of the prison/police officers in court to assist in translation to Kikuyu language because a court translator was not available at that moment.
 
 
*************************************
 
May 25th, 2023 (Arraignment): Plea of not guilty entered. Prosecution ready for pre – trial. Documents will be served to accused in five days. Accused requested for bond. Court held accused to be remanded. Next date is 5th June.

Man in possession of 110Kg of elephant tusks arrested in Laikipia

By Schmitz Njenga     
 
May 25th, 2023: A man was on Wednesday arrested after he was found to be in possession of elephant tusks weighing over 110 kilograms in Laikipia County.
 
The suspect identified as Alfred Gathecha was apprehended after the vehicle he used to transport the tusks was impounded by police at the Sipili area in Kirima Sub-County.
 
The 47-year-old, who was posing as a businessman, was cornered after detectives received a tip-off and lured the suspect into their trap.
 
“Posing as well-oiled businessmen who rule the underworld, the sleuths lured the suspect before tightening the noose around him, shortly before 1 pm yesterday,” read a statement from the Directorate of Criminal Investigations.
 
The suspect is to be arraigned in court to answer to charges of dealing in endangered wildlife species contrary to section 92(2) of the wildlife conservation and management act of 2013.
 
Elephant tusks are extremely valuable on the black market due to the continued growth of market demand for ivory in the East, particularly in Africa.
 
https://citizen.digital/news/man-in-possession-of-110kg-of-elephant-tusks-arrested-in-laikipia-n320348
 

How DCI officers posed as tycoons to trap Laikipia businessman Alfred Gathecha

by Denis Mwangi
May 25, 2023 9:57 AM                             
 
While pretending to be influential tycoons in the underword, the investigators cunningly lured the suspect into their trap.
 
       The Directorate of Criminal Investigations (DCI) announced the recovery of over 110 kilograms of elephant tusks in Laikipia County.     
 
         The operation, carried out by a team of detectives from the Serious Crimes Unit, also resulted in the apprehension of the notorious ivory trafficker, Alfred Gathecha.     
 
         The arrest took place in the Sipili area of Kirima Sub-County, where Gathecha was intercepted while transporting the valuable tusks.     
 
         Under the guise of wealthy underworld figures, the investigators cunningly lured the suspect into their trap, effectively bringing an end to his illicit activities.   
       The operation was executed shortly before 1:00 pm on Wednesday, May 24.     
 
         Gathecha, the 47-year-old suspect, now faces charges of dealing in endangered wildlife species.     
 
         According to section 92 (2) of the Wildlife Conservation and Management Act of 2013, the offence carries severe penalties upon conviction.    
 
         The illegal trade of elephant tusks has become an alarming issue worldwide, driven by the rising demand for ivory, particularly in the East.     
 
         African elephants, among the most affected species, face immense threats due to poaching.     
 
         The recovered tusks, weighing over 110 kilograms, would have fetched a significant amount of money in the black market.     
 
         The soaring demand for ivory continues to fuel this illicit trade, posing a grave danger to the survival of African elephants.   
 
https://www.pulselive.co.ke/news/local/how-dci-officers-posed-as-tycoons-to-trap-laikipia-businessman-alfred-gathecha/sjw25qq

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TAGGED: JKIA
SEEJ-AFRICA September 21, 2023 May 25, 2023
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