Over 100 kilograms
New Evidence Application in Ivory Case – Legitimate or a Facade?
On May 20th, 2021, the prosecution in the case of Republic v. Abdurahman Mahmoud Sheikh et al, applied to the court to allow new evidence
Author: SEEJ-AFRICA
International
Worrying signs for elephant conservation: Data shows 2020 rise in black-market ivory prices
“Recent analysis from the Global Initiative Against Transnational Organized Crime has found that reported prices for illegal ivory rose in 2020 — the first increase
International
Eight convicted in France of ivory and rhino horn trafficking offences
The 9 defendants are of Irish, English, Vietnamese and Chinese origin. SEEJ-AFRICA THUMBNAIL: September 8th, 2021: A Rennes criminal court convicted 8 of 9 defendants
International
How do traffickers ship ivory and pangolin scales from the Congo into Vietnam and China?
A brilliant case summary by the SVIS Initiative, a Singapore seizure of a DRC shipment with multiple convictions before a Chinese court. This 4 tonne
Under 100 kilograms
CF 853/2019 Mombasa
Ksh 13 Million Fine or 10 Years in Jail for Dealing Ivory SEEJ-AFRICA THUMBNAIL: May 16th, 2019, based on intelligence, DCI and KWS arrested Ibrahim
Kenya
Muranga – Four Arrested with 100 Kg of Ivory
Second ivory seizure in Kenya in the last 15 days over 100 kg. SEEJ-AFRICA THUMBNAIL: August 1st, 2021, a multi-agency team arrested four men in
Africa
Nigeria Customs and Wildlife Justice Commission Deal a Blow to the West African Cartel. An Overview.
SEEJ-AFRICA THUMBNAIL: On Wednesday 28th July, 2021, based on a surveillance and intelligence operation headed by the Wildlife Justice Commission, a Netherlands headquartered NGO, the
Africa
Nineteen Rhino Horn Seized – Dawie Groenewald Arrested Again, Makes Bail Again
SEEJ-AFRICA THUMBNAIL: On July 17th, 2021, Johannes (Dawie) Groenewald, known as one of South Africa’s rhino cartel leaders, was arrested with 19 rhino horn. He
Kenya
Two Arrested with 15 kg of Elephant Tusks – Migori County
SEEJ-AFRICA THUMBNAIL: The Mara Elephant Project (MEP) reports that on July 26th, 2021, its intelligence unit along with the Kenya Wildlife Service, arrested two men in
Kenya
1500 kilos of Zebra Meat Seized in Nairobi Meat Market
SEEJ-AFRICA THUMBNAIL: On Sunday July 18th, 2021, four men were arrested in one of the largest meat markets in Nairobi, trying to sell what was
Kenya
Inside dark, impenetrable world of illicit trade in wildlife trophy
SEEJ-AFRICA THUMBNAIL: Peter Muiruri of The Sunday Standard: “According to our investigations, however, wildlife crimes are among the hardest to prosecute, owing to the multiple
Under 100 kilograms
CF E324/2021 Mariakani
One Charged with Dealing in 101 kg of Ivory SEEJ-AFRICA THUMBNAIL: July 17th, 2021, one man was arrested by the Kenya Wildlife Service in the
Kenya
KWS recover 14 kg Ivory – Kajiado County
SEEJ-AFRICA THUMBNAIL: On July 15th, 2021,the Kenya Wildlife Service (KWS) in Kajiado has recovered four pieces of elephant tusks hidden in a bush in Torosei
Wildlife Court Cases
Ten Years in Jail for Tsavo Bush Meat Dealers
SEEJ-AFRICA THUMBNAIL: Three Kenyan men were sentenced in a Voi Court to 10 years jail and a 2.2 million shilling fine each for hunting and
Commentary
Do Recent “Kidnappings” Suggest Unsubstantiated Rhino Poaching Report has Substance
Five recent “kidnappings” in Central Kenya may confirm anonymous reports of poached rhinos in Kenya. SEEJ-AFRICA has failed to confirm anonymous reports that in recent
Commentary
No Beacon Shining on this Mombasa Court Room
A March 2021 report, “Kenya a Beacon in Fighting Transnational Wildlife Crime” painted a rosy picture of how Kenya’s fight against wildlife crime was progressing.
Under 100 kilograms
Warrant of Arrest Issued for Investigating Officer in Kwale Ivory Case – Kenya
SEEJ-AFRICA THUMBNAIL: A Kwale National Police Service officer has found himself on the wrong side of the law when he failed to appear in court
Kenya
Marsabit – Does the recent killing of two elephants in Kalacha signal a new poaching rampage?
SEEJ-AFRICA: Residents are raising concerns over the establishment of a Kenya Defence Forces camp in Kalacha, claiming the camp interferes with the elephants’ migratory corridor
Kenya
Marsabit – Police Recover Suspected Poaching Firearms
SEEJ-AFRICA THUMBNAIL: A multi-agency security team recovered a carbine, two magazines and bullets in Kalacha area. (see map) Marsabit county Police Commander (CPC) Martin Kibet
Kenya
Fugitive Mombasa Brothers Now Linked to West African Ivory Cartel
SEEJ-AFRICA THUMBNAIL: The recent ODPP ‘new evidence’ application lodged in a Mombasa court relating to the trial of Abdulrahman Mahmoud Sheikh @ Said Juma Said and
Africa
The “Ivory Queen” Wins Second Appeal but Not Her Release
SEEJ-AFRICA THUMBNAIL: On May 31st, 2021, the Tanzanian High Court sent the case of a Chinese national and renowned ivory trafficker, Yang Fen Glan, back
Kenya
More Details Revealed in the “Mombasa – West African Cartel” Ivory Connection
SEEJ-AFRICA THUMBNAIL: Kenya State prosecutors (ODPP) have filed an application with the courts to allow new evidence in the ivory trafficking related trial of Abdulrahman
Over 100 kilograms
New Information for Mombasa Court to Ponder as U.S. Links Kenyan Ivory Traffickers to Major West African Cartel
SEEJ-AFRICA THUMBNAIL: Mombasa Courts will on Thursday decide if a last minute application by the ODPP will breath new life into a six year old
Kenya
Bail Release Unlikely for Four Arrested last September with Ivory
SEEJ-AFRICA THUMBNAIL: May 20th, 2021: Area Chief Magistrate Alex Ithuku has set bail for 4 ivory poachers at Sh 1 Million each with a surety
Kenya
Maralal – Three Arrested by Police with Four Tusks
SEEJ-AFRICA THUMBNAIL: On May 16th, 2021, police and rangers of the Kenya Wildlife Service arrested 3 men in Maralal town centre with 4 ivory tusks
Kenya
Busia – Uganda Military Officer Arrested at Kenya Border Town with 3 Elephant Tusks
SEEJ-AFRICA THUMBNAIL: On Friday afternoon, May 7th, 2021, a Ugandan military officer, Kennedy Wabwire, was arrested by police in possession of 3 elephant tusks weighing
Kenya
NATIONAL WILDLIFE CENSUS 2021 | Kenya Wildlife Service
PRESS RELEASE:Kenya on May 7, 2021 launched its first ever National Wildlife Census covering both land and Aquatic wildlife. The two month exercise is fully funded
Over 100 kilograms
Eight Year Mombasa Ivory Case Closer to Conclusion – CF 417/13
SEEJ-AFRICA THUMBNAIL: April 28th, 2021: Kenya’s longest running major ivory prosecution is one step closer to conclusion with both defence and prosecution now preparing their
Kenya
Meru National Park – Two Arrested with 28 kg of Ivory
SEEJ-AFRICA THUMBNAIL: KWS officers have arrested two suspects with 5 elephant tusks weighing 28 kg. The two were arrested in the Meru National Park area
Kenya
Tsavo West National Park – KWS Arrest One with 1 Tusk
SEEJ-AFRICA THUMBNAIL: On or about April 28th, 2021, Kenya Wildlife Service and supporting agencies (including Tanzanian) arrested Kenyan, Papayo Ole Kesoi, in the Elerai area
Kenya
County Clerical Officer Arrested with 12 Tusks – Kwale
SEEJ-AFRICA THUMBNAIL: April 18th, 2021, Kenya Wildlife Service officers arrested a Kwale County clerical officer with 12 ivory tusk pieces weighing 35 kg. Josphat Mtoi
Under 100 kilograms
CF 138/2021 Kwale
Kwale County Administrator Charged with Dealing and Possession of 35 kg of Ivory SEEJ-AFRICA THUMBNAIL: April 17th, 2021, police arrested a Kwale County clerical officer
Kenya
High Court Quashes 2018 Ivory Possession Case
SEEJ-AFRICA THUMBNAIL: The High Court in Garsen quashed an ivory possession case from 2018. Issa Nabongo had been convicted at trial of being in possession
Africa
A Spectre of Corruption – The “Shetani” Ivory Case
The ivory trafficking case of “Shetani”, profiled in documentary “The Ivory Game” was likely corrupted. It began as a whisper. An ambiguous and innocuous headline,
Africa
Uganda – Four Police Officers Arrested in Two Separate Incidents
Four Police Officers Arrested over Illegal Trade in Ivory SEEJ-AFRICA THUMBNAIL: The Uganda Special Wildlife Crime Unit has made arrests of police officers in two
International
Pangolin scales worth £5m seized in Cameroon on ‘major trafficking route’
SEEJ-AFRICA: 4000 kg of pangolin scales seized in Cameroon near the Nigerian border. the scales were contained in large plastic bags described as food stuffs
International
Why it’s so hard to prosecute wildlife crimes: Lessons from Tanzania
by Global Initiative Against Transnational Organized Crime, Mail & Guardian SEEJ-AFRICA: The Tanzanian arrests of major ivory traffickers Boniface Mathew Malyango, alias “Shetani” in 2015
Kenya
Narok – 3 Suspects Found in Possession of Live Pangolin
SEEJ-AFRICA THUMBNAIL: On March 12, 2021, KWS rangers, Olderkesi rangers, and Mara Elephant Project combined to arrest 3 men for possession of a live pangolin.
Important
CF 1132/2015 – Mombasa Magistrate Orders DPP to Close its Case
Chief Magistrate Evans Makori orders the prosecution to close its case Chief Magistrate Makori seems to have had enough. Almost 20 months after this headline
Commentary
The “Enterprise”, the Burundi stockpile, and other ivory behind the Extradition.
Moazu Kromah, Amara Cherif and Mansur Mohamed Surur are responsible for selling hundreds of tonnes of African ivory. This is the story of some of
Kenya
Government Official and Police Officer Among 3 found with 51 kg of Ivory
SEEJ-AFRICA THUMBNAIL: On January 31st, 2021, a government official, police sergeant and one other were arrested in possession of seven tusks weighing 51 kg. Robinson
Kenya
Ksh 1 million fine (USD $10,000) or 5 years in jail for ivory possession duo.
By Nelson Mboco For Citizen DigitalPublished on: January 20, 2021 07:42 (EAT) Two men were sentenced to five years imprisonment or a fine of Ksh. 1million each for
Kenya
Man found with elephants tusks freed on Sh1m bond
SEEJ-AFRICA THUMBNAIL: On Thursday evening, January 14th, 2021 and acting on intelligence from the Mara Elephant Project, officers of KWS and NPS arrested one of
Kenya
Notorious Poacher Arrested with 200 kg of Bush Meat – Kajiado
SEEJ-AFRICA THUMBNAIL: On January 7th, 2021, a man described as a “notorious poacher” was arrested ferrying 200 kg of bush meat on a motorcycle on
Kenya
Narok – Two Arrested with Tanzanian Ivory
SEEJ-AFRICA THUMBNAIL: On January 5th, 2021, KWS officers with support from the Mara Elephant Project arrested two men with 3 tusks weighing 30 kg. They
Kenya
2020 Kenya News Index
Stories/Reports/Updates From 2020 December 27th, 2020: 6 Charged with Possessing 157 kg of Pangolin Scales – Nairobi December 18th, 2020 (44 kg): Detectives Disguised as
Kenya
Six Charged with Possessing 157 kg of Pangolin Scales – Nairobi
Six charged with possessing five boxes of pangolin scales by Klaus Masika December 30th In Summary • They committed the offence on December 27 at around 01100
Kenya
Kenyan Ivory Trafficker Loses Bid to Block Extradition
Suspected poacher loses attempt to block extradition to US By Joseph Wangui Court Reporter Nation Media Group December 19th, 2020 A 60-year-old Kenyan believed to
Kenya
Man Arrested with 54 kg of Elephant Tusks Near Tanzanian Border
40-year-old man arrested with elephant tusks worth Ksh.5.4M remanded 40-year-old man arrested with elephant tusks worth Ksh.5.4M remanded Border town, Gwitembe, Kenya; site of arrest
Kenya
Detectives disguised as customers arrest Busia ivory seller
SEEJ-AFRICA THUMBNAIL: On December 18th, 2020, Michael Ochokol was arrested in the border town of Busia with ivory in his home. DCI detectives and KWS
Commentary
Legal Precedent or “Legal” Corruption – The Repatriation of Seized Ivory
In the spring of 2015, the conservation world was rocked by three major ivory seizures that occurred within the space of a month. Thailand customs
Kenya
Two Arrested with 31 kg of Ivory in Central Kenya
Alphonse Otieno and Kangai Alpham were transporting the ivory in a Toyota Noah vehicle when they were apprehended Two arrested with 10 pieces of ivory
Kenya
KWS officials arrest four suspects found in possession of ivory
Two arrested in Marsabit County with 51 kg of Ivory and Two Arrested in Isiolo County with 7 kg. By Betty Njeru | December 3rd
Important
CF 1132/2015 – Now Over 50 Sittings in Mombasa Court
2015 Ivory Seizure Set for February 2021 Hearings L to R: Abdurahman Mahmoud Sheikh, his half brother, father, and 3 other accused in Mombasa court
Kenya
Man Arrested with 3 kg Ivory in West Central Kenya
A Man Found Transporting Two Elephant Tusks Arraigned Before A Kabarnet Court By Benson Kelio/Joshua Kibet – Kenya News Agency A middle aged man from
Africa
675 kg of Ivory From Gabon Seized in Cameroon.
Ivory Found in Vehicle with Hidden Compartment SNAPSHOT: On October 22, 2020, Cameroon officials stopped a vehicle 30 kms north of the Gabon border found
Kenya
Third Kitale Ivory Arrest in Three Months
Three Arrested with 48 kg of Ivory Written By: KNA, October 24, 2020 12:19, KBC News SNAPSHOT: Police and KWS arrested 3 men in Kitale
Kenya
Will Kenya Extradite Ivory Trafficker Mansur Surur
Kenya Can Talk the Talk, but Can it Walk the Walk? On July 19, 1989, Kenya stood the world on its ear when it burned
Kenya
Ivory Co-Accused Surur remanded to October 7th
Mansur Surur, 1 of 3 co-accused with Moazu Kromah, had absconded from Nairobi area court in June 2019. By Dzuya Walter For Citizen Digital Published
Kenya
Eastleigh Rhino Horn Couple Await Bail Ruling
Swedish National, Abdikadir Mohamed Yusuf, and Kowsar Salah Ugas, were accused of dealing in 1.24 kg of rhino horn and other offences. By Joseph Ndunda September
Kenya
Eastleigh Couple Deny Rhino Horn Possession Charge
Accused Will Remain in Custody for Bail Ruling Application on Tuesday by CLAUSE MASIKA The Star 28 September 2020 – 16:38 In Summary •During their arrest, they
Kenya
Two Nabbed in Eastleigh With Rhino Horns
They were being tracked for the last three months. by GILBERT KOECH The Star 26 September 2020 – 16:49 Two suspects were on Saturday morning
Kenya
Police probe poaching racket involving top civil servants
Accused found with 10 kg of ivory claimed he was running errands for an unidentified senior government officer. Monday, September 21, 2020 File | Nation
Kenya
Man in Possession of 10 kg of Ivory, 3rd Arrest in Area in 6 Weeks
Man in possession of processed ivory worth Sh10m held in Nairobi By Cyrus Ombati | September 20th 2020 at 11:13:35 GMT +0300 A man was
Kenya
Two Men Arrested at a Kitengela Hotel with 6 kg of Ivory
Multi-agency team, acting on intelligence, arrested the two, a Kenyan and a foreigner preparing to sell to a government official By Peterson Githaiga | September
Commentary
Wildlife Crime – Recognizing Corruption in the Courtroom
Four or more criteria present in a “cartel” case indicates that someone has their fingers on the scales. Sitting in the dock of courtroom 5,
Kenya
Kitale Police Seize 14 kg of Elephant Tusks and Arrest One Man
Kitale police seize elephant tusks worth Sh1.4m By Osinde Obare | September 10th 2020 at 01:57:04 GMT +0300 Police in Kitale have impounded elephant tusks
International
‘TRAFFIC’ Report Shows Heavy Increases in 2019 Trafficking of Rhino, Tiger, Pangolin and Elephant
The following numbers are based on seizure data from the Report’s focal countries: (Cambodia, China, Hong Kong, Thailand, Vietnam and Laos) PANGOLIN: 82 reported seizures,
Kenya
Four Arrested with 90 kg of elephant ivory in Central Kenya
Four arrested with elephant tusks worth over Ksh.9 million in Kirinyaga By Johnson Muriithi For Citizen Digital Published on: September 4, 2020 11:26 (EAT) SEEJ-AFRICA:
International
MEDIA STATEMENT: WCS Commends Congolese Justice System on 30-Year Sentence of Notorious Elephant Poacher and Ivory Trafficker in Republic of Congo
* Poacher “Guyvanho,” is the first wildlife trafficker convicted in the Criminal Court in the Republic of Congo * Previously all environmental crimes were tried
International
Africa’s Donkeys and Traditional Chinese Medicine (TCM)
China’s Ejiao Producers Are on a Quest for Africa’s Donkeys by Alexandria Williams In Africa it’s said that “if you don’t have a donkey you
Africa
“Rhino Court” with 100% poacher convictions closed for reasons unknown.
This ‘rhino court’ had 100 percent poacher convictions. Why was it closed? By Laurel Neme – National Geographic SeeJ-AFRICA Thumbnail In March 2017, Skukuza Regional
Concluded
Kenyan Police Officer Sentenced to 3 Years Jail for Possession of Rhino Horn
SEEJ-AFRICA THUMBNAIL: Corporal Henry Onsongo was sentenced this past Friday at Kibera Court (April 14th) to 3 years in jail for the Possession of Wildlife
Kenya
Five Arrested With 18 kg Ivory in Kajiado
Two Teachers Amongst Five Arrested with 18 kg of Ivory in Kajiado County by Wycliffe, Kahawa Tungu August 8, 2020 The five including a deputy
Kenya
Mansur Surur and how botched cases kept ivory cartels in business
Mansur Surur and how botched cases kept ivory cartels in business By JOHN KAMAU (Daily Nation) SeeJ-AFRICA: There are some inaccuracies relating to details on
Kenya
Ivory Cartel Co-Accused arrested in Mombasa
Kenyan Police Arrest Fugitive Indicted in U.S. for Ivory, Rhino horn Trafficking MOMBASA (Reuters) – Kenyan police arrested a fugitive wanted in the United States
Kenya
3 Arrested with Ivory Tusk in KWS Sting
Police officer, two others found with elephant tusk arrested in Endebess (Mt. Elgon area) By GERALD BWISA Daily Nation July 25th, 2020: A police officer
Commentary
Why Wildlife Traffickers are Escaping Justice
John M. Sellar OBE is an independent advisor in the fields of anti-smuggling, fraud and organized crime. Between 1997 and 2011, he was Chief of
Kenya
2 men nabbed with Six Elephant Tusks
SEEJ-AFRICA: Kenya Wildlife Service for charging purposes typically sets the value of ivory at ksh 100,000 ($1000) per kilo so this seizure is probably about
Africa
Chinese Wildlife Crime Syndicate Sent to Jail in Malawi
From the Environmental Investigation Agency (EIA) SEEJ-AFRICA: This is, without doubt, a conviction of note. As noted by EIA Executive Director Mary Rice: it required
Commentary
The UNODC 2020 Wildlife Crime Report-More Harm than Good for Elephants?
Has Poaching Increased or Decreased in Africa? On Friday July 10th, 2020, the UNODC (United Nations Office on Drugs and Crime) presented the 2020 Wildlife
International
Botswana’s elephant crisis – no time for pride and arrogance with such a pressing need for action
By Mary Rice Executive Director EIA Botswana has been in the news a lot this past week, following the mysterious mass die-off of hundreds of
The Woolly Mammoth Trade: Russia, Elephant Ivory Trafficking and Climate Change, a Perfect Storm
Russia and the Woolly Mammoth Trade: How Climate Change Drives Illegal Tusk Trafficking SeeJ-Africa note: Mammoth ivory, while very real and ‘mined’ by the tonne
International
Despite the headlines, China’s Government still promotes pangolin scales in traditional medicines
China secured huge international media coverage when its Government-controlled State media reported pangolin scales had been removed as a raw ingredient in traditional Chinese medicine (TCM)
Africa
Elephant Poaching is not decreasing in most of Africa
Press Release: Elephant Poaching is not decreasing in most of Africa Forwarded from Journal of African Elephants Kasane, Botswana – New research led by Elephants Without
Africa
Lin Yin Hua and 8 Others Convicted of Wildlife Trafficking crimes in Malawi
Malawi court convicts 7 Chinese, 2 Malawians on wildlife crimes: Sentencing July 3 June 21, 2020 Harold Kapindu -Nyasa Times The Lilongwe Magistrate Court on
International
Illegal ivory trafficking shifts to Cambodia after crackdown in China
Year long investigation by the Wildlife Justice Commission found criminal networks have moved away from China, Vietnam and Laos to Cambodia Ivory tusks found hidden
Kenya
Kenya Wildlife Service Board Chairman Resigns
Tourism Cabinet Secretary Najib Balala with Dr John Waithaka during a happier time in 2018. PHOTO | FILE | NATION MEDIA GROUP ‘Extreme interference by
Uncategorized
The ecological role of elephants: shaping the land and lending a hand
By Linus Hiscox, studying MSc Global Biodiversity Health and Conservation at University of Bristol and DSWF Programmes and Policy Intern In 1979 the world’s elephant population totalled 1.3 million
International
Trophy Hunters Exposed
Are trophy hunters serial killers? (Book Review) by Don Pinnock freelance environmental writer Supported by wealthy and powerful organisations like Safari Club International, the Dallas
International
‘This makes Chinese medicine look bad’: TCM supporters condemn illegal wildlife trade
‘This makes Chinese medicine look bad’: TCM supporters condemn illegal wildlife trade Experts warn the exploitation of endangered animals such as pangolin and tiger
Africa
Chinese National awaits rhino horn trafficking decision in Malawi Courts
Ivory/Rhino Horn Trafficker Lin Yun Hua still before Malawi Court Final witness testifies against Chinese in Malawi wildlife crime case Editor’s Synopsis:In December 2017, Chinese
Concluded
Man Possessing Elephant Tusk Jailed for 5 Years
A Laikipia man was on Thursday sentenced to five years in prison for being in possession of an elephant tusk worth Sh400,000. (approx estimated weight
Kenya
3 arrested with 50 kg tusks
Three nabbed in Laikipia while trying to sell elephant tusks (Kenya) Police and Kenya Wildlife Service (KWS) personnel in Laikipia County have arrested three men
Kenya
Two nabbed with game trophies as KWS decries increased poaching cases
SEEJ-AFRICA THUMBNAIL: On May 15th, 2020, in Central Kenya, KWS undercover officers arrested two men with 38.6 kg of ivory. The suspects were found with
Kenya
Three Arrested in Laikipia County Selling 50 kilograms of Tusks
SEEJ-AFRICA THUMBNAIL: On May 9th, 2020, Police and Kenya Wildlife Service officers arrested 3 men with 9 tusks weighing approximately 50 kg. The arrest was
Commentary
Poaching and the Problem with Conservation in Africa – A Rebuttal
On March 3rd, 2020, as I was trolling through the twitter news feed for conservation stories I came across “Poaching and the problem with conservation
Kenya
Five Years Later, Narok Man convicted of Possession of 84 kg of Ivory
SEEJ-AFRICA THUMBNAIL: On March 10, 2020, Daniel Karanja Muchemi, was convicted of being in possession of 84 kg of ivory in Narok court. He was
Kenya
Drugs and Trophy Trafficking Couple to Lose Sh1 Billion Worth of Property and Cash
SEEJ-AFRICA THUMBNAIL: On July 12th, 2018, Joseph Wanjohi Muthee and his wife, Jane Wambui Wanjiru were arrested after a search in the Muthaiga area home
Commentary
Legally Speaking, Can an Elephant Tusk be Anything Else?
I was in Mombasa Court yesterday listening to a case from 2018 where two ‘gentlemen’ were snagged in a car heading to Mombasa with 37
Kenya
Ugandan Held with 42 kg of Ivory and Wildlife Bones – Busia
SEEJ-AFRICA THUMBNAIL: January 23rd, 2020, a Ugandan primary teacher was arrested near the border town of Busia, Kenya, with ivory. He was travelling on a
Commentary
Self-censorship, Truth, Corruption and Calling “BULLSHIT!”.
In October 2018, on the strength of a study paper I wrote on “Courtroom Monitoring – Countering Corruption in Wildlife Crime “, I found myself
Linked Ivory Seizures
#118. CF 74/2020 Kibera
Three Arrested in Nairobi East with 55 kg of Ivory SEEJ-AFRICA THUMBNAIL: On January 14th, 2020, at approximately 16:30hr, investigators of the Kenya Wildlife Service
Kenya
Mara Elephant Project Intel Leads to 3 ivory arrests
SEEJ-AFRICA: January 2nd, 2020, Mara Elephant Project Intelligence team supporting the KWS and police, arrested 3 with 39 kg of ivory. The arrest was made
Commentary
Mombasa Port Stakeholder Workshop – An Apology and Explanation
I am going a little off script this week in an attempt to extricate myself from a shit pit I jumped into a few weeks
Over 100 kilograms
CF 1132/2015 – Ivory Traffickers, the Brothers Jefwa, Wanted or not?
With Feisal Mohamed Ali firmly ensconced in the number one position of infamous Kenyan ivory traffickers, the brother’s Jefwa, Nicholas and Samuel, would be placed
The 3 C’s of Illegal WildlifeTrafficking – China, China and China
Since my “it was the best of times, it was the worst of times” year in Afghanistan, I have become a healthy skeptic of official
Commentary
Moazu Kromah and the Case of the West African Cartel
MOAZU KROMAH AND THE CASE OF THE WEST AFRICAN IVORY CARTEL In a landscape where the obtaining of false passports, birth certificates and identification cards
Linked Ivory Seizures
#34 July 2019, Singapore – 8.8 tonnes of ivory and 11.9 tonnes of pangolin scales
SEEJ-AFRICA THUMBNAIL: On July 21, 2019, and acting on Chinese intelligence, Singapore customs searched 3 containers enroute to Haiphong, Vietnam, from Matadi, Democratic Republic of
Concluded
On The Brink of Acquitting Another Ivory Trafficker
This was initially published in April 10, 2019. Ephantus Mbare Gitongo was acquitted at Mombasa Law Courts on April 25th, 2019. This commentary will be
Linked Ivory Seizures
#47 January 2019, Kampala – 3.3 tonnes of ivory destined for Vietnam
SEEJ-AFRICA THUMBNAIL: On January 24, 2019, and acting on intelligence, Ugandan authorities stopped a truck/container on the Kampala outskirts carrying teak logs. The cargo, enroute to
Commentary
Kenya Wildlife Service Sits Idle as their South African Adviser Deported
December 20, 2018 The last year has not been kind to the Kenya Wildlife Service (KWS) or perhaps it is more appropriate to say that
Commentary
The Appeal Acquittal of Feisal Mohamed Ali – A Victory for Rule of Law, a Process Corrupted, or Both
The Appeal Acquittal of Feisal Mohamed Ali: A Victory for Rule of Law, a Process Corrupted, or Both Could it have come at worse time
Under 100 kilograms
CF 1008/18 Mombasa
Two Arrested with 37 kg Ivory SEEJ-AFRICA THUMBNAIL: June 9th, 2018, and acting on intelligence, Kenya Wildlife Service and National Police Service officers stopped a
Under 100 kilograms
CF 843/2017 Kwale
SEEJ-AFRICA THUMBNAIL: December 15th, 2017, a Kwale County Enforcement officer, Hasira Makoti Mwanzala, was arrested in possession of two elephant tusks weighing 16 kg. He
Under 100 kilograms
CF 3202/2017 Kibera
AP Policeman and Retired Policeman Amongst Three Charged with 25 kg of Ivory SEEJ-AFRICA THUMBNAIL: On 12th September, 2017, KWS officers received an intelligence report
Kenya
#117. CF 1649/2017 Kibera – Wanted by Interpol
Ahmed Mohamud Salah aka Ahmed Mahubub Gedi is the seventh accused in this case (1649/2017 Kibera). He was arrested 3-4 days after the initial six
Linked Ivory Seizures
#117. CF 1649/2017 Kibera 217 kg Seized Near Jomo Kenyatta IA
216 kg of ivory seized in Nairobi home SEEJ-AFRICA THUMBNAIL On the evening of June 26th, 2017, officers from the Special Crimes Prevention Unit received
Linked Ivory Seizures
#46: Feb 2017, Kampala – 1.3 tonnes of ivory seized from West African (Kromah) syndicate
The Beginning of the End for Moazu Kromah Origin of consignment, last port before leaving Africa, seizure location, or destination location of some of Kromah’s
Concluded
#20. CF 2511/2016 Mombasa Ivory in Hollowed Out Timber
1097 kg of Ivory Found in Hollowed Timber SEEJ-AFRICA THUMBNAIL: December 21st, 2016, Kenyan law enforcement seized just over one ton of ivory inbound for
Linked Ivory Seizures
#116. CF 1411/16 Kibera
Ivory Cartel Links to Man Charged with 112 kg of Elephant Tusks SEEJ-AFRICA THUMBNAIL: On March 22nd, 2016, the Special Crimes Prevention Unit, acting on
Linked Ivory Seizures
#32: May 16, 2015 – 4.6 tonnes of Ivory From Mombasa Seized in a Shipment of Tea (The Sheikh’s #2)
No Charges Laid Despite Identical Logistics for Thailand 3.8 tonne Seizure Three Weeks Previous L to R: Abdurahman Mahmoud Sheikh, his half brother, father, and
Under 100 kilograms
CF 2292/2014 Kibera
Four Arrested with 43 kg in Controlled Delivery SEEJ-AFRICA THUMB NAIL: On the evening of May 26th, 2014, officers from the Special Crimes Prevention Unit
Concluded
#110. CF 1673/2014 Kibera The Water Tanker Seizure
Guinean national, N’faly Doukoure, and Kenyan Kenneth Kamau Maina found with 131 pieces of ivory hidden in a water tanker SEEJ-AFRICA THUMBNAIL: April 17, 2014,
Linked Ivory Seizures
#31. CF 418/2017 – Charges Laid in 2013 One Tonne Singapore Ivory Seizure
March 25th, 2014 – Seven charged for Ivory shipment from Kampala/Mombasa SEEJ-AFRICA THUMBNAIL On March 25th, 2014, an approximately 1 tonne shipment of ivory, hidden
Linked Ivory Seizures
#1: May 1, 2013 – 1478 kg of Ivory From Kampala/Mombasa Seized in Dubai
Irrefutable Evidence of Cartel Ivory Stockpiling – DNA Analysis Shows Tusks from Same Elephants in Different Shipments SEEJ-AFRICA THUMBNAIL: It is reported that on May
Linked Ivory Seizures
#122. CF 754/2013 Mombasa – Republic versus Fredrick Sababu, James Kassiwa and Nelson Ayoo
January 23rd, 2013 – Singapore snags 3rd Mombasa ivory shipment in a month – 1833 kg found amongst mazera stones SNAPSHOT: Kenyan Authorities charged Fredrick
Linked Ivory Seizures
#14. CF 417/2013 – Over 3 tonnes of ivory bound for China seized in Mombasa
January 14th, 2013 – 3827 kg of ivory found amongst a consignment of mazera stones Kenyan Authorities charged Fredrick Sababu Mungule (a clearing agent), James
Over 100 kilograms
#14. CF 417/2013 Mombasa: Republic versus Fredrick Sababu and James Kassiwa
January 14th, 2013 – 3827 kg of ivory found amongst a consignment of mazera stones Kenyan Authorities charged Fredrick Sababu Mungule (a clearing agent), James
Linked Ivory Seizures
#7. CF 255/2013 Mombasa – Republic versus Fredrick Sababu and James Kassiwa
January 3rd, 2013 – Hong Kong seizes 1323 kg of ivory from Mombasa SNAPSHOT: Kenyan Authorities charged Fredrick Sababu Mungule (a clearing agent), James Ngala
Linked Ivory Seizures
#13. December 3rd, 2011 – 1478 kg of Ivory Destined for Cambodia Seized in Mombasa
SEEJ-AFRICA THUMBNAIL: December 3rd, 2011: “Acting on intelligence, Custom Officials and KWS seized a consignment of 465 pieces or elephant tusks weighing 1647 kgs disguised
Concluded
CF 1170/2011 Makadara – Ivory Found in Faked Diplomatic Cargo
May 6th, 2011 – 1446 kg of Ivory Destined for Nigeria Found in Metal Boxes from Embassy of Brunei There is no Brunei Embassy in
Linked Ivory Seizures
#124: March 2011 – Bangkok, Thailand – 2033 kg of Ivory From Mombasa Found in Container (Mungule 1)
Originating From Uganda, 247 Tusks Found Amongst 100’s of Boxes of Frozen Fish FREDRICK SABABU MUNGULE, a Kenyan clearing agent was identified as being involved
Concluded
#11. CF 2305/2011 – 2160 kg Ivory Seizure Jomo Kenyatta International Airport
August 21st, 2010 – 317 ivory tusks and 5 rhino horn found in JKIA cargo area awaiting airfreight to Malaysia Kenneth Kamau Maina was charged
Concluded
#48. CF 1618/2011 – Vietnam seizes Mombasa Ivory Shipment
April 29th, 2010 – 2194 kg Ivory cut into 985 pieces and hidden in two shipping containers of dried seaweed from Kenya One Kenyan facilitator
Concluded
September 2009: Jomo Kenyatta IA – 1169 kg seized heading to Thailand
Addis Ababa and Nairobi site of two ivory seizures in two days. Two Kenyan Men Charged By Mike Pflanz in Nairobi 30 September 2009 •
Concluded
July 2009: Jomo Kenyatta IA – Kenya seizes coffin-stashed ivory
Kenyan authorities have seized 300kg (660 lbs) of illegal ivory hidden in coffins on a plane bound for Laos. Image: Over 1 tonne of ivory
Concluded
April 2009 – 703 kg of Ivory Seized From Vehicle Travelling From Tanzania
Huge Ivory Seizure in Kenya, Two Men Arrested A Kenyan and Tanzanian were arrested while travelling from Tanzania, believed to be headed to Nairobi. This