ISS: Global war against drugs reaches Kenya


The first sentencing of a Kenyan on drug trafficking charges took place in New York on 16 August. Baktash Akasha, son of Akasha Abdalla, who built one of the biggest drug trafficking operations in East Africa, has been sentenced to 25 years in prison and ordered to pay a US$100 000 fine.

Ibrahim Akasha, Baktash’s deputy and also his younger brother, is due to be sentenced in November. The Akashas were arrested in Kenya in November 2014. The charges against them included bribing Kenyan officials in an attempt to avoid extradition.

Days before Baktash’s sentencing, Kenyan police raided the house of Ali Punjani – believed to be a close associate of the Akashas and allegedly a well-connected tycoon in Kenya’s political circles. This came after renewed calls by Interior Cabinet Secretary Fred Matiang’i pointing out that the war on drug trafficking would also net prominent Kenyans. Punjani’s whereabouts is unknown.

The Akasha case showcases inter-government collaboration against transnational crime
The Akashas’ prosecution is being handled by the United States (US) Terrorism and International Narcotics Unit. This is because apart from narcotics, the Akashas trafficked weapons with violent extremist group al-Shabaab which were then used to protect the Akashas’ networks and eliminate rival drug gangs operating in the region.

Speaking to the ENACT organised crime project on condition of anonymity, a Kenyan law enforcement officer said the Akashas’ arrest followed a ‘controlled delivery investigation’. This allows for illicit consignments to be shipped, while being tracked by authorities.

In an undercover investigation, law enforcement agents disguised as drug dealers collaborated with the Akashas to transport 99 kg of heroin and 2 kg of methamphetamine from Kenya to the US. Every stage of the operation was monitored and evidence collected. The Akashas delivered the consignment and expected to deliver hundreds of kilos more.

Kenya is increasingly becoming a destination country, with around 55 000 heroin users
The police officer expressed frustration about ‘influential under-hands’ – powerful people who wanted to prevent the case from coming to trial in a Kenyan court, despite overwhelming evidence against the Akashas.

After trying for three years to extradite them, the US government lost patience with the process. It sought to have the Akashas ‘expelled’ from Kenya before they bribed their way out of custody. The US Drug Enforcement Administration (DEA) brought the Akashas to the US in January 2017.

The DEA says the US intends to pursue suspects in connection with the case ‘until their capture and sentencing’. It appears the Kenyan government is working with US authorities to investigate prominent Kenyans the Akashas may have mentioned during plea bargaining.

In 2004, 1 000 kg of cocaine worth KES6 billion were seized in Kenya – one of the biggest drug seizures in Africa. In what is mapped by an ENACT policy brief as the heroin route along the east coast of Africa, Kenya isn’t only a transit point but is increasingly becoming a destination country, with around 55 000 heroin users.

The publication says the ‘human face’ of heroin usage manifests in Kenya’s main cities such as Mombasa, and is said to be causing social disruption and driving local crime.

In 2004, 1 000 kg of cocaine were seized in Kenya – one of the biggest drug seizures in Africa

Drugs in bulk are trafficked in Kenya through sea ports, and lesser consignments through airports. In August 2014, President Uhuru Kenyatta oversaw the detonation of a ship full of heroin worth KES1.3 billion. A year later, a yacht laden with heroin worth KES22 million was destroyed.

In 2018, almost 1 kg of heroin and methamphetamine sealed in wood carvings and air-bound for Greece and China was confiscated. In 2019 alone, several drug seizures, either in transit or destination, have occurred in Kenya.

In August this year 3 kg of cocaine worth KES11 million were found packed in Mombasa to be sold locally. In April, 12 kg of heroin were seized at the country’s main airport concealed as sandals en route to Liberia. In February drugs worth KES1.5 million were found hidden in a generator spare part destined for Guinea.

In December 2010, Internal Security Minister George Saitoti named six Kenyans involved in drug trafficking. This included four senior politicians mentioned in a US drug trafficking dossier handed to the Kenyan government.

No proceedings were brought, amid counter-allegations of political interference. Almost all those mentioned in the dossier have since moved to higher office. The dossier and the Akasha case are part of a wider pattern of Kenyan involvement in international drug trafficking.

With the sentencing read out, it remains to be seen whether prominent Kenyans linked to the case will be called to appear before the court as defendants or witnesses. What will that mean for the Kenyan war on drugs? In May 2019, Kenya and the US agreed on a bilateral strategic dialogue framework. This dialogue will review progress on the implementation of agreed areas of cooperation.

The Akasha case has showcased the success of inter-government collaboration in fighting transnational crime. This will inform the future of drug enforcement in Kenya as many international drug cartels have distribution chains active in Kenya.

By cutting off drug trafficking operations in Kenya, the flow of narcotics along the east coast of Africa will be disrupted. This could serve as a warning to traffickers in other parts of Africa where the war on narcotics is yet to reach crisis levels.

Written by Mohamed Daghar, Researcher, ENACT project, ISS Nairobi.

Republished with permission from ISS Africa. The original article can be found here.