The United Nations Monitoring
Group Report on Somalia and Eritrea, which was released this week, offers a
scathing attack on former Somali ambassador to Kenya, Mohamed Ali Nur “Americo”
for engaging in a widespread graft and misappropriation of state funds. Americo,
who was stationed in Nairobi for a decade, has yet to respond to the
allegations.
Many loved the popular ambassador
for his accessibility, humbleness, and activism. In April of this year, three
weeks after he was recalled to Mogadishu, he told Abdi Latif Dahir of Sahan Journal that he was honored to be
liked by many people. “I was doing my job, and it is really nice when you are
liked for what you did,” he humbly said. “God forbid the other way around,” he
added. As if to punctuate his message and legacy, he said “I am leaving on a
high note.”
Not so fast.
Per the UN Report, Americo ran
the Embassy like his own fiefdom. He controlled embassy funds, personally paid the
staff, paid all expenses, and, on rare occasions, even personally transferred
money to Somalia. In one case, he opened an account in the name of the Embassy that
was different from the official account and had a friend outside the Embassy to
run the bank accounts. Mohamed Ahmed Anwar, a friend of Ambassador Americo,
told the UN Monitoring Group that he was never an employee of the Embassy, but
nevertheless he acted as the envoy’s private accountant. Here is an account of
how much money Anwar, the “private accountant,” handled for a major Somali
Embassy under Americo:
1. From
June 2014 to April 2015, the Embassy collected USD $960,836 in fees for issuing
7,500 Somali passports and countless emergency travel documents. In that same
period, only $486,258 was remitted to the Central Bank in Mogadishu, leaving
about $474,578 unaccounted for.
2. The
Chinese Government donated $1 million to Somalia through the Embassy in
Nairobi. Only $479,314 was deposited in the Central Bank and the remaining $517,686
was allegedly paid to a law firm (Ibrahim, Issack & Company) that provided
services for a case that involved the illegal sale of the Somali Embassy
property many years earlier. According to the UN Report, the invoice from the
law firm was different from the actual amount allegedly paid. Fowzia Adam, then
the Somali Foreign Minister, corroborated the irregularity of the way the
Chinese donation was handled. When Mohamed Farmajo was prime minister, he had
authorized the release about $112,000 specifically to the Embassy for the legal
fees. However, Americo said he had no knowledge of that fund.
3. The
Somali Foreign Ministry allocates $49,200 to the Embassy every quarter ($196,000
annually) for operational costs and the Somali Federal Government an additional
$246,000 every year. With the fees the Embassy collects for issuing passports
and travel documents, the total yearly revenue for the Embassy is about
$720,578. This rivals the annual budgets of three important federal ministries
such as the Ministry of Health ($793,032), the Ministry of Labor ($760, 116)
and the Ministry of Youth and Sports ($572, 220).
Ten days before Ambassador
Americo was to return to Mogadishu, he brought a team of information technology
specialists to the Embassy to delete all sensitive files in the Embassy’s
computers and furthermore “hard copies of documents” were “systematically
destroyed,” according to the report. When the Embassy was handed to the new
ambassador, per the UN report, only about $4,000 was left in the Embassy’s bank
account. Moreover, Ambassador Americo had not paid the rent ($6,000 monthly) for
the Embassy for months.
The UN Monitoring Group observers
contacted Ambassador Americo about these allegations of misappropriating of
funds. He was adamant he had done nothing wrong. In his words, he said that the
missing funds had been used for the “assistance
of refugees in Dadaab and Kakuma camps, rent of vehicles for dignitaries,
assistance to Somalis accused of piracy in Mombasa, assistance of needy Somalis
in Kenya, i.e. tickets, school fees, and hospital fees. Function for the
Embassy. Assist Somalis throughout Kenya who needed assistance. Paid for school
fees for students who got good grades for encouragement. Held seminars for the
youth in Eastleigh, Mombasa and other cities. Paid hospital fees for the
mothers, elders and other Somalis who could not pay their hospital fees.”
When Ambassador Americo was asked
if he had any documentation for those services, he couldn’t furnish any. No documents were found in the Embassy either.
The UN Monitoring Group Report
raises legitimate questions about the way the Somali Federal Government and its
officials handle public funds. The case of Ambassador Americo is one of many examples
that need to be examined and, of course, the ambassador has every right to due
process. Abdi Hosh, a Somali parliamentarian, has recently proposed in the
social media that the Somali Attorney General “initiate prosecution proceedings
against the individuals named, their properties put on a temporary lien and
their passports confiscated.” Hosh added, “It would be courageous of the
government to indict everyone who is mentioned in this [UN] report for
misappropriation of money and recover all these monies.” This is the right
course of action to leave the endless loop of recriminations and shenanigans on
the side and to find the truth.
For Ambassador Americo, all the hoopla
and the informal talk about possible 2016 presidential run might be prudent to
be put on hold until he answers to these serious allegations .