FDA Approves Export of Illegal Timber Valued Nearly US$1M

April 25, 2024

Top: In one of his first acts after being appointed Managing Director of the Forestry Development Authority, Rudolph Merab signed an illegal export of 797 logs for West Water Group (Liberia) Inc. The DayLight/Harry Browne

By James Harding Giahyue

Editor’s Note: This is the first part of a series on the Forestry Development Authority’s approval of illegal timber exports.

MONROVIA – The Forestry Development Authority (FDA) approved the export of 797 logs, valued at an estimated US$923,441, despite being aware that over half of the timber had been illegally harvested. The illegal shipment was one of the first acts of Managing Director Rudolph Merab—a serial logging offender—since he became the unlikely head of the forestry regulator.

The export permit and a National Port Authority reconciliation report show that West Water Group (Liberia) Inc., which operates in Grand Bassa and Nimba Counties, owns the shipment. Merab had approved the export barely two weeks after his appointment in February, according to the permit.

The 4,702.679 cubic meters of logs were loaded onto M/V Tropical Star, a ship flying under the Malaysian flag. The vessel departed the Port of Buchanan on March 16 bound for China. Marine Traffic, which provides information on the movement of ships, reports that the ship is due in China on May 16. Wenzhou Timber Group Co. Ltd, the Chinese state-owned firm that deals in timber and other trades, bought the consignment, according to the permit.

But an analysis of the consignment FDA’s computer system generated by, obtained by The DayLight, identified 401 logs, or 50.3 percent of the consignment as illegal logs. The LiberTrace system tracks logs from their origin to their final destination. Programmed automatically to flag noncompliance, it is a crucial part of forestry reform following years of corruption and mismanagement. SGS, a Swiss verification firm, created LiberTrace in 2014 and turned it over to the FDA five years later.

This pie chart analyzing West Water’s illegal timber export that was approved by the Forestry Development Authority (FDA)

A document from the FDA’s legality verification department (LVD) provides a peep into how Merab approved the export. It reveals Gertrude Nyaley, the Deputy Managing Director for Operations, who headed LVD at the time, endorsed the export.

“[Managing Director Merab], please approve [West Water’s export permit] as per the analysis and payment made,” Nyaley wrote to Merab.

Nyaley appeared to have skipped the red flags LiberTrace raised. “Out of the 797 logs, 50 percent are traceable with red label because of diameter [issues]. Two percent is also traceable relating to species. And 48 percent over tolerance,” Nyaley added.

On the contrary, the analysis shows that the FDA had not authorized the harvest of some of the logs. Others were either immature, originated from different sources or had other issues, violating several forestry statutes.

‘Vulnerable’

The FDA had not approved the harvesting of 180 of the 401 problematic logs, according to the Liber Trace analysis.

Of that 180, 160 logs were ekki wood (Lophira alata) that did not meet the legal diameter ekki wood is listed as “vulnerable” by the International Union for the Conservation of Nature (IUCN), a UN-recognized body that promotes sustainable use of natural resources. The DayLight manually verified the permit that details each of the logs exported. Some even measured 60 centimeters, 20 centimeters less than the required dimension, known in forestry as the diameter cut limit.

No penalties

Approving the West Water shipment shows Merab, an outspoken critic of forestry regulations, ignored various legal frameworks, and the violations LiberTrace flagged. The main function of LiberTrace is to keep illegal logs from the FDA’s chain of custody system, which covers everything from harvest to export. That, in turn, rids national and international markets of illegal timber and timber products.

Unauthorized harvesting, cutting smaller trees, and false declaration of tree species all carry a fine or a penalty. Unauthorized harvesting, for instance, carries a fine of twice the value of the species of logs unauthorizedly felled, under the Regulation on Confiscated Logs, Timber and Timber Products. Mr. Huiwen, West Water’s owner, did not respond to email and WhatsApp queries for comments.

The Forestry Development Authority authorized the export of 797 logs for a company called West Water barely two weeks after Rudolph Merab was appointed Managing Director of the FDA.

A screengrab of LiberTrace’s analysis of, yellow-highlighting problematic logs in West Water’s consignment

SGS, which comanages LiberTrace alongside the FDA, reviewed the permit but did not disapprove it.

Theodore Aime Nna, SGS’ forestry project manager, did not return questions for comments on this story. Nna said he was “not currently around” and would be available in 18 days for an interview. Nna, who took a swipe at The DayLight in two immediate emails, did not reply to the newspaper even 21 days thereafter.

‘Major traceability errors’

In his response to The DayLight’s queries on Wednesday, Merab said the red flags LiberTrace raised did not “automatically point to traceability or legality issues,” and were, in fact, “normal occurrences.”

A West Water camp in Nimba County. The DayLight/Gerald Koinyeneh

Merab said the 12 logs that were different from the one declared during inventory might have been mistaken. “The logs recorded in that specific export permit are consistent with the approved physical logs,” he said, without any evidence.

On undersized logs, Merab suggested that the logs LiberTrace red-flagged in this category were based on tree inventory data, not the ones that were felled or in West Water’s log yard.

This likely mix-up is commonplace in forestry. However, the details of the logs on the export permit do not support Merab’s explanation. The document repeats the very things LiberTrace identified as a warning or an error. If the log data had been verified as Merab claimed, the changes would have been reflected on the permit’s spec.

Merab offered another broad, textbook justification for the ekki logs LiberTrace picked up as immature.

“This happens because logs have a conic shape with a bottom diameter higher than the top diameter. In the case of a crosscut of that log, the diameter and the length will reduce mainly at the top part of the initial log. Again, these are normal occurrences,” he said.

What Merab referenced is called the diameter at breast height cutting limit or DCL in the Guidelines for Forestry Management Planning. But it only measures a standing tree’s trunk or the tree butt end, not the top end or a crosscut log. It is measured at the height of an adult’s breasts.

Furthermore, the International Tropical Timber Organization (ITTO) which writes the bible for the global wood trade describes ekki logs as cylindrical, not conical.

Merab sidestepped the question regarding the FDA’s disapproval of the felling of a significant amount of West Water’s logs.

A screenshot from LiberTrace detailing the history of the status of West Water’s 797 logs

But, remarkably, The DayLight obtained a LiberTrace screenshot detailing the history of the status of the export permit. It reveals that the FDA approved the export permit less than 48 hours after LiberTrace identified the “major traceability errors.” For an agency perennially plagued by financial, logistical and manpower constraints, that was too short a time to correct hundreds of legality issues surrounding the consignment.

A Serial Forestry Offender

The West Water illegal export has added to Merab’s profile as a serial forestry offender.

His last known illegality was his participation in the infamous Private Use Permit Scandal in which his company Bopolu Development Corporation (BODECO) was illegally awarded 90,527 hectares of forest in Gbarpolu in the 2010s.

Before that, Merab traded “blood timber” alongside former President Charles Taylor, which fueled death and destruction in the Mano River basin between the 1990s and early 2000s, according to British NGO Global Witness.

The Regulation on Bidder Qualifications partially debars Merab and other wartime loggers from conducting forestry activities in Liberia, except if they meet special requirements. It, however, is unclear whether the regulation blocks Merab from heading the FDA.

[Gerald Koinyeneh of FrontPage Africa and our editor-at-large Emmanuel Sherman contributed to this report]

To get the estimated value of logs, The DayLight multiplied the total volume of each species of logs in the consignment by the FDA-approved price and summed up the products.

EPA: Supreme Court Denies Wilson Tarpeh’s Petition

April 24, 2024

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The Supreme Court of Liberia — Police officers at the Supreme Court of Liberia

Top: The Temple of Justice in Monrovia. The DayLight/James Harding Giahyue

By Emmanuel Sherman

Monrovia – The Supreme Court of Liberia has denied Wilson Tarpeh’s claim to a seven-year tenure as head of the Environmental Protection Agency (EPA) of Liberia.

In March, the court issued a writ of prohibition against Dr. Emmanuel Urey Yarkpwolo who was appointed by President Joseph Boakai as Interim Executive Director of the EPA.

Tarpeh, who was appointed in October 2020 as head of the environmental agency by Former President George Weah, argued he was entitled to the tenure. However, the Supreme Court disagreed over the absence of a policy council, a body that vets and qualifies a tenured head of the EPA.

“In the absence of the formation of, and a recommendation from, the Policy Council, the appointment of the petitioner by former President Weah was an interim appointment for which tenure is inapplicable,” the high court said in a Wednesday ruling.

The EPA Act grants the President of Liberia the power to appoint an “interim executive director” in the absence of a Policy Council, which President Boakai recently appointed. The Act provides that the council will then recommend the Executive Director from a list of three individuals.

The court also ruled that Tarpeh was further barred from continuing as head of the EPA because of an Executive Order issued by Former President Weah in November last year.

“The petitioner served in an interim executive director capacity at the EPA, his removal aligned with Executive Order 123,” the Court said.

About US$3M Made From Planks Unaccounted For At FDA

April 24, 2024

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Top: A poster showing former Managing Director Mike Doryen and his deputy Benjamin Plewon, Edward Kamara and chainsaw milling activities. The DayLight/Rebazar D. Forte

By Esau J. Farr

MONROVIA – Titus Buah was very excited about his new assignment as the supervisor for a checkpoint in Big Joe Town, Grand Bassa County. It was a busier, bigger and more beneficial assignment for a checkpoint contractor with the Forestry Development Authority (FDA).

But Big Joe Town was unlike his previous assignments. In Saclepea and Sanniquellie, Nimba; Belefanah, Bong; and Zwedru, Grand Gedeh, he sent fees he collected from plank dealers to a mobile money number assigned to the FDA. Now, he had to report to the FDA and Benjamin Plewon III, then Deputy Managing Director for Administration (DMDA).

“The DMDA himself called me to report the money. He gave me seven different numbers I used to send the money on,” Buah said.

“I was required to produce L$50,000 from the first to the 15^th of every month and another L$50,000 from the 16^th to the end of the month,” Buah added without providing any evidence.

In the last six years, Buah and other checkpoint contractors collected an estimated US$2.95 million, according to records of the Liberia Chainsaw and Timber Dealers Union (LICSATDUN). The record shows that the amount was collected from five of the dozens of checkpoints countrywide, and did not include a US$120 plank businesses pay.

But there is no known trace of how the FDA used the money—not in reports by the Liberia Revenue Authority (LRA), which collects the government’s revenue, or the Liberia Extractive Industries Transparency Initiative (LEITI), which publishes public payments.

The last administration of the FDA reported US$2,500 and L$7 million from chainsaw milling for 2023, according to sources familiar with that report. That is a wide gap from the US$464,325 chainsaw milling generated last year, based on LICSATDUN’s records.

The Managing Director of the FDA Rudolph Merab did not respond to questions for comments nearly a month later.

‘Somehow embarrassing’

The lack of accountability and transparency in the use of the funds bothers LICSATDUN, which has 250 registered members across the country.

The union has exerted efforts in the last six years to formalize chainsaw milling, which contributes between US$1.4 and US$1.9 million annually to the government, according to a 2017 report. Though largely unregulated, chainsaw milling is the sole timber supplier in local markets. The report found the subsector values between US$30 million and US$41 million.

In 2019 the LRA opened a sub-office at FDA’s headquarters in Paynesville and started to collect US$0.60 on every plank transported. However, the next year, the tax agency closed the facility after it became too costly to maintain, according to Kaihenneh Sengbeh, the LRA’s manager for communications, media and public affairs. Sengbeh said the facility rarely collected any taxes.

The Liberian government generates between US$1.4 million and US$1.9 million from chainsaw milling, according to a 2017 report. The DayLight/James Harding Giahyue

In the absence of the failed scheme, chainsaw millers continue to pay US$0.60 to the FDA, which manually issues them waybills or authorization to transport timber. This has fueled corruption and given rise to the trafficking of block-shaped timber commonly called kpokolo.

“If [the] LRA is involved, then we feel that this money is channeled through the government’s revenue,” said Julius Kamara, LICSATDUN’s president.

“It is somehow embarrassing to our members. If the FDA comes out to say that ‘You people are not paying a cent to government,’ the only [defense] we have is the waybills.”

Efforts to regulate chainsaw milling have been unsuccessful, leaving the subsector unaccountable more than two decades since it emerged.

He said the LRA and FDA were discussing the latter institution’s takeover of the chainsaw milling revenue but had not concluded.

“Furthermore, [the] FDA is formulating several regulations,” Sengbeh told The DayLight. “When put into effect, [the chainsaw regulations] will allow LRA to better administer taxation within the subsector.”

The FDA has attempted to draft a chainsaw milling regulation on three occasions but has completed none. In 2011, the agency drafted the first regulation but could not enforce it. It tried again in 2019 but got the same result. Finally, it formulated the Chainsaw Milling Regulation in 2022. However, the government has yet to gazette it, a requirement for enforcement.

The Forestry Development Authority does not regulate the chainsaw milling industry. The DayLight/James Harding Giahyue

Under the proposed 2022 regulation, the FDA will issue chainsaw milling permits and pay fees through a special, transparent channel.

‘In his bedroom’

Buah and other checkpoint contractors provided a likely insight into how the FDA likely misused chainsaw money in the last six years.

The DayLight had caught up with Buah after he appeared on Forest Hour on Okay FM when he and other contractors were agitating for compensation.

In the interview with The DayLight, Buah said on one Sunday morning in 2019 he reported L$50,000 in Plewon’s bedroom.

“It was the first time I was like a king sitting on a table because I [had] carried corrupt money,” Buah said. He added that “[Plewon] gave me L$10,000 and said, ‘Pay your way and go back.’” Plewon and Doryen did not respond to questions about their responses to this and other allegations in this story.

Buah said over the years, FDA checkpoints were shared among top managers of the agency. And checkpoint staff had to befriend the top managers—and, in some cases, their relatives—to be assigned and maintained at a given assignment.

Other checkpoint contractors—Benjamin Taryon of Maryland, Aaron Mulbah of Bong and Arthur Miatona of Grand Gedeh—corroborated Buah’s account.

Up: Former Managing Director of the Forestry Development Authority Mike Doryen. Here: Former Deputy Managing Director Benjamin Plewon

For instance, “Managing Director [Mike Doryen] [had] checkpoints like (Klay and Ganta) under his control that [made] report to him monthly,” Taryon said. “The Deputy Managing Director [Benjamin Plewon] as well and Edward Kamara.” Edward Kamara did not reply to questions in a hard-copy letter and an email. Nearly a month after he received the communication, he emailed this reporter, asking him to instead write Merab, whom the reporter had already written.

Allegations of the FDA’s misuse of chainsaw fees first appeared in 2020. A FrontPage Africa investigation alleged that the FDA was collecting hundreds of thousands of Liberian Dollars but was not depositing the same into the government’s revenue. For instance, more than half a million Liberian Dollars was generated by Klay Checkpoint alone in Bomi for January.

The investigation also alleged that Doryen and Plewon wrangled over the checkpoint funds.

“The top hierarchy at the FDA [has] been mismanaging this money and diverting it to their personal use instead of depositing into government’s revenue account,” FrontPage quoted an anonymous source.

Doryen denied the allegation at the time. He accused the sources FrontPage Africa cited of wanting “to continue benefiting from the spoiled system.”

‘Campaign money’

Edward Kamara has been accused of pocketing fees collected from chainsaw milling activities countrywide. The DayLight/James Harding Giahyue

Buah, Taryon, and another checkpoint contractor Aaron Mulbah said Edward Kamara invited checkpoint contractors to a meeting in Paynesville ahead of last year’s elections.

“Edward Kamara informed checkpoint staff and supervisors to work harder because the money they were about to generate was for campaign use,” Taryon said. Checkpoints were tasked in line with their monthly capabilities, Taryon and Miatona added.

“I don’t think that money was used for campaign purposes. The [managers] themselves used that money. It was just a strategy,” said Taryon, saying the money was hand-delivered, not paid via mobile money.

The checkpoint staffers were not just mere pawns in the scheme. They were involved in corruption, according to Buah. He admitted that he pocketed checkpoint fees for several years. He singlehandedly built the FDA’s sub-office in Belefanah at the cost of US$6,400, sharing pictures of the building with The DayLight.

“I had to do one or two corrupt practices [to survive],” Buah said.

In November last year, Buah appeared on Forest Hour on Okay FM, saying he was open to an audit.

“My challenge I will give the incoming government is before you take a seat in the FDA, please audit us. I am included…and the audit must start with me,” Buah said.

Buah furthered: “Please audit me to get the right things done at the FDA checkpoint.” (Merab has spoken about a payroll audit, not chainsaw milling or other areas)

As of January, the FDA owed checkpoint staff 22 months arrears, summing up to more than L$2 million (US$103,000), based on The DayLight’s calculation.

The story was a production of the Community of Forest and Environmental Journalists of Liberia (CoFEJ).

Investigation Discovers Illegal Timber Trafficking Web at CARI

April 23, 2024

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Top: A poster exposing an illegal timber trafficking company that operated at CARI, abandoning a lot of wood there. The DayLight/Rebazar D. Forte

By Rebazar D. Forte

SUAKOKO, Bong County – Planks and wood machines are everywhere: near a nursery and on the basketball court, by an abandoned vehicle and even along an indoor corridor. The grayish coloring of the planks suggests that they have been here for a while.

This is not your regular sawmill. It is the Central Agriculture Research Institute (CARI) in Suakoko, Bong County, and the piles of timber are remnants of an illegal timber trafficking syndicate that operated here for several years.

Smugglers under the banner China Turkish Liberia Industries (CTL Industries) ran the secret sawmill for about three years, according to documents, members of the syndicate and people familiar with the illegal operation. Two Chinese men, Chaolong Zhong and Guoping Zhang; a Turkish man Mehmet Onder Erem; and a Liberian Terrence Collins, owned and ran the syndicate.

The syndicate kept timber everywhere at the China Aid building at CARI, including on this basketball court

“They got over there with a different plan,” said Dr. James Dolo, the Officer in Charge of CARI, in a phone interview. “They said they wanted land to set up some demo and start some production… but those guys came and they started bringing logs in overnight.”

Mr. Chaolong has 35 percent of the company’s shares, Mr. Erem 20 percent, Mr. Collins 15 percent and Mr. Guoping 10 percent. The remaining 20 percent is outstanding, according to CTL Industries’ article of incorporation.

It was unclear whether Mr. Chaolong worked with China Aid, which collaborate with CARI as part of an agriculture program between Liberia and China. A ringleader of the group, he, however, apparently used his Chinese connections to set up the sawmill sometime in 2021, according to former a member of the syndicate. The source and other sources The DayLight interviewed asked not to be named for fear of retribution.

China Aid building at the Central Agriculture Research Institute in Suakoko, Bong County

Mr. Erem operated and supervised CTL Industries’ machine works. “He used to operate the forklift most often,” said another former worker. The Turk’s involvement with the syndicate was cut short over a misunderstanding with Mr. Chaolong, the ex-worker said. Mr. Erem left CARI to start another operation but remains a shareholder of CTL Industries.

Mr. Collins, aliased TC, conducted all the paperwork for the syndicate. He secured all the company’s documents, including the article of incorporation and business registration.

CTL Industries is not Mr. Collins’ first illegal activity. In February, a DayLight investigation found his company Quezp operated two mines in Montserrado County without licenses. The EPA later fined the company for mining without an environmental permit.

Victor Sumo, the head of CARI at the time, was aware of the trafficking network and appeared to have benefited from it. Dr. Sumo and Mr. Chaolong would have problems with money. At one point, he stopped the operation in demand of his share of the money, according to the manager, corroborated by other people.

“Victor Sumo put a steel gate immediately after the main road coming to the Chinese building. Some money was playing in hands and timber was coming in and something was not going somewhere,” the staff said. “Some high government officials along with staff at CARI came and settled the matter between Dr. Sumo and CTL Industries.” Dr. Sumo did not return questions via WhatsApp for comments on this story and did not answer several phone calls this reporter placed to him.

Dolo claimed Dr. Sumo shuttered the entrance to China Aid to halt the operation, not for money. “So that’s how it stopped,” he said.

Three ex-workers refuted Dolo’s claims, saying the operations continued long after that episode. They said Sumo authorized Mr. Chaolong to reopen the operations and reclosed the gate in demand of US$10,000. They added that CTL Industries closed just before last year’s elections, promising to resume after the polls but deserted the operations.

‘Big trucks’

CTL Industries had at least 33 staff, based on the company’s roosters obtained by the DayLight. Workers enrolled timber on log sheets, showing wood size, quantity, quality and species.

Up: A rooster showing 33 staff of China Turkey Liberia Industries. Here: a log detailing China Turkey Liberia Industries’ timber purchases on December 17, 2021.

“When the woods came at the gate, we used to record the woods based on the type. If it is not in a good condition, we will record it as condemned, which means the buying price will not be the same,” said one ex-worker.

“Yellow big trucks used to come at night with woods and they used to pass through the second (exit) gate. The woods were taken from Lofa County, Bong and even Nimba,” the ex-worker said. A resident of Zorzor who is familiar with the forestry industry, and also preferred anonymity, said the same thing. The gate in question is now closed for use.

Another person knowledgeable about the operation added that woods were transported even during the day, suggesting the illegal operation was an open secret. The company also bought wood from local vendors and chainsaw millers in Suakoko.

The traffickers exported the timber in several containers, pictures The DayLight obtained reveal. Several pictures show timber being loaded into containers for export. Others show men, including an unidentified Chinese man, sealing up the metal boxes.

The export of the wood cements the cabal’s criminal profile. Exporting planks is prohibited in forestry, while chainsaw milling activities are restricted to Liberians. CTL Industries is registered in LiberTrace, the legal system to export timber from Liberia. However, it has not used the system before, LiberTrace’s record of the company shows.

The pictures reveal other things, too. They show that CTL Industries operated at another location before moving to CARI. One picture shows Mr. Chaolong and two unidentified Chinese nationals standing by a wood machine. Other pictures feature a house filled with timber in a yard. Tire impressions matching container trucks are seen on the driveway of the house.

One ex-worker said the house in the picture was where the company had operated on the Robertsfield Highway, adjacent to the Baptist Seminary. The company’s business registration certificate supports that location, which is Mr. Collins’ address, according to the company’s article of incorporation.

Up: A picture revealing CTL Industries’ previous sawmill before it moved to the Central Agriculture Research Institute (CARI). Here: An unidentified Chinese man appears to take a record of a fully loaded container.

‘Selling vegetables’

The CARI-China Aid collaboration was established in 2009 for Liberian and Chinese scientists to conduct research. It was meant to train Liberian farmers to produce rice, corn and vegetables initially and fisheries and husbandry later. “It is a capacity-building project or a ‘fishing project’ that teaches people how to fish,” Zhou Yuxiao, then Chinese Ambassador to Liberia, said at its handover in 2010. The US$6 million project was part of Beijing’s efforts to promote agricultural technology in Africa.

CTL Industries’ activities overshadowed the work of China Aid, as the number of plant nurseries was dwarfed by the abandoned timber at CARI. Dolo said China Aid seemingly stopped operating either in 2013 or the following year.

One source said that the Chinese have turned the facility into a vegetable business, supplying Chinese restaurants, a claim Dolo appears to agree with.

“Right now the guys that are there if you visit the compound are only producing vegetables. I think they got this big program there. I think whatever they are doing with it I don’t know. Maybe they are selling it or supplying some,” Dolo said. The Chinese Embassy did not respond to The DayLight’s queries for comment on the China Aid program at CARI.

Dolo said his administration would investigate the CTL Industries’ activities. “I can’t attach a timeframe because it is a process…,” Dolo said, “but I can guarantee you that we are going to get on it by next month.

Efforts to interview Messrs. Chaolong and Collins did not materialize.

Mr. Chaolong did not respond to WhatsApp calls and messages. At one point, he answered a phone call and requested our reporter to text because he could not understand English. He did not respond to that message.

Mr. Collins referred The DayLight to speak with his lawyer Francis Tuan. Tuan did not return WhatsApp messages for his client.

The story was a production of the Community of Forest and Environmental Journalists of Liberia (CoFEJ).

Illegal Miner Sues Villagers, Exposing His Crimes

April 21, 2024

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Top: Swah Creek, where Clutz has been dredging in Togar Town. Picture credit: An anonymous villager

By Emmanuel Sherman and Charles Gbayor

VAMBO, Grand Bassa County – The allegations in Lee Clutz’ lawsuit against villagers in Togar Town and Pastor Town are grave: armed robbery and terroristic threat.

The lawsuit alleges locals terrorized Clutz’ mineworkers with firearms and destroyed his properties, documents of the St. John River City Magisterial Court in Compound Two, Grand Bassa County, show. The documents say the villagers demolished an air tank, a light rope, nine pieces of washing rugs and other items valued over US$1,340.

Two Mondays ago, the villagers appeared in court but did not have the US$500 bond the court imposed on them so, the court extended the payment period to the following week.

“The law must take its course,” said Clutz in an interview with The DayLight outside the court.

While the case is about the villagers’ alleged offenses, it exposes Clutz’ illegal mining activities, a crime that equally carries a fine and a prison term.

The DayLight had tracked Clutz down at the courthouse and quizzed him over the incident—and his mining activities.

Clutz’s information and those from the villagers paint a picture of deception, pollution, corruption and violence.

The machine sound

Last August, Clutz and the townspeople entered an agreement that allowed him to dredge a creek in their area for gold.

Lee Clutz, the miner who sued the villagers over his illegal mining activities was interviewed outside of court. The Daylight/Charles Gbayor

Vambo has a huge potential for the mineral, according to research conducted by the United States Geological Survey and the Ministry of Mines and Energy. The region hosts Mount Finley, a 350-meter-high mountain, which is part of a 400-kilometer region extending across the Sierra Leone border. Over the years, it has attracted a lot of artisanal miners—many of whom are illegal.

In exchange for dredging the creek, Clutz promised to build two handpumps to replace the creek. He would fix a major bridge in the area, and give the villagers L$5,000 each month he worked there.

With the agreement in place, Clutz set up his dredge on the Swah Creek. The stream is a tributary of the St. John River, flowing through the Number Two District and is a source of water for several villages.

Clutz’ dredge, which comprised a water pump machine attached to a raft made from planks and blue plastic barrels, used a tube to suck mud from the bottom of a creek. It pumped the muddy water to an inclined, rugged stage that trapped gold nuggets, dirtying the creek.

Despite the villagers living up to the agreement, Clutz failed to erect the handpumps as he had promised. He did not regularize payment of the L$5,000 nor fix the bridge. Throughout his four months of dredging, he made only two payments, the villagers said.

The townswomen, after seeing they could not use the creek to even wash, complained to the town authorities.

Lee Clutz’ dredge polluted the Swah Creek, the only source of water for villages in Vambo Township, Grand Bassa County. Picture credit: An anonymous villager

“The water is dirty and some of us are getting sick from drinking [it],” Martha Vonleh, chair lady of Togar Town, told The DayLight.

So, the villagers drove Clutz from the towns but he did not leave the region completely. Instead, he set up another camp upstream in Bonwin nearby and resumed dredging.

That angered the villagers. On the night of Decoration Day this year—March 13—the youth of the area ransacked his new waterfront goldmine.

“We went to raid them and they saw our lights ran. So, we took all that they were working with and brought them to the town chief,” Elijah Darkenal said.

“We were 12 people that left that night to check on them. We went in Pastor town and told the other folks we heard machine sound,” he recalled.

Darkenal denies he and other villagers carried firearms.

Reporters visited the scene of the raid and saw the dredge machine on the muddy water, partly covered with rags. The raiders took pieces of equipment from the scene and carried them to Ezekiel Boima, the Town Chief of Togar Town.

The dredge machine on the Swah Creek at the raid scene photo, The Daylight/Charles Gbayor

The Daylight reporters saw a few items, including a big brown tub, washing rugs, back bags, rice, light rope, tarpaulin, pot, shovel and a gas tank.

Moratorium on dredging

Without naming Rufus Garkpah, the local mining official, and Abednego Mardeh, a patrolman, Clutz accused local mining authorities of sharing his gold but failing to protect him against the villagers.

“The agents and other people are on the field collecting bills to enable us to [dredge] in our Liberian setting. They are collecting money from us,” Clutz said.

These are a few of the items the reporters saw in Togar Town taken from the scene of the raid, Photo: The DayLight/Charles Gbayor

Clutz called on the Ministry of Mines to lift a moratorium on dredging to prevent mining representatives from exploiting miners. The moratorium was meant to curb the pollution of water bodies countrywide and the degradation of the rural environment.

“I want the government to legalize it for… all Liberians to benefit from the resources than to enrich individuals,” Clutz added.

That was the second time Garkpah was directly or indirectly mentioned. The villagers in Togar Town said Mardeh had introduced Clutz to them on Garkpah’s behalf. Mardeh even attended meetings between them and Clutz.

“Clutz came to me along with Mardeh and said he wanted to dredge the water. So, I told him I will inform the surrounding villages that drink from the Swah Creek, including Pastor Town and Jerome Karngoun Town,” said Ezekiel Boima, Elder of Togar Town.

One of four dredge machines reporters saw on the banks of the St. John River in an open area impossible for local mining officials not to spot. The Daylight/Charles Gbayor

Mardeh’s presence at the courthouse appears to support the villagers’ accusations. Reporters saw Mardeh enter the clerk’s office. Later, Ernest Gblorso, the chairman of Vambo Township Development Association, said Mardeh had come to plead for the townsmen.

Mardeh denies any wrongdoing.

He admitted he attended meetings between Clutz and the townspeople with Garkpah’s consent. However, the meetings were not for dredging, but rather a small-scale mining that uses handheld tools. “We never talked about dredging,” Mardeh said in a phone interview.

His comments are not backed by facts. Clutz has never acquired a legal mining license before, at least not in his name. Also, Mardeh sidestepped why he did not take any action against Clutz for dredging. Mining without a license carries a penalty of up to a US$2,000 fine, a two to three-month prison term, or both.

Like Mardeh, Garkpah denies the accusations against him. He said he had not seen Clutz since this year, and that he only sent Mardeh at the court to witness the proceedings.

At the court hearing last Tuesday, the villagers failed to secure a bond. However, the elders are pleading with Clutz to withdraw the case and settle it in the town, where it all started.

The United States Embassy provided funding for this story. The DayLight maintained editorial independence over the story’s content.

Lawmaker Hijacks Mining MoU, Undermining Villagers’ Benefits

April 19, 2024

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Top: An elevated view of Huiren Mining Company Camp in Jackson Village, Bong County / The Daylight/ Charles Gbayor

By Matenneh Kieta and Charles Gbayor

JACKSON VILLAGE, Bong County – For years, Melvin Teah drew water from a creek near his home. Teah and other villagers used the water to drink, cook and wash.

Then everything changed in 2020 when some Chinese miners arrived in Jackson Village, one of Bong County’s most famous mining towns.

The miners started digging for gold and created a waste plant close to the creek, poisoning the water. Now, villagers need to walk 10 minutes to the nearest presumably safe creek for water. There is only a single public handpump.

“[Jackson Village] is very large, and we have about 300 persons living here. The handpumps that are here are not even correct three,” Teah said. “We also take water from Gbarnga to drink.”

The situation in Jackson Village could have been better had Huiren Mining Inc. lived up to a memorandum of understanding (MoU) supervised by Bong County lawmaker Marvin Cole.

Jackson Village, Bong County, hosts Huiren Mining Company. The DayLight/Charles Gbayor

Jackson Village and the other towns in the clan—Gbarmue, Matthew Village, Kpaah and Banama—have a huge potential for gold, according to the Ministry of Mines and Energy.

The region has been a hub for mainly artisanal mining activities over the years. It was infamous for tragic mining accidents, which helped convince locals to lease their land to the company.

Huiren acquired a class B or medium-scale license for gold in January 2021, which runs to January 2026. Before that, it spent six months there prospecting for the mineral between 2020 and 2021, official records show.

It promised to construct several handpumps for Jackson Village and the other affected communities to lease their land, according to villagers. The DayLight could not verify this claim and others made by the villagers, as the MoU is silent on the company’s social responsibilities.

The residents also accused Huiren of failing to fix roads and bridges in affected towns and villages.

The road from Gbarmue—, the largest of the affected towns and villages— to Jackson Village is rough and rocky with many ditches. Commuters must get down from motorbikes to walk 30 minutes to Jackson Village.

“If we don’t clean this road with our hands and do rehabilitation, cars and motorbikes will not come in,” said Othello Topeoh, a resident of Gbarmue.

Huiren also failed to build a school, and a clinic or provide funding for scholarships, according to the villagers.

Washington Bonnah, the Commissioner of the Jorquelleh District Where Jorpolu falls, denies that assertion. Bonnah said Huiren gave Gbarmue at least US$7,000 to build a school in 2020 or 2021. Marcus Kennedy, a community leader in Jackson Village agreed with Bonnah.

But Larry Gbelekabolu, the Town Chief, denies that. His brother Benedict Gbelekabolu, the youth president of Jorpolu Clan, supported him.

“Before the company came to the community, the gold mining that the community was doing for itself the money generated was what we used to build the school in Gbarmue,” said Benedict Belekabolu.

But Bonnah, the Gbelekabolus and other residents agreed on other things. They all accused Cole, the representative of District Number Three covering the Jorpolu Clan, of concealing the MoU and hijacking their agreement with Huiren.

No one, except an elderly man, had a copy of the document, not even Bonnah or Benedict Gbelekabolu who signed it. A recent survey by CSI or Civics and Service International, a nongovernment organization, found that 94 percent of the Jorpolu Clan have not heard of the MoU. The survey also found 95 percent of the people were unaware of it.

“The MoU shouldn’t be in [hiding],” said Otis Bundor, CSI’s country director. “If the MoU is available to the public, it will be easier to get the full level of accountability.”

Marvin Cole Representative District Number Three At His Capitol Building Office. Facebook/Hon J Marvin Cole

In an interview with The DayLight at the Capitol Building in Monrovia, Cole said he had misplaced the document and would look for it.

Cole helped draft the MoU, canceling a previous MoU because of “lots of weaknesses,” and that it was a “disservice” he had not participated in drafting it.

“They needed to specify when they do the [semi-industrial] mining what would come to the community,” Cole said. “Those were the issues I raised, and I think it was based on my level of intelligence and understanding. I was on the [House’s] Committee on Mines and Energy at the time.”

The result of Cole’s arrangement does not justify the lawmaker’s actions. Turns out, the current MoU is weaker than the previous one and is ambiguous like its predecessor.

In the initial document, the community was entitled to US$2,500 quarterly, which amounted to US$10,000 annually.

Interestingly, locals are entitled to US$9,600 yearly in the Cole MoU. That is US$400 less than the annual financial benefits in the discarded document.

That aside, the unavailability of the MoU has wrapped the community’s relationship with Huiren in secrecy. Townspeople do not know whether the miners have paid them any money or not.

Bonnah, who is one of the signatories to the community account, said he was unaware of any transactions. Bonnah added he had not heard from the two other signatories of the account, including a staff in Cole’s office named Solemane Sesay.

Washington Bonnah, the Commissioner of Jorquelleh District, Bong County. The DayLight/Charles Gbayor

Cole said he was unaware Sesay was a signatory to the account but told reporters Sesay had traveled to the United States.

“We were authorized to open the account. [I don’t know the signatories], except I look on the bank statement to know who are those signatories to the account,” said Cole.

Efforts to contact Sesay were unsuccessful. Emory Saylee, a staffer in Cole’s office promised to share Sesay’s contact but did not. Bonnah and other locals did not have it either.

But Cole’s comments are not backed by fact. It was the lawmaker who oversaw the establishment of the bank account, according to a May 10, 2022 letter. Before then, Huiren hand-delivered the money in town hall meetings.

Representative Marvin Cole’s letter to Huiren Mining Inc.

“I present compliments and wish to inform the management of Huiren Mining Inc. that all payments to the following account details,” Cole wrote Huiren. It was an account at the Liberia Bank for Development and Investment (LBDI), entitled “Washington Bomah.”

Bonnah said Cole did not inform him before opening the account. That appears to explain why his name was misspelled as the account title.

Daniel Toe, Huiren’s project manager, said the company has been making periodic payments into the account, and could not be blamed for the stalemate.

“If they say they are not receiving it, they have to be asking their leadership concerning this money,” Toe said in a phone interview.

The DayLight obtained a receipt of a US$4,000 payment from the company made in May last year. Toe said the company would not make future payments until the account issue was resolved.

Toe conceded that the company failed to construct Jorpolu’s roads but blamed the locals for the failure of the other projects.

“They have not come up with any definite project yet for us to get involved,” Toe said.

At a recent community meeting, Fanseh Mulbah, the Deputy Minister for Planning, at the Ministry of Mines, praised the Jorpolu Clan for being peaceful

Mulbah said the Ministry of Mines would investigate the matter.

The United States Embassy provided funding for this story. The DayLight maintained editorial independence over the story’s content.

Sand Mining Company Operates Illegally In Virginia

April 10, 2024

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Top: Lichi has operated in Virginia for more than a decade. Its license expired in June 2023 but is still operating in the area. The DayLight/James Harding Giahyue

By Tina S. Mehnpaine, with Daily Observer

VIRGINIA – Sailing over the St. Paul River, the dredging machine moves slowly from one point of the water to another in Waterside, Virginia.

Residents here are worried that the continuous dredging of sand from the river would cause erosion and affect their homes. But for Lichi Inc., sales are important so the dredging continues.

“We are suffering here bad way,” said Yamah Washington, who lives along the river. “The dust, no respect for us. The trucks are running 24\7.”

But Lichi should not have been in Virginia in the first place, at least not for the last 10 months. The Ministry Mines and Energy records show that its class B license expired on June 29 last year, it has not been renewed. All Class B licenses must be renewed every five years, according to Liberia’s Minerals and Mining Law. The company had been awarded the sand-mining license in 2012.

The Daily Observer visited the company’s site, excavators were seen hauling sand from the dredging machines at the bank of the river.

The failure of Lichi to renew its lesson while still operating defrauds the government of Liberia of U$10,000—the fees for a medium-scale mining license.

Lichi was established in 2011 and is owned by Ikechukwu Godwin Ejideaku (40 percent), Francis Iyke Nwosu (30 percent) and Aruna Lahah (30 percent), according to the company’s article of incorporation. However, it has several employed Chinese miners.

Allegation of bribery

Lahah, also Lichi’s financial and tax consultant, admitted that the company has an expired license. “Last year we did not pay, we are owing for last year and this year,” Lahah told the Daily Observer.

Lahah blamed former Assistant Minister for Mines, Emmanuel Swen, for Lichi not renewing its license. He accused Swen of soliciting a bribe from the company to approve its renewal but presented no evidence.

“Minister Swen was collecting huge money from companies before he gave you a payment form to pay government tax, and we were not in the position to give him money for 2023.”

A Lichi truck collects sand on the Roberts International Airport Highway. The DayLight/Harry Browne

Swen denies that accusation, saying that he requested Lichi to present a memorandum of understanding (MoU) between it and the community, which Lichi failed to provide.

“When we took over I didn’t know they didn’t have MOU so I noticed it in the second year. I asked them to produce it they appealed that it would require negotiation with the community. So, I signed their license that year with the understanding that they shall negotiate with the community,” Swen said.

“That year ended when they came for renewal so I insisted that I could not authorize the renewal of that license until they came with the MoU. At that point, I had to travel for studies I didn’t process the document. Since I came back, I [don’t] remember them coming to the office to meet up with me for processing of the license until we transitioned,” Swen added.

Daily Observer obtained a copy of the MoU in question, which shows the document was drafted in June and finalized in October 2021, the same month Swen traveled to London for studies.

CORRECTION: This version of the story corrects the details on Lichi’s shareholders from Vaanii Baker and Peter Scot in the previous version to Ikechukwu Godwin Ejideaku, Francis Iyke Nwosu and Aruna Lahah.

The story was a collaboration between The DayLight and Daily Observer. The United States Embassy in Monrovia provided funding for this story. Daily Observer and The DayLight maintained editorial independence over the story’s content.

Government completes Surveys for Four River Cess Clans

April 6, 2024

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Top: An elevated view of a portion of Teekpeh Clan’s 65,224.61 hectares of land. The DayLight/Derick Snyder

By Harry N. Browne

TEEKPEH – Liberia Land Authority has conducted surveys in four clans in River Cess County, the last stage for the communities to get customary land deeds.

The Land Authority conducted the surveys recently for Teekpeh, Ziadue, Dorbor and Gbarsaw, bringing to an end four years of quest for their ancestral land rights.

“I feel so glad because, for the time Liberia existed, we were [squatters]. For us to be the legitimate owners of our land, we really appreciate that,” said Fredrick James, the chairman of Teekpeh’s Community Land Development and Management Committee.

“If you do not have a deed for [your land] in Liberia, then … the land is not for you,” said Blessing Nagba, Town Chief of Zammie Town, one of Teekpeh’s largest communities.

Before the official survey, Teekpeh, Ziadue, Dorbor and Gbarsaw declared their intention to get title deeds for their lands. Later, they formed land governing bodies and conducted open mapping of their areas, requirements in the Land Rights Act of 2018 for a customary land deed.

The confirmatory surveys were conducted in a peaceful and orderly manner with all of the parties represented. Representatives of the four clans, the Liberia Land Authority, and civil society gathered at the various boundary points to witness the process.

Blessing Nagba, Town Chief of Zammie Town in Teekpeh Clan

Before that, the surveyors asked the representatives to walk them to the actual spot that all parties agreed to. Then they took points from each location and planted trees at those points. There are 39 border points among the four clans.

Representatives for the clans posed for a picture at each boundary point for evidence, using special equipment that processes and stores data on a memory card and to a satellite. The pictures will remain there as long as the satellite is in space.

Surveyors of the Land Authority survey Teekpeh and Ziadue in River Cess. The DayLight/Harry Browne

The advanced GPS equipment works directly with the satellite for accuracy. It had been recommended as part of a US$3.45 million project to assist communities get their customary deeds, funded by the International Land and Forest Tenure Facility of Sweden.

Before the survey, the Land Authority conducted a two-day workshop on how the instrument works for transparency’s sake.

The survey had lots of challenges. The teams traveled hours between clans to cut boundaries in hard-to-reach areas. The Thick, green forest features creeks, valleys, mountains, and wildlife. Townspeople, who knew the route well, helped carry the equipment on their heads under the forest’s shade.

The survey team walked for hours in the forest to confirm the land areas of Teekpeh, Ziadue Gbarsaw and Dorbor Clans in River Cess County. The DayLight/Derick Snyder

“I am here for land, for us to cut our land boundary between, Ziadue and Teekpeh. [This] is the reason we came in the bush,” said Rebecca Miller, town chief of Zeegar Town in Teekpeh.

The four clans cover a combined 152,937.57 hectares of land. Of that total, Teekpeh is the largest with 65,224.61 hectares, followed by Dorbor with 34,276.06 hectares, Ziadue with 32,718.45 hectares and Gbarsaw with 20,000 hectares.

‘Give and take’

But the clans’ success did not come without challenges. They had to resolve several land crises.

Ziadue and Teekpeh fought for Yarvoe, a village that has a potential for gold, according to a survey by the Ministry of Mines and Energy. Teekpeh claimed the Yarvoe because it holds the clan’s ancestral graveyard. Ziadue’s contention was it (a 45-minute walk) is closer to the village than Teekpeh ( a two-hour-45-minute walk). In the end Teekpeh prevailed following six years of heightening tension.

“All we needed to do was to convince them that land business is give and take,” recalled James. “That was the only way we were able to convince our people and the exercise went on.”

Ziadue and Teekpeh also squared off with Dorbor over a place named Sand Beach Junction for two years. Once more the three clans agreed to turn over the land to Teekpeh following two years of standoff.

Dorbor had another conflict with Gbarsaw over a parcel of farmland across a creek. Dorbor surrendered the land to Gbarsaw

“We protected the communities until we went to all those boundaries. We did give-and-take,” said Tito Davis, the chairman of the Dobor Community Land Development Committee. We felt that we wanted deed so, Dorbor gave most of the land out.”

At times, the Land Authority and civil society were caught up in the conflicts.

Arthur Cassell, the geographic information system (GIS) specialist with the Sustainable Development Institute (SDI), which works with the communities, experienced some of them. In one incident, townsmen, unhappy with a borderline they had drawn, chased Cassell and his team into a bush.

“You know the small creek in the bush have their names and sometimes through oral history. Somebody might miss the name or somebody might miss the location of the creek. That was the hold situation,” Cassell said.

“To see the four of them Ziadue Teekpeh, Dorbor and Gbarsaw get their confirmatory survey in one go, it is a plus for us,” Cassell added.

Children work on a farmland in Dorbor Clan, River Cess County. The DayLight/Harry Browne

The Land Authority is expected to grant the four clans their customary deed soon. They make it 11 communities in River Cess and 20 across the country whose lands have been surveyed. Eight communities have already been granted customary deeds, with Fessibu in Lofa the latest.

We are quite assured that in the next few weeks or so their deeds will be prepared,” said Jerome Vanjah Kollie, the National Coordinator for Customary Boundary and Harmonization at the Land Authority. “We have concluded the work.”

Monthly Archives: April 2024

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