FDA Managers Issue Illegal Timber Export Permits

October 17, 2022

Top: The headquarters of the Forestry Development Authority (FDA) in Whein Town, Paynesville. The DayLight/James Harding Giahyue

By James Harding Giahyue

WHEIN TOWN, Paynesville – The Managing Director of the Forestry Development Authority (FDA) Mike Doryen and top managers of the agency award export permits to logging companies outside of the legal channel for the exportation of timber, documents obtained by The DayLight have revealed.

By the National Forestry Reform Law, all export permits and certificates of origin must be “accurately enrolled” in a log-tracking or chain-of-custody system known as LiberTrace. Under the law, granting access to forest resources that breaks any provision of the law constitutes economic sabotage.

But Doryen and other top managers awarded Rosemart Inc., a Liberian-owned company, and Porgal Enterprise Inc., an Ivorian-owned firm, a certificate of origin and export permits that are not registered in the official log-tracking system.

Rosemart used the illegal permit and sold 520 teak logs, expensive, durable woods used for construction, shipbuilding and the making of AK-47 rifles. Rosemart was selling the logs for US$26,588, according to the illegal document.

Porgal’s illegal papers were tracked down in Cote d’Ivoire.

The other managers who signed the illegal permits are Joseph Tally, Doryen’s deputy for operations; Edward Kamara, the manager for forest products marketing and revenue forecast; and Jerry Yonmah, the former technical manager for the agency’s commercial department.

FDA’s legality verification department confirmed it did not issue the documents, which, of course, do not match the ones generated by the chain of custody system. Permits issued by the system carry barcodes and other markings absent on the ones awarded to Rosemart and Porgal, and are free of human errors. That standard is a crucial part of Liberia’s Voluntary Partnership Agreement (VPA) with the European Union (EU) for the trade of legal and sustainable timber.

“I have no idea what [those permits are],” said Gertrude Nyaley, the technical manager for the department. “What I know is that all woods and wood products must be exported [through] the LiberTrace system. Anything shipment of timber or timber products outside the chain-of-custody system is illegal.”

Receipts of the transactions and review of official payment records of both companies show Rosemart and Porgal did not pay the fees for the permits to the Liberia Revenue Authority (LRA), as mandated by law.

The permits undermine the forestry objectives of the Pro-Poor Agenda for Prosperity and Development to increase the sector’s contribution to the Liberian economy. It aims to increase forestry revenue from nine to 12 percent by next year. However, logging contributed US$9.2 million to revenues in the 2020-2021 fiscal year—when the illegal permits were awarded—the LEITI reported. That was only a tenth of the country’s revenue from extractive industries for that period.

Mike Doryen has issued export permits for companies to ship logs outside of the legal system. The DayLight/James Harding Giahyue

Porgal denied any wrongdoing, and Rosemart refused to comment on the matter.

Doryen, Kamara and Yonmah did not respond to our emailed questions posed to them.

Talley claimed he and the other officials acted in line with forestry legal frameworks.

Errors and Inconsistencies

Rosemart’s permits were issued in quick succession. It paid the so-called export fees on December 23, 2020. That same day Doryen acknowledged the payment of US$1,430 for “abandoned” teak logs with a total volume of 88.625 cubic meters from a forest in Kpatuo, Nimba County. The company then received a certificate of origin, which tells a prospective buyer where the logs come from. Then later that day, it was awarded the export permit.

“This export permit is valid upon attestation by the Managing Director/FDA or his designate and is for a single shipment,” Doryen’s letter read.

“You are further requested to work closely with the relevant government agencies, including FDA forest law enforcement, Liberia Revenue Authority/Customs & Excise, [National Port Authority] and [Ministry of Finance and Development Planning] agents who will monitor and supervise the process,” it added.

Chain-of-custody legality aside, Doryen’s awarding of Rosemart a permit to export the supposed abandoned logs was also unlawful. Unattended logs can be exported only if the FDA publicly declares them abandoned and seeks a court order for an auction. There has been no such petition at the Eighth Judicial Circuit Court in Sanniquillie or anywhere since the Regulation on Abandoned Logs, Timber and Timber Products was created in 2017. Up to press time, local radio stations had no records of notices of abandoned logs and auctions as mandated by the regulation.

Doryen’s claim in the certificate of origin that the woods were “sourced from several community suppliers, especially farmers around the country and as such there is no specific origin of production/collection” is not factual. Pictures we obtained from a source familiar with the illegal harvesting show some of the teak logs and their stumps in Kpaytuo Plantation deep in the Saclepea region. A stump is the portion of the tree that remains in the ground after harvesting.

There were also a number of inconsistencies in Rosemart’s documents.

Doryen’s letter to the company and the certificate of origin listed Turkey as the destination of the logs but that changed to India on the export permit, despite all documents being written on the same day. Indusina Exim LLP, the Indian firm named on the export permit, did not return queries for comments on the deal.

It appeared the permit, certificate and letter were copied and pasted from old ones, with the authorities retaining previous validity periods in new ones. The actual export permit was issued on December 23, 2020, but reversely valid up to February 21, 2020. Doryen’s letter to Rosemart—meant to reinforce the permit—was backwardly valid from January 30 to March 15, 2019. The validity period of the letter was 45 days and the permit 60.

The documents misspelled Jerry Yonmah’s Surname as “Yormah” yet he signed them. Yonmah alongside other staff was suspended earlier this year over his alleged role in granting some logging companies trees above their annual harvesting limits. He was subsequently replaced as technical manager of the commercial department.

It was unclear where the money Rosemart paid the FDA went. The so-called permit fees went to the FDA’s account at the United Bank for Africa, according to Doryen’s letter. Rosemart paid another US$1,335 for export and another wood-related fee. But its tax history only reflects a US$664.70 payment for forest products, which was made on February 20 last year. It was also blurry whether the company paid land rental and other fees as mandated by law.

Teak woods Rosemart illegally harvested in Nimba

There were indications Rosemart had traded illegally sourced logs more than once. The firm is not named in any of the reports of the Liberia Extractive Industries Transparency Initiative (LEITI). It was established in 2014, and villagers adjacent to the Kpatuo plantation said it had operated the forest before 2020. The Commissioner of Kpaytuo Township Adolphus Kpangar, said Rosemart has an agreement with locals wherein it pays US$15,000 for a certain quantity of logs, adding they had had three transactions. Rosemart has transacted between US$1 million and US$2.5 million annual sales volume on the Trade Key alone, according to the Saudi Arabia-based e-commerce platform. The company also deals in general merchandise, though.

The FDA did not grant our request for Rosemart’s logging contract, a violation of our right of access to such public information, guaranteed under the National Forest Reform Law and the Freedom of Information Act.

Rose Yancy Adikwu, Rosemart’s co-owner and CEO, turned down an interview with The DayLight. Adikwu had promised to grant us the interview but backed off as soon as we shared copies of the permits. Further efforts to persuade her proved futile.

Porgal’s Permit in Cote d’Ivoire

On January 11 this year, Doryen and Kamara awarded Porgal Enterprise Inc. a one-year permit to purchase and export timber and timber products. This time around, only Doryen and Kamara signed the permit.

“This is to confirm that Porgal enterprise Inc. has met the Forestry Development Authority (FDA) annual timber buying and exporting registration requirements as a non-contract holder…,” the permit read.

The illegal permit was awarded to an Ivorian wood company, Porgal Enterprise Inc.

Porgal paid US$1,000 for the permit but, like Rosemart, the disbursement was not made to the LRA. Rather, it was paid to the FDA’s account at the Liberia Bank for Development and Investment (LBDI), a receipt of the payment shows. The company’s taxpayment history also corroborates this. It only reflects disbursements for business registration, resident permit and other fees, not the export permit.

Earlier this year, Ivoirian authorities reached out to the FDA to inquire about Porgal’s permit and other documents relating to timber presumed destined for Burkina Faso or Mali, according to a communication between forestry personnel of the two countries, seen by The DayLight.

Amadou Barry, the Ivorian national who owns Porgal denied any wrongdoing, blaming apparent imposters. “I don’t know anything about fraud,” Barry said in a WhatsApp chat. He said he had been quizzed by FDA rangers on this issue.

“We did not buy wood from Liberia, so we are not related to this case,” added Hamado Ouedraogo, a representative of Wend-Noura International, Porgal’s Ivorian partner. Both companies had signed a contract to export timber from Liberia barely a week before the FDA awarded Porgal the illegal permit, the contract seen by The DayLight shows.

Tally, FDA’s deputy managing director for operations, falsely claimed that the permits did not have to be awarded through the chain of custody system.

“Within the next few weeks, all necessary information to have the public adequately knowledgeable on the issuance of [the] export permit will be published,” Tally said in an emailed reply to The DayLight. “We will inform the general public on a regular or periodic basis… for better understanding as relating to your concerns.”

Gerald Koinyeneh contributed to this report.

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

Masayaha: Villagers Protest Against Firm for Forest Benefits

October 4, 2022

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Top: Masayaha’s camp in Saul Town, Grand Bassa County. The DayLight/Emmanuel Sherman

By Emmanuel Sherman

Editor’s Note: This is the third part of a series on a string of illegal activities by Masayaha Logging Company, which operates in Grand Bassa County.

SAUL TOWN, Grand Bassa County – Villagers affected by the operations of Masayaha Logging Company in Compound Number One B have halted the Lebanese firm’s work, demanding it pays some of the benefits owed them.

Masayaha owes the 25 towns and villages affected by its operations for use of their land, logs it has harvested, and scholarships.

“We will not allow any log to leave until they do what they supposed to do,” said Garsaweh Harris, the community leader who led the protest over the Worr Community Forest.

“I told them, I have four big cows and they are there protecting the forest no one can go there,” Harris said, hinting at the use of bushmasters, commonplace in traditional settings.

Ali Harkous, Masayaha’s owner and CEO, did not return questions we posed to him via WhatsApp for comments on the matter.

Magna, the initial contract-holder signed a 15-year agreement with the Worr Community Forest, covering 33, 337 hectares in 2019. It seemingly subcontracted the forest to Masayaha. In total, it owes the villagers US$34,025.767, according to The DayLight’s analysis of the company’s official records, and the community’s leadership. Magna’s owner and CEO Morley Kamara declined to speak on Masayaha’s operations.

The villagers demand payments of the fees and dozens of mandatory projects.

“We told the company that the scholarship issue was very important because the children are not in school,” said Alvin Fiske, the head of the community’s leadership. “Parents are coming to ask for their children’s tuition.”

Masayaha has performed even worse with projects than it has defaulted on payments. It has failed to pave and build a number of roads and bridges, handpumps, clinics and schools in affected towns and villages.

“The company will make promises and will not do it, this is the problem we have with them,” Fiske said, adding the majority of the company’s projects have not been completed.

“They built… a school opposite their office, which is not completed. They built one handpump in Saul town and one in Bettoe Town and that is about all.”

Logs Masayaha harvested from the Worr Community Forest. The DayLight/James Harding Giahyue

The agreement has been very controversial, with a string of illegal logging activities since. The FDA has failed to enforce forestry laws and regulations, approving the company’s harvesting each year.

Between 2020 and last year, Masayaha cut trees outside its contract area, according to the FDA and Société Générale de Surveillance or SGS, a Swiss firm, which created Liberia’s log-tracking system. The DayLight interviewed chiefs and elders who helped the company illegally harvest ekki woods outside its contract area. We visited Masayaha’s illegal felling sites, with felled trees, leftover logs, and earthmovers’ trails still visible.

FDA permitted Masayaha to ship logs that could have included the stolen, ironwoods, export records show. Between 2020 and last year, it exported 365 logs, 360 of them ekki woods.

“We did not have a problem going outside but why use our name and we are not befitting anything from it? That is our problem,” says Fiske.

Regulation on Confiscated Logs, Timber and Timber Products provides that FDA should seek a court order to confiscate and auction the illegally harvested logs Masayaha cut outside its contract area. It should fine the company two times for the first offense, and four times for repeated offense, the prevailing international price of the volume of logs it harvested in 2020 and 2021 respectively.

While Masayaha cut trees outside its contract area, it abandoned 595 logs it felled within the area, according to our count of the company’s production and export records. We counted 200 logs in an open field near the Bokay Town market on the Monrovia-Buchanan highway.

FDA has not taken any actions. The DayLight followed up at the Circuit Court in upper Buchanan, Grand Bassa, the county in which the illegal logging was done, the agency has not sought a court order to confiscate Masayaha’s illegally harvested logs.

Under the Regulation on Abandoned Logs, Timber and Timber Products, logs are deserted if they are left unattended for between 15 to 180 working days, depending on their location. FDA has also not acted, as there has been no petition at the circuit court in Buchanan nor announcement of abandoned logs at any radio station in the county, things the regulation demands.

Joseph Tally, FDA deputy managing director for operations, did not respond to questions sent to him via email on the protest action against Masayaha by the community.

Masayaha owes communities affected by its logging operations thousands of United States dollars. The DayLight/James Harding Giahyue

In Saul Town, the villagers halted Masayaha’s operations, stopping three trucks loaded with logs from being transported out of the community. It took a team of anti-riot police to end the daylong demonstration.

This reporter visited the scene of the riot last Monday and met the protesters under a palaver hut discussing their next course. Some appeared disgruntled, raging with anger.

“They got so angry. Imagine I got a problem with my heart but I walk [a long] distance to join the protest,” said Sarah Harris, a resident of one of the affected towns.

The community and the company had a meeting on Wednesday but did not resolve the problem in full according to Harris.

Masayaha pleaded to transport its logs, promising to build five bridges, according to Harris, but he and the other protesters said they would only negotiate with the company after the construction.

“We don’t have money to take the company to court,” said Harris. “This is the only power we have.”

This Story is 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).

Undercover Investigation Reveals Illegal Logger’s Criminal Acts

March 27, 2024

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Top: A poster showing the illegal logging activities by Michael Feika in Totoquelleh, Gbarpolu County. The DayLight/Rebazar Forte

By James Harding Giahyue

TOTOQUELLEH, Gbarpolu County – “If [it is a] container, I give you my price. You buy it from me in the bush,” Michael Feika, an illegal logger, told his new client.

Feika is a broker of kpokolo, squared, compact timber whose trade the government “banned” just over a year ago but has reemerged, with authorities yet to act.

Feika shared several of his past and present operations with Joemue Wortee when they met in Paynesville on March 8. The pictures were equally revealing as Feika’s verbal pitch to Wortee, the assumed client.

“I will bring [the kpokolo] to town. It is only left with you to pay me because I got the document,” Feika said as he tried to convince Wortee of a deal.

“This thing [is] my business from day one.”

In his late 30s and with a Sierra Leonean accent, Feika sent Wortee to his network in Totoquelleh in the Bopolu District of Gbarpolu County. There, Wortee saw Feika’s setup—production sites, an earthmover, timber and a gang of chainsaw millers and haulers.

But Wortee was no businessman. He was an undercover reporter whose mission was to uncover Feika’s illegal logging activities. The reporter’s mission set off as evidence of fresh kpokolo activities began in the western countryside.

The DayLight used undercover techniques because it appeared impossible that Feika would submit to an open probe, particularly after our previous report on the return of kpokolo. Also, such investigation in a forest best guaranteed the reporter’s safety.

‘Mikelo’

The DayLight’s undercover reporter under his assumed name traveled to Totoquelleh, some 62 miles north of Monrovia.

When the reporter arrived at the destination, Feika had already informed a member of his network about the assumed businessman’s mission. The undercover reporter did not know this so, he went asking the townspeople for the teenage member named only as Morris.

Just as Feika had said, everyone the reporter asked in Totoquelleh said they knew Feika and his operations. The people call him Mikelo, a play on the words “Michael” and “Kpokolo.”

Feika and Morris live in a mud hut from where the former serves as the ringleader for their wood trafficking network of over 20 operators. At times he hosts Sierra Leonean illegal loggers for months in Totoquelleh. Feika claims that he hails from Margibi County but his Facebook account lists Freetown as his home city. Other Feikas listed as his friends on Facebook also come from Sierra Leone. This means Feika is not even qualified to conduct small-scale logging activities in Liberia, set aside for only Liberians.

The undercover reporter went to Feika’s house in search of Morris. That search took him to the home of Abadulai Fofana, another kpokolo producer in the forest-enveloped community. It was here the reporter met Morris.

Up: Fresh kpokolo Michael Feika harvested in few months ago. Here: Old kpokolo Feika harvested in 2022. The DayLight/Esau Farr

The short, black teenager, who is also a motorcycle taxi driver, then took the undercover reporter on a guided tour of Feika’s kpokolo world.

As they took a footpath leading to a farm, Morris told the undercover reporter that they produced a lot of kpokolo in 2022. Their production has slowed down in the last two years and they only produce when a customer approaches them.

As they walked deeper, the undercover reporter saw some abandoned kpokolo on the floor of the dried, dim wooded area. Morris disclosed that it was one of the many locations where Feika worked.

Morris’ comments corroborated Feika’s account and that of the picture he shared with the reporter in Paynesville. Feika had said that he harvested the wood in 2022 but backed off after the supposed ban.

Feika’s new worksites in the pictures were too far for the reporter to venture even for a client. The reporter and Morris decided to head back to the town.

Nevertheless, the pictures already took the undercover reporter to Feika’s new locations. They show piles of kpokolo in the forest, felled logs waiting to be milled, targeted trees for harvesting and timber at a portable sawmill. One particular picture showed Feika posing for a picture next to another felled tree.

Logs cut by Michael Feika. Photo credit: Michael Feika

“The ones standing there, I [cut] one down before I could come to Monrovia,” Feika said back in Paynesville, referring to a gigantic tree. “This one is Iroko the white one,” he added, citing a first-class tree species scientifically known as Milicia excelsa, which kpokolo traffickers prefer.

‘It is easy’

About a 10-minute into their journey back to Totoquelleh, the reporter and Morris saw a score of 12-inch kpokolo that Fofana, Feika’s competitor, harvested.

Not far, lay five others in the middle of a dirt road close to the K.J. Village. The kpokolo appeared to have fallen off the vehicle transferring them from the forest. Tire impressions show clearly in the sunbaked mud.

Fofana had disclosed he kept more kpokolo in their conversation before the undercover reporter met Morris.

“The sizes are 50X50, 40X40 and 30X30,” Fofana said at the time. He meant the timber’s dimensions range from 30 to 50 inches in thickness, up to 25 times the authorized size.

“It was produced last month,” Fofana added.

“When somebody [has a] contract for me, I can do it. That business is a contract. It can come and we discuss it before we do it.” Fofana’s comments had confirmed Feika’s suspicion that other kpokolo operators in Totoquelleh would try to snatch the assumed businessman.

The leftover of a tree harvested by illegal loggers somewhere in Liberia. Photo credit: Michael Feika

Upon his return to Totoquelleh from his Morris-guided tour, the undercover reporter photographed an excavator parked near a truck in an open field.

“You see that car over there,” Fofana said, pointing to the excavator. “It is the one that can hook [the kpokolo and put them in the container].”

‘Not small money’

Thankfully, the pictures Feika shared with the undercover reporter show the entire container-packaging process. Several pictures show the wood being measured with a tape rule. One shows a crane shoving kpokolo into a container, while another reveals two men sealing it up.

“Some of the containers allow eight, 14, 16 and 20 pieces of wood to go in, depending on the sizes of the wood,” Feika said back in Paynesville. He revealed the kpokolo measuring three inches and four-and-a-half inches were the ones now in demand.

Feika said he had stopped producing larger kpokolo due to the ban but was open to cutting them once he got the right offer. “If you want [them]…, it is not small money you will spend,” he said.

The prices for a container filled with kpokolo are based on the class of the wood. Prices range from US$7,000 to US$12,000, including transportation to Monrovia, according to Feika. Feika’s favorite first-class species apart from Iroko are Afzelia (Afzelia spp), Ekki (Lophira alata), Lovoa (Lovoa trichilioides) and Niangon ( Heritiera utilis). These species are expensive and produce hardwood used for shipbuilding, railroad ties and outdoor construction.

If a client wants just one container, they must pay Feika at least half of their negotiated amount. If the client wants multiple containers, they pay for at least one container upfront. However, the client must pay the FDA US1,200 for an annual export permit, US$1,000 for the paper and the balance for paperwork, Feika said. Those figures are the same as the ones on the kpokolo permit the FDA issued before the so-called ban.

Once the container is filled and sealed, Feika makes phone calls to FDA rangers posted on the Bopolu-Monrovia highway via Klay. Feika would not share the rangers’ contact or say their names.

“When I reach the checkpoint, I will say, ‘Yes, I am the one [who has] the wood. Everybody knows me because I have a document from the FDA with a license number assigned to me. I will give them my container serial number and they check it and we pass.”

But Feika warned against double-crossing him to deal with rangers directly. He recounted the story of two Korean illegal loggers, the police commander and other accomplices who were arrested in Klay, Bomi County.

“If the [authorities arrest] you, you are finished because some FDA [agents] will tell you, ‘Come, I will carry [them] for you.’ If you depend on them, you will lose,” Feika said.

Ironically, Feika did not know he was speaking to a reporter of the newspaper that exposed the syndicate. The DayLight would go on to assist a police investigation that led to the men’s arrest and the dismissal of the police commander and an FDA ranger.

Feika’s contacts and influence do not extend to the Freeport of Monrovia but he offered some valuable information. Smugglers must acquire an export permit and find a customs broker at the Freeport of Monrovia to help export the timber. It costs US$1,200 to obtain the export permit certificate from the FDA—US$1,000 for the permit and the balance to secure the document.

Two illegal loggers closing a container. Photo credit: Michael Feika

Once they obtain the permit, they will have to pay the container’s owner US$200 per container and US$100 for each truck to transport them.

“Forget the shipment of the wood,” Feika reassured. “Once you get money, it is easy.”

His disclosure was not news to the undercover reporter. After all, The DayLight has published illegal permits, receipts and claims by kpokolo exporters in previous investigations. Those publications also revealed the mode of the illegal trade and its ringleaders.

Faika advised his presumed client to ship the wood to Turkey or Germany. “If it is Germany, I will be happy,” he said, “because I have some of my friends in Germany.”

This was a production of the Community of Forest and Environmental Journalists of Liberia (CoFEJ). Funding for the story was provided by the Kyeema Foundation and Palladium.

Villagers Demand Benefits, as Bank Seizes Loggers’ Properties

March 4, 2024

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Top: Sing Africa abandoned thousands of logs it harvested in the Bluyeama Community Forest. It owes Bluyeam US$165,000 and GT Bank US$3.5 million. The DayLight/James Harding Giahyue

By Emmanuel Sherman

BALAGWALAZU, Lofa County – Alexander Sungo appeared shivered. A guard had informed him that the Guarantee Trust Bank (Liberia) Limited was sorting logs from his community forest to sell them.

The logs were harvested by Sing Africa Plantation Liberia Limited, a company that signed an agreement with Bluyema Community Forest in Lofa whose leadership Sungo heads.

“We want to send this as a caveat to any would-be partner to Sing Africa: our agreement is the mother agreement to Sing Africa,” Sungo said. We as a community, gave them the resources so, in that direction, anybody Sing Africa [signs a] contract with should look at our agreement.

“If not, you will not access the properties that are in our community until Sing Africa can pay our money,” Sungo added.

Sungo argued that the bank could not sell the logs as Sing Africa owed Bluyeama, his community. He protested the sales, referencing a forestry regulation on payments. The Regulation on Forest Fees compels companies to clear all their communities’ debts before selling logs.

That was the latest episode in a months-long rigmarole between Bluyeama and GT Bank over Sing Africa-harvested logs. They have been negotiating how the community can get its benefits and how the bank can recover its loan.

Sing Africa owes Bluyema thousands of dollars including land rental, harvesting fees and scholarship fees. It also owes the bank over US$3.5 million, according to court documents. Sungo said the amount had grown to US$4 million.

A US$3.5M Debt

Bluyema Community Forest in the Zorzor District and Sing Africa Plantations Liberia Inc., a Singaporean-owned company signed a 15-year logging contract in 2016.

Alexander Sungo, the head of the Bluyeama Community Forest. The DayLight/James Harding Giahyue

According to the agreement, the company promised to build schools, construct bridges, connect towns with road networks, construct clinics, and provide scholarships. In exchange for those developments, locals allowed Sing Africa to harvest logs in their 44,444-hectare forest.

Seven years on, Sing Africa has not lived up to those promises, and the timeframe set for the projects has expired.

All of the activities in the community are at a standstill. The community road is getting [worse]. The bridges the company built with [logs] are also destroyed,” Sungo said.

“Sing Africa didn’t fulfill any of the promises in the agreement.”

Sing debt to Bluyeama has accumulated to US$165,000 and counting, according to Sungo, The DayLight’s analysis of the agreement.

Sing Africa’s debt to GT Bank wallops that of Bluyeama. The court record shows that on June 14, 2021, the company borrowed US$3M from the bank with a 14.50 percent interest rate. That is a debt of US$3.5 million.

As a result, the Commercial Court in Monrovia authorized GT Bank to seize Sing Africa’s fixed and floating assets valued at over US$7 million, court filings show.

The Commercial Court has ordered GT Bank to auction Sing Africa’s properties. The DayLight/Harry Browne

The court had earlier authorized the bank to auction over 15,000 cubic meters of logs belonging to Sing Africa and Alpha Logging and Wood Processing Company, a company that also operated in Lofa and Gbarpolu.

One Family, Four Contracts

The Guptas, the family that owns Sing Africa, has two other companies and a combined four community forests, which, perhaps, explains Sing Africa’s struggles. The Singaporean family owns Starwood and Indo Africa.

In 2017, Starwood signed an agreement with the Matro Kpogblen Community Forest in District Number Four, Grand Bassa, covering 8,833 hectares. The company promised to build schools, erect clinics and provide safe drinking water but failed to do so. In 2021, Matro Kpogblen resolved to cancel the contract with Starwood.

“Starwood did not pay us a dime since the contract was signed,” said Yeaton Siahway, the head of the community forest. Siahway said the company owes locals US$29,000 covering land rental, scholarship, and medical. He said they abandoned more logs in the forest than they shipped.

Bondi Mandigo Community Forest also signed an agreement with Indo Africa in 2018 for 37,222 hectares of forest in Bopulu District, Gbarpolu County.

Like Sing Africa and Starwood, Indo Africa has failed to live up to the agreement. Bondi Mandingo is now seeking to cancel its contract with Indo Africa.

Korninga B, too, signed an agreement with Indo Africa for its 31,818 hectares of woodland. Similarly, Indo Africa did not fulfill the agreement. Last year, Korninga B canceled its contract with Indo Africa without the loggers cutting a single tree.

Sing Africa has a logging agreement with the Bluyeama Community Forest but has not lived up to it. The DayLight/James Harding Giahyue

The Community’s Interest

The Forestry Development Authority (FDA) shares the blame for the Bluyeama-GT Bank-Sing Africa situation. FDA failed to assess the technical and financial capacities of Sing Africa and the Guptas’ companies before it approved their contracts. It sanctioned new deals for the Singaporean family while it performed poorly with old ones.

Also, the regulator allowed Sing Africa to break the law with impunity. For instance, the FDA did not punish Sing Africa for harvesting some US$2M worth of logs between 2018 and 2021 outside of its contract area in Bluyeama. Instead, it glossed over the violation by replacing the ranger responsible for Lofa County without an investigation.

When Sing Africa abandoned 2,500 logs, including some it had stolen, the FDA also did not take any legal actions.

Back in Bagwalazu, Sungo is reeling from Bluyeama’s bad experience with Sing Africa and wants to end the contract.

“We are trying to put in for the cancellation of the Sing Africa contract. Either we give the forest out for conservation or we find another third-party contractor,” Sungo said. He added that Sing Africa’s abandonment of community has left the forest more vulnerable to illegal occupants.

But Sungo remains firm that Bluyema will get its benefit as he continues to engage GT Bank.

“The bank says there’s a group willing to buy the logs and they will give us some money to cover liabilities owed us,” Sungo said after he had a meeting with GT Bank in January. “The bank has said it will not overlook the community’s interest.

“Before anybody takes the log, the bank will sit with the community to discuss how the money will be paid,” he added.

GT Bank declined an interview because the case was still in court.

Sing Africa did not respond to WhatsApp queries for comments on its issues with Bluyeama and GT Bank.

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

Funding for the story was provided by the Kyeema Foundation and Palladium. The DayLight maintained editorial independence over its content.

7 Times the FDA Failed to Punish Illegal Loggers

October 5, 2023

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Top: The Forestry Development Authority (FDA) has failed numerous times to punish forestry violators. The DayLight/James Harding Giahyue

By Ralitsa N. Massah

MONROVIA – On Monday, The DayLight published an investigation revealing the illegalities of a logging company named Delta Timber Corporation. The report shows how the Forestry Development Authority (FDA) approved Delta’s contract for a community forest in Sinoe despite a regulation disqualifying its owner, a well-documented wartime logger.

Apart from the illegal approval of Delta’s contract, the story also highlights how the FDA failed to penalize Delta for a string of unlawful activities—illegal logging, abandonment of logs, and prolonged indebtedness to local communities.

However, illegal operations are characteristic of the forestry sector and happen with impunity. Here are seven other times that cases of illegal logging have gone unpunished

Leaked Video Exposes FDA Ranger’s Illegal Logging Operations

In August last year, leaked videos and pictures exposed the illegal logging operation of Varney Marshall, a ranger of the Forestry Development Authority. The video shows an open field of more than a thousand timbers and exposed Marshall’s illegal logging operations, which led to his dismissal.

Marshall was arrested and jailed in an unrelated case—and has not been indicted—but has faced no punishment for his illegal logging operation. He is a candidate for the Congress for Democratic Change (CDC) in District Two, Bomi County. He has not been sued for economic sabotage, the crime when an FDA staff conducts commercial logging activities.

FDA Fails To Punish Firm For Chain Of Illegal Logging

The Masayaha Logging Company used illegal deals with locals and harvested about 641 cubic meters of expensive, ironwood out of the Worr Community Forest in Grand Bassa, its contract area. The forest covers 35,337 hectares in Compound Number One “B” but the company traveled about 100 kilometers to the Doe Clan in Compound Number One “A” to harvest first-class logs. Harvesting out of contract area is a grave violation in forestry yet the company received no known penalty.

Company Cuts About US$2M Logs Outside Concession

Sing Africa Plantation Liberia Limited illegally harvested probably 5,693 logs or 32,576 cubic meters of logs in the Bluyeama Community Forest in the Zorzor District on Lofa’s border with Gbarpolu. The harvest took place in a part of the forest not included in its contract with the community. It is worth an estimated US$2.2 million. The company was also involved in the unlawful transportation of logs, a violation of the Regulation on Confiscated Logs, Timber and Timber Products.

Akewa: The Nigerian Company Breaking Liberia’s Logging Laws Unpunished

Akewa Group of Companies, a Nigerian-owned logging company, has repeatedly broken Liberian forestry laws for over a decade. The company has carried on illegal logging in Grand Bassa, Margibi, and Grand Cape Mount.

Akewa even used a fake tax clearance to bid for 49,179 hectares of the Gola Konneh Forest and won the bid. That constituted forgery and perjury, both serious crimes, punishable under Liberia’s forestry law and Penal Code. One of its shareholders established a new company and has a logging contract in Sinoe County, another forestry violation.

Except for a US$1,000 fine, Akewa has not been punished in line with the gravity of its offenses.

Rotten logs at the Port of Greenville, Sinoe County, owned by Delta Timber Corporation (DTC). The DayLight/James Harding Giahyue

Minister Breaks Laws With Shares In Mining and Logging Company

Cllr. Cooper Kruah held on to his five percent shares in Universal Forestry Corporation (UFC), a company actively mining and logging in Nimba, while he served as Minister of Posts and Telecommunications. That is a violation of the laws governing the mining and logging industries as well as the Liberian Constitution and the Code of Conduct for Public Officials.

The FDA breached the Regulation on Bidder Qualifications by approving UFC’s contract with Kruah as one of the company shareholders. It failed to take any actions against the company after its illegalities were unearthed. It remained that way until Kruah was dismissed in March in an unrelated incident.

Deputy Foreign Minister Runs An Illegal Logging Company

Tetra Enterprise Inc. is a logging company run and likely owned by Thelma Comfort Duncan Sawyer, the Deputy Foreign Minister for Administration, according to letters and her lawyer. That violates the Liberian Constitution, the Code of Conduct for Public Officials and the National Forestry Reform Law.

Tetra has bearer shares that are held by an unregistered individual, which Liberia’s Business Association Law prohibits. The Company has abandoned 28,039.6 cubic meters of logs and, as of March, it owed locals US$70,574.93.

The company began work in Garwin in the absence of a new agreement, which is against the Community Rights Law of 2009 with Respect to Forest Lands that created community forestry.

Another Company Illegally Cuts 550 Logs in River Cess

The African Wood & Lumber Company illegally harvested 550 logs in the Gbarsaw and Dorbor Community Forest, a violation of the National Forestry Reform Law and the Code of Harvesting Practices. The company had signed a five-year agreement with Gbarsaw & Dorbor Community Forest in 2019 but did not obtain the FDA’s approval to harvest logs. The offense warrants a range of penalties, including a prison term, a fine and cancelation of the company’s contract.

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

FDA Illegally Cut Contracts Term And Gave Companies More Forests

June 29, 2023

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Top: The Forestry Development Authority unlawfully authorized companies to harvest trees in forests in excess of the legal requirements. The DayLight/Derick Snyder

By James Harding Giahyue

For three years, the Forestry Development Authority illegally approved community forest contracts with reduced tenures, according to official documents

The FDA then authorized logging companies to fell trees in forest areas in excess of the legal requirements. Subsequently, the companies were to harvest up to three times more than the lawful timeframe

At least one of the companies harvested in an extra forest area for three years before the scandal broke out

A Ministry of Justice investigation found the FDA, its partner SGS and a company liable for at least one case

MONROVIA – From 2018 to 2020, the Forestry Development Authority unlawfully approved several contracts in community forests with reduced lifespans. Then the FDA authorized some of the contracted companies to harvest logs yearly in areas more than twice the legal sizes, according to unpublished official documents and an investigation report by the government.

In those three years, the FDA sanctioned seven logging agreements whose lifespans were sliced from 15 years to between five and 14 years, the documents show.

Thereafter, the agency permitted five companies to operate thousands of hectares of excess forestlands, breaking legal frameworks. At least one of the companies harvested in the extra area about three years before it was discovered in 2021, according to the Ministry of Justice report.

“The advent of illegality in the forestry sector has eroded the credibility of the management team, thereby affecting donors’ behavior,” Harrison Karnwea, Sr., the chairman of FDA’s board of directors, told President Weah in a letter last January.

“We have started to see the negative impacts on their support to our National Budget,” Karnwea added.

The FDA suspended and replaced four top-level managers after the ministry’s inquest, including Jerry Yonmah, the former technical manager of the commercial department. Yonmah denied any wrongdoing.

FDA board of directors asked President Weah to dismiss Yonmah, the other managers and Deputy Managing Director for Operations Joseph Tally— particularly for Gheegbarn #1. It also asked for the retirement of Tally, who had served the agency for over 30 years at the time. Yonmah had denied any wrongdoing.

Joseph Tally, the deputy managing director of the Forestry Development Authority (FDA) speaks at an event when European Union ambassadors visited Gheegbarn #1 in March 2023. The DayLight/James Harding Giahyue

But none of the dismissals happened. Yonmah and the other managers were transferred to new departments, while Tally retains his position. Tally dubbed the matter “water under the bridge” in an emailed statement to The DayLight on Wednesday and said he had a “creditable reputation.”

The scandal was similar to one in Bluyeama, where the FDA sanctioned a company to harvest trees outside its contract area valued at an estimated US$2.2 million.

Illegal Contracts

An agreement between Kparblee Community Forest in Nimba and Sanabel Investment Incorporated was reduced to 14 years. The same happened with Korninga B in Gbarpolu and Indo Africa Plantation Liberia Limited.

Another between Gheegbam #1 and the West African Forest Development Incorporated in Grand Bassa was shortened to seven years.

The FDA also sliced four other agreements to five years. They include Marblee & Karblee and African Wood & Lumber Company, Tarsue and West African Forest Development Inc in Grand Bassa. The Gbarsaw & Dorbor and African Wood & Lumber, Ziadue & Teekpeh and Brilliant Maju agreements in River Cess complete the quadruplet.

The reductions go against the Community Rights Law of 2009 with Respect to Forest Lands and the Community Rights Regulation. The legal frameworks restrict community-forest contracts to 15 years, subject to a review every five years.

The frameworks are key pillars of Liberia’s agenda to share the benefits of forest resources with locals following decades of deprivation.

Leaders of the community forests affected scandal distanced themselves from the illegality of their contracts.

Abraham Cooper of Marblee and Karblee said last year, “We did not sign any agreement behind the government of Liberia.”

Forest Bonanza

While the FDA cut the lifespans of the seven unlawful contracts, it authorized the companies to cut trees at faster rates to match the legal 15-year period. In one case, the agency approved a company’s plan to harvest outside its contract area.

C. Mike Doryen oversaw the Forestry Development Authority’s approval of illegal community forest agreements from 2018 to 2020. The DayLight/James Harding Giahyue

For instance, the FDA approved African Wood & Lumber Company’s harvesting plan for 5,600 hectares in the Marblee & Karblee Community Forest from 2019 to 2020. It had authorized the company to cut trees on 28,000 hectares for all five years of the operations, according to one of the documents.

That means the FDA endorsed the company to harvest 3,645 hectares of forest in addition to the 24,355 hectares of the community forest. The FDA even authorized African Wood & Lumber to cut trees outside the community forest. Nearly seven percent of the area crosses over to territories belonging to adjacent towns and villages, one document shows.

“After thorough review… by the joint team…, we hereby approve said plan, having met all basic requirements,” Doryen wrote African Wood CEO Cesare Colombo, approving its plan for the 2019-2020 harvest season.

Doryen wrongly claimed in the letter that the plan contained accurate, complete and quality information. He incorrectly referenced the Guideline for Forest Management Planning and the Regulation on Pre-felling Requirements.

By law, African Wood & Lumber should have gotten 1,600 hectares per year, according to the guidelines and regulations Doryen cited. (It was unclear whether the company actually harvested in the extra area or outside the forest.)

Cesare Colombo, African Wood & Lumber owner and CEO, did not respond to emailed queries for comments.

A screenshot of a page of a harvesting plan the Forestry Development Authority approved that illegally gave Marblee & Karblee 5,600 hectares of land, instead of 1,600 hectares. It also shows that the FDA authorized the company to cut trees outside its contract area in Grand Bassa’s Compound Number Two.

The height of the scandal was the West Africa Forest Development Incorporated (WAFDI). The company actually harvested logs in the extra forest area the FDA approved in 2018.

In late 2021, the Ministry of Justice uncovered that the company had been operating on an illegal harvesting plan. Ironically, the FDA and WAFDI had disagreed over the export of logs from the very illegal area the regulator had approved.

But by then, WAFDI had exported some 29,104 cubic meters of round logs from 2019 to 2021, according to the Liberia Extractive Industries Transparency Initiative (LEITI). In 2021 alone, WAFDI sold US$531,460 million LEITI records show, citing FDA and company figures.

The ministry reprimanded FDA, WAFDI and SGS, a Switzerland-based firm that created Liberia’s log-tracking system, for the violations.

Minister of Justice Musa Dean said in a letter to Karnwea that Doryen approved WAFDI’s plan “although such management plan violated… the National Forestry Reform Law… and the Code of Harvesting Practices…

“FDA was in gross violation of the law in failing to ensure that the approved management plan reflected the portion of the forest area that could be harvested within seven years… and not allow blanket harvesting of the entire area for five years,” Dean’s letter read.

FDA’s board of directors urged Managing Director Mike Doryen, who approved all the illegal contracts and harvesting plans, to sign future documents with the advice of the FDA’s legal department.

The board also suggested that Doryen attended sector meetings to abreast himself with governance and operational matters. Doryen still skips those meetings, according to two regular attendees of the regular gatherings. At an international climate and forest conference Liberia hosted earlier this year, he had promised to attend the meetings. Doryen did not return a thread of emails we sent to him between last February and this month.

WAFDI called off an interview in its third minute with The DayLight at the company’s camp in Compound Number Two. A company executive said The DayLight did not inform them about the interview beforehand.

Abandoned Agreements

All of the other companies involved in the scandal have deserted their responsibilities to the government and the communities.

African Wood & Lumber has not worked in Marblee & Karblee in the last three years. It abandoned some 2,682 logs in Marblee & Karblee. And it owes the company an estimated US$126,029 community in land rental and harvesting fees.

Indo Africa has abandoned Korninga B, which had filed for cancellation of the deal following years of stalemate.

WAFDI no longer works in Tarsue, which did not have the right to sign an agreement when logging began there. Locals had considered terminating the contract.

African Wood walked out of the agreement with Gbarsaw & Dorbor, where it illegally harvested 550 logs in December 2020.

Gbarsaw & Dorbor is one of the community forests for which the FDA approved an illegal logging agreement. The DayLight/William Q. Harmon

Similarly, Brilliant Maju has not been active for years, according to local media and a union of authorized community forests. The company has failed to fulfill its side of the agreement with Ziadue & Teekpeh.

Sanabel abandoned 710 logs in Kparblee, and owes the Nimba community in land and harvesting fees, according to villagers.

“The agreements are dormant,” said Bonathan Walaka, the lead facilitator of the National Union of Community Forest Management Body. “They are all dormant.”

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

Illegal Logging Case Undermines Forestry Laws – Watchdog

June 11, 2023

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Top: Some of the woods at the center of a legal battle between the Forestry Development Authority and Renaissance Group Incorporated. Photo credit: Civil Society Independent Forest Monitors (CSIFM)

By Mark B. Newa

MONROVIA – A group of civil society organizations in the forestry sector has condemned a logging company for undermining forestry laws and other regulations.

Renaissance Group Incorporated illegally harvesting timber products outside Timber Sales Contract Area Two (TSC-A2) in District Number One, Grand Bassa County.

“Illegal logging outside Liberia’s legal and regulatory framework and exporting of illegally sourced timber is a failure of the rule of law and this undermines Liberia’s efforts towards attaining FLEGT VPA license,” the Independent Forest Monitoring Coordination Mechanism said in a statement on Saturday.

Renaissance and another company called Freedom Group Liberia subcontracted TSC-A2, which was acquired by Tarpeh Timber Company back in 2009.

In 2018-19 Renaissance and Freedom Group illegally logged at least 14,000 cubic meters of timber worth an estimated US$4.4 million at the time on the international market, according to a 2021 investigation by the group.

Nine thousand cubic meters of illegally logged timber was exported already in 2019 at an estimated value of US$2.8 million at the international market value between January and July 2019.

Jonathan Yiah of the Sustainable Development Institute, right and Abraham Billy, left of the Independent Forest Monitoring Coordination Mechanismteam/The DayLight/Mark B. Newa

In July 2020, a French consortium hired by the European Union reported that timber felling associated with TSC-A2 was largely uncontrolled. Liberia and the EU signed a Voluntary Partnership Agreement, which commits Liberia to develop and implement systems that ensure that timber exports to European Union countries are legally sourced.

The Ministry of Justice and the Forestry Development Authority conducted their own inquest, which confirmed that Renaissance illegally harvested valuable Ekki wood in the Doe Clan, some six kilometers outside the TSC-A2 concession.

Renaissance has reportedly planned to export the rest of the timber it illegally harvested based on the ruling of the court authorizing the FDA to permit the company to ship.

“[Renaissance] is now in the process of completing export of the remaining logs now that the Court has instructed the FDA to authorize exporting these logs, followed by an order of the Supreme Court,” according to Jonathan Yiah of the Sustainable Development Institute (SDI).

Yiah said the processes leading to the harvesting and subsequent exportation of timber products by the company circumvent the law.

“As long as the illegal logging connected to TSC-A2 remains unresolved, sustainable forest management is being undermined. It clearly validates statements that Liberia’s forest sector is replete with illegalities,” Yiah told reporters.

On January 13, last year, the Second Judicial Circuit Court in Buchanan has started enforcing its ruling of January 13, 2022, in favor of RGI against the Forestry Development Authority (FDA) and the Ministry of Justice (MoJ).

The court said it could not subject Renaissance to “double jeopardy,” a legal phrase for punishing an individual twice for the same offense.

The CSO group blamed the FDA liable for not appropriately referring the case to the Ministry of Justice for prosecution “because the offense significantly harms the interest of local communities.”

The group lauded the action of the French General Society of Surveillance (SGS) refusal to enroll the logs in question into the chain of custody systems, “categorizing them as illegal logs under Liberia’s forestry legal requirements.”

The group urged the government of Liberia to ensure that the laws of Liberia, especially, forestry laws are respected and enforced at all times.

The remaining member CSOs of the group are Liberia Forest Media Watch, Civil Society Independent Forest Monitor, National Union of Community Forest Management Body, National Union of Community Forest Development Committee, Foundation for Community Initiative and Save My Future Foundation.

CEO Emails FDA Lawyer Boasting of Impunity over Illegal Logging

January 20, 2023

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Top: One of the logs Masayaha, Magna’s partner, illegally harvested in a forest in Compound Number One, Grand Bassa County, is seen next to its stump. The DayLight/James Harding Giahyue

James Harding Giahyue

Morley Kamara, the CEO and owner of Magna Logging Incorporated emailed The DayLight, bragging not to be bothered by stories the newspaper publishes about his company’s violations

Kamara copies Cllr. Yanquoi Dolo, FDA’s lawyer, responsible to help prosecute forestry violators

Kamara’s Magna and Masayaha, its Lebanese-owned partner, have committed several offenses over the last three years—from an illegal subcontract to cutting trees outside their contract area

MONROVIA – The CEO and owner of a company has emailed The DayLight to boast that he was not bothered by revelations of the firm’s wrongdoings, copying the in-house lawyer of the Forestry Development Authority (FDA).

“These stories do not move me one bit,” said Morley Kamara of Magna Logging Corporation, sharing the communication with Cllr. Yanquoi Dolo, who helps the FDA prosecute forestry violators.

“You’re missing your mark,” Kamara added, the email in which he also copied Ali Harkous, Masayaha’s CEO and owner.

Kamara was referring to a series of investigation reports The DayLight published last year that revealed a number of logging offenses the Liberian-owned firm and Masayaha Logging Company, its Lebanese partner, committed.

The FDA failed to take any actions against the companies despite overwhelming evidence of violations revealed in the four-part series, appearing between September and October last year.

The first story exposed a string of illegal logging operations outside the Worr Community Forest in Grand Bassa County, its contract area between 2020 and 2021. It featured interviews from chiefs and elders who participated in the activities, voice WhatsApp conversations with an FDA executive and a resident, and a report from SGS on the same offenses. SGS is a Swiss firm globally acclaimed in the verification industry. It created Liberia’s log-tracking system known as the LiberTrace.

Two illegally harvested logs Masayaha Logging Company left behind in the Garkpa Charlie Town in Compound Number One, Grand Bassa County. The DayLight/James Harding Giahyue

The second story showed that Masayaha abandoned some 600 logs it had harvested during the same period of its illegal harvesting spree.

The third story covered villagers’ protest against Masayaha for their forest benefits, stopping the company from operating. The company has now paved a new road and repaired a clinic building in the community in response to the villagers’ demands.

The last part of the series uncovered the illegality of a subcontract between Magna and Masayaha. The two had signed their deal unknown to the leadership of the community, a breach of the Community Rights Law of 2009 with Respect to Forest Lands. Villagers must participate in such deals, according to one of the law’s guiding principles.

That story also shed light on Magna’s capacity to conduct logging activities, having transferred its full logging right to Masayaha, less than a year after signing its agreement with the leadership of Worr Community Forest.

By law, Magna and Masayaha should have paid different fines for stealing logs and abandoning others.

Businesswoman Vows to Stop Illegal Logging But Still Faces the Law

December 6, 2022

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Top: Timber illegally harvested by Binta Bility in a forest in Compound Number One, Grand Bassa County. The DayLight/James Harding Giahyue

By Emmanuel Sherman

Editor’s Note: This is the second of a two-part series that exposes illegal logging operations conducted by a businesswoman.

COMPOUND NUMBER ONE, Grand Bassa County – Binta Bility, a businesswoman whose illegal logging activities were first exposed two months ago, has promised to work in the confines of forestry laws and regulations. But it may not be that easy, as she has to account for the wrongdoing she has committed.

Bility has been producing timber for months in Bassa. Last month, her consignment of 79 illegal timber was seized by police in the Nimba town of Bahn. A ranger with the Forestry Development Authority (FDA) had noticed that the woods were oversized and stopped the transport.

Bility had insisted she was doing the right thing, labeling The DayLight as “fronting to promote confusion and instability among forest-dependent communities” in the Analyst newspaper. However, in a complete turnaround, she has admitted that her activities are unlawful.

“From now on, I will do everything legally,” Bility told The DayLight in a WhatsApp interview about the woods seizure and her other illegal activities. “I don’t intend to do anything illegally.”

Just before the arrest in Bahn, Bility had continued with her illegal activities. She had sealed a deal with villagers in Teemor, Grand Bassa, not far from the site of her initial operations in Compound Number One. She signed an agreement with locals to harvest 500 pieces of boxlike timber, commonly called “Kpokolo” in exchange for L$45,000. Three hundred has already been produced, with a thickness of nearly five and a half and eight inches, and seven feet long.

In a one-sided article in the Analyst newspaper over a month after the investigation, Bility claimed The DayLight was misleading the public and accused the online newspaper of instigating confusion in forest-dependent communities. She, however, offered no proof to back that accusation. “My pit-sawing activity, which is far from logging activities, continues to bring relief to rural dwellers,” she said in the article at the time.

Binta Bility has vowed to discontinue her illegal logging activities but has to face the law. Photo credit: Facebook/Binta Bility

But those claims were wrong because pit-sawn or chainsaw-milled woods are different from the ones Bility produced. She initially lied that she was not the person harvesting timber in that area but somersaulted after the publication profoundly proved it was her. Fondly called “Mammie” by locals, she had worked there as a chainsaw miller for several years before shifting to kpokolo earlier this year. Under the Chainsaw Milling Regulation, planks must be at most two inches thick, 12 inches wide and 14 feet long. The thicknesses of the Kpokolo she produces are two and four times the legal size for planks. It sometimes takes an entire football team to lift them. The regulation was introduced to bring chainsaw milling on par with the best forestry practices, including sustainability, legality and community benefits.

“I will resize all those woods to two inches,” Bility said, blaming her previous activities and previous comments on the lack of awareness of the regulations. “We have already started resizing them.” She then provided a photograph of two young men milling two-inch planks in a forest, she said, in Grand Bassa.

While Bility’s pledge may be good, it does not matter to the woods in the hands of the police in Nimba. Retrieving the timber will take a court order, according to the Regulation on Confiscated Logs, Timber and Timber Products.

Yanquoi Dolo, the head of the FDA legal team, said the police were investigating Bility’s operations in Nimba. “The wood there is important evidence,” Dolo told The DayLight.

Size aside, the source of Bility’s timber in Grand Bassa also renders them illegal, a graver offense. The woodland where they were harvested falls within the Worr Community Forest. Covering 35,337 hectares, the forest is contracted to Magna Logging Corporation. Magna transferred its right to operate the forest to Masayaha Logging Company, a Lebanese firm, more than three years ago.

The townspeople interviewed said they told Bility about this situation but both parties forged ahead with their deal. While Bility saw Teemor as an opportunity to extend her logging activities, local chiefs and elders took advantage of the situation for their own benefit.

Masayaha has failed to build or repair roads, schools and clinics, and it owes locals land rental, log-harvesting and scholarships fees. Apart from that, the community does not know about Masayaha’s takeover of their agreement with Magna, a violation of the Community Rights Law of 2009 with Respect to Forest Lands. Masayaha has cut logs outside the forest, even though it abandoned a good number of the ones it felled in the community forest. Brewing tension led to a protest in October.

“The company let us down and we don’t know what to do. So, we are just trying to find means,” said Daniel Goee, assistant town chief of Norr Town, where the timber was illegally harvested.

“We want to use the percentage to maintain our road ourselves,” added Teleco Lincoln, a spokesman for the youth in that area.

Timbers illegally harvested by Binta Bility are seen piled up in a town in Compound Number One, Grand Bassa County. The DayLight/James Harding Giahyue

Morley kamara, Magna’s owner and CEO, did not return queries emailed to him. Despite being mandated by law to grant public access to logging information, Kamara had asked The DayLight not to contact him anymore following our series on his company and Masayaha’s unlawful deals.

Bility denies being told of the Magna-Masayaha agreement and insists “I am not working in any company’s forest.”

But there is no justification for an illegal deal in forestry, and whether or not Bility was aware of Masayaha’s complicated agreement does not undo the harm already done. Harvesting in another company’s contract is prohibited, and Bility faces a fine, a six-month prison term, or both a fine and imprisonment under the confiscated timber regulation. Her punishment could be a US$25,000 fine and a year of imprisonment, according to the National Forestry Reform Law.

Yei Neagor, the FDA regional officer responsible for Grand Bassa, Nimba and River Cess, declined to comment on the matter. Neagor, who helped expose a firm’s illegal logging activities in River Cess and was promoted to her current position shortly after that, had investigated Bility’s initial operations in Compound Number One but no actions have been taken against the businesswoman.

Dolo, the FDA’s lawyer, said the FDA was investigating Bility’s operations in Bassa and would make a statement on Friday.

Two men mill planks in a forest in this photo shared by Binta Bility as proof that she has stopped producing boxlike timber, commonly called “Kpokolo.”

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

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