FDA Fails To Punish Firm For Chain of Illegal Logging

September 20, 2022

Top: A tree, locals said, was felled by Masayaha Logging Company outside the Worr Community Forest. The DayLight/James Harding Giahyue

By Emmanuel Sherman

Editor’s Note: This is the first of a series on illegal logging activities by Masayaha Logging Company, which works in Grand Bassa County.

TARR TOWN, Grand Bassa County – Mid-last year, Masayaha Logging Company asked chiefs and elders of Doe Clan in Compound Number One to harvest expensive logs in their forest in order to build roads, handpumps and a townhall in that community. But the company wanted the deal kept a secret.

The villagers agreed with the terms, adding a fee of US$5 on each cubic meter of red hardwood used for railroad ties and bridges.

“We told them to connect the road from Tarr Town to Kpana Town because the people there are suffering,” recalled Daniel Tarr, one of the elders who brokered the deal. The next month, Masayaha begin felling some 641 cubic meters of the red ironwood, according to the locals’ record of the harvesting.

“The company wanted some ekki [woods],” added Junior Gueh, a townsman who also works for the company and helped craft the deal.

But the deal was illegal, as the forest adjacent Tarr Town is outside the Worr Community Forest Masayaha legally operates. It is one among a string of illegal operations the Lebanese-own firm has run in that region in the last two years, involving five towns. It has been documented that Forestry Development Authority (FDA) has taken no required actions against the company.

Masayaha has a 15-year agreement to operate the Worr Community Forest. Magna Logging Corporation, owned by Liberian businessman Moley Kamara, originally holds the contract for the forest but appears to have subcontracted it to Masayaha. 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. It said there were not many of that species trees in the Worr Community Forest, according to several villagers we interviewed.

An operator moves logs illegally harvested by Masayaha Logging Company in Garkpa Charlie Town, Grand Bassa County. Picture credit: Stephen Toomay

Mary Beeweh, an elderly woman in Zolah Town, told The DayLight the company harvested logs in the forest there in 2020. Beeweh said Ali Harkous, Masayaha’s CEO visited the town. Her description of a bald, bearded Lebanese man matches Harkous’ figure.

Masayaha also felled an unspecified number of logs in Lolo Town last year, according to residents. We told them ‘If you fix our two bridges here, we will give you the logs [you] want,” said Solomon Kpolon, an elder of that town. “The first was 17 logs but the second one they took it overnight we did not know about it.” This reporter saw some of the logs the villagers said Masayaha felled in the forest not far from the town.

In Vorlorgor, a village next to Tarr Town, villagers seized the company’s machines after it felled 17 trees, according to John Garbleejay, an administrator of that town. They later allowed illicit activities to go on after the company promised to pave the main route that leads into the community, Garbleejay said.

Harvesting outside a contract area is a grave violation in forestry. A company’s penalties for such an offense include a fine in United States Dollars upon conviction by a court.

There is evidence that the FDA has known of Masayaha’s illegal logging deals from its first known offense in 2020 but ignored them. The agency conducted an inquest in August that year on several logging violations in Grand Bassa, River Cess and Nimba, those of Masayaha. Investigators recommended an “appropriate action” against it but that has yet to happen.

And that, too, was not the first time the FDA heard about Masayaha’s violations and failed to act. Several months earlier in 2020, Reuben Barnie, one of the villagers, informed FDA about the incident. Barnie had spotted a Masayaha truck transporting logs from Kweezah, the home of the descendants of people who were evicted from the land Firestone occupies today. Knowledgeable of the company’s contract area, Barnie raised an alarm.

“We are calling your attention to please come in our district to carry on an investigation so as to stop future embarrassment,” Barnie wrote in a May letter last year. He took to a local radio station and engaged the company. He then followed up with numerous phone calls to Joseph Tally, FDA’s deputy managing director for operations, whose recordings Barnie gave to The DayLight.

“Barnie how you doing?” Tally can be heard in one of the recordings.

“Yes, we still keeping our fingers crossed for the verdict,” Barnie responds, referencing a previous conversation in which Tally promised to take action against the company.

“Keeping your finger crossed for what?”

“For the verdict. The people went to do the investigation.”

“I told you we have already suspended the people activities.”

Société Générale de Surveillance (SGS), a Switzerland-based firm that developed Liberia’s log-tracking system or LiberTrace, also reported the illegal operation. The development of the system was crucial to forestry reform, as importing countries such as the European Union and Great Britain demanded legal timbers. It is now turned over the majority of its responsibilities to the FDA’s legality verification department (LVD).

A stump of the trees Masayaha illegally felled in not far from Lolo Town in Compound Number One, Grand Bassa County. The DayLight/James Harding Giahyue

Like Barnie, Stephen Toomey, one of the residents of that area, reported the case to the FDA. This reporter witnessed Toomay raise the issue in a Worr Community Forest meeting in October last year. Joseph Kpainay, an FDA ranger assigned in the region, then asked him to file an official complaint with the agency’s regional office in Buchanan. Toomay did it days after the meeting but got no response. Kpainay acknowledged receipt of Toomay’s letter.

“The concerned citizens of the affected communities are therefore calling on your good office to promptly investigate, intervene and promptly provide an appropriate solution…,” Toomay’s letter read.

News of the illegal logging Masayaha carried out last year made it to FDA’s headquarters in Paynesville. In August, the same month as the illegal felling, SGS reported on the incident.

“During the month, some felling out of CFMA Worr concession was seen again !!!,” SGS said in a report. It also criticized the FDA for approving the company’s harvesting plan that year without a required five-year plan, a breach of the Code of Harvesting Practices and Standard Operation Procedure.

“Surely, because no action was taken from the felling out of concession at… Worr reported by SGS a year ago, that illegality is still going over there.”

But amid SGS’ report and Barnie’s advocacy, FDA permitted Masayaha to export logs that could have included the stolen woods. Between 2020 and last year, Masayaha exported 365 logs, 360 of them ekki woods, according to official shipment records. In fact, it approved three of the company’s shipments about the time of the Garkpa Charlie Town illegal logging, according to the SGS report.

In normal forestry practices, the FDA is supposed to trace every log the company harvests back to its stump to make sure the logs were legally sourced before they are transported.

Also amid the mountain of evidence against Masayaha, FDA should have sought court orders to confiscate and auction them. It should have also fined the company two times and four times the prevailing international price of the volume of logs it harvested in Kweezah and Garkpa Charlie Town, respectively, according to the Regulation on Confiscated Logs, Timbers and Timber Products. The current price set by the FDA ekki woods is US$210. The company could have been slapped with a 12-month prison term if convicted by a court.

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

Barnie called Tally, furious that the logs had made it out of the community and the company had not been fined for the violation. “Those logs are at the Port [of Buchanan] and are taken from where they have no concession. I’ve been calling some eight, nine months ago on the issue in Number One Compound. Now the people are carrying the logs,” Barnie can be heard in the recording, threatening to protest at the port to stop the shipment.

It was unclear how many logs Masayaha harvested in all its illegal operations. Neither SGS nor the FDA provided that information. However, the villagers’ records of last year’s felling seen by The DayLight put that number to 641 cubic meters. The elders had designated Mathew Gaywheon, a townsman, to represent them during the operation. If Masayaha had been convicted for its 2020 illegal harvesting and the one last year, it could have paid over half of the million United States dollars for a second offense.

There were signs of the operation in the area. We saw stumps of the felled trees. The elders of the town said a short piece of log lying adjacent to the palaver hut under which we conducted interviews was a remnant of the operation. A number of logs were still at the site of an open field, where villagers said Masayaha’s workers piled up the woods. Earthmovers’ trails adorned the site, despite a year of downpour.

The area matched the one in the pictures Toomay shared with us of the unlawful operation in Garkpa Charlie Town. One of the pictures shows a Masayaha vehicle parked next to the thatched kitchen where we conducted some of our interviews. Others reveal the company transporting some of the logs with official identification tags, indicating they had been registered into the FDA’s database.

The FDA did not grant The DayLight an interview on the matter. We emailed the agency earlier this month and received a response last week from Tally, who scheduled the interview for Tuesday. However, he did not turn out at the time of the interview he had set. Cllr. Yanquoi Dolo, the head of FDA’s legal department, declined to speak on the matter.

Kamara, the CEO of Magna, also declined to speak on the matter.

Harkous did not respond to queries sent him via WhatsApp for comments on his company’s illegalities.

Some of the elders of Tarr Town signed an illegal agreement with Masayaha Logging Company to illegally harvest logs in their community. The DayLight/James Harding Giahyue

This Story is a production of the Community of Forest and Environmental Journalists of Liberia (CoFEJ).

Woman Runs Illegal Logging Operation

September 18, 2022

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Top: A pile of thick, square timbers, commonly called “Kpokolo” illegally harvested by Binta Bility. The DayLight/James Harding Giahyue

By James Harding Giahyue

Editor’s Note: This is the first of a two-part series, which exposes an illegal logging operation.

COMPOUND NUMBER ONE, Grand Bassa County – Two hundred and sixty pieces of thick, square timbers lay by a roadside in Zoegar Town, one of 18 sections in the Doe Clan. Twenty-five more are scattered in the forest.

The woods were harvested in two former logging concessions in Compound Number One, Grand Bassa. They are the products of an illegal logging operation being conducted by a businesswoman named Binta Bility, an investigation by The DayLight found.

“The pile of [timber]… is for one Binta Bility,” said Volygar Garblah, the Chief Elder of that region. Garblah said she had asked to harvest red hardwoods in two former concession areas and he and other chiefs worked out a payment scheme with her.

“Sometimes the sticks are from two or three sections in Doe Clan. When she went to Fubahn, the people charged her, from Kpelleh Town way they charged her also, and men were used to haul the timber from there,” Garblah said, adding Zoegar Town and Dumue Town were also involved in the illegal activities.

The operation she runs is commonly called “Kpokolo,” a new form of illegal logging across the country, which targets expensive hardwoods that are smuggled out of the country in containers. The woods are used for railroad tiles and bridges.

Bility denies any wrongdoing. But dozens of interviews with chiefs, elders motorcycle-taxi drivers, and the illicit loggers point to her.

Felling trees without a permit or from an illegal source is a grave offense in forestry. She faces a huge fine and a prison term if convicted by a court.

‘My Daughter’

Bility started working in the Compound Number One area in 2020 with planks but decided to switch to timber last year, according to Garblah. He said he had known Bility since she helped him pay for his medical bill some time ago.

“She is my daughter. She said, ‘Please give me a place to pack my logs, and after that, I will come for us to talk,’” Garblah told The DayLight. After our talk, then, I later talked with the section people.” He said they did not have a written agreement with her.

Binta Bility runs illegal logging operations in Compound Number One, Grand Bassa County. Picture credit: Facebook/Binta Bility

An orange and green 1996 MAN truck was parked at Gbarblah’s home with an improvised wheelbarrow, commonly called push-push in its trunk. Its license plate reads “C3742.”

“The car is for Binta but she left it with me,” Garblah said.

The forest where Bility operates was known in the logging industry as Timber Sale Contract Area Two and Timber Sale Contract Area Three. They were operated by Renaissance Group Incorporated and Akewa Group of Companies, respectively, before being canceled last year along with eight similar contracts following years of failure and illegitimacy.

Harrison Togbah, who identified himself as one of the forerunners of the illegal operation, said there were 17 workers, including some townsmen. He added that Bility gave the team pictures of the hardwoods to cut and that they had worked for six months.

“That’s the first consignment wasting outside there,” he said in reference to the woods on the road to Zoegar Town. “We made the arrangement that out of 200 pieces [of timber], she will be able to give me US$700.”

Togbah showed our reporters Bility’s mobile phone number he saved as “Boss Lady.” Togbah and Bility had communicated 36 times, according to Togbah’s call history. The number on his phone matched the one our reporters had used to contact her earlier on.

Massa Sawo, Togbah’s supervisor, confirmed she is their boss. Sawo declined to take further questions when quizzed on the illegality of their activities. “Ask Binta herself,” he said and hung up the phone.

‘Just Sample’

The people in Lolo Town showed they were as fond of Bility as those in Zoegar Town. A woman, who did not give her name, called Bility “my ma,” when our reporter showed her the picture Bility uses as her Facebook profile. Other residents, including Solomon Kpolon, an elder of Lolo Town, also identified Bility as the woman in the picture.

We visited the illegal logging site near the Worr River, a good distance from Lolo town. It was an old camp Bility had set up for her chainsaw milling operation, according to the townspeople we interviewed. There were an abandoned, makeshift warehouse still locked and an apartment camp house. Cassava, potato and pineapple thrived among the invading, wet bush. Leftover woods dotted the area. Twenty-six timbers measuring seven feet long and 10 inches wide are next to a felled tree.

“The kpokolo in the bush… are samples. [She asked us to do the sample so that] if someone she can bring the person here to see it,” said Stephen Bull, who said he headed the operation at that site and had known Bility since 2020. He even called out her number offhand.

Bull added that it took up to 15 men to place the woods in the push-push our reporters saw in the back of the truck at Garblah’s house. Thereafter, the vehicle takes the illegal timbers to the central location in Zoegar Town, according to Bull.

We found a phone number written with charcoal on the plank wall of the warehouse at the camp belonging to Kantee Zabeh. Zabeh, who said he was 20 years old, claimed to be Bility’s son in a phone interview. He gave her address as 21^st Street, something Togbah had earlier told our reporters.

Timbers that were illegally harvested by Binta Bility in a forest in Grand Bassa County. The DayLight/James Harding Giahyue

Garblah said the woods were meant to be exported. “Bility told me that the place she usually sells the timber is where the fighting is taking place in Europe, so this is why the woods have not gone yet and [are] still packing over there.”

By law, chainsaw milling is illegal but is permitted because the woods are supplied to the local market. The FDA has a system where fees are collected at various checkpoints, while it formulates a regulation for that kind of logging.

But kpokolo is illegal. Such timbers are exported outside of the official system that tracks woods from harvest to shipment, a crucial principle of Liberia’s forestry reform. Bility is not registered in that system known in the industry as LiberTrace, according to Gertrude Nyaley, the technical manager of FDA’s legality verification department (LVD). The DayLight had made a formal inquiry on the businesswoman’s status.

This investigation comes more than two weeks since leaked videos and pictures revealed similar operations run by an FDA ranger, who has now been suspended. The agency has alarmed over the smuggling of wood in containers, which it says makes it difficult to track down.

Bility denies she runs unlawful activities in Compound Number One. She challenged the fact the villagers revealed she was the mastermind of the illegal harvesting. “Stop disturbing my line but you are free to report whatever you [want] to,” she said in a WhatsApp chat. “I know I’m not doing any illegal logging.

“Good luck, dear,” she added.

“I just can’t stop laughing,” she said in another WhatsApp chat with several laughing emojis.

A man measures the diameter of a tree illegally harvested by loggers hired by Binta Bility in Compound Number One, Grand Bassa County. The DayLight/James Harding Giahyue

Bility still carries on with her operations. In our second round of interviews with Garblah, he told The DayLight she called him and asked whether he had spoken with us. A motorcycle-taxi driver, who did not want to be named for fear of reprisal, also said she dropped off a worker in the area on Sunday.

When told that Bility denies working in that part of the country, Bull gave a wry smile. “For her to deny that she is not working here is not right,” he said.

A person who does not hold a contract but harvests logs carries a fine for three times the value of species of timber at the prevailing price set by the FDA, according to the Regulation on Confiscated Logs, Timbers and Timber Products. The current price for ekki woods is US$210.

The vehicle being used by Binta Bility to transport illegally harvested logs in Compound Number One, Grand Bassa County. The DayLight/Mark Newa

CORRECTION: This story deletes the word “legally” in the twelve paragraph for consistency.

Mark Newa, Emmanuel Sherman, Gerald Koinyeneh and an unnamed motorcyclist-taxi driver contributed to this report.

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

Leaked Video Exposes FDA Ranger’s Illegal Logging Operations

August 31, 2022

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Varney Marshall (right) poses for a picture while a chainsaw miller works at Marshall’s illegal logging site in Gbarpolu County. Picture credit: WhatsApp/Varney Marshall

By James Harding Giahyue

KLAY, Bomi County – A leaked video of a ranger of the Forestry Development Authority (FDA) shot by himself and photographs probably taken by his accomplices have revealed his illegal logging operations.

Varney Marshall, who is assigned at the Klay checkpoint in Bomi County, can be heard ranting in the one-minute-58-second video furious that one of his accomplices was trying to cheat him.

“Look at the woods Abe called 600 pieces. Look at the woods he [has] now hauled. I will wait for him until he comes here,” he can be heard saying at the beginning of the film.

He then turns his mobile phone around an open field of more than a thousand timbers.

“You see it, you see the woods? I am doing this video to send it to my woman straight. You see it, you see the wood?

“He’s here doing Gobachop. That’s here his dismissal will come from. You see the distances the woods [are]? Is that 600 pieces here?” “Gobachop” means black market in Liberian parlance. It was coined in reference to the late Russian leader Mikhail Gorbachev, whose leadership led to the demise of the former Soviet Union.

“You want to steal from me?” Marshall says in the recording.

The leaked video exposed Varnery Marshall, the FDA ranger who runs illegal logging operations.

The video and pictures are believed to be taken at different locations in the forest in Gbarpolu County. Some reveal a sea of timbers scattered on an open field. Some show wood parked in containers. Others reveal Marshall’s accomplices, sitting on top of a mountain of woods, standing near a gigantic tree and posing for a photo with their new chainsaws and gear. Several of the pictures featured Marshall himself modeling next to a chainsaw operator as he saw a huge log.

Marshall had sent the recordings and pictures to a source as a pitch for both men to partner in an illegal logging business. “We need to talk, brother,” Marshall tells the source in the WhatsApp message on August 16 at 8 p.m. His message does not get a reply. The source said he shared the message with The DayLight to prove he was also a victim, not just an actor of the unlawful activity.

The leak comes barely a week after the FDA said it has observed that several illegal timber products are being exported without a trace. It said smugglers were hiding wood in containers. “FDA checkpoint and Free Port of Monrovia staff members are instructed to open all sealed containers from forested areas to verify content and ensure that the FDA duly issued conveying permit documents,” the statement said.

The agency suspended Marshall and Edward Kollie Jallah, another ranger assigned at the Klay checkpoint, over the leaked video and their alleged roles in the transport of illegal woods that involved a police commander and other individuals, according to Cllr. Yanquoi Dolo, the head of the FDA legal team.

“Both Marshall and Jallah are suspended with directives that they report to Monrovia for investigation. They are expected to report to headquarters tomorrow. Their supervisor has been notified,” Dolo told The DayLight.

Marshall and Jallah did not answer phone calls placed to them. They did not reply to WhatsApp messages well.

A container is being uploaded at an illegal logging site run by FDA ranger Varney Marshall. WhatsApp/Varney Marshall

Woods loaded in a container that Varney Marshall harvested in a forest believed to be in Gbarpolu. WhatsApp/Varney Marshall

A pile of woods Varney Marshall, an FDA ranger, illegally harvested in a forest believed to be in Gbarpolu County. WhatsApp/Varney Marshall

Some of Varney Marshall’s accomplices pose with new chainsaws and gears. WhatsApp/Varney Marshall

Woods Varney Marshall illegally harvested

Two illegal loggers who work with Varney Marshall. WhatsApp/Varney Marshall

Woods Varney Marshall harvested illegally. WhatsApp/Varney Marshall

A mountain of timbers Varney Marshall, an FDA ranger, illegally harvested. WhatsApp/Varney Marshall

CORRECTIONS: This version of the story deleted the repeated phrase “means black market.” It also corrects “woods” for wood in the fifth paragraph.

Seven Takeaways from LEITI’s 13th Report

August 31, 2022

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Top: Sand mining on the Robertsfield highway. The DayLight/Harry Browne

By Gabriel M. Dixon

MONROVIA – Since its establishment in 2009, Liberia Extractive Industry Transparency Initiative has provided information on the governance of extractive resources, and encouraged openness and sound management of Liberia’s natural resources and the revenues generated therefrom by the government. In June this year, LEITI released its 13^th report to the public in keeping with its Act. The report covers mining, oil and gas, agriculture, and forestry.

It provides insights and depths into the activities and operations of companies in the extraction of minerals and logs, and the production and processing of rubber, oil palm, cocoa, and others.

Here, The DayLight highlights seven takeaways from the report you need to know:

Iron Ore Leads Export

Ships at the Freeport of Monrovia. The DayLight/Harry Browne

Extractive resources remain the main export commodities for Liberia. The country is heavily dependent on its natural resources with mining the largest contributor. Between 2019 and 2020, Liberia exported iron ore, diamonds, gold, bauxite, and other base metals. It also exported rubber, cocoa, and round woods from the agriculture and forestry sectors.

ArcelorMittal was the sole producer of iron ore, with Europe being the main destination of the commodity. Iron ore represented 78.6 percent of the value of export in 2019-2020. Diamonds accounted for three percent of export value, with Israel the main destination of the precious minerals.

Mining Is Once More On Top Of Extractive Industries

Sand mining operation in Margibi County. The DayLight/Harry Browne

Mining interjected the highest revenue from extractive activities in the domestic economy. It contributed US$45.243 million in the 2019/2020 fiscal year out of US$70.915 million in total revenue.

Minerals currently being mined in Liberia include iron ore, gold, diamonds, bauxite, and several base metals. Income from those minerals represents 63 percent of revenues generated from the entire extractive industry for the fiscal period the report covers. Second to mining was Agriculture which generated US$17.455 million, mostly from concession-related operations in the rubber and oil palm subsectors. Agriculture was followed by forestry, netting US$7.312 million primarily from logging operations.

Mining, agriculture, and forestry were the three highest performers in the extractive sectors in 2019/2020. Oil and gas also contributed to tax income despite low investment activities. It contributed US$0.905 million to the revenue stream of Liberia for the period.

Rubber was the largest export commodity in the agriculture sector. it represents 81 percent of the total value of commodities exported by agriculture companies in 2019/2020. The Liberia Agriculture Company (LAC) exported more rubber than any other company during the period, representing 56.7 percent of the total rubber exported.

Crude Palm Oil and Kernel were exported by two companies, LIBINCO Oil Palm and Golden Veroleum Liberia. Both companies exported US$27.063 Million value of crude palm and kernel oils in 2019/2020. Total tax income from agriculture for the period was US$17.455 million with Firestone contributing 36.2 percent of the amount.

ArcelorMittal Is Liberia’s Biggest Taxpayer

Mining giant ArcelorMittal again tops the list of taxpayers. The company paid US$30.966, making it the biggest contributor of tax dollars in the extractive sector. It exported 9.5 million metric tons of iron ore between 2019 to 2020 on which the company paid taxes to Liberia. Firestone Rubber Company, the largest agriculture company in Liberia, paid US$6.318 million in taxes, making it the second biggest taxpayer. The company occupies the biggest land concession area in the history of Liberia with 405,000 hectares of land. oil palm companies Golden Veroleum in Sinoe County, and Equatorial Palm Oil in Grand Bassa County came third and fourth, with tax remittances of US$2.254 million and US$0.773 million, respectively.

ArcelorMittal and three other companies accounted for 92.2 percent of total tax income generated from mining in 2020. The other companies are BEA Mountain Mining Company, MNG Gold Liberia, Inc., and Hummingbird Resources, Inc. Arcelor Mittal is the sole producer of iron ore while BEA Mountain, MNG Gold, and Hummingbird are all involved in the extraction of gold, according to the report.

Community Forests Exported More Logs Than Forest Concessions

A man marks logs harvested from the Korninga A Community Forest in Gbarpolu. The DayLight/Emmanuel Sherman

There were more logging activities in community forest management areas (CFMA) than in forest management contracts (FMC) areas in Liberia, according to LEITI. Community forests produced 65,997.52 cubic meters or 75 percent of round logs in 2019-2020, while large-scale concessions produced 21,999.18 cubic meters of timbers. Total annual production for the period was 87,996.7 cubic meters according to information provided by the FDA to LEITI.

The export value of round logs was US$4,023,280, representing payments by 20 logging companies. The total volume of round logs exported was 230, 642 cubic meters with community forest exporting 54. 7 percent of the total volume while large-scale concessions and other forest agreements accounted for 48.3 percent.

Community Forest Management Agreements and Forest Management Contracts are the two main types of agreements that produce round logs for export. Asia was the main destination of Liberian woods with China accounting for 62.4 percent of export There were more logging activities in community forests than in large-scale forest concessions. Out of the 87,996.7 cubic meters of round logs that were produced.

Community forests exported 127,139 cubic meters of round logs or 55.1 percent of the total round wood production for the fiscal period of 230,654 cubic meters. The total value of round woods exported was US$4,023,280.

Community forests and large-scale concessions or forest management contracts are the two main types of agreements that produced round logs for export.

Agriculture Companies Employed More

Workers of Golden Veroleum Liberia in Butaw, Sinoe County. The DayLight/Harry Browne

The agriculture sector was the largest employer in the extractive industries. The sector workforce stands at 14,845, second only to the mining sector. Firestone remains the largest contributor to employment in the agriculture sector.

The sector is also the largest benefactor to social and environmental expenditure and it accounts for 68.5 percent of the total expenditure highlighted in both the agriculture and mining sectors. Total social expenditure by the agriculture sector was US$1.924 million in 2019 and 2020.

The International Extractive Industries Transparency Initiative (IEITI), the parent oversight body of LEITI, defines Social and environmental expenditures as “a form of contributions from companies with the aim of supporting social development or to account for potential environmental impact.” In some cases, these social or environmental payments are based on legal or contractual obligations. In other cases, companies make voluntary social or environmental contributions.

LEITI agreed that based on the 2019 report, any public social expenditure such as payments for social services, public infrastructure, fuel subsidies, national debt servicing, etc. made by NOCAL i.e., outside of the national budgetary process be regarded as a quasi-fiscal expenditure

Companies Are Hiding Their Owners

A camp of International Consultant Capital in Tappita District, Nimba County. The DayLight/James Harding Giahyue

The LEITI Act requires companies to disclose information on those who own them. but the institution found that many companies are not providing “ beneficial ownership” information as required by the Liberian Business Association Act of 1976 as amended in 2002.

The report said only 31 of the 132 companies that applied for or had licenses, were active in the mining sector. From the 31, only seven have declared who their owners are.

In the forestry sector, 28 companies but just three of them actually disclosed ownership. One company also provided partial owners’ identities. What it means is that 86 percent of companies engaged in logging in 2019/2020 did not disclose to government regulators who their owners are but were allowed to operate.

Similarly, in the agriculture sector, one company provided detailed information on the company ownership, and another company provided moderate ownership information to regulators from 13 active licenses issued in that period.

The Oil & Gas sector reported two active licenses issued to Chevron Liberia Holdings (Limited), and Deeco Oil & Gas. Chevron is a listed company on the international market. But Deeco Oil & Gas did not provide information on its owners.

Concealment of company beneficial ownership enables many illegal activities, such as tax evasion, corruption, money laundering, and financing of terrorism, to take place out of the view of law enforcement authorities. Governments and international financial and business regulators now require companies to declare shareholders or ownership information to the public as part of global transparency initiatives.

The Business Association ACT of 2002 empowers the Liberia Business Registry to implement beneficial ownership disclosures which enhance transparency in doing business. In 2021, Liberia signed up for the Opening Extractive Program (OEP). OEP is intended to assist Liberia to implement the beneficial ownership (BO) regime. Under the 2009 ACT of LEITI companies are required to disclose once every year the data on payments and other revenues.

Companies Are Not Providing Relevant Information

Rubber is one of Liberia’s major export commodities. The DayLight/James Harding Giahyue

Section 7.2 of the LEITI Act mandates the institution to report on a regular basis, to the president of Liberia and the general public. Such a report should include payments and revenues, audits, and/or reviews of concessions and contracts between the government and companies in the extractive sector.

The report, however, said companies are not providing all of the information mandatory for full disclosure of contracts. It said it has “noticed that some mining contracts were not publicly disclosed on any of the agency’s (Ministry of Mines and Energy) platform” despite the companies being actively engaged in mining activities during the reporting period. It further stated that “While all mining licenses are being disclosed on a license portal, the terms and conditions associated with those licenses are not disclosed.”

Ex-diplomat and Police Commander in Illegal Logging

August 29, 2022

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Top: Some of the illegal logs Anderson harvested in Weimu, Gbarpolu County. The DayLight/Gabriel Dixon

By Gabriel M. Dixon and Emmanuel Sherman

WEIMU, Gbarpolu County – Isaac Richmond Anderson, Jr. had just come back to Liberia after serving as First Secretary at the Liberian Consulate in South Korea and decided to start a logging business.

“My thing was to ensure that I attract potential investors to Liberia,” Anderson told The DayLight in a phone interview.

Anderson said he contacted Augustine Dunbar, one of his friends, who took him to Weimu, a village in the Bopolu District of Gbarpolu County. Dunbar then introduced him to villagers there, Anderson said. Within months, the logs were ready for transport.

At that point, Anderson contacted Dawoda Sesay, the commander of police deports in the Paynesville area known as Zone Five, to help arrange the transport. Sesay hired three container trucks to move the logs, promising to pay them either US$1,000 or US$900, according to Sesay himself and the truck owners.

Last month, the trucks arrived at Anderson’s logging site, were loaded with logs, and took off. But rangers of the Forestry Development Authority (FDA) halted the transport. Two trucks were arrested at the Klay checkpoint on the Bomi highway and the one at Sawmill on the Tubmanburg-Bopolu highway.

The rangers found out that Anderson and Sesay did not obtain approval from the FDA to transport the logs. The Klay trucks were immediately impounded at the FDA regional office in Tubmanburg. The one at Sawmill was held exactly there. After weeks of investigation, the rangers later discovered Anderson and Sesay were running an illegal logging operation, one of the severest offenses in the forestry sector.

The FDA has sued Sesay and the owners of two of the trucks over the illicit operation.

“The FDA sees the actions of Mr. Sesay and the owners of the truck as a gross violation of the National Forestry Reform Law,” Cllr. Yanquoi Dolo, the head of FDA’s legal department, told The DayLight in an email. “The Managing Director of the FDA, Hon. C. Mike Doryen has frowned on this gross illegality and has requested that sternest of action against the violators consistent with the laws governing the forestry sector.” The lawsuit comes as reports of illegal shipments of timbers and timber products are on the increase.

An investigation by The DayLight has found more details of the illicit activities, following our initial report of the seizure of the logs two weeks ago.

Ex-diplomat Richmond Anderson. Facebook/Richmond Anderson

‘Sample’

Before you engage in logging activities in Liberia, you must have a company, registered at the Liberian Business Registry and then apply at the FDA. The agency will vet your company, including its capacity to operate and your criminal record. Once your business meets all of the criteria, it is prequalified to do logging in Liberia. Thereafter, you will have to seek a contract with the FDA or an agreement with a community, subject to the agency’s approval. That goes with the transport of woods.

That was not the case with Anderson. “I have not done logging before, don’t know the different species of logs. I have no idea, it was my first time,” Anderson told us in the phone interview.

Anderson said Dunbar introduced him to a customs officer at the Freeport of Monrovia he only identified as Peter, who told him it was possible to ship woods without a permit.

He said he had Korean business partners who were interested in exporting first-class logs and had assured him of buying the woods once he delivered them. He added that the woods were a kind of experiment for future deals.

“They (Koreans) want to carry the wood as a sample and then pay later,” Anderson said. “So Sesay agreed to help me with some of the money.”

Some of the logs there were illegally harvested in Gbarpolu in one of the container truckers that were seized by the Forestry Development Authority. The DayLight/Gabriel Dixon

The FDA has indicted Sesay, Shakia Kamara, who owns one of the Klay trucks, and Layee Sheriff, the owner of the one at Sawmill, in separate lawsuits in Bomi and Gbarpolu County, according to court officials. The agency is seeking a US$25,000 fine, a 12-month prison term for the men, and forfeiture of the vehicles, all maximum penalties under forestry laws and regulations. It would indict the owner of the third truck once it gets a name, according to Dolo.

The agency has also asked the courts to allow it to take the logs in line with the Regulation on Confiscated Logs, Timbers and Timber Products. It will need another court order to auction them.

Sesay admits he hired the trucks to transport the woods but said he did not know whether the operation was illegal.

“As police officers, we have our inalienable rights: the right to live, right to survive. So, if my brother came to me and said, ‘Look, I need this assistance,’ then… I made the arrangement… is that something prohibited? Sesay told The DayLight in an interview at his Mount Barclay residence. “Even if I knew what they (truckers) were going to get, that is none of my business. If the transaction was illegal, I was not there to know that it was illegal.

“The good thing there, I didn’t facilitate armed robbery, I didn’t facilitate murder, I didn’t facilitate drugs trafficking, nor human trafficking,” he added.

The owners of the trucks said they were also unaware that the woods were illegally harvested. Sheriff, one of the two trucks’ owners who have been indicted, said Sesay had promised to give them the documents for the wood once they arrived at the site but did not.

The National Port Truckers Association of Liberia said the scandal has “embarrassed” the group. It said it would try to prevent such illegal transport in the future.

“We want to have a memorandum of understanding [with the FDA] because we want to avoid future embarrassment. This is a complete lesson to us now. We know that there is a lot of clandestine activities going on with the transportation of woods,” said Yahaya Kemokai, the secretary general of the association.

The FDA said in a statement last week it has observed that several illegal timber products are being exported without a trace. It said smugglers were hiding woods in containers. “FDA checkpoint and Free Port of Monrovia staff members are instructed to open all sealed containers from forested areas to verify content and ensure that the FDA duly issued conveying permit documents,” the statement said.

The truck that was held at Sawmill, owned by Layee Sheriff, one of the people indicted for alleged illegal logging. The DayLight/Gabriel Dixon

‘On Credit’

The site of Anderson’s logging operations appeared equally illegal. A muddy and rough road branches into the forest at the top of a hill. Remnants of the illegally harvested logs lay around.

It was not clear how much volume of logs was harvested. However, Anderson said they were all Ekki woods, a very expensive species of logs that currently sells for US$210 per cubic meter on the international market. His statement was backed by Dolo, who said, “All the trucks have crossed cut Ekki Logs.”

The illicit loggers felled 17 trees but used 15, according to the villagers we interviewed. “It was 17 trees but they said two were damaged, they had holes in them,” said Emmanuel Massaquoi, one of the villagers.

Anderson and the locals had verbally agreed to cut the 15 trees in exchange for US$2,800 per tree, according to both parties. But it was a long negotiation process that involved half a dozen people.

Anderson and Sesay initially contacted Dunbar, who introduced the pair to a man only identified as Korvah. It was Korvah who actually introduced the pair to Massaquoi. Massaquoi then contacted Fatu Samukai, his mother-in-law, who claims ownership of the forest, Massaquoi told us in the interview. Samukai appointed Massaquoi to represent the village. Then the unlawful deal was sealed.

By law, communities are entitled to benefits from their forest resources but they must first meet FDA requirements. Moreover, said the agreement must be approved by the agency. That was not the case with Weimu, another layer of the illegal activities.

Anderson, Dunbar, Korvah, Massaquoi and Samukai could also be indicted, as the FDA conducts a further investigation into the illicit act, according to Dolo. A person commits an offense if they intentionally or negligently cut trees illegally, according to the regulation on confiscated logs.

“I regret my action. I am just appealing to the commercial and legal departments of FDA,” Anderson said. “I have learned the hard way.”

Korvah declined to comment, we were not successful in tracking down Dunbar, and Samukai was still recovering at the Jallah Lone Hospital in Bopolu at the time of our investigation.

Meanwhile, the case at the 11^th Judicial Circuit Court in Tubmanburg begins Tuesday. The DayLight will provide you with details of the proceedings as they unfold.

Henry Gboluma and Mohammed Sheriff contributed to this report.

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

Viktor Bout: How A Russian Arms Dealer Matters to Liberia

August 19, 2022

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Top: A file picture dated 4 October 2010 of then-alleged Russian arms dealer Viktor Bout inside a cell at the criminal court in Bangkok, Thailand. Picture Credit: EPA

By James Harding Giahyue

MONROVIA – The United States has proposed a prisoner swap deal with Russia to release Viktor Bout, the convicted arms dealer serving a 25-year term, in exchange for Brittney Griner, the American basketball player recently sentenced to nine years by a court in Moscow for possessing and smuggling drugs, and an ex-U.S. marine serving a 16-year jail term for espionage.

Freeing Bout, who played a well-documented role in the First and Second Liberian civil wars, would be a setback to have him account for the crimes he allegedly committed in Liberia, security experts and justice advocates say.

Between 1989 and 2003, Bout sold weapons to Liberian warring factions—most notably former President Charles Taylor—busting several United Nations arms embargoes. Within that time, Taylor’s forces and rivals illegally exploited the country’s timber and mineral industries to buy Bout’s weapons. Some 250,000 people were killed in the conflict, which spiraled to other countries in the region. The conflict degraded Liberia’s forest and the country became synonymous with “Logs of war” and “conflict timbers” across the world. The chaos stirred reform in the logging sector.

In 2009, Liberia’s Truth and Reconciliation Commission (TRC) recommended that Bout be investigated for his role in the country’s crises but this is yet to happen more than a decade on.

“[Bout’s] possible release is a dent in the quest for justice in Liberia,” says Hassan Bility, the executive director of Global Justice and Research Project (GJRP), which helped convict Liberian war criminal Alieu Kosiah and United States immigration fraudsters Mohammed Jabbateh and the late Thomas Woewiyu whose crimes were linked to Liberian civil wars.

“His imprisonment did bring some relief and justice to Liberia. The US, in line with its interest in justice, at least did something which we appreciate,” Bility adds.

Bout was active in Afghanistan, Colombia, Angola, the former Yugoslavia, Yemen, Somalia and the Democratic Republic of Congo. But it was his deals with Taylor that capped the former Soviet soldier’s career as the world’s most notorious gunrunner—or that led to his downfall.

While Bout busted arms embargos to supply Taylor with arms and ammunition in Liberia, Taylor illegally exploited the country’s logs and minerals and abused its huge shipping registry—the second-largest in the world—to pay Bout. The two men met personally, according to eyewitnesses cited by American journalists Douglas Farah and Stephen Braun in their 2007 book “Merchant of Death: Money, Guns, Planes and the Man Who Makes War Possible.”

Earning other aliases: “Sanctions-buster,” “Lord of War” and “The McDonald’s of Armed Trafficking,” Bout broke a number of United Nations arms embargos on Liberia between 1992 and 2003. His fleet of ships and airplanes transported the weapons to Liberia, using different pseudonyms and shell companies, transiting through countries like Gambia, Chad, Burkina Faso, Cote d’Ivoire and Niger. That fitted well with his mastery of speaking English, Russian, Portuguese, French, Arabic and other languages, a benefit of his training as a translator in the Soviet military. In 2005, the United States Treasury Department said Bout controlled one of the largest networks of ships worldwide. He had ties with other gunrunners, including Sanjivan Ruprah, a Kenyan arms dealer, who was arrested in Belgium in 2002. Ruprah has stayed in Liberia and carried several Liberian passports, which identified him as the deputy commissioner of maritime affairs.

Taylor’s illegal timber operations were equally organized. It comprised the Forestry Development Authority (FDA), the then Ministry of Mines and Energy, militiamen led by his son Chuckie Taylor, logging companies, and combatant miners. At least 17 logging firms, including Oriental Timber Company (OTC) and Exotic Tropical Timber Enterprise, played a role in illegal arms trafficking, and civil instability in Liberia, according to the TRC. A report by the UN-backed Forest Concession Review Committee found that logging companies paid US$7.9 million in Taylor’s personal account. In one transaction, OTC paid Taylor US$3-5 million, according to a 2002 Global Witness report, citing sources.

An old OTC camp in River Cess. The DayLight/Eric Opa Doue

Taylor ran his illegal operations with Bout mainly through Guus Kouwenhoven, a Dutch gunrunner, who owned OTC. By 2000, the company controlled 1.6 million hectares of forestland, or 42 percent of the country’s concessional forest. The United Nations Panel of Experts on Liberia cited a transfer of US$500,000 by OTC’s parent company in Singapore, Borneo Jaya Pte Ltd to San Air, one of Bout’s airlines. OTC-chartered ships supplied weapons to Taylor at the Port of Buchanan three times between September and November 2001. The supplies contained 7,000 boxes of ammunition, 5,000 rocket-propelled grenades, 300 howitzer shells and other equipment, according to a report by Farah in the Washington Post. Meanwhile, OTC wasted logs to build bridges, polluted villagers’ water sources, desecrated ancestral graveyards, and, among other things, failed to fulfill promises it made to affected communities. Taylor’s forces protecting the company’s interest committed several human rights abuses. The Inquirer newspaper reported in 2000 allegations that the company operated a “private prison and barracks.” The UN imposed sanctions on Liberian timbers (and diamonds) to curtail the carnage. That sanction was only lifted after the government of President Ellen Johnson Sirleaf agreed to reform the sector. New laws and regulations were created, a system to track logs from harvest to export was established, and communities’ benefits were guaranteed.

Amid those things, an insurgency against Taylor’s government, coupled with international pressure and prolonged sanctions, weakened Taylor. In 2003, the Liberia United for Reconciliation and Democracy (LURD), which had launched its rebellion against Taylor in 1999, attacked the capital. With American President George W. Bush stating he “must leave Liberia” and Nigerian president Olusegun Obasanjo offering him exile, Taylor resigned in August 2003. And that marked the end of the 14 years of civil unrest.

The following year, Bout and Taylor were subjected to UN and U.S. sanctions, travel ban and assets seizure, similar to the one placed on three officials of the current Liberian government. It took more than a decade for the asset freeze and travel ban to be lifted.

Bout moved on with his illegal arms deals after Taylor’s fall, surviving an International Criminal Police Organization or Interpol notice, and forgery charges in the Central African Republic. In July 2004, Bush issued an executive order, freezing the assets of Bout, Taylor, Taylor’s relatives and some members of the Liberian government. Taylor’s ex-wife and now Vice President of Liberia Jewel Howard Taylor, and opposition figure Benoni Urey were subject to the measure.

“The actions and policies of former Liberian President Charles Taylor and other persons, in particular, their unlawful depletion of Liberian resources and their removal from Liberia and secreting of Liberian funds and property, have undermined Liberia’s transition to democracy and the orderly development of its political, administrative, and economic institutions and resources,” the executive order read. The assets freeze followed a similar one by the UN Security Council earlier that year.

Bout ignored the sanctions and went on with his operations. In 2008, he was arrested in an Interpol operation in Bangkok, Thailand. Bout had offered to supply weapons to rebels of the Revolutionary Armed Forces of Colombia (FARC). It turned out the rebels were actually officers of the U.S. Drug Enforcement Agency (DEA) and the Royal Thai Police.

Initially, American prosecutors charged him with conspiracy to kill U.S. nationals, conspiracy to kill US officers and employees and conspiracy to provide surface-to-air missiles and other weapons to a foreign terrorist organization. But while the U.S. Justice Department pressed for Bout’s extradition from Thailand to America, prosecutors happened upon a new development. Bout had been negotiating to buy a plane on U.S. soil, which violated the sanctions Washington imposed on him and Taylor. Additional charges were filed against him: illegal purchase of aircraft, wire fraud and money laundering. He was convicted by a New York court in 2012 and sentenced to 25 years in prison, 15 years of supervised parole and forfeiture of US$15 million. The court dismissed his initial charges, saying they only originated from the deceptive operation that led to his arrest.

That drew the curtains on the career of perhaps the world’s most infamous arms trafficker, born Viktor Anatolyevich Bout on January 13, 1967, in the former Soviet Union now Tajikistan. His life has inspired a number of documentaries, TV series and movies, including “Lord of War,” which exposed the nature of the international illicit arms trade.

Amid those things, an insurgency against Taylor’s government, coupled with international pressure and prolonged sanctions, weakened Taylor. In 2003, the Liberia United for Reconciliation and Democracy (LURD), which had launched its rebellion against Taylor in 1999, attacked the capital. With American President George W. Bush stating he “must leave Liberia” and Nigerian president Olusegun Obasanjo offering him exile, Taylor resigned in August 2003. And that marked the end of the 14 years of civil unrest.

Former President Charles Taylor (far left), and Guus Kouwenhoven (far right). Picture credit: Global Witness

Bout’s conviction was followed by those of Taylor and Kouwenhoven. A UN-backed Special Court for Sierra Leone (SCSL) found him guilty of war crimes and crimes against humanity in 2012 and sentenced him to 50 years in a British prison. The Netherlands-based court found Taylor aided and abetted murder, rape, conscription of child soldiers and pillage, among other crimes, in the neighboring country that killed an estimated 50,000 people. Prosecutors proved that Taylor supplied the Revolutionary United Front (RUF) rebels with arms and ammunition in exchange for diamonds. Five years after his conviction, a Dutch court sentenced Kouwenhoven in absentia to 19 years for illegal arms trafficking and war crimes in Liberia and Guinea. He had fled to South Africa on medical grounds. Dutch authorities tried to extradite him but a South African judge denied the motion on grounds that his crimes were not committed in the Netherlands.

Liberia’s failure to Prosecute Bout

The TRC recommended Bout face trial for alleged human rights abuses linked to the extractive sector. The allegations included illegal arms dealings, illegal extraction of natural resources, aiding and abetting economic crime actors, fraud, and tax evasion. It also recommended Taylor and Kouwenhoven face charges for war and economic crimes.

Liberia has not prosecuted warlords living in the country for one of Africa’s bloodiest conflicts, least to mention a Russian national. Calls for Liberian war crimes court have increased since former football superstar Geroge Weah was elected president in 2018 but his government has not mustered a political will to do so.

“I would urge countries that have suffered the wars armed by Bout, like DRC, Liberia and Sierra Leone, to seek his extradition from the US,” says Patrick Alley, a campaigner at Global Witness, who investigated Menin and Ruprah. Liberia has had an extradition treaty with the United States since 1939.

There is a good chance Bout could be released in the prisoner swap. The Americans are seeking the release of Griner and Paul Whelan, the other U.S. citizen, who is serving a 16-year prison term in Russia for espionage. Meanwhile, Russia wants Bout, who has not spoken a word to the Americans about an apparent link between his trafficking network and the Russian government. “No American will be exchanged unless Bout is sent home,” Steve Zissou, his U.S.-based lawyer warned last month. Russian news agency Tass reported last week, that Alexander Darchiev, the director of the Russian Foreign Ministry’s North American Affairs, confirmed the deal.

Arthur Blundell, a security expert who worked with the U.S. government and the UN on Liberia’s forestry reform, says his release would add salt to the country’s wounds.

“Bout in prison at least meant that he was not able to conduct his arms-trafficking and other illegal operations,” says Blundell tells The DayLight via email. “This undoubtedly saved thousands of lives in conflict zones around the world.

“And thus, it is a sad day for countries like Liberia to see a convict go free before his prison term has been served.”

Villagers Managing Forest, But Sector Woes Haunt Them

August 18, 2022

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Top: Villagers in Bahn Town, the headquarters of Jo River and Nyorwein Community Forest, are excited they can now benefit from their forest. The DayLight/Emmanuel Sherman

By Emmanuel Sherman

NYORWEIN, RIVER CESS – Throughout the two bordering clans of Jo River and Nyorwein far away in the Central River Cess District, villagers expect their logging agreement with Magna Logging Corporation to bring much-needed development to their community.

The newest among 49 authorized community forests across the country, they have leased their land in exchange for roads, toilets, scholarships and clinics, according to the agreement. Those benefits aside, Magna is required by the Community Rights Law of 2009 with Respect to Forest Lands to pay affected communities for use of their land and each log it harvests in the 39,000-hectare forest.

But their hopes could be dashed, given the nature of the logging industry, particularly, community forestry. The 12 years of community forestry has been spiteful rather than sparkling for many communities. Forestry Development Authority (FDA) appears to side with companies more. There are reports of illegal logging in several communities. Companies and individuals are abandoning woods they harvest at an alarming rate, owe communities thousands of United States dollars and the FDA approves new contracts for them.

Jo River & Nyorwein does not have to look far for some of these grim examples. Between 2020 and last year, African Wood and Lumber Company, another logging firm, illegally cut 550 logs in the Gbarsaw & Dorbor Community Forest. The FDA representative responsible for the county was suspended and replaced. It owes that community thousands and has yet to conduct mandatory projects.

Similarly, in Ziadue & Teekpeh signed three years before Jo River & Nyorwein, Brilliant Maju and E&J Investment Corporation have not lived up to their agreement with the community. The company duo has failed to implement projects, sparking protest last year. Following the hostilities, it made a commitment to construct eight handpumps and two latrines in affected communities between September last year to February this year but has not completed them.

By the way, these industry woes are already at Jo River & Nyorwein’s doorsteps. Before its contract with the villagers here, Magna had not lived up to its agreement with Worr Community Forest in Compound One, Grand Bassa County. (It had paid Worr all its land rental, harvesting and scholarship fees, though.) When it signed the agreement in August last year, the company had not done any roads, still had to complete five handpumps, and had not rehabilitated a clinic it agreed to do by that time.

Broken-down equipment of E&J Investment Corporation in Ziadue & Teekpeh in River Cess. The DayLight/Emmanuel Sherman

Magna is also in breach of its contract with Jo River & Nyorwein. The company has yet to begin operation since signing the agreement in August last year. It also has not paid its land rental fees of US$26,105 to the community. It has not done a major road leading to the forest, something locals consider a priority, according to the agreement.

“We really need roads, where there is a road there is life,” says Philip Ben, one of the community’s leaders in an interview with The DayLight in Buchanan.

“Since we signed the agreement last year, we have not had a meeting with them again,” says Alice Giahyou, another member of the leadership. The agreement mandates the villagers and the company to hold periodic meetings whose expenses the company must underwrite.

Molley Kamara, the owner of Magna says the meeting will be held in a week’s time. “There is a community meeting on August 20. I am pretty sure the community’s concern will be addressed,” Kamara tells The DayLight in an email.

“First, it is less than one year ago [since] we signed with Jo River [& Nyorwein]. And we are not worried,” Kamara adds.

Jo River & Nyorwein has its own internal problems. Ben, Giahyou, and have capacity problems and no knowledge of forest governance. Its leadership is not aware of the sector practices and legal frameworks.

“We know some of our rights… but we don’t understand all,” Giahyou adds.

There were indications the leadership of the community are not aware that their agreement with Magna is a public contract. Ben refused to share a copy of the agreement with The DayLight. He initially accepted to give our reporter the agreement, following a week of discussion. When the reporter finally tracked him down at his Worldwide Church in Buchanan, he asked the reporter to first buy legal papers to photocopy the documents. But he stormed out of the arrangement when the reporter came back with the papers. The reporter then demanded he repays the funds used to purchase the papers. Ben refused to repay until the intervention of members of the church.

Paul Nickerson, the head of the community leadership, also refused to share a copy of the agreement with The DayLight while in Monrovia in July. Nickerson eluded us three times before he stopped answering his phone. He only phoned us when he was already back in River Cess.

Weedor Gray, the technical manager for FDA’s community forestry department did not grant The DayLight’s request for access to the agreement, though the document is a public record. No contracts are available on the agency’s website as required by the National Forestry Reform Law. We obtained it from elsewhere. Gray did not return our emailed request for comments.

The Answer is Women’s Participation

Foundation for Community Initiative (FCI), which promotes the empowerment of women and youth in the natural resource sector, has begun working with Jo River & Nyorwein to strengthen its capacity. The four-year project encourages women like Giahyou to participate in the governance of the forest. It has been holding community meetings and using local radio stations to raise awareness in the area.

With funding from the Norwegian Agency for Development Cooperation (NORAD), FCI will also work in Ziadue & Teekpeh, according to a document on the project.

“Jo River and Nyorwein have a lot more to do, their knowledge and skill in forest governance are very limited,” says Felix Foyah, a campaigner of FCI who works on the project.

Foyah says FCI is building on the important relationship women play in forestry to help Jo River & Nyorwein meet the challenges in the sector. Women tend to use forest resources more than men. Many women know which trees are for food and medicine, and how to conserve forests—important knowledge during food crises, according to the FAO. Evidence shows that increased women’s participation in community-forest leadership improves forest governance and sustainability, according to a 2019 report.

African Wood and Lumber Company harvested 550 logs, including these ones in Gbarsaw & Dorbor Community Forest. The DayLight/Emmanuel Sherman

“That is exactly what we hope to achieve. Once there are more knowledgeable women on forest matters that are in the community leadership, they can better combat illegal logging, deforestation and forest degradation,” says Foyah. Only five out of nearly 50 members of the leadership of Jo River & Nyorwein are women.

“We know that there are a lot of issues in forestry,” he adds, “but that is how we can solve those problems.”

Zahn Dehydugar of the Community of Forest and Environmental Journalists of Liberia (CoFEJ) contributed to this report.

Funding for the story was provided by the Foundation for Community Initiatives (FCI). The DayLight maintained complete editorial independence over its content.

Company Abandons Some 2,500 Logs

July 24, 2022

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Abandoned logs — A pile of logs abandoned by Sing Africa Plantation Liberia Limited

Top: Some of the logs Sing Africa Plantation Liberia Limited abandoned at its sawmill in Zorzor, Lofa County. The DayLight/James Harding Giahyue

By James Harding Giahyue

Editor’s Note: In this second part of a series on Sing Africa Plantation Liberia Limited, we reveal how the Singaporean logging company abandoned a large number of logs in Lofa and Grand Bassa.

BALAGWALAZU, Lofa County – Sing Africa Plantation Liberia Limited, a Singaporean logging company, might have harvested about US$2.2 million worth of logs outside its concession in Bluyeama Community Forest mainly between 2018 and last year.

But it has abandoned about 2,500 logs it cut within that period, including logs the company illegally harvested, further investigation The DayLight conducted into the firm’s operations discovered. Around a fifth of the logs have already decayed.

Legally, logs are abandoned when they are left unattended between 15 and 180 days, depending on their location and the result of a three-month government-run inquiry. That means even logs Sing Africa felled in December last year, the latest of its production, are abandoned.

Our calculations of the company’s official production and export records between 2019 and last year show that it has 1,426 logs that have not been exported. Having only obtained production and shipment data in volume between 2017 and 2018, we estimated the difference of 10,761 cubic meters to be 1070 logs.

The logs are scattered at different locations. Most of them are in the company’s sawmill in Balagwalazu, with some in its log yards on the Gbarnga-Lofa highway and in Grand Bassa County.

We counted about 500 woods—several with Sing Africa markings—in a large open field in Buchanan, all of which have already decayed. Their remnants created sponge-like coatings everywhere as if the area were a graveyard for trees. You could take the cawing of birds that pierced the quietude of the deserted area for a eulogy.

“It’s not even good for charcoal now,” said one woman, who did not want to be named due to safety reasons.

The members of the leadership of Bluyeama Community Forest, who monitor the company and have records of all its operations, corroborated our findings. Gayflorson Korballah, one of Bluyeama’s leaders, pointed out huge piles of logs that had been harvested in 2017 and 2018. Alexander Songu, the head of the leadership, said most of the ones in the log yard had been harvested in 2019.

We traced some of the logs to the company’s official production records from their tracking numbers.

Tracking logs is a major component of postwar forestry reform in Liberia. Every tree felled must have an identification number that can be used to track logs from harvest to export.

The illegal logging and the failure of the company to pay the community its benefits have left locals frustrated. Since 2009, villagers have had the right to manage their forests alongside the government. Bluyeama, a 49,444 hectare woodland in the Zorzor District bordering Gbarpolu, was certified in 2011.

Following a difficult relationship with Ecowood, a previous logging company, it signed an agreement with Sing Africa in January 2016. But the company has not lived up to its promises. It owes both the Liberian government and the community US$121,271, according to the record of a meeting of players in the forestry industry on the implementation of Liberia’s Voluntary Partnership Agreement (VPA) with the European Union official records released in March earlier this year. That is one of the highest debts any company owes in the entire forestry sector.

Loss of Revenue

The Forestry Development Authority (FDA) has known about the abandoned-logs issue since, at least, two years ago, evidence shows. In August 2020, an inquest by the agency found that Sing Africa abandoned 675 pieces of ekki wood (Lophira alata), an expensive, first-class log, in Buchanan. It also found that Star Wood—run by the Guptas, the Singaporean family that owns Sing Africa—left 465 logs at that same location.

Some abandoned logs in a log yard on the Gbarnga-Lofa highway, owned by Sing Africa Plantation Liberia Limited. The DayLight/James Harding Giahyue

“Logging contract holders are not doing much to minimize [the] incident of abandoned logs,” the report, leaked to us, said at the time. It said companies were harvesting logs without first securing sales contracts.

“Much-needed revenues that the national government requires for national development have been lost due to the unprecedented abandonment of assorted round logs by logging companies,” it added.

But it was only two months ago that the FDA started to take action. In April, it gave all companies a one-month period to declare the logs they had not shipped. Managing Director Mike Doryen told The DayLight a countrywide auctioning of abandoned logs would have begun at the end of that month, which did not happen.

“[Bluyeama] is an area of concentration for ourselves,” Doryen said. “Those who did not remove their logs as per the stipulated time, the lawyer will now go to the court to seek judicial actions to have the logs confiscated the auctioned.”

Doryen’s timeline for an auction was impossible. It takes several months of court orders and required notices for abandoned logs to be auctioned, according to the Regulation on Abandoned Logs, Timber and Timber Products. There were no records of such order at the circuit courts in Voinjama and Buchanan.

It was until earlier this month that the FDA began to inquire countrywide about abandoned logs, following three reports by The DayLight on the subject. Harris Zeah, the ranger responsible for Lofa, Bong and Margibi, was suspended and replaced a week after our report of illegal logging in Bluyeama. “Management’s action is predicated upon your consistent failure to meet work plan objectives, including your failure to adequately and timely address noncompliance issues in… the Bluyeama Community Forest,” Zeah’s suspension letter read.

Mukesh Gupta, Sing Africa’s CEO and head of the Guptas, denied any wrongdoing, blaming the coronavirus pandemic.

“We were loading by containers but when the Covid-19 hit, there was no buyer,” Gupta told The DayLight in an interview at the company’s Rehab office in Paynesville. “Covid-19 has damaged us so much. I think I should be supported, given the kind of investments we have made in the community.”

Though the pandemic shattered supply chains worldwide, especially in the Asian markets Sing Africa exports its logs, the company continued to cut trees. Between 2019 and 2020, it harvested 2,000 logs, according to official records. And while it only exported 189 logs during that time, it added 166 logs the following year. It did not apply for force majeure, a legal recourse companies take to address things like disease outbreaks, conflicts and natural disasters.

“We never cut the trees thinking that they would be abandoned. We cut the trees thinking that Covid-19 would go away soon. We are surprised that Covid-19 has stayed on for long,” Gupta added.

Sing Africa faces millions of United States dollars in fines and could be one of the heaviest in the Liberian logging industry’s history. Abandonment of woods in log yards, sawmills and ports carries a fine of three times the international prices of each class of logs.

The regulation was created to prevent waste of forest resources and to make sure companies harvest logs sustainably. It replaced an earlier regulation that narrowed the definition of abandonment to logs found outside a concession, lacking tracking barcodes. Its establishment in 2017 came amid a crackdown on illegal logging by importing countries, including the European Union.

Waste of the logs from Bluyeama adds to the Zorzor region’s forest loss. From 2002 to last year, the district lost 20.6-kilo hectares of humid primary forest, according to Global Forest Watch, which tracks deforestation worldwide. That number is one of the highest among community forests, according to a study by the FDA and the World Resource Institute, a global research charity. Tree cover loss refers to the removal of forest canopy by people or nature.

Piles of decayed logs at a log yard in Buchanan owned by Sing Africa. The DayLight/James Harding Giahyue

Zahn Dehydugar of the Community of Forest and Environmental Journalists contributed to this report.

The fund for the story was provided by Fern. The DayLight maintained complete editorial independence over its content.

Bea Mountain Truck Carrying Chemical Crashes in Cape Mount

February 21, 2022

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Top: A consignment of ammonium nitrate is seen scattered from the accident spot in Small Bomi, Sinje, Grand Cape Mount County. Picture credit: Philip Zodua

By Varney Karmara

SINJE, Cape Mount – A Bea Mountain truck carrying 26 metric tons of ammonium nitrate, which has caused some of the deadliest explosions in human history, crashed by a roadside in Sinje, Grand Cape Mount County in the early hours of last Saturday.

“Early Saturday morning, between 6 am [and] 7 am, we heard a loud sound as if a bomb had exploded. The sound was fearful, and everyone was warned to stay away from the chemicals which felt from the white truck,” said Mohammed Kawah, a resident of Small Bomi, where the accident occurred.

“The sound was so heavy to the extent that we started pushing everyone away from the truck,” Kawah added.

The two men were injured in the accident, eyewitnesses told The DayLight. Raymond S, the driver of the vehicle, was critically wounded and is receiving treatment at the St. Timothy Hospital in Robertsport, the townspeople said. Rescuers had to use another Bea Mountain vehicle to pull one of the car’s doors open to get the trapped, wounded driver out of the damaged truck.

The truck, marked “TR-007,” was transporting the chemicals from Buchanan, Grand Bassa County to Bea Mountain’s industrial goldmine in Kinjor, Garwula District. Minutes after the accident, the company dispatched a team of workers from its chemical department, who teamed up with experts from the Environmental Protection Agency (EPA) to clear the scene of the accident. The team revisited the site once more after this reporter arrived there.

“They came and sprinkled water to the area where the chemical wasted on the ground and warned us not to go around there,” Boimah Kiadii, Town Chief of Small Bomi, told this reporter. “They also advised us not to make any fire around there.

“They told us that the chemical is not bad, but they also warned us not to go close to it, and this made us worry about our safety,” Kiadii said, adding that Bea Mountain distributed 10 bags of kg rice among villagers.

Bea Mountain employees at the site where one of the company’s trucks carrying 24 metric tons of ammonium nitrate crashed on Saturday in Sinje, Grand Cape Mount County. Picture credit: Philip Zodua

The ammonium nitrate was part of a 5,000-metric-ton consignment of the chemical whose shipment into the country the government approved earlier this year, official records show. The injured driver was trained in the handling of dangerous substances, the fatal transport approved and the vehicle licensed by the EPA in line with environmental regulations and guidelines.

Ammonium nitrate is a white sparkling solid chemical that consists of ions of ammonium and nitrate and is used to produce high yield explosives and as a fertilizer. When coming in contact with direct heat, extreme sunray, or fire, ammonium nitrate can be very dangerous. It poses health, safety, and environmental risks. It can cause harm when swallowed, lead to eye irritation, produce toxic gas when mixed with acid, intensify the fire, and ignite an explosion when heated under confinement.

This is the second time Bea Mountain, owned by Turkish billionaire Nazif Günal, is appearing in the news for its controversial handling of ammonium nitrate. In 2020, the company imported 4,000 metric tons of the chemical without the approval of the EPA. That importation breached the EPA’s requirements for the shipment of chemical substances. The law prescribes a 20-year prison term, a fine of US$50,000 for a violator, or both. It is not clear whether Bea Mountain was fined at the time.

In August last year, residents of Kinjor saw their complaint against European financiers of Bea Mountain’s New Liberty Goldmine accepted over allegations of water pollution and failure to live up to the agreement it has with affected communities. The company signed a 25-year mineral development agreement with the government of Liberia in 2001 for the extraction of gold in the Garwula and Gola Konneh districts. In 2013, the deal was extended by another 25 years, taking it to 2038.

Efforts to reach Bea Mountain on the matter also did not materialize, as we were unable to get the exact location of the company’s headquarters in Monrovia and on Bushrod Island.

The EPA said in a news conference on Tuesday no residual of the chemical remained at the site of the crash. “No water sources were observed within [a] 10-meter radius of the area and the incident is unlikely to cause any adverse environmental or health risk to the residents of the Small Bomi community,” said Prof. Wilson Tarpeh, the executive director of the agency.

Ammonium nitrate explosions have led to an array of disasters across the world, among them the Beirut Explosion of 2020 that killed 200 people, the 1921 Oppau explosion in which 500-600 people died, the 1947 Texas City disaster that killed 583 people, the 2015 Tianjin Explosions that killed 173 people.

Despite the danger it poses, some countries still use the substance, including the United States. Countries in Eastern and Western Europe are the largest consumers of the commodity, consuming 53 percent in 2019, according to British information provider IHS Markit. Germany, the United Kingdom, Australia, Ireland, Pakistan, and Turkey are among the countries that have banned the use of ammonia nitrate both as a fertilizer and explosive.

Liberia has not banned ammonium nitrates, with Bea Mountain using the chemical for its operations, contributing US$9,583,127 to the national budget or 12 percent of the revenue generated by the country’s extractive sector in the 2018/2019 fiscal year, according to the Liberia Extractive Industries Transparency Imitative (LEITI).

The Ammonium nitrate spilled in a private yard in Small Bomi in Sinje, Grand Cape Mount County. Picture credit: Philip Zodua

Foundation for Community Initiatives (FCI) funded this story. The DayLight maintained editorial independence over its content.

Tag: Liberia

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