Shady Company Gets Logging Greenlight

September 29, 2025

Top: An operator in a Sinoe County Forest in 2017. Picture credit: James Harding Giahyue

By Varney Kamara

MONROVIA – Forestry authorities have approved a logging contract for African Finch Logging Limited, despite the company’s unknown ownership and link to a Sinoe lawmaker.

Following The DayLight series in April and May, African Finch operations appeared to have been temporarily halted. However, some five months later, it is on the verge of harvesting logs in the 18,000-hectare forest.

In a video, an African Finch earthmover is seen making a road in the Numopoh Community Forest, while two Asian men supervise. Also, Forestry Development Authority (FDA) records show that the company paid US$500 for timber identification tags.

This development indicates that the FDA and the Liberia Business Registry ignored findings of a DayLight series of the company’s illegalities.

The DayLight series found that the African Finch did not declare its owners, a legal requirement. The Business Association Law and the Beneficial Ownership Regulation require all firms to declare their ultimate beneficial owners, the people who own them. Meant to combat financial crimes and conflicts of interest, the regulation requires firms to disclose politically exposed persons.

Also, The DayLight found that African Finch forged a UAE certificate, which it used to register in Liberia.

The document in question contains a passport with the identification number 167557. However, using artificial intelligence and manual checks, reporters determined the passport did not match known samples of a UAE passport. UAE passport numbers typically consist of eight digits, including letters, and not six as on African Finch’s document.

Second, the certificate was issued by the UAE’s free-trading zone on August 11, 2020. This establishes that the certificate had expired for nearly four years when African Finch used it to register in Liberia last year.

The evidence suggests that the forgers intended to use 2020 to make the document appear legitimate. However, what they apparently did not realize was that a UAE certificate typically lasts for only a year.

The DayLight found another inconsistency in African Finch’s purported UAE certificate. The document lacks QR codes and barcodes, key features on known UAE business certificates for verifying a company’s legal status.

Hidden ownership

In its underhand filing in Liberia, African Finch names Finch General Trading, registered in the UAE free-trade zone, as its parent company. The UAE free-trade zone is a red flag in itself, a haven for shell companies to avoid taxes and conceal their ownership.

But reporters established that Finch General is not even recorded in the UAE free-trade zone registry. Similarly, checks in the UAE official, general database yielded no results. Further checks in the Organized Crime and Corruption Reporting Project (OCCRP) Aleph, one of the world’s largest databases of companies, were the same.

Now, reporters turned to Finch General’s website, which is hosted by NameSilo, known to hide firms’ identities. Turns out the address on that website belongs to another company, while verification directs users to an unofficial site. Finch General restricted access to the website following The DayLight series.

Faking the UAE document constitutes forgery, a crime under Liberian law. Moreover, using that document to obtain a forestry contract constitutes perjury or lying under oath, according to the Regulation on Bidder Qualifications.

The African Finch did not respond to queries about its concealed ownership and forged documents, and maintained that posture throughout.

Certificate Sample — A copy of African Finch’s forged UAE business certificate on the right and a sample of a genuine Emeriti business certificate

“We don’t have any response for you,” Kwadjo Asabre, an official of the company, said in April. “We do not support mischief and dishonest publications. It’s cowardice.

“Don’t text me again.”

Similarly, the FDA and the Liberia Business Registry did not return questions about African Finch’s shadowy ownership and fake credentials. The newspaper has now filed a freedom of information request with the FDA, the beginning of a legal procedure.

Link to a Lawmaker

In August last year, the FDA approved Numopoh Community Forest’s request to terminate its contract with Delta Timber Corporation. Numopoh and Delta had signed the deal in 2016. Delta, owned by Gabriel Doe, a former presidential adviser during the Charles Taylor regime, had had unsettled debt and abandoned thousands of logs to rot.

After terminating Delta’s contract, Numopoh signed an MoU with African Finch—but not without the help of Representative Romeo Quioh of Sinoe’s District #1.

The DayLight series revealed that Quioh allegedly coerced and bribed locals into signing the deal the same day it was introduced, violating their right to consent. Townsfolk claimed he directly and indirectly gave them L$3,000 and L$5,000. A townsman said he walked out of the signing ceremony in disagreement with Quioh.

Townspeople alleged Quioh brought African Finch to Numopoh in fulfillment of an election pledge to bring jobs to his constituency.

“This whole thing is part of that big promise he made to the community during the campaign,” said Alex Sanwon, a prominent Johnny Town resident.

The series determined Quioh was involved in a conflict of interest due to his connection with African Finch, a breach of the Code of Conduct for Public Officials.

Asabre, the African Finch executive, at least confirmed Quioh’s control of the company. He had told The DayLight in April to “Speak to [the] Hon” in response to company-related queries.

In an April Facebook post, Quioh denied that he had coerced or bribed the townspeople, but admitted to having a connection with the company.

“As… a member of the advisory board of the Board of Directors of African Finch Incorporation, my involvement in forestry-related matters is strictly within the confines of my legislative oversight responsibilities,” said Quioh in the post.

Quioh’s admission added to African Finch’s hidden human owners and the company’s unproven UAE status, leaving more questions than answers.

But before the dust settled on his admission, Quioh retracted his comments. He now claimed he had mistakenly written African Finch in the Facebook post, instead of Numopoh. He would omit “African Finch” and add “community forest management committee” to revise his rebuttal.

But the evidence contradicts Quioh’s claim. He mentioned multiple times in the Facebook post that he was an African Finch advisor, which is inconsistent with a mistake.

There were other inconsistencies in his retraction, too. A community forest management committee or an adviser does not exist in community forestry. What exists is an executive committee that supervises the daily activities of a community forest, of which a lawmaker is a member.

When contacted on African Finch’s operations amid its legal woes, Quioh declined to speak.

“Nothing… take any action deemed appropriate,” he said, before pulling a page from Asabre’s playbook. “Going forward, please don’t ever call me on any issues regarding African Finch and its activities.”

Illegal extension

The investigation revealed that the FDA extended the community forest from 7,200 hectares to 18,000 hectares without the participation of Numopoh’s neighbors, Tartweh, Wedjah and Wolee.

Excluding neighboring communities from the expansion violates the Community Rights Law of 2009. The law requires the FDA to notify affected communities, make radio announcements, and set aside 30 days for Numopoh and its neighbors to cut their boundaries and map Numopoh’s forestland. There is no evidence that those conditions were met.

Nutrine Forest7 1 — A pictorial view of the Numopoh Community Forest in Sinoe County, southeastern Liberia. The DayLight/Derick Snyder

Kwankon Saytue of Tartweh-Drapoh Community Forest said, “I only got to know about the expansion from the signed MoU when somebody posted it on social media.”

Wolee, one of three sections making up the Du-Wolee Township in the Kpayan District, is taking action against the arbitrary extension. Numopoh and Du-Wolee are already locked in a decade-long dispute over a 463-hectare farmland, all three communities are claiming.

“We have protested about infringement on our land, and we asked them to stop,” said Abel Nyenswah, sectional head of Wolee. “The forest area the company entered belongs to us, but they are still paying deaf ears.”

Sam Kandie, a Numopoh forest leader, refuted Nyenswah’s comments, saying Numopoh had no forest boundary with Wolee. “It is a land boundary they have with Numopoh, not a forest boundary.” He did not address comments from Tartweh-Drapoh and Wedjah.

This story was a Community of Forest and Environmental Journalists of Liberia production.

Lawmaker Allegedly Bribes Locals for Dirty Logging Contract

April 16, 2025

Top: Representative Thomas Romeo Quioh whispers to an African Finch Logging Limited executive at a program in Numopoh District, Sinoe County. File picture/Anonymous

By Varney Kamara

Editor’s Note: This is the first of a series on Representative Thomas Romeo Quioh’s involvement with a Sinoe County community forest contract.

NUMOPOH – Sinoe County Representative Thomas Romeo Quioh allegedly bribed locals in Sinoe County to sign a community forest contract with a UAE-based company he appears to co-own. A DayLight investigation also found that the forest was unlawfully extended amid Quioh’s decades-long friendship with the FDA’s Managing Director Rudolph Merab.

Several residents and local officials said Quioh gave thousands of Liberian dollars to Numopoh Community Forest’s leaders, who then distributed the money to community members to endorse African Finch Logging Limited. One person alleged they received the money directly from the lawmaker.

“After the people refused to sign the MoU, then, he (Quioh) carried the [the community forest leaders] behind the house, and we saw them coming back with a black plastic bag filled with money,” said Numopoh’s Commissioner Alfred Harwood. “From this point, the chiefs and other people started signing the document.

“I was sick and did not attend the meeting that day, but afterward, Quioh visited my house and gave me LD5,000, and said I should buy soap,” said Christiana Neoh, Paramount chief of Doboe Chiefdom.

“He also encouraged me to support the company’s entry into our community [forest],” added Neoh.

The residents signed the document the same day it was introduced without making any input. Emmanuel Dapoe, a resident of Kilo Town, said he had to leave the signing ceremony due to his dissent.

Others said Quioh had promised to bring African Finch to the Numopoh when he campaigned for the district’s seat in 2023, which Quioh would clinch after defeating eight other candidates.

“This whole thing is part of that big promise he made to the community during the campaign,” said Alex Sanwon, a prominent Numopoh citizen, in Johnny Town.

The allegations were confirmed by Darius Nagbe, the Superintendent of Kpayan District, where Numopoh falls. In February, Nagbe wrote the Ministry of Internal Affairs, complaining Quioh.

“Representative Thomas Romeo Quioh… singularly took a logging company to the district…,” Nagbe said. He said he was unaware of the company’s presence, and asked Minister of Internal Affairs Sakila Nyumalin to investigate.

A statutory member of Numuoph’s community forest leadership, a representative scrutinizes a logging company wanting to operate there, not negotiate on its behalf. Also, a representative has oversight over the Forestry Development Authority (FDA), which enforces the sector’s laws and regulations.

An official’s involvement with a company or in bribery violates the Code of Conduct for Public Officials, which prohibits inducement and conflict of interest. The code defines bribery as anything promised, offered, given, accepted, or received by a public official for favors in the execution of official duties, including “cold water” or “eating.” It defines conflict of interest as “when a public official, contrary to official obligations and duties to act for the benefit of the public, exploits a relationship for personal benefit.”

DSC 0619 — Paramount Chief Christiana Neoh of Doboe Chiefdom, Numoph District, said she received L$5,000 from Representative Thomas Romeo Quioh to sign a logging MoU. The DayLight/Varney Kamara

Moreover, any inducement or intimidation violates the locals’ right to consent, guaranteed in several national and international laws, including the Land Rights Act and the United Nations Guiding Principles on Business and Human Rights. These instruments provide that local people must be free to accept or reject a contract.

Quioh did not respond to the bribery claim and other allegations. In a phone interview, he appeared to accuse The DayLight of blackmail while ranting at this reporter.

“You cannot teach me forestry. You don’t know me. I am one of the longest-serving foresters in this country,” said Quioh.

“I know my rights, I know what I did. I’m not a kid.”

“Publish your story in the sky,” he added, hanging up the phone.

Sam Kandie, Numopoh’s chairman, who had celebrated the African Finch deal in a previous interview, did not respond to The DayLight queries.

‘Speak to the Hon.’

The allegation that Quioh led African Finch’s negotiation with Numopoh appears to be backed by photographs of the signing ceremony. In one photograph, the lawmaker is seen whispering to an African Finch representative sitting next to him. Another shows the two men sitting and watching as the ceremony unfolded.

Due to his alleged involvement with African Finch, locals believe Quioh co-owns African Finch. Kwadjo Asabre, African Finch’s CEO, appeared to corroborate that claim when he recommended that The DayLight contact Quioh on company matters. “Speak to [the] Hon..,” Asabre wrote in a WhatsApp interview.

Meanwhile, African Finch’s legal documents do not rule out the possibility that Quoih is its owner. Established last year, African Finch is a subsidiary of Finch General Trading FZE, located in Ajman, UAE, according to its article of incorporation. Finch General Trading primarily focuses on mining, engineering, and agricultural products.. However, the Liberia Business Registry has no record of African Finch’s beneficial owners.

Such a shady ownership structure violates Liberia’s Beneficial Ownership Regulation and renders African Finch ineligible to do business in Liberia. The 2023 regulation requires Liberia-registered businesses to declare their beneficial owners—the person or people who own them. This rule safeguards against transnational crimes such as money laundering, terrorist financing, and tax evasion.

The DayLight has written the Ministry of Commerce & Industry and the Liberia Business Registry about African Finch’s unlawful registration. The Registry is obligated to reject companies with hidden shareholders, while the Ministry supervises the Registry’s functions.

‘Rudolph is my friend’

But the hidden ownership is not the only violation associated with the African Finch deal.

July last year, Numopoh asked the FDA to cancel its agreement with Delta Timber Corporation, which had previously illegally operated in the forest. About two months later, the FDA granted the request and advised the community to select a new investor.

Numopoh did, but this time, the FDA expanded its size from 7,220 hectares to over 18,000 hectares without the participation of neighboring communities. The company has even started checking trees for possible harvesting.

“I only got to know about the expansion from the signed MoU when somebody posted it on social media,” said Kwankon Saytue of Tartweh-Drapoh Community Forest.

The 2017 Community Rights Regulation guarantees neighboring communities the right to participate in the demarcation and mapping of community forests. There is even a handbook that the USAID funded for that.

Land and forest rights campaigners criticized the extension.

“These are forest communities that were already created by metes and bounds. Their exclusion is not only impractical but also illegal,” said Borwen Sayon of The Nature Compact, a Montserrado-based NGO involved with natural resource management and development.

The illegal expansion could heighten tension in that area. Numopoh and the Do-Wolee township currently have an unresolved boundary dispute that has stalled Golden Veroleum Liberia’s palm plantation there for years.

In all, it appears African Finch is exploiting Quioh’s relationship with the FDA Managing Director, Rudolph Merab. Quioh and Merab have been friends for decades. “When I come to the FDA, I feel at home away from home. FDA is my baby,” Quioh said at Merab’s induction in February last year. Rudolph and myself have 36 years of relationship. I am happy to be here as a friend of Rudolph.”

Not just the Liberia Business Registry, the FDA is also under legal obligation to check a forestry company’s eligibility. The Regulation on Bidder Qualifications requires the agency to reject any company whose owner is a lawmaker. This cannot be done with a company whose owners are unknown.

The FDA did not answer questions on the Numopoh extension and the African Finch’s owners. Last month, The DayLight asked the FDA for information on the Numopoh-African Finch contract, as the information was not on the FDA’s website as required by law. However, that request was denied.

CORRECTION: This version of the story corrects a previous version that named African Finch as Africa Finch.

Community Forest Cancels Contract with Wartime Logger

February 21, 2025

Top: By Varney Kamara

JOHNNY TOWN, Sinoe County — A community forest in Sinoe County has canceled a contract with a logging company owned by a wartime logger.

Last August, the Forestry Development Authority (FDA) approved the Numopoh Community Forest’s request to terminate the contract with Delta Timber Corporation. The move marked the end of a years-long dispute over unfulfilled promises to local people, and wasted logs.

“[The FDA] is pleased to have you informed that it interposes no objection to your request.,” wrote Managing Director Rudolph Merab in an August letter only recently obtained by The DayLight.

“However, you are advised to identify and select a company that has both the financial and technical capabilities to manage the forest,” added Merab.

Delta signed a Community Forest Management Contract with Numopoh, securing the right to harvest timber from 7,220 hectares of woodland In 2016.

Under the agreement, Delta was required to construct schools and clinics in the district, providing scholarships and creating jobs for citizens.

However, the company failed to honor its commitments. Instead, disputes over unfulfilled obligations and Delta’s abandonment of about 1,387.343 cubic meters of logs and illegal harvesting.

Furthermore, Delta did not renew the contract after five years in 2021, a legal requirement in community forest agreements.

Gabriel Doe, Delta’s owner and CEO, did not respond to queries for comments on the termination.

The termination of the Numopoh-Delta contract is one of the rare occasions where the FDA acted without an arbitration process as the contract requires. However, several forestry legal instruments give the regulator the right to cancel failing contracts.

Wartime Logger

While the FDA eventually granted the community the legal authorization to terminate Delta’s contract, its decision to previously approve the company’s operations was unlawful.

During the First and Second Liberian Civil Wars, Doe owned Cavalla Timber Corporation, one of 17 logging companies accused of either supporting militias, participating in violence, or facilitating armed conflicts. An estimated 250,000 people died during the wars.

Rotten logs at the Ross Port of Greenville Delta Timber Corporation transferred from Numopoh Community Forest. The DayLight/James Giahyue

In 2001, the United Nations imposed a travel ban and asset freeze on Doe, then-President Charles Taylor, Dutch arms dealer Guss Kowenhoven, and over 100 individuals linked to the Taylor regime.

Two years after the travel ban, the UN sanctioned Liberian logs, aiming to cut the connection between timber revenues and arms smuggling. The sanctions were lifted in 2006, following reforms, leading to the cancellation of Cavalla’s and other companies’ contracts over irregularities.

Subsequently, reformers formulated the Regulation on Bidder Qualifications, which bars individuals involved in the logging industry before 2006, unless they fully and honestly confessed their past actions before the Truth and Reconciliation Commission (TRC) and worked with the FDA to repay stolen funds. No wartime logger ever did that.

But Doe resurfaced about a decade later with Delta, the FDA ignoring the qualification regulation’s war-accountability provision.

Numopoh views the termination as a break from the past, and an opportunity to be in line with the law.

“When [Delta] came here, they refused to consult the community on things they did,” said Sam Kandie, Numopoh Community Forest’s chief officer in an interview in Johnny Town.

“Now, we have taken a collective decision to get rid of Delta. We can only hope this will bring the much-needed development and prosperity to our land.”

Tag: Numopoh Community Forest

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