Unofficial reports reveal huge amounts granted to high ranked officials operating in more feeding services such as infrastructure; water and electricity; social security; public markets; health; agriculture; finance; tax administration; all but a few and this is corroborated by their chic and expensive properties such buildings with 5 to 7 floors; commercial companies; complex of apartments; livestock with cows of European races; cars; ships in the ocean, shares in various corporations, schools attended by their children, etc.
Unfortunately, those big names who surely stole public funds or got such amounts from bribes are never denounced and there is wondered whether the higher public powers are not involved or accomplices. Thus roads like that of Kicukiro-Bugesera which apparently was designed wide was shrunk on the unofficial order of people who despoiled the money expected to be used; the project of Gahanga stadium was vanished and the then minister supposed to be liable was appointed ambassador without any prosecution for such an embezzlement of serious gravity.
Recently, for the first time, the Ministry of Justice on Thursday released the list of government officials found culpable of corruption and embezzlement of public funds with more than 120 individuals who have been implicated by the courts named.
However, there are concerns that the list contains only low-ranking officials while senior people in government and accountants who approve state payments or tenders are nowhere to be seen. The government however says what has been published are cases which have been prosecuted by courts.
The list contains officials who are accused of embezzling or leading to the loss of public funds estimated to be more than Rwf800 million since 2012 and have been found culpable by the courts. Even if this initiative is a laudable step, it is not sufficient to conclude that the fight against corruption and embezzlement is on a good way but knowing the reality it just purports an ostentatious effect motivating international observers and impacting their good ranking.
Members of Parliament have expressed concern that only low-ranking officials are implicated in the country’s fight against corruption while the “big fish” are not brought to book. While Rwanda is ranked highly among African countries for successfully fighting corruption, owing to the zeal it investigates and prosecutes corruption cases, legislators this week wondered why junior officers have become easy targets for prosecution in graft cases while high-ranking officials involved in the same vice are let off the hook.
Parliamentarians were concerned that the current list of officials who are being investigated for corruption is dominated by low-cadre staff, in particular executive secretaries and accountants at lower levels of governance, leaving out senior officials.
Early, several top-ranking government officials — including Minister for Justice, Prosecutor-General and Finance Minister — appeared before the Public Accounts Committee (PAC) of parliament to explain the action the government has taken on the recommendations of the Auditor-General’s reports.
The MPs questioning the fate of the Rwf2.9 billion categorized as “irregular expenditure” and another Rwf1.2 billion in “unsupported expenditure.”
According to the Auditor-General, although the monies were spent, the concerned government institutions failed to produce documents supporting the expenses.
MP Thierry Karemera said that the manner in which the government was conducting its anti-corruption drive had set a bad precedent as low-ranking officials were being prosecuted while directors-general and permanent secretaries, who sign the money in question, are not held liable at all.
“Investigating those who mismanage public funds should not stop with the executive secretaries at the implementation level,” Mr Karemera said. “I think we should not turn a blind eye on the directors and directors-general or even ministers who approve these payments.
“Their involvement, whether direct or indirect, should equally be punished if the fight against corruption is to be a success.”
Between 2009 and 2011, Rwanda tried several high-profile corruption cases which involved ministers and permanent secretaries but since then there has not been any outstanding corruption case taken before the courts of law.
In 2012, more than 30 government officials, including 10 senior ones, were summoned by the PAC to explain the alleged mismanagement of the Rukarara Hydropower Project.
They included the current Governor of the National Bank of Rwanda, John Rwangombwa, who was then the minister for Finance and Planning, then Finance minister James Musoni, who is the Local Government minister, then minister for Infrastructure Albert Nsengiyumva and his PS Marie Claire Mukasine.
Investigations would however be dropped without any charges.Other high-profile corruption cases included that of Theoneste Mutsindashyaka, then the minister of state for education in charge of primary education, who was accused in 2009 of causing the government to lose funds amounting to Rwf1.7billion in collusion with other officials.
2.Sent to prison
He was sentenced to five years in jail by the Kacyiru Primary Court and sent to the Kigali Central Prison, commonly known as “1930.” Mr Mutsindashyaka however battled the charges and was acquitted in the middle of the following year.
While a total of 134 government institutions and bodies were investigated on the recommendation of the Auditor-General’s report, 79 of them have already undergone investigation with only 37 being cleared, according the prosecutor’s office.
Forty-six government bodies were found to be liable to further action by the prosecution department and 19 of them have case files open in the courts.
According to the prosecution, the police is still investigating the cases of 17 of the 46 government bodies and parastatals that were summoned by the PAC.
3.Low-ranking court registrars
Chief Justice Sam Rugege said that in 2013 some 168 people were charged with corruption, among whom 133 were convicted and sentenced, and that the pending cases would be tried this week. However, the suspects are mainly low-ranking court registrars while judges and other senior officials are not on the list.
The CJ observed that corruption at the high levels of government could be more sophisticated, the reason it might go undetected, noting that it has been recommended that advanced investigations be done to root it out.
It is noteworthy to pointed out that these are the cases the government needs to crack down on if the war on graft is to be won and that the other type of corruption the government has to fight involved suppliers delivering substandard goods or shoddy work.
If a contractor builds a road and two years down the road the road in question starts developing potholes, the government ought to bring such a contractor to book and force them to refund the money.
Rwanda’s efforts to fight graft have been lauded globally but in recent years, there have been concerns that small fish are sacrificed in the war while big fish involved in corruption walk away freely.
There have been few high profile corruption cases tried in Rwanda in recently years. The government denies protecting them but this is a political language contrary to the reality. In this line, lastly the former Director-General of Rwanda Social Security Board (RSSB) Angelique Kantengwa was arrested on charges involving corruption and flouting tender procedures but despite money stolen she was acquitted and none was prosecuted for those charges; which raise suspicion of the accomplice pressure of the “highest authorities” fearing to be judicially involved.
5. Rwanda’s Corrupt: Its Men, Young and ONLY “Small Fish”
Five men are in custody for allegedly withholding the food meant for the vulnerable in their localities. The food was a central government scheme to feed the poorest during the COVID-19 lockdown. All of the men are village leaders from different areas.
These five suspects, awaiting possible prosecution and jail, form part of a large local officialdom spanning across Rwanda. They wield so much power and influence over the lives of the communities they lead. Very often, they are happy to misuse that power.
Away from officials stealing COVID-19 food, in a separate case, a farmer in Musanze district is serving 3year jail term for offering bribe of Rwf 3,000 ($3.3) to local official. He was also fined Rwf 6,000 during conviction – double the bribe he gave.
There are hundreds others like this farmer in jail, others have completed their sentences, or are still in court – all victims of the tough stance adopted by the government in Rwanda against corruption. However, as The Chronicles reports from a review of government data from the past three years, the harsh response to corruption is catching what are commonly known in Rwanda as “Udufi duto” (small fish).
Between 2016-2019, a total of 650 people have been convicted for various forms of corruption, mainly bribes. At least 96 percent of these are MEN, which seems to suggest the face of bribery here is ‘male’.
Perhaps shocking as well is the fact that 85.7% of the convicts are between ages 25-40 years, giving the understanding that young people are helping to keep the corruption flame alive. Commenting on the trend, Tito Rutaremana, Chairperson of Rwanda Elders Advisory Forum and a key ideologue of the ruling Rwanda Patriotic Front party (RPF) wondered at a government conference; “Why are young people in such a hurry to get rich quick. They want riches without sweating!”
The Ombudsman’s Office which leads the country’s anti-corruption fight keeps track of the corruption convictions. The three year data which we reviewed shows those in jail are peasants including farmers, drivers, motorcyclists (abamotari), cyclists (abanyonzi) and small traders. Actually, over 80% on the list were accused of offering or receiving less than Rwf 30,000 ($31) bribe.
The total number and cases of corruption and convicts in last three years
The single biggest corruption case, which the Ombudsman Anastase Murekezi and the judiciary keeps bragging about at government press conferences is that of an official from electricity provider Rwanda Energy Group (REG) who is said to have embezzled Rwf 90m ($100,000).
Also, Ombusdman’s three year reports indicate that only 6 Police Officers, 1 RIB officer, 2 lawyers and1prosecutor, 2 employees of SONARWA, 3 SACCO accountants – or 29 people in total were convicted of corruption involving Rwf 1m or more.
So is Rwanda’s anti-corruption crusade on right track, and if not, what is wrong? Does it mean people are not stealing or exchanging large sums of money? How come the so called “Ibifi binini” (or big fish) are not getting caught? These, and many other issues are the subject of this story.
First, we opted to put everyone reading this report on same page with what corruption means in Rwanda’s laws. A tougher amended law on corruption N° 54/2018 states that corruption is much more than simply exchange of money. It appears in the form of embezzlement where taxpayer money is stolen, favoritism, fraud, nepotism and seeking or offering sexual favor.
Corruption is reflected in the following acts: a) to solicit, accept or offer illegal benefit; b) to solicit, promise or offer sexual favors; c) to make a decision based on favoritism, friendship, hatred, acquaintances or nepotism; d) influence peddling; e) to illicit enrichment; f) embezzlement; g) to use public property for unintended purposes ) to misuse property of public interest; i) illegal exemption; j) to demand or receive undue or excessive money; k) abuse of functions; l) appropriation of unlawful favors.
With this detailed outline of what corruption is, The Chronicles went fishing for what is happening in each of the corruption facets.
First, the Auditor General’s report says that at least Rwf7.9billion was lost through wasteful, unauthorised, unsupported and fraudulent expenditure in the 2016/2017 financial year that ended on June 30, 2017.
The level of wasteful expenditure resulting from diversion of public resources and unsupported transactions had reduced from Rwf17.7 billion in the previous report which had considered 139 public entities and projects with 85% of the reported government expenditure in the year ended June 30, 2016.
For 2017-18 financial year, AG says a whooping Rwf 267 billion ($284m) of the taxpayers money allocated to big projects, has no accountability. The money disappeared with no trace. In the AG’s own words “yaburiwe irengero”. The current budget for the ministry of agriculture, a sector which employs the vast majority of Rwandan, is Rwf 136billion.
Remember the missing billions are for a single financial year. Year in year out, the Auditor General complains that billions of expenditures are unsupported, wasted, overstated, or payment to non-existing staff.
6.The blame game
The question of who is responsible never gets answered – leaving President Paul Kagame and his team blaming the other. He blames the institutions in charge, they blame prosecution, it also blames courts, that also blame society for not reporting. The Auditor General reveals big amounts but doesn’t name names. Parliament, for its part, is never short of theatrics; MPs rage in seeming anger at Auditor General’s reports, then summon low level officials who are embarrassed before media recorders and cameras.
The Ombudsman is left alone in the cold. At an arranged press conference had called media to share “good news” about successful corruption convictions. Instead, he struggled to defend the report as journalists asked him to name a single ‘big fish’ convicted.
“Corruption is at all levels in Rwanda,” admitted Ombudsman citing Transparency’s Rwanda bribery INDEX of 2O18 which showed that 33% of corruption cases involve procurement officials and private companies bidding for government contracts.
He added: “Those 33% are not farmers, they are high profile people and powerful business-people who are offering bribes to high-level government officials.” (However, these are not convictions)
“We can’t say there is any place with no corruption….corrupt acts are committed by many people of different levels. What we are presenting here (that day) are cases that went up to courts and attracted convictions. The list is prepared by the Supreme Court.”
The positions of corruption convicts sentenced in last three years
Advocacy group Transparency Rwanda has been regularly compiling the annual ‘Rwanda Bribery Index’, which largely highlights what people feel, and also compiles isolated cases of people claiming to have paid cash bribes, or been in situation where an official seeks favours from them.
The 2019 index released early this year shows that 18.5% Rwandans paid bribes to get a service. Transparency attempted to put an amount, as the total bribes paid being Rwf 17billion. It is not such a big amount of money, but is more than budget of Nyarugenge district in Kigali which is Rwf 16.9 billion.
Institutions or sectors where most Rwandans reported to Transparency to have paid the biggest bribes are Traffic Police, agents of the Rwanda Investigations Bureau (RIB) and in TVET colleges by parents and students.
Transparency Rwanda has also for years denounced what it has branded as ‘ruswa y’igitsina’ or sexual favours. However, its leader Marie Immaculee Ingabire has been making general statements without naming names. On local radio talk shows, allegations of senior government officials and business executives seeking sex from young women for jobs, are a regular occurrence. None of the victims ever comes forward.
7.The tempted prosecution of “BIG FISHES”
In early February, as President Kagame was opening the annual government retreat, he shockingly revealed that he had fired education state minister Dr Isaac Munyakazi for soliciting a meager Rwf 500,000 bribe. It was a shock to public because this amount is about 30% of his monthly salary as a minister. He was later prosecuted and sentenced to years of imprisonment. There are other cases described below of some high ranked officials who were apprehended but they were acquitted although proofs were there and funds spoiled; which leads to realize that they were not the sole beneficiaries of such amounts.
Range of bribes paid or received
Over the years, there have been highly publicized high profile arrests and prosecutions. They are many. The Chronicles has only put together ten such cases in the past few years. Convictions are rare.
1)FERWAFA – Around 2013, world football governing body FIFA offered to fund construction of an 88-room sports hotel for local body FERWAFA. It was to cost Rwf 4billion. In 2016, Ferwafa president Vincent ‘De Gaulle’ Nzamwita, the secretary general and another businessman were charged over the project. Nzamwita was acquitted of favouritism, flouting procurement procedures and corruption. One of the other two accused went to jail for three years, another for six months.
Today, there is a new leadership at Ferwafa. The hotel has not been built, Ferwafa lost Rwf 200m and is said to have a debt of over Rwf 932million owed to the Chinese construction firm. No information available about Nzamwita’s whereabouts.
2)Former State Minister Evode Imena – In 2016, a young State Minister for Mining, Evode Imena, was dismissed, arrested and put on trial for causing loss of more than Rwf 686m to a private company Nyaruguru Mining Company Ltd. He was accused of using his office to revoke the firm’s licence and denying it business, which was believed to have been done in bad faith.
The case was seen at the time as one test of how political power is misused. However, in December 2017, Nyarugenge Intermediate Court dismissed all charges against the State Minister Imena, saying that there was no incriminating evidence. Court also dismissed the case filed by businessman Straton Ndamage.
3)ADEPR CHURCH – Since March 2017, up until today, a group of 12 senior pastors and financial managers of the Pentecostal Church of Rwanda or ADEPR stand accused of conniving to steal Rwf 3.3billion from the church coffers. The disappearance of the money nearly caused a revolt in ADEPR. Acting on intelligence reports, President Kagame reportedly ordered Police and then prosecutor general to take up the case. It was coming to election period, and Kagame couldn’t afford to have the nearly 2m unhappy ADEPR followers.
The case, as The Chronicles has reported widely, is currently at the appeals level. The church’s lawyer appealed against acquittal of the senior pastors. It emerged in the appeal that former prosecutor general and his deputy maneuvered to delay the case by constantly changing state prosecutors. It is difficult, at this point, to say what exactly their role is, in the loss of such a huge amount of church tithe.
4)Former Kigali mayor, also minister, Theoneste Mutsindashyaka – Between 2010-11, Theoneste Mutsindashyaka, then the minister of state for education in charge of primary education, was accused in 2009 of causing the government to lose funds amounting to Rwf1.7billion in collusion with other officials.
He was sentenced to five years in jail by the Kacyiru Primary Court and sent to the Kigali Central Prison, commonly known as “1930.” Mutsindashyaka however battled the charges and was acquitted in the middle of the following year by the appeals court. The Nyarugenge Intermediate Court also cleared Mutsindashyaka of concealing foreign bank accounts from the Ombudsman. He currently holds regional body office.
5)Pudence Rubingisa – There is also the case of the current mayor of Kigali City Pudence Rubingisa. In August 2017, the news media erupted into frenzy with his arrest for causing financial loss of Rwf 1billion to the University of Rwanda (UR) where he was deputy vice chancellor for finance and administration.
According to the charge sheet, Rubingisa at different times, authorized payments to the contractor, despite there being no works on the ground to justify the payment. Rubingisa is said to have successful battled the charges, was acquitted, but no one else has been held accountable for the fraud.
6)Businessman Paul Muvunyi – There is the case of businessman Paul Muvunyi, who until recently was chair of Rayon Sports, a very popular team in the local league. More than 20 years ago, he managed a state pyrethrum company. Rwf 1.1billion disappeared from the company’s coffers. Earlier, a separate payment by Kenya Pyrethrum Board for liquid Pyrethrum totaling $1.2m was made, but it has never appeared on the Rwandan company’s accounts when Muvunyi was director.
A court case has been ongoing for nearly 12 years to recover a total of Rwf 8.2billion. It has dragged on up to the Supreme Court. In March this year, Muvunyi made a public plea through the media to President Kagame claiming some people are out to bankrupt him. The billions lost in the pyrethrum company are not talked about.
7)REB Director-Generals – At the Rwanda Education Board (REB), two former Director-Generals, Janvier Gasana and Dr. John Rutayisire were acquitted last year of any role in the disappearance of Rwf 249m. Nobody else has taken their place to take responsibility for the loss of this money.
They connived to give tender for keeping XO laptops whereby they signed off hiring the space at Rwf 26,000 per square meter – which is way too much compared to market price of about Rwf16,000 or less. Their acquittal came after the businessman involved was suddenly reported by prosecutor general as missing. No court summon or arrest warrant was ever issued.
8)Karongi house project – The Chronicles reported last month of a project back in 2012 to build 384 houses in Karongi district. Only 11 houses were built. A report by the Ombudsman contains wrong information on the project, and no single individual has been brought to book over the mess. Billions simply lost in thin air!
9)Rwanda Development Bank fertilizers – The only high profile conviction that has stood is that of Alex Kanyankole, former CEO of the Rwanda Development Bank. In June last year, a Kigali court jailed him for 6 years for controversially awarding an $8.1m contract for supply of fertilizers to company called Top Services. He also helped another company get Rwf 500m loan from his bank. Court ruled he had gotten kickbacks of nearly Rwf 100m from different places.
However, despite the many millions he may have received, Kanyankole was ordered to pay fine of Rwf 22.5m. In other words, if he still had the millions he got from the companies he helped, after he completes his sentence, he will return to enjoy his full account – that’s if he didn’t share the spoils.
The list of such heavily publicized trials is long. But they all read as a similar script; mediatised dismissal, arrest, prosecution, and then some jail time as suspect battles for bail. By the time the verdict is delivered, the country has moved on, and no one remembers the lost money. Worse, many of high ranked individuals are acquitted allegedly due to lack of convincing evidence but as we all know with such amounts they can everything comprising bribing courts not excluding pressure of the external powerful authorities over the courts.
Rwanda is really a corrupt country even more than those highly ranked in terms of corruptibility. The rank of country less corrupt that was attributed to Rwanda is the result of lobbying and even bribed influence given that big fishes daily receiving millions and billions of Rwandan francs are not prosecuted and this pretended ignorance of their case is based on the fact that those who cover them are also parts or beneficiaries of such huge amounts.
Indeed, the publication of judgments having dealt with corruption merely reveals small offenders which imply insignificant amount 2000; 5000; 10.000; 20.000 Rwandan francs serve to lure the transparency international which then favorably assesses the country encouraging it to go ahead in the fight against corruption while simultaneously putting aside big deals which involve billions in road construction; public buildings erection; bank credits; public markets on various matters whereby the offender is teleguided by other powers like presidence; national intelligence service or RPF headquarters so that even when the economic offender is uncovered and prosecuted he is a scapegoat and will later benefit from a judicial release through mechanisms like provisional liberty followed by the case file closure; suspension of penalty; release on parole or a presidential mercy.
Seemingly confirming our impression, Marie Immaculée Ingabire, the chairperson of the corruption watchdog said that while the move is commendable, it is high time the government exposed high ranking officials who may in one way or another be involved or linked to the acts.
“We believe publishing such a list will prevent even those who might be tempted to engage in acts of corruption, bribery and embezzlement from doing. However we still find it difficult for authorities to bring forth high ranking officials accused of similar acts,” she said in an interview.
In separate interview with VOA, Ingabire said that high ranking officials engage in “sophisticated and massive corruption” which goes undetected.
“It is known that high ranking officials get embedded in huge financial deals involving infrastructure development and big tenders where huge amounts of money change hands,” Ingabire said.
“The people who win such deals feel privileged and they give back to those who approved their deals.
“Such deals involve hundreds of millions of money and the corruption involved is also at the highest level and you will find it is the government that makes losses but usually it is hard to get evidence to prosecute such people.”
What kind of conclusion may we draw from all those foregoing considerations? The question remains open.
By The Rwandan Economist