Daniel Arap Moi - Criticism and Corruption Allegations

Criticism and Corruption Allegations

See also: Corruption in Kenya and Goldenberg scandal

In 1999 the findings of NGOs like Amnesty International and a special investigation by the United Nations were published which indicated that human rights abuses were prevalent in Kenya under the Moi regime.

Reporting on corruption and human rights abuses by British reporter Mary Anne Fitzgerald from 1987–1988 resulted only in her being vilified by the government and finally deported. Moi was implicated in the 1990s Goldenberg scandal and subsequent cover-ups, where the Kenyan government subsidized exports of gold far in excess of the foreign currency earnings of exporters. In this case, the gold was smuggled from Congo, as Kenya has negligible gold reserves. The Goldenberg scandal cost Kenya the equivalent of more than 10% of the country's annual GDP.

Half-hearted inquiries that began at the request of foreign aid donors never amounted to anything substantial during Moi's presidency. Although it appears that the peaceful transfer of power to Mwai Kibaki may have involved an understanding that Moi would not stand trial for offences committed during his presidency, foreign aid donors reiterated their requests and Kibaki reopened the inquiry. As the inquiry has progressed, Moi, his two sons, Philip and Gideon (now a member of Parliament), and his daughter June, as well as a host of high-ranking Kenyans, have been implicated. In bombshell testimony delivered in late July 2003, Treasury Permanent Secretary Joseph Magari recounted that in 1991, Moi ordered him to pay Ksh34.5 million ($460,000) to Goldenberg, contrary to the laws then in force.

In October 2006, Moi was found, by the International Centre for Settlement of Investment Disputes, to have taken a bribe from a Pakistani businessman to award monopoly of duty free shops at the country's international airport in Mombasa and Nairobi. The businessman Ali Nasir claimed to have paid Moi 2 million US$ in cash to obtain government approval for the World Duty Free Limited investment in Kenya.

On 31 August 2007, the Guardian published a secret report that laid bare a web of shell companies, secret trusts and frontmen that his entourage used to funnel hundreds of millions of pounds into nearly 30 countries.