Investigative Reports

Ex-US Ambassador to Somalia Lobbies for Hormuud’s Access to American Banking System

Questions mount as André partners with Somali MP who...

Major Corruption Allegations Rock Somaliland Finance Ministry’s Recruitment for World Bank’s Public Resource Management Project

According to documents examined by Somaliland Chronicle, serious allegations...
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Central Bank Asks Mobile Money Operators to Comply with Monetary Policies

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In a press release, Somaliland’s Central Bank has requested that the mobile money operators comply with the government’s monetary policies and measures intended to prevent currency inflation. Somaliland government issued directives that prevented mobile money users from using their systems for any amount less than 100 US dollars in 2018.

According to the press release, Telesom, Dahabshiil, and Golis telecom have been asked with the directives effective 1st February 2021.

The bank’s latest directive comes at a time when the majority of the users of these mobile money platforms lack the ability to use less than 100 US dollars has already been restricted. However, a Zaad clone service known as Sahal and operated by Golis has not implemented the bank-ordered restriction.

Businesses and consumers have developed a simple loophole to utilize less than 100 US dollars on Zaad and e-Dahab mobile money platforms. In a nutshell, one user sends the other $100+[the transaction amount], the other user returns the $100 to the sender. Although it is predicated on one of the users having a balance greater than $100, this simple loophole has allowed users to get around the bank-imposed restriction on the transaction amounts.

Although a large percent of Somaliland’s population are considered unbanked, most have access to mobile money services through their phone carriers. Somaliland has been widely praised for its adoption of mobile money.

Zaad operated by Telesom, the telecom company that dominates Somaliland’s telecommunication sector and by extension its mobile money service. e-Dahab owned by Dahabshiil is a distant second. Currently, there is no carrier interoperability between Telesom and Somtel in Somaliland and as a result, electronic transactions are restricted to either Zaad or e-Dahab.

A test of Zaad and e-Dahab mobile money service to send less than 100 US dollars has not been unsuccessful.

ISCO Condemns the Cancellation of Women’s National Football Tournament

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NEWS RELEASE

The Independent Somaliland Civil Society Organizations (ISCO Somaliland) regrets and condemns the Somaliland Ministry of Youth and Sports’ decision to cancel the first women’s national football tournament. The Ministry’s decision said it is against Islamic Sharia women to play outdoor games. The Ministry issued the decision the same day the games were scheduled to start.

The ISCO Somaliland is concerned about the increasing pressure on women’s issues, and the selective application of strict interpretation of “Sharia” on women issues. The measures of the Ministry are against Somaliland laws, and it will put an extra burden on women to exercise their fundamental rights and life enjoyment.

The Independent Somaliland Civil Society organizations (ISCO Somaliland) calls the Somaliland Ministry of Youth and Sports to reverse its decision urgently and allow the young girls to hold their football tournament without interruptions, and should not impose special rules on women footballers.

We are calling on the Somaliland government to respect women’s rights under the Somaliland constitution. Somaliland has one of the best democracies in the region, that its citizens have the power to elect their representatives through polling stations. Women are nearly 50% of the voters in every election, but the outcome of these elections became a male favored since they are the least represented in leadership positions including the elected officials. Women secure only 2.7% of 407 directly elected officials including the House of Representatives, the Local Councils, and the Presidential, and 6% of the 214 highest government nominated positions.

Background:

On Thursday, 17 December 2020, the Ministry of Youth and Sports issued a decision cancelling women football tournament scheduled to start in Somaliland on the same day. The Ministry’s decision said the game conflicted Sharia law. A few weeks ago, the Ministry concluded men’s football tournament. Recently, the House of Representatives approved amended sexual offences bill that contained provisions punishing survivors of rape, outlawing forensic evidence and rejecting women as witnesses for rape cases. The Bill is allegedly based on “Sharia” law. Similarly, women’s quota for political participation was rejected.

Breaking – A High-Level Delegation from sub-Saharan Country Heading into Somaliland

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In a brief conversation with the Minister of Foreign Affairs and International Cooperation, Hon. Yasin Hagi Mohamoud Hiir (Faratoon) an important delegation from a sub-Saharan African country is paying an official visit to Somaliland today. Minister Faratoon would not say what country the delegation is coming from.

Unconfirmed reports state that the delegation is likely from Malawi and could include legislators and other government officials. The Deputy Minister of Foreign Affairs and International Cooperation  Hon. Liban Yusuf Osman has visited Malawi recently. The purpose of Mr. Osman’s visit has not been disclosed.

Somaliland has been very active in lobbying multiple African nations recently including South Africa, Malawi, and others.

It has been a few days since Somaliland has reached a new milestone in its quest for recognition when President Bihi visited Nairobi since taking office. Somaliland and Kenya have issued a communique on areas of cooperation between the two nations.

Kenya has become the second nation the Somali Federal Government has cut diplomatic ties after President Bihi has visited. President Bihi stated upon returning from Nairobi that Somaliland intends to make contact with every nation in Africa to give Somalia an opportunity to sever more ties.

European Union to Cut Budgetary Support to Somali Federal Government

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According to multiple sources, the European Union has suspended budgetary support to the Somali Federal government due to the government’s attempt to rig the upcoming election, treatment of journalists, and human rights violations. Sources add, the decision to suspend the funding has come from the EU’s External Action Service and has been communicated to the Somali government.

The EU’s action follows the disagreement by the Federal Government and opposition parties on the composition of the electoral management committees. Villa Somalia has been accused of adding members of the NISA intelligence agency and others loyal to President Farmajo to the electoral management committees.

Mogadishu was the scene of carnage on December 14th following major protests organized by the opposition parties against the embattled incumbent President Mr. Mohamed Abdullahi Farmajo. The use of live fire by security forces against protesters was condemned by opposition figures including former President Mr. Hassan Sheikh.

Somalia’s partners issued a statement on December 15th that urged the Federal Government and Federal Members states to “reconvene urgently and to reach out to other stakeholders to resolve concerns about the management of the electoral process through consensus-building so that timely, transparent, and credible elections embraced by the Somali people and all key stakeholders can take place.  To that end, we welcome Prime Minister Mohamed Hussein Roble’s commitment to convene the leaders in Mogadishu following his current visits to the Federal Member States.”.

EU is withholding 90 million Euros in budget support from the Ethiopian government due to its war in Tigray, It is unclear if other Somalia partners such as the United States and the United Kingdom would take similar action.

This is a developing story and we will update as we know more.

The Ministry of Youth and Sports Orders the suspension of a Privately Organized Women’s Soccer Tournament

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According to a statement issued by the Director of Sports of the Ministry of Youth and Sports Mr. Abdirashid Aided Yasin, the ministry has suspended the ongoing women’s soccer tournament for violating the Islamic Sharia. The letter did not cite specific Islamic edicts the tournament has violated but a Facebook post by the director added that the tournament has been suspended following the broadcast of the games.

The suspension letter refers to a prior agreement that the tournament should not be broadcast on media or social media and adds that the ministry has suspended the games following reaction from religious leaders and the public.

The letter did not specify if a change of attire or other measures to ensure compliance with Islamic laws and conservative values were attempted before the tournament was scrapped but the letter reaffirms the ministry’s support of sports for both genders as long as females play in close venues where no male spectators are not allowed.

Rights activists condemned the ministry’s action and characterized it as a symptom of lack of representation of women in the Somaliland government.

Efforts to reach officials at the Ministry of Youth and Sports for clarification on why the women’s tournament was suspended were unsuccessful.

How to Apply for the 2021 Taiwan Scholarship sponsored by the Ministry of Foreign Affairs (MOFA) of R.O.C.(Taiwan)

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Preface:

To encourage outstanding international students to undertake degree studies (undergraduate, master, or doctoral degree) in Taiwan, the Government of the Republic of China (Taiwan) offers the Taiwan Scholarship Program.

Application period:

From 1 February to 31 March 2021.

Award Value:

  • Scholarship recipients will be given a monthly stipend of NT$25,000 (around US$860) for the Mandarin Language Enrichment Program (LEP) and NT$30,000 (around US$1000) for degree programs.
  • Recipients are responsible for all expenses during their stay in Taiwan. MOFA will not provide any other subsidies. MOFA will, however, provide recipients with one-way, economy-class plane tickets for direct flights to and from Taiwan.

Duration of Scholarships:

The award period for each program is as follows:

  1. Pre-degree LEP: one year.
  2. Degree programs:
  3. Undergraduate program: four years maximum
  4. Maser’s program: two years maximum
  5. Doctoral program: four years maximum

Award periods must be continuous, with no breaks, and cannot exceed a total of five years.

Eligibility:

  • An applicant must meet all of the following criteria:
  • Must be Somaliland citizen.
  • Is a high school graduate or above with an excellent academic record, of good moral character and has no criminal record.
  • Has never attended an educational institution in Taiwan at the same level of degree or LEP that he/she intends to apply for.
  • Is not an exchange student through any cooperation agreement between a foreign university/college and an educational institute in Taiwan while receiving the scholarship.
  • Has not previously had a Scholarship revoked by an ROC government agency or other relevant institution.

Checklist:

The following documents are required before the application can be processed:

  1. A completed application form through CANDIDATE’S BIO-DATA FORM (moe.gov.tw)
  2. A copy of highest-level diploma or certificate and official complete grade transcript (if in languages other than English, an English translation should be provided).
  3. Proof of application to university or Pre-degree LEP in Taiwan.
  4. A photocopy of a TOEFL transcript, a certificate of English proficiency approved by Somaliland government, or documents to certify that the applicant has graduated from a program taught in English.
  5. Study plan.
  6. Two letters of recommendation.
  7. Photocopy of applicant’s passport or proof of nationality.

The application package should be delivered to the Ministry of Education and Science, Somaliland (Receiver: Mr. Mohamed Jama Robleh, Director of univerities ; Email:directorhei@hotmail.com)

  • Please note:
  • The applicants need to get the admission first and then qualified to be awarded the scholarship.
  • The applicants can’t double apply another scholarship like TaiwanICDF Scholarship.

For more information, please visit Guidelines for the MOFA Taiwan Scholarship Program

Contact person: Abdirahman Omar Email: taiwaninsomaliland@gmail.com

Taiwan Unveils Education Scholarships for Somaliland Students

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The Taiwan Representative Office in Somaliland together with the Ministry of Education and Science and the Ministry of Foreign Affairs and International Cooperation has announced two scholarships for Somaliland students – Taiwan Scholarship and the TaiwanICDF Scholarship.

Cooperation on education one of the areas covered by the Bilateral Protocol Convention signed by Somaliland and Taiwan in February 2020.

Ambassador Allen C. Lou in his opening remark at the announcement of the two scholarships congratulated Somaliland on its major diplomatic victory in Nairobi “First of all, I would like to congratulate Somaliland to achieve such a huge accomplishment with Kenya. It marks another milestone in the relationship between Somaliland and Kenya following the signing of a joint communique by President Uhuru Kenyatta of Kenya and President Musa Bihi Abdi of Somaliland. Congratulations (Hambalyo! Hambalyo!Hambalyo!).

“The good news today is that Taiwan is to provide scholarships to Somaliland students so that we can build dreams through education together.” Ambassador Lou continued.

Hon. Liban Yusuf Osman, the acting Minister of Foreign Affairs who spoke at the event highlighted the importance of developing human capital to supercharge Somaliland’s development and the need for transparency in ensuring the scholarships are awarded for the most deserving students.

The application period for the scholarships is January 1 to 15 March 2021 and will be coordinated by the Taiwan Representative Office in Somaliland together with the Ministries of Education and Science and Foreign Affairs and International Cooperation. The scholarships which cover undergraduate, graduate, and post-graduate levels are fully funded by the Government of Taiwan.

Details on the scholarships and how to apply are available here and here.

How to Apply for the 2021 TaiwanICDF (International Cooperation and Development Fund) Scholarship

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Preface:

To encourage outstanding international students to undertake degree studies (Undergraduate, Master or Ph.D. Programs) in Taiwan, TaiwanICDF offers the International Higher Education Scholarship Program.

Application period:  

January 1 to 15 March 2021

Scholarship Benefits:

Scholarship recipients will be given a monthly allowance of NT$12,000 (US$420) for the Undergraduate program, NT$15,000 (US$526) for Master’s program and NT$17,000 (US$596) for Ph. D. program for food and miscellaneous living expenses. Recipients must reside in student dormitories. TaiwanICDF will cover tuitions fees, Textbooks (required by instructors and approved by the director of student’s institute), credits fees (vary with the number of credits registered), insurance fees for accident and medical coverage and one-way, economy-class plane tickets for direct flights to and from Taiwan.

Duration of Scholarship

The award period for each program is as follows

  • Undergraduate program: four years maximum.
  • Master’s program: two years maximum. (The applicants who would like to major in ICT, Healthcare, Agriculture, Blue Economy, Security are preferable)
  • Ph. D. program: four years maximum.

Eligibility

  • An applicant must meet all of the following criteria:
  • Must be Somaliland citizen.
  • Is a high school graduate or above with an excellent academic record, of good moral character and has no criminal record.
  • Satisfy the admission requirements of the partner university to which he or she has applied to study under TaiwanICDF scholarship.
  • Meet the Regulations Governing Resident Visa, and an Aliens Resident Certificate set by ROC (Taiwan) Government.
  • Not hold any other ROC(Taiwan) government-sponsored scholarship in the same academic year in which the TaiwanICDF scholarship would be due to commerce.
  • Is not an exchange student through any cooperation agreement between a foreign university/college and an educational institute in Taiwan while receiving the scholarship.
  • Has not previously had a Scholarship revoked by a ROC government agency or other relevant institution, nor been expelled from any Taiwan university.

Checklist:

The following documents are required before the application can be processed:

  1. A photocopy of the applicant’s passport or other document showing proof of nationality.
  2. A photocopy of the applicant’s highest-level diploma and academic transcripts.
  3. A photocopy of the applicant’s English proficiency certificate. (This means a TOEFL test score or that of another recognized English proficiency exam, or documents certifying that the applicant has graduated from a program where all courses were taught in English).
  4. Two letters of reference.
  5. Documents required by the TaiwanICDF partner university that they are applying to before the admissions deadline of that university.

The application package should be delivered to the Ministry of Education and Science, Somaliland (Receiver: Mr. Mohamed Jama Robleh, Director of universities; Email:directorhei@hotmail.com)

Application Procedure (Global Competition):

  • Complete the TaiwanICDF International Higher Education Scholarship Program Online Application: http://web.icdf.org.tw/ICDF_TSP/WelcomeStart.aspx 
  • Submit the required documents to the Ministry of Education and Science, Republic of Somaliland (Receiver: Mr. Mohamed Jama Robleh, Director of univerities; Email:directorhei@hotmail.com). Applicants must ensure that they submit accurate and complete documentation; failure to do so will result in the application not being processed. Please also note: Late submissions will not be accepted and/or processed.
  • Submit all documents required by the TaiwanICDF partner university that they are applying to before the admission deadline of that university. For detailed information on such documents, please refer to: Study Programs Available for TaiwanICDF Scholarship Application at Partner Universities and the related websites of each study program for further admission information. More information about each of the programs offered in 2021 will be available later. It was suggested to refer to the individual websites of the programs in 2020 at the moment.

Please note:

  • The applicants need to get the admission first and then qualified to be awarded the scholarship under the principle of Global Competition.
  • The applicants can’t double apply another scholarship like Taiwan Scholarship.

For more information, please visit TaiwanICDF International Higher Education Scholarship Program

Contact person: Abdirahman Omar Email: taiwaninsomaliland@gmail.com

Taiwan to provide scholarship to Somaliland students: Building dreams through education

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NEWS RELEASE

Taiwan Representative Office in the Republic of Somaliland held a press conference on 16th of December 2020 in the Republic of Somaliland for announcing how to apply for the Taiwan Scholarship and the TaiwanICDF Scholarship. H. E. Ambassador Allen C. Lou, Representative of Taiwan Representative Office in the Republic of Somaliland hosted the press conference. Hon. Liban Yusuf Osman, Deputy Minister of Foreign Affairs and International Cooperation with Hon. Ahmad Hassan Nour, Vice Minister of Education and Science and his Director General Prof. Ahmed Muse Murud, jointly attended the event and witnessed the milestone of education cooperation between Taiwan and Somaliland. Colleagues from concerned Ministries also joined this function.

Today’s press conference was the follow-up of the signing of the Bilateral Protocol Convention by H. E. Dr. Jaushieh Joseph Wu, Foreign Minister of the ROC (Taiwan), and H. E. Prof. Yasin Hagi Mohamoud, Foreign Minister of the Republic of Somaliland on 26 February 2020. Education Cooperation is one of the cooperation fields emphasized in the Bilateral Protocol Convention. Ambassador Allen C. Lou announced that Somaliland students could apply for the said two Scholarships in the application period. (Detailed information will be posted at the Office Facebook and Twitter-Taiwan in Somaliland).

Since human resources development plays a vital role in the capacity-building of the nation, the Taiwan Representative Office in the Republic of Somaliland will coordinate and cooperate with the Somaliland concerned Ministries to choose the outstanding Somaliland students through an effective and efficient mechanism. All these efforts are the reflection of Taiwan’s commitments and will to uplift Somaliland’s capability through EDUCATION cooperation.

Deputy Minister Liban and DG Murud both emphasized that Somaliland students should benefit from the Scholarships sponsored by Taiwan Government, and it is highly expected that these students will become “cornerstones” to contribute to Somaliland once they complete their studies in Taiwan. Participants today also enjoyed watching the videos recorded by Somaliland students who studied in Taiwan to share their experiences.

How corrupt is Somalia?

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According to Transparency International Somalia was ranked the most corrupt country in the whole world.

“. . . Not all governments are looking out for the best interests of their citizens. In fact, many countries have been caught up in political scandals and corruption. Some have even had such a history of corruption, that it has caused political unrest against its citizens. While there isn’t a surefire way to measure corruption within a nation, there are data that can be used to rank countries that are seen as the most corrupt. For instance, the Corruption Perceptions Index, which was originally launched in 1995, uses expert assessments and opinion surveys to determine how corrupt a country is. The CPI defines corruption as “the misuse of public power for private benefit. ”Through this re- port, 180 countries are ranked on a scale from 0 to 100. The lower the score, the more corrupt a country is perceived to be. As of October 2018, the 2017 report was the latest to be released. It was released on February 21, 2018. Through this survey, it is reported that Somalia is the most corrupt country in the world, receiving a score of just 9 out of 100” (Transparency International).

The Xinhua News Agency reported on October 29, 2018, that the Somali Government approved 340 million U.S dollars for the 2018/2019 financial year (Xinhua News Agency). The balk of the budget was secured from international donors, while a fraction of that came from domestic tax revenue collected from residents of Mogadishu since the control of the federal government is confined in the city limits of the capital.

On October 3, 2018, Voice of America reported, “Al-Shabab and pro-Islamic State militants in Somalia are engaged in an economic war, and it is the country’s business sector that is getting cut down in the crossfire.- Somali businessmen and analysts say the rival Islamist groups are targeting companies to an unprecedented degree with demands for so-called taxes. Al-Shabab has already strong-armed business owners for years to finance its war against the Somali government and African peacekeepers who protect it. Now, al-Shabab is stepping up its demands, and pro-IS groups are apparently trying to fund its own activities by copying Shabab’s tactics of pay up-or- pay the consequences” (Maruf).

Unfortunately, the Somali business community are between rock and hard place and are facing major difficulties in keeping up a profitable business since they are being double at times triple taxed by the government and the two rival terrorist groups.

In the Aid Flow Data Analysis Chart of 2017 from UNDP, there are two kinds of partners: reporting and non-reporting. The aid flow from non-reporting partners comes from Middle Eastern countries such as Qatar, Kuwait, and others. Non-reporting partners’ funds are not accounted for and are not recorded in the national treasury, therefore are subject to widespread corruption and bribery as these funds are off the books.

The funds from the reporting partners are entered into the AIMS (Somali Aid Information Management System) — a newly adopted financial accounting system. On the other hand, the non-reporting partners’ funds (dark money) is utilized to buy loyalty or to buyout undesirable regional leaders. They are currently planning to declare a national state of emergency in order to justify and extend the upcoming election beyond the intended date of 2020.

The dark money is usually carried in suitcases (mafia style) on airplanes to be disbursed whenever they find it necessary.

Farmajo is currently engaged in an all-out war against two member states (Gal-Mudug and Jubaland) in order to forge loyal heads of states, by any means necessary, even if it involves loss of lives as was the case in the south-western region – Baidoa. It is obvious that Farmajo is employing the same tactics as the former dictator “modus operandi.”

The international donors and stake-holders must pay close attention and ensure that the Somali government is disclosing all funds it receives both from reporting and non-non-reporting partners.

ABOUT THE AUTHOR:

Mohamed Adan Samatar is a Former State of Arizona Government Management and holds BSc, MS Agriculture. He can be reached adan.samatar01[@]gmail.com

Disclaimer: The viewpoints expressed by the authors do not necessarily reflect the opinions, viewpoints of Somaliland Chronicle, and its staff. 

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