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Mr Kahura is a senior writer for The Elephant. More by Dauti Kahura. The call came at precisely 3. My interlocutor could have easily ignored the vibrating mobile phone that was swivelling on the table, but on second thoughts, he chose to pick up the Nokia feature phone. When he put the phone down, he sounded relieved and shortly afterwards, our discussion came to an abrupt end. Recollecting that incident six years later, I could have sworn that that call nearly jolted my friend from his chair. He was an assistant commissioner of police of senior superintendent rank. He had finally agreed to grant me an interview after I had chased him for months, over a special report I was doing on police reforms. The call had been from Malindi, km southeast of Nairobi city. Beginning in the late s, when holidaying Italians first discovered Malindi — then a back-of-beyond, sand-swept, laidback town with unspoiled beaches, their compatriots, good and bad have since been trooping to the idyllic town. In any case, the Italian job was good while it lasted, but it is dangerous, really dangerous. Every year, 30, Italians make a pilgrimage to Malindi. About 2, businesses in the town, which has a population of ,, are owned or run by Italians. The businesses are spread from bakeries to real estate, restaurants to supermarkets. Over time, Malindi has evolved into a multicultural town whose second language is Italian. He insinuates that Malindi has become a centre of money laundering for Italian Mafia looking to hide their loot. They do it in communities that they know… where they have friends and shady financial advisors. Although not a Mafioso himself, he was nevertheless convicted in the s of gambling-related offences. In , he had to resign ignominiously from his F1 team because of a race-fixing scam. He built his Billionaires Club next to Malindi National Park, of course not without a hue and cry from the locals, who detested his encroaching on the park. At Mombasa, the cargo was unloaded, sorted then repackaged, some to be reshipped further to Turkey and The Netherlands and the rest retained at the port to be transported by inland container into the hinterland of Kenya and beyond. In December , wrote Bellamy, an Italian, Angelo Ricci, 73, and his wife were arrested after plus kilos of narcotics were uncovered in a speedboat at a house they rented out to tenants who were later charged alongside the couple. The previous year, , the UN Office on Drugs and Crimes had said the Kenya Coast was increasingly used as a transit hub for narcotics on the global circuit. The cocaine and heroin drug lords from Colombia and Venezuela in South America loaded their cargo onto transit ships en route the Indian Ocean that would pass through the Strait of Gibraltar, through the Suez Canal via the Red Sea, down to the port city of Mombasa. It is the busiest port in this part of the world, with the deepest harbour — Kilindini — capable of accommodating even the largest of the bulk carriers. Since , the port has been handling an average of 22 million tonnes annually. How much of this cargo could be tainted? Tuimur, who survived the chop from the National Police Service vetting panel in August , has been talking tough and stamping his authority on the area. Believe me when I tell you they are capable of anything. Italy is the only foreign country that has a consulate in the Coastal towns of Mombasa and Malindi. All the three were fugitives on the run, cooling their heels in the easygoing. Running away from an eight-year jail term in Torini, Fulvio had by bought his way into becoming a Kenya citizen. Poli, who is 70 years old, landed in Malindi only in to escape a year and nine month sentence handed down by an Milan court for fiscal fraud and fraudulent bankruptcy. They are capable of anything. Mario flew to Malindi four years ago in He was running away from a criminal charge of deliberately bankrupting his own companies to avoid paying taxes in Italy. Still, when the police dug deeper, they realised Mario was not only scheming to evade tax, but had deep running connections with the Cosa Nostra — the most powerful umbrella mafia organisation in Sicily. The Cosa Nostra is made up of local Sicilian Mafia groups and its mainstay is bootlegging, drug trafficking, money laundering and running prostitution rings. The extradition of Mario and his assumed three other accomplices brings to mind another saga of an Italian couple a dozen years ago, caught in an intricate web of drug trafficking in Malindi. Angelo Ricci and his wife Estella Duminga Furuli were arrested in December in Malindi over what was then believed to have been the biggest cocaine haul ever apprehended on the coastline of the Indian Ocean. The 1. The debacle of the cocaine shipment to Mombasa begins in Amsterdam, The Netherlands on December 8, , when the Dutch Police tip off their counterparts in Nairobi about the cocaine haul that has just landed at the Mombasa port in a confidential note. The note says a cartel operating between Venezuela, Kenya and The Netherlands is repackaging tonnes of cocaine to be reshipped to Amsterdam. Until he was apprehended, Mario would strut the streets of Malindi and would be found at his favourite street corner bantering away with his clients and visiting Italians. Although the Dutch authorities alerted the Kenya Police on December 8, it took a whole six days for the latter to move on Malindi on December They raided Rocchi House — a villa off the Indian Ocean. Ricci, then believed to be roughly years old and Furuli, 43 years old, had rented Rocchi to six Dutch citizens and one Kenyan, George Kiragu. The villa belonged to Pompeo Rocchi, an Italian. The police who stormed the villa found a speedboat docked at the villa frontage with kg of pure cocaine. As the Coastal police were raiding the Rocchi House, CID officers were simultaneously raiding a container depot at Old Embakasi, where an additional kg of pure cocaine from the same shipment was nabbed. The Dutch Police must have done their homework thoroughly. Why had the police taken nearly a week to act on the Dutch tip-off? According to the leading Italian daily newspaper Corriere Della Sera, it is because the Kenya Police were ostensibly giving the Malindi cocaine co-conspirators time to flee Malindi and the country. As it is, the Dutch nationals — Arian Gorter, Baptiste Hermanj, Johan Neleen, Marinus Hendrick van Wezel, Robertus Johannes and Stehman Hendrik, calmly and quietly packed their belongings in Malindi and flew to Nairobi, where they checked in for a night at a five-star hotel in Nairobi before safely flying out the next day. Corriere Della Sera had been sucked into the story of the cocaine seizure at Malindi because of the Italian national Ricci, who hailed from Foggia. By the time the paper began its own investigations, the Riccis had been languishing in a Nairobi jail for 14 months. The arrest of the Italian couple and the five Kenyans aside, Corriere Della Sera believed that the cocaine haul saga went as far as the highest echelons of the then Mwai Kibaki government. The Malindi cocaine saga would also claim a life. Erastus Chemorei, a police officer, was murdered on February 19, Chemorei had been charged with safekeeping of the drug storerooms. It is possible he stumbled on evidence he was not supposed to. The saga would also claim a life. It is possible he was a victim of knowing too much and stumbling on evidence he was not supposed to. Skip to content. Log into your member account to listen to this article. Not a member? Join the herd. Remember me Forgot Password?
The police arrested Gentian Malindi, who was wanted for a quantity of kg of cocaine seized in in the Port of Durrës. Sources for Euronews Albania.
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The two prime suspects were arrested during the raid inside a house where the police recovered a suitcase from the residence of the accused persons containing assorted clothings. Upon further search they discovered false bottoms on the sides of the suitcase containing a whitish substance that tested positive for cocaine, the police said. Reports indicate that Suleiman is a prominent drug trafficker in the coastal region and has wide distribution networks. Sources said the detectives had trailed the traffickers from Brazil where they sourced the drugs to Juba in South Sudan, through Kampala, Uganda, to Nairobi and finally to its final destination Mombasa. Police are analyzing traveling documents and air tickets recovered inside the house believed to belong to other drug traffickers. According to Njiru, Suleiman heads a narcotics distribution network in parts of Mombasa and Malindi, North Coast targeting local consumers and foreign tourists especially those from Italy. Kenya's immigration department is probing how Suleiman, a Tanzanian, acquired a Kenyan identification card, according to Njiru. He said the detectives are searching for Nasim Athman Mohamed, a middle-aged Kenyan woman who is said to have picked the drugs from Sao Paulo in Brazil. The cocaine seizure was the first this year, but police believe the illicit narcotic trade has been going in Kenya's second largest city without being detected. International agencies have in the past flagged off Mombasa port as a key facility which drug traffickers use to import and export drugs. Xinhua Headlines: Europeans on the wings of China's opening-up into world's second-largest capital market. Hong Kong residents rally to denounce violence, support police force. China competitions for Int'l Army Games kicks off. In pics: scenery of wetland in northeast China's Heilongjiang. Summer scenery across China. Kenya police seize 3 kg cocaine in coastal city Source: Xinhua Editor: Shi Yinglun. Video Player Close. Xinhua Headlines: Europeans on the wings of China's opening-up into world's second-largest capital market Hong Kong residents rally to denounce violence, support police force China competitions for Int'l Army Games kicks off 'Myanmar Day' event kicks off at Beijing Int'l Horticultural Exhibition. Commentary: U. China's top sprinter Su can run even faster, says coach.
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The findings, presented by Jennifer Syvertson, underline the need to get a better understanding of the trajectory of cocaine consignments across.
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Office on Drugs and Crime. A former top Kenyan prosecutor, meanwhile, says he was fired for probing too deeply into the cocaine haul.
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