Mali’s Bad Trip: Field notes from the West African drug trade – By
Andrew Lebovich



March 19, 2013









Bamako, March 2013

“If he returns to Gao, people will make kebabs out of him,” a friend
told me with a laugh over lunch in his home. He was referring to a
prominent businessman who left the northern Malian city of Gao late
last year for unknown reasons. My lunch partner’s comment was
indicative. Many Malians in the north and south are deeply angry at
notables or other local figures believed to be involved in the
reportedly lucrative local drug trade whom they suspect of working
with jihadi groups — the very same jihadi groups that tried to turn
the north of the country into a haven for their Islamist ideas before
the French-led intervention in Mali in January.

My lunch partner’s comment came just days after a crowd of angry youth
in Gao reportedly nearly lynched two other suspected traffickers
accused of involvement in the drug trade along with jihadi groups,
though accounts of the incident vary. One of the men, Mohamed Ould
Awainatt, is alleged to have been part of what has become
internationally known as the “Air Cocaine” incident back in 2009, when
the burnt-out carcass of a Boeing 727 believed to have been
transporting up to 10 tons of cocaine was found in the desert north of
Gao. Just days after the purported attack in Gao, the Malian
government announced international arrest warrants against a number of
rebel leaders and suspected traffickers, including both of the men
attacked by the crowd. The public anger against purported drug
traffickers has much to do with the widespread perception that their
activities and corruption in general have contributed to the gradual
breakdown of Malian state structures in the last two decades, but in
particular in the latter years of the presidency of Amadou Toumani
Touré. It’s a perception that’s entirely justified.

Cross-border commerce is hardly a new thing for the Sahara, a part of
the world that has always served as a transit point for a variety of
goods. When the countries of the region established formal borders
after decolonization, smuggling became a big part of local economies.
Trade in subsidized powdered milk and other foodstuffs from Algeria in
the 1970s eventually morphed into a booming business in counterfeit
and black-market cigarettes, subsidized fuel, weapons, and narcotics,
including cannabis resin and hashish. Somewhere around 2005 the first
Latin American cocaine is believed to have begun to arrive in West
Africa — mostly in the region’s seaports, where it was then
transshipped to Europe by boat. But as sea controls between Africa and
Europe were tightened, and as the trickle of drugs turned into a
flood, according to international observers, more and more of the
contraband began finding its way inland. Cocaine shipments began
moving to Europe from airports in the Sahel, mostly using small
propeller-driven aircraft, while other routes led through northern
Mali to Morocco, Algeria, and Niger into Europe or the Middle East.

What outsiders have often failed to appreciate is the devastating
effect that this flow of drugs, as part of broader corruption trends,
has had on governance in the countries of the region — and few
countries demonstrates this quite as well as Mali. Given the recent
efforts by militant Islamists to create their own state in the north,
and the subsequent French military intervention in response, it’s
understandable that much of the recent coverage on Mali has focused on
the threat to the country’s integrity posed by separatists and
Al-Qaeda-branded insurgents. Less well-documented, however, has been
the continued presence of an even more pernicious problem, one that
will be much harder to uproot by well-intentioned outsiders or
internal political reforms: namely, the drug trade.

For most of the past twenty years, Mali occupied a place as a kind of
poster child for democracy in West Africa. Foreign supporters praised
it for its supposedly robust parliamentary institutions, wide-ranging
press freedoms, and decentralized government. Much of the positive
press came from an impressive series of peaceful power handovers. In
1991 a senior army officer, Amadou Toumani Touré, overthrew the
existing authoritarian regime of Moussa Traoré, then handed over power
to an elected president a year later. Ten years later, Touré won a
presidential election of his own, a position he retained until he was
toppled in a military coup in March of last year.

That coup was triggered by army officers disgruntled by the inept
official response to a separatist threat in the north from the Tuareg
National Movement for the Liberation of the Azawad (MNLA) and jihadi
groups linked to Al-Qaeda in the Islamic Maghreb (AQIM. An alliance of
those groups had, with apparently little effort, managed to rout
government forces, thereupon declaring a breakaway state of their own.
But the weakness of the Malian army came as little surprise to anyone
who had been watching the steady erosion of state institutions as a
result of widespread corruption. For several years, Malians and
Western diplomats alike have voiced accusations that Bamako
politicians and relatives are believed to have benefited directly from
the illicit economy and access to other forms of rent.while the
government and elements of the military are said to have either
tolerated or actively participated in various smuggling schemes.
According to a journalist with close contacts within the Algerian
security services, for instance, Malian soldiers and officiers were
directly involved or complicit in at least two cocaine flights that
landed in Mali during 2009 and 2010.

Many Malians and outside observers believe that for members of
government — including, according to some accounts, people close to
ATT– the rise of these various economies offered opportunities for
personal enrichment as well as a means of managing instability in
northern Mali. The scale of the trade’s impact can be seen clearly in
Gao’s “Cocainebougou”, a part of the city flush with new villas and
sudden wealth; an official from the Timbuktu region told me a similar
neighborhood sprung up there some time after 2009. He noted that the
large traffickers even built their own mosque in the neighborhood.
While corruption accusations also dogged the government of Touré’s
predecessor Alpha Oumar Konaré, the widespread perception of major
corruption under Touré was one of the reasons why many Malians
supported the coup that overthrew Touré in March 2012.

It’s incredibly hard, of course, to come by reliable numbers on the
drug trade. The UN Office on Drugs and Crime said in a recent report
they they believe 18 tons of cocaine worth approximately $1.25 billion
in Europe transited West Africa in 2010. Some might see this as good
news, since that figure as down from an estimated 47 tons in 2007.
However, the UN’s information is based in part on extrapolations from
drug seizures, an uncertain metric given the flexibility of
trafficking networks and the ability to change routes, tactics, and
sometimes simply buy off local officials to avoid arrest. Still, the
UNODC office in Dakar estimates that more than $500 million gained
from the trade either remained in West Africa, or was laundered
through the region, in 2012. By comparison, Mali’s defense
expenditures in 2011 were estimated at around $180 million, according
to the Stockholm International Peace Research Institute.

Among the policies that have had a particularly corrosive effect on
governance in Mali was Touré’s policy of partially ceding state
control and governance responsibilities to northern intermediaries.
His government helped set up and further empower ethnic Arab and
Tuareg militias to deal with violence linked to a 2006 Tuareg
rebellion centered largely around the region of Kidal. The government
used various northern leaders as intermediaries in hostage
negotiations, among other matters. In an interview with The Telegraph
Robert Fowler, the former UN diplomat who was kidnapped in 2008 by
AQIM and held for 130 days, says that Touré referred to Baba Ould
Cheikh, the suspected trafficker who also helped negotiate Fowler’s
release, as “mon bandite” or “my bandit.”

As one former minister in Touré’s government described it to me over
small glasses of strong, bitter tea in his house, these intermediaries
allowed Touré to exert some degree of political influence in the
north, but at the same time it allowed these northern leaders to
exploit state power for their own needs. A good example of this is
longtime Tuareg rebel and powerbroker and Ansar al-Din founder Iyad Ag
Ghali, who leveraged involvement in rebellions and subsequent efforts
to resolve them in 2006, as well as efforts to earn the liberation of
European hostages seized in southern Algeria in 2003, to gain a
diplomatic post in Saudi Arabia. Ag Ghali continued to play a key role
in shaping events in northern Mali while in Saudi Arabia, a country
from which he was expelled in 2010 due to suspected contacts with
extremists. This process weakened the state while helping deepen
corruption, one of the factors that led to the military coup in March
2012 and the subsequent occupation of the north by Tuareg nationalists
and jihadist groups.

Illicit and semi-licit commerce existed in northern Mali and the
broader Sahel before the rule of Touré. But the drug trade became
ingrained in the very fabric of the Malian state at a time when the
Salafist Group for Preaching and Combat (GSPC), the forerunner to
AQIM, was implanting itself in the north. The organization and its
commanders, including Mokhtar Belmokhtar (whom Chadian President
Idriss Déby claims his troops killed in fighting this month),
developed deep social ties to local populations as well as links to
various illicit businesses, from hostage taking to cigarette smuggling
to taxing hashish, cannabis resin, and cocaine pipelines.

While particular details are elusive amid copious rumor and innuendo,
my interviews in Mali — with Western diplomats as well as Malian
notables, including former security officials from the north — assert
that the trade in illicit goods (drugs, cigarettes, gasoline, weapons)
may have intensified or at the very least continued during the brief
reign of the separatists in the north, a supposition supported by some
anecdotal reports, though others dispute this claim. Sitting on the
floor of an upstairs room of a house on the outskirts of Bamako, three
former security officials, men who had spent their careers in the
north, told me that the trade had even become more organized under the
occupation of the north– even as competing cartels identified broadly
with different ethnic and tribal groups, as well as militant groups,
continued long-running struggles for supremacy. They also indicated
that it was only with the French intervention and the Western military
presence in the north, not to mention significantly tighter monitoring
of borders into Mali’s neighbors, such as Algeria, that the trade had
been disrupted.  Other analysts suggest that the trade has been in
flux before and as a result of the conflict in Mali, forced to find
new routes through Africa and into Europe.

According to these interlocutors, diverse illicit trades wer not
restricted to the north, nor was it limited to the involvement of
northern Malian leaders or militias. One Western expert said that the
instability in the north actually stimulated the narcotics trade
passing through parts of the country that remained under government
control, especially in the Kayes region near the border with
Mauritania. This shows the flexibility inherent in drug smuggling
routes, which adjust and shift rapidly in reaction to changing
security and political environments, spreading or moving not just to
different regions but also to different countries as necessary. And
just as the trade allegedly flourished with the complicity of some
linked to the Malian state, it is difficult to imagine that illicit
trade could continue in government-controlled areas without some level
of official support or acquiescence. As noted in the recent UNODC
report, “smuggling is often accomplished not by stealth, but by
corruption.”

Additionally, several interview subjects alleged that current members
of the Malian military as well as officials believed to be close to
the country’s military junta are linked to the trade, either as active
participants or via relatives whose activities they tolerate. Last
August, journalists revealed that several European men believed to
have helped organize the “Air Cocaine” incident had been quietly freed
from prison.

One night in Bamako, as my conversation with a Timbuktu Arab notable
drew to a close, I asked him if the drug trade would come back to Mali
when the situation stabilizes and French forces pull away from the
north. His response was matter-of-fact: “Of course it will!” The only
way to prevent that, he said, was to “clean up all of this
administration” – the security services, the government in Bamako, and
the system of rule that characterized northern Mali under Touré. And
that is a problem that goes far beyond al-Qaeda.

This article was recently published on Foreign Policy (March 16th,
2013) and is reproduced with the permission of the Open Society
Institute West Africa. Andrew Lebovich is OSIWA’s Sahel consultant.

 The Open Society Initiative for West Africa (OSIWA) is a part of the
Open Society Foundations global network and one of four foundations in
Africa. OSIWA is dedicated to the promotion of inclusive democratic
governance, transparent and accountable institutions and active
citizenship across the region. www.osiwa.org and @osiwa1

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