The Looting Machine: Warlords, Tycoons, Smugglers and the Systematic Theft of Africa’s Wealth. Tom Burgis
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On a Sunday afternoon in Goma I drank a beer beside a pool at a hotel with Colonel Olivier Hamuli. He is the spokesman of the Congolese armed forces and journalists regard him as one of the more accurate sources of information on the fighting, even if he avoids discussing the military’s own role in plunder and atrocities. An easterner, his convivial demeanour cannot mask the eyes of a man who has seen too much. When we met he was fielding call after call about clashes between Tutsi rebels and the army. The rebels had advanced to take strategic positions on the edge of Goma; the army and UN peacekeepers were preparing helicopter gunships for a counterattack.
‘The CNDP, the FDLR, they say they are fighting against bad governance. They are just mining. Even the FDLR, they are not trying to challenge the Rwandan government – they are here to mine. This is the problem of the war in the east,’ the colonel said.35 ‘It’s a war of economic opportunity. It’s not just Rwanda that benefits; it’s businessmen in the United States, Australia too.’ He brandished one of his incessantly buzzing mobile phones. ‘Smuggling goes on. Mobile phones are still being made. They need the raw materials one way or another.’
According to the UN panel of experts that tries to keep track of the links between eastern Congo’s conflict and the mineral trade, after Nkunda won the battle for the territory that contained Mwangachuchu’s mining operations, the warlord permitted the businessman to retain control of his mines in return for a cut of the coltan.36 Mwangachuchu told the UN team he paid 20 cents per kilo of coltan exported from his mines at checkpoints he suspected were run by the CNDP.37 That levy alone would have channelled thousands of dollars a year into the militia’s war chest. Altogether eastern Congo’s militias are estimated to have raked in something to the tune of $185 million in revenues from the trade in coltan and other minerals in 2008.38 The UN team also reported Mwangachuchu’s excuse for funding the militia: he told the team he had ‘no choice but to accept the presence of CNDP and carry on working at Bibatama, as he needs money to pay $16,000 in taxes to the government.’
To his supporters, Mwangachuchu is a well-meaning employer (of both Tutsis and other ethnicities) assailed by grasping militiamen. His supporters, none of whom wanted to be named when they spoke to me, described a legitimate businessman striving to introduce modern mining techniques in the face of turmoil and wrongheaded foreign interventions. Some well-informed Congolese observers are less inclined to give him the benefit of the doubt. One night in a Goma bar a senior army officer fumed with anger when I asked him about Mwangachuchu and other mining barons of North Kivu. He damned them all as war profiteers who preferred to pay a few dollars to rebel-run rackets than have a functioning state tax them properly. When I asked the easterner who has worked both on mining policy and in Congolese intelligence about Mwangachuchu’s claim that he had been forcibly taxed by the CNDP, he shot back, ‘It’s not a question of taxes. Mwangachuchu and the armed groups are the same thing.’
It is hard to see how Mwangachuchu could have established himself as a leading Tutsi businessman in the East without becoming intertwined with the armed groups. As well as seeking prosperity, Tutsis in eastern Congo have faced near-constant threats to their survival, most terrifyingly from the Rwandan Hutu génocidaires who roam the hills.
In 2011 Mwangachuchu stood as a candidate for CNDP’s political wing in the national assembly – and its foot soldiers helped guarantee his victory. They had been absorbed into the lawless ranks of Congo’s army under a shaky peace deal but retained their mining rackets and their loyalties.39 ‘The CNDP guys used every trick in the book to make sure he got through,’ said a foreign election observer who watched former CNDP rebels filling out ballot papers for Mwangachuchu after the polls had closed.40 Ex-CNDP fighters in the national army were observed brazenly intimidating voters in North Kivu, some of the most egregious abuses in a deeply flawed national election that secured Kabila a fresh term.41 According to a report to the Security Council by a UN group of experts, to ensure the support of the CNDP’s fighters, Mwangachuchu had paid off Bosco Ntaganda. Known as ‘The Terminator’, Ntaganda had replaced the deposed Laurent Nkunda three years earlier as the CNDP boss and brought his boys into the army even though he was wanted by the International Criminal Court for war crimes including murder, rape, conscripting child soldiers, and ethnic persecution.42 Despite overwhelming evidence of foul play and months of legal wrangling, Mwangachuchu’s election stood. Even before his victory was secure, Ntaganda named him president of the CNDP’s political party.
Mwangachuchu’s leadership was short-lived. A few months after the 2011 election Kabila’s government sought to strengthen its writ in the East by relocating the former CNDP militiamen who had been brought into the national army to postings elsewhere in the country, far from the East’s coltan, gold and tin mines. But the militiamen were not about to give that up without a fight. Several hundred mutinied under a new acronym, M23, short for March 23, the date of the 2009 deal that had brought them into the army. Rwanda, deeply involved in both eastern Congo’s military and mining networks, again provided covert support to the mainly Tutsi rebels as they advanced on Goma.43
In early May 2012 General James Kabarebe, the redoubtable Rwandan defence minister who had masterminded its military campaigns in Congo and surreptitiously commanded M23, called Mwangachuchu. He ordered him to support the rebels and pull the CNDP political party out of its alliance with Kabila.44 Mwangachuchu refused. Perhaps he feared that crossing Kabila would imperil his mining interests; perhaps he sensed that the new rebellion was doomed. A furious Kabarebe told Mwangachuchu that ‘a lightning bolt will strike you’. Within days he had been ousted as president of the CNDP’s political party.
But Mwangachuchu had chosen wisely. Western powers that had long turned a blind eye to Rwanda’s meddling in Congo ran out of patience and suspended aid. Bosco Ntaganda, the Tutsi warlord who had joined the mutiny, found himself under such mortal threat that he chose to take his chances in The Hague and turned himself in at the US embassy in Rwanda, from where he was sent to face justice at the International Criminal Court. At negotiations in Uganda between Kabila’s government and the M23 rebels, Mwangachuchu was part of the government delegation. The talks came to little, and in late 2013 Congolese forces, backed by a new UN force with a mandate to smash the rebel groups, routed the M23 rebels.
I asked Mwangachuchu to give me his own account. He declined. When I e-mailed him a list of questions, it was his lawyer who replied. Mwangachuchu, the lawyer wrote, ‘reminds you that there is a war on in this part of the country and he cannot afford at this stage to answer your questions.’ Mwangachuchu can claim to have played peacemaker – but only when it suits him. ‘He’s not a fighter; he’s a businessman,’ a former minister in Kabila’s government told me. ‘His loyalties are not so strong – except to his business.’
Our two-jeep convoy slowed as it approached a roadblock deep in the tropical forests of one of eastern Congo’s national parks. Manning the roadblock were soldiers from the Congolese army, theoretically the institution that should safeguard the state’s monopoly on the use of force but, in practice, chiefly just another predator on civilians. As my Congolese companions negotiated nervously with the soldiers, I stepped away to take advantage of a break in a very long drive and relieve myself, only to sense someone rushing toward me. Hurriedly zipping up my fly, I turned to see a fast-approaching soldier brandishing his AK47. With a voice that signified a grave transgression, he declared, ‘It is forbidden to piss in the park.’ Human urine, the soldier asserted, posed a threat to eastern Congo’s gorillas. I thought it best not to retort that the poor creatures had been poached close to extinction by, among others, the army, nor that the park attracted far more militiamen than gorilla-watching tourists.
My crime, it transpired,