Tag: Federal Bureau of Investigation (FBI)

  • From Seattle Streets to Komarock, Nairobi Apartment: How FBI Tracked Down Murder Suspect

    From Seattle Streets to Komarock, Nairobi Apartment: How FBI Tracked Down Murder Suspect

    The January 26, 2024 murder of 67-year-old Yuam Ming outside a Seattle Costco store triggered an international manhunt that would span two continents and culminate in a quiet Nairobi suburb seventeen months later.

    Salman Subeyr Haji, a US national with multiple aliases, thought he had found sanctuary in Kenya’s bustling capital.

    For nearly a year and a half, he lived under the radar in Mkuu Apartments in Komarock, Embakasi—an unremarkable residential complex that became the final stop in his flight from American justice.

    How it all started

    The deadly sequence began with what prosecutors describe as a calculated crime spree.

    Haji and his alleged accomplice, Ilyis Abdi, had already carjacked a Porsche Cayenne at gunpoint from a Seattle woman when they spotted Ming and her sister Mingyong Huang loading groceries at the Tukwila Costco branch.

    What followed was a brazen daylight robbery attempt that turned fatal.

    As Ming’s sister settled into the driver’s seat, Haji allegedly jumped from the stolen Porsche and lunged for her purse.

    When Ming tried to help her sister fight off the attacker, Haji pulled out a gun and shot her dead before fleeing in the luxury SUV.

    The callousness didn’t end there.

    The duo drove to another store where they used the Porsche owner’s stolen credit card to purchase gift cards, a common money laundering technique where criminals sell redemption codes to larger syndicates who then use them to buy goods for resale in other countries.

    Seattle police had crucial evidence from the start.

    CCTV footage from the gift card purchase provided clear images of both suspects, while forensic evidence tied them directly to the crime.

    Haji’s fingerprints were found on the Porsche’s passenger door, and Abdi’s prints were discovered on the vehicle’s license plate.

    The abandoned SUV was later found in a church parking lot.

    But by the time investigators had assembled their case, Haji had vanished.

    Intelligence leads to Kenya

    Intelligence suggested he had fled to Kenya just five days after Ming’s murder, beginning what would become a complex international pursuit.

    The FBI’s Violent Crime Task Force took the lead, working with Kenyan authorities through established extradition channels.

    Haji’s multiple aliases including Salmon Subeyr Haji, Salman Hagi, and Markell Somo Jefferson initially complicated the investigation, creating confusion that likely bought him precious time.

    For over a year, Haji maintained his freedom in Nairobi, choosing Komarock’s middle-class anonymity over the city’s more conspicuous neighborhoods.

    The area, popular with young professionals and small business owners, provided perfect camouflage for someone trying to blend into urban Kenya’s diverse population.

    His sanctuary ended on June 12, 2025, when officers from Kenya’s Directorate of Criminal Investigations surrounded his apartment building.

    The arrest was swift and without incident, a testament to the methodical police work that had finally tracked him down.

    Swift justice

    Following his arrest, Haji was held at Gigiri police station for a week before being handed over to FBI agents on June 19.

    The extradition process, sometimes lengthy and contentious, moved with unusual speed, suggesting strong cooperation between Kenyan and American authorities.

    Back in Seattle, Haji pleaded not guilty to murder, two counts of robbery, and eluding police charges. A judge set his bail at $5 million (approx Sh646 million) a sum that reflects both the severity of the charges and the flight risk he represents.

    He now awaits trial at King County Jail, the same facility where many international fugitives begin their journey through the American justice system.

    US Attorney Tessa Gorman’s words in court captured the case’s broader significance: “This defendant needs to be held accountable.”

    For Ming’s family and the Seattle community, accountability has been a long time coming, but the arrest in a Nairobi apartment complex proves that distance cannot indefinitely shield those who flee justice.

    The case stands as a reminder that in an interconnected world, even the most carefully planned escapes eventually reach dead ends.

    For Haji, that dead end was a modest apartment in Komarock, where his year-and-a-half journey from Seattle’s streets finally came to an end.

  • FBI Assists EACC in Recovering Sh2.9 Billion in Corruptly Acquired Assets

    FBI Assists EACC in Recovering Sh2.9 Billion in Corruptly Acquired Assets

    In a landmark collaboration, the United States’ Federal Bureau of Investigations (FBI) played a pivotal role in helping Kenya’s Ethics and Anti-Corruption Commission (EACC) recover Sh2.9 billion in corruptly acquired assets during the 2023/2024 financial year. The joint efforts also averted a potential loss of Sh16 billion in public funds, according to the EACC’s latest report.

    The recovery was achieved through a combination of court cases and out-of-court settlements, with the FBI providing critical technical assistance in tracing and investigating illegally acquired assets. EACC Chairperson David Oginde acknowledged the FBI’s contribution, emphasizing that the partnership enabled the commission to conduct proactive investigations and uncover over Sh16 billion in unexplained assets across 26 public institutions.

    “The commission received technical assistance from the Federal Bureau of Investigation in the fight against corruption and transnational crimes,” Oginde stated. He added that the EACC remains committed to ensuring that all illegally acquired public assets are returned to the government.

    The recovered assets include high-value properties and cash siphoned from public coffers. For instance, the Kisii County government reclaimed land of unknown value from Nyaribari Chache MP Zaheer Jhanda. Additionally, the National Museums of Kenya and Kenya Wildlife Service recovered a Sh1 billion piece of land in Kwale County from Manmohan Kaul Kalsi. Other recoveries include Sh399.1 million worth of property in Eldoret for the Uasin Gishu County government and Sh345 million in land for the Ministry of Housing in Nakuru.

    The EACC also prevented significant financial losses by halting irregular payments. For example, the commission stopped a Sh1.8 billion payment by the National Land Commission following an investigation into irregular compensation claims related to the Mombasa Special Economic Zone. Similarly, the Bungoma County government was prevented from paying Sh247.4 million for a questionable fertilizer supply contract, while the Kilifi County government’s Sh103.8 million tender for a revenue collection system was also halted.

    The FBI’s involvement is part of a broader international effort to support Kenya’s anti-corruption initiatives. The EACC also received assistance from the European Union, the United Nations Office on Drugs and Crime, and the Chinese Embassy in Kenya. These partnerships have strengthened the commission’s capacity to tackle corruption and recover public assets.

    Oginde expressed confidence in the progress made, urging all stakeholders and Kenyans to join hands in the fight against corruption. “I have confidence in the steps taken and milestones achieved by the commission during the year under review,” he said.

    The EACC’s report highlights the scale of corruption in the country, with Sh16 billion in illegally acquired assets traced during the period. Notable cases include Sh2 billion linked to the Kisumu County government, Sh1.5 billion tied to the Kenya Prisons Service, and Sh1.35 billion connected to fraudulent acquisitions in Nairobi’s Woodley estate.

  • Sinaloa Cartel: How El Chapo’s Son Helped U.S. Arrest Fabled Narco Chief “El Mayo”

    Sinaloa Cartel: How El Chapo’s Son Helped U.S. Arrest Fabled Narco Chief “El Mayo”

    (Reuters) – As a propeller plane on Thursday whirred towards the U.S.-Mexico border to cross illegally, U.S. agents raced to meet it at a small municipal airport near El Paso, Texas, and arrest two men who were part of Mexican drug trafficking royalty.

    The son of jailed former Sinaloa Cartel kingpin Joaquin “El Chapo” Guzman planned to give himself up upon landing. The other passenger – legendary septuagenarian trafficker Ismael “El Mayo” Zambada – did not and was duped into getting on the plane by the younger man, according to two current and two former U.S. officials familiar with the situation.

    Zambada’s arrest followed lengthy surrender talks between U.S. authorities and El Chapo’s son, Joaquin Guzman Lopez, the sources said. But many American officials had given up hope on Joaquin turning himself in, and were caught unaware when he sent a last-minute message that he would arrive with a kingpin U.S. authorities had been chasing for four decades.

    “El Mayo was the cherry on top,” said one U.S. official, who declined to be identified because he was not authorized to speak publicly about the arrests. “It wasn’t expected at all.”

    Guzman Lopez had convinced Zambada to board the plane by telling him that they were flying to see real estate in northern Mexico, according to the two current and one former U.S. officials.

    Reuters was the first news organization to report the arrests, ahead of a Department of Justice statement on Thursday evening that confirmed the two men had been detained in El Paso. The news agency spoke to current and former officials to piece together a detailed account of the operation.

    The U.S. Federal Bureau of Investigation (FBI) and the Homeland Security Investigations (HSI), the two agencies who carried out the operation, scrambled agents from their local El Paso offices and barely reached the airport by the time the private plane was landing, according to a fifth source, a U.S. official who declined to give further details on the arrests.

    One worker at the Dona Ana County International Jetport, near El Paso, told Reuters he saw a Beechcraft King Air plane land on Thursday afternoon on the runway, where federal agents were already waiting.
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    “Two individuals got off the plane … and were calmly taken into custody,” said the man, who declined to share his name out of concern for his safety.

    The unexpected arrest of El Mayo, in his late 70s, and the way he appears to have been betrayed by Guzman Lopez, who is about 38 years old, has jolted the Mexican drug trafficking world, triggering fears of a bloody fissure in the Sinaloa Cartel between the two families that control the group’s biggest power bases.

    Zambada is accused of being one of the most consequential traffickers in Mexico’s history, having co-founded the Sinaloa Cartel with “El Chapo” Guzman, who was extradited to the U.S. in 2017 and is serving a life sentence in a maximum security prison in Colorado.

    Reuters could not determine why Guzman Lopez betrayed his father’s long-time partner, though the four current and former sources said it was likely due to his desire to obtain a more favourable plea bargain deal from U.S. authorities and help his brother, Ovidio, who was arrested and extradited to the United States in 2023.

    U.S. authorities have made drug bosses key targets, frequently striking plea bargain deals with them in exchange for information that leads to the capture of other high-ranking cartel figures.

    The back-channel communication between American officials and Guzman Lopez was carried out through lawyers, the first official said. Jeffrey Lichtman, who represents both Guzman brothers, declined to comment.

    Zambada, who was in a wheelchair, pleaded not guilty on Friday in a Texas courtroom to drug charges, including continuing criminal enterprise, narcotics importation conspiracy and money laundering. His lawyer, Frank Perez, said Zambada did not come to the U.S. voluntarily.

    Guzman Lopez is due to appear in court next week in Chicago, where he was first indicted on drugs charges around 6 years ago.

    Guzman Lopez is one of four sons of El Chapo – known as Los Chapitos, or Little Chapos – who inherited their father’s faction of the cartel. Joaquin and Ovidio have the same mother, while the other two siblings – Ivan and Jesus Alfredo – hail from El Chapo’s first marriage.

    The brothers have in recent years come under ferocious pressure from U.S. authorities, who have made them their main anti-narcotics targets, portraying them and the Sinaloa Cartel as the biggest traffickers of fentanyl into the United States. Fentanyl overdoses have surged to become the leading cause of death for Americans between the ages of 18 and 45.

    Ray Donovan, a former high-ranking U.S. Drug Enforcement Administration (DEA) official, said the defeats suffered by key Sinaloa Cartel bosses in recent past are mainly down to their embrace of fentanyl, which has risen up the political agenda in Washington as the death told has mounted on U.S. streets.

    “The number of Americans dying has put a lot more pressure,” Donovan said. “Fentanyl brought them down.”

    On Friday, U.S. President Joe Biden heralded the arrests and vowed to continue combating “the scourge of fentanyl”.

    NEW GENERATION OF NARCOS

    El Chapo’s sons are known to be more violent and hot-headed than Zambada, who had a reputation as a shrewd operator that liked to stay in the shadows. Guzman Lopez was also seen as less important than his other three brothers.

    The U.S. authorities had a $15 million reward for the capture of Zambada, who co-founded the Sinaloa Cartel in the late 1980s with El Chapo. Guzman Lopez had a $5 million bounty on his head. Both men face multiple indictments in the United States.

    The first U.S. official cautioned that there are still many questions unanswered about how or why Zambada, an ultra-cautious and experienced cartel chieftain, found himself on that plane.

    Mexican Security Minister Rosa Rodriguez said that Mexico was informed of the detentions by the U.S. government, but that Mexican authorities did not participate in the operation.

    Outgoing Mexican President Andres Manuel Lopez Obrador has taken a cautious approach to tackling the powerful cartels, curbing security cooperation with U.S. authorities on fears that the previous U.S.-Mexico strategy of targeting powerful kingpins was triggering more nationwide violence.

    In Oct. 2019, Mexico’s military arrested Ovidio but were forced to release him after hundreds of Sinaloa Cartel foot soldiers blocked roads and fought running gun battles with soldiers as they to lay siege to the city of Culiacan, the capital of Sinaloa. The military arrested Ovidio again in Jan. 2023 and he was extradited in September last year.

    Matthew Allen, a former Special Agent in Charge of HSI’s Arizona division that built indictments against Guzman Lopez and other Sinaloa Cartel figures, said both Zambada and Guzman Lopez had had periodic conversations with U.S. officials about surrendering over the years.

    Allen, who maintains regular contact with former colleagues at HSI, said many traffickers, especially those from the younger generation, realize that giving themselves up, serving some time in jail and then spending their wealth is a better option than risking death from rivals in Mexico or capture by authorities that can lead to lifelong prison terms. Some informants are allowed to enter witness protection programs.

    “They’re seeing that this way you can do your time and do not have to look over your shoulder for the rest of your life,” he said.