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Thursday July 6, 2023
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Abdulqadir Elmi Ali 'Abdul' (L) and his predecessor; Dr. Mohamed Adan Jimale 'Koofi,' (R)
Mogadishu (HOL) — Attorney General Sulayman Mohamed Mohamoud disclosed the identities of 18 high-ranking Somali officials on Tuesday, including the Immigration Agency's former and current directors, wanted in connection with a significant corruption investigation. The officials have been charged with crimes related to $21 million reportedly missing from government coffers during a
period of financial hardship for the country.
Among the implicated officials are the former Director of the Immigration Agency, Dr. Mohamed Adan Jimale 'Koofi,' and his successor, Abdulqadir Elmi Ali 'Abdul.' Both men are believed to have fled Somalia, with Abdul thought to be in Kenya and Koofi potentially residing in Europe.
Currently, 9 of the accused officials are in custody, while 9, including Koofi and Abdul, remain at large.
This corruption case marks a significant development in Somalia's governance since the collapse of the central government in 1991. The allegations involve multiple government departments and ministries and highlight one of the largest corruption scandals in the country's recent history.
The prospects of Somalia
receiving comprehensive debt relief from the International Monetary Fund (IMF) and other global creditors hinge greatly on significant improvements in revenue collection and fiscal transparency. If successful, this would drastically reduce Somalia's debt from the current $5.2 billion to an estimated $550 million
by 2023. The need to combat public corruption and restructure its financial institutions is central to this effort. Consequently, the Somali government is ramping up its measures to fight corruption, reflecting a shift toward a more aggressive approach in addressing graft.
The list of officials charged includes those both in custody and missing. Among those apprehended are Abdullahi Mohamed Ali, the Director General of the Ministry of Labor and Social Affairs, and Omar Maallin Kutin, the Deputy Director of Foreign Affairs. Those still at large include Abdirahman Abdikarin Ibrahim, Head of the Foreigners' Licensing Department under Labor Law, and Abdullahi Dahir Weheliye, the Bank Cashier at the Aden Adde Airport Branch.
FULL LIST BELOW:
IN CUSTODY
Abdullahi Mohamed Ali, Director General of the Ministry of Labor and Social Affairs
Mohamed Adde Mukhtar, former Director General of the Ministry of Labor and Social Affairs
Abdullahi Mohamed Osoble, Director of Foreign Affairs
Omar Maallin Kutin, Deputy Director of Foreign Affairs
Sadir Hassan Abdi Nur, Head of Visa Extension Review for Foreigners
Adan Mohamed Abdi, Director of Visa Procedures at the Foreigners Department
Abubakar Mohamed Ali, Director of In-Land Taxes
Abdiqadir Abdi Sodal (Abtidoon), Treasurer of Foreign Affairs
Mohamed Adan Abdullahi, Bank Manager at the Adan Ade Airport Branch
MISSING
Abdirahman Abdikarin Ibrahim, Head of the Foreigners' Licensing Department under Labor Law
Abdullahi Dahir Weheliye, Bank Cashier at the Aden Adde Airport Branch
Abdiwahid Muhsin Ibrahim, Employee at the Foreign Licensing Department of the Labor Law
Muhiyedin Hassan Julus (Saabey), Director of the In-Land Tax Department
Mohamed Idris Ahmed, Head of Indirect Taxes at the Ministry of Finance
Mohamed Adan Jimale (Koofi), former director of the Immigration and Naturalization Agency
Abdikadir Elmi Ali, current Director of the Immigration and Naturalization Agency
Mohamed Ali Adle, former director of Foreigners
Abubakar Hassan Adan, former head of document processing for visa extension applications for foreigners