Sierra Leone

Civitas Maxima’s work in Sierra Leone.

Between March 1991 and January 2002, Sierra Leone experienced an armed conflict in which the civilian population was specifically targeted and subjected to acts of extreme cruelty, including instances of massacre, mutilations, amputations, gang rape, forced enrolment of child soldiers, forced labour and pillage. At least 70.000 people were killed, and 2.6 million people were displaced, i.e., nearly a third of the population.

The conflict was initiated by rebels of the Revolutionary United Front (RUF), movement led by Foday Sankoh, and supported by Charles Taylor – leader of the rebel movement National Patriotic Front of Liberia (NPFL) who, in 1997, became President of Liberia. Over the war, the RUF fought to control territories located mostly in the eastern and southern parts of Sierra Leone, rich in diamonds, to secure a continuous flow in diamond extraction to finance the war. The control of such territories allowed the RUF to engage with international business partners to sell diamonds in exchange for arms and ammunitions, money, and other supplies. To this aim, the RUF enslaved the local population and forced them to work in the mining pits, often subjecting them to killings, torture and other inhuman treatment.

Diamonds, mined both legally by the government and illegally by rebel RUF forces, infamous for their forced recruitment of child soldiers and maiming of civilians. Photo by Chris Hondros

 

Several attempts, led or endorsed by the international community (the Abidjan Peace Agreement in 1996, the establishment of ECOMOG force by ECOWAS in 1997, or the Lomé Peace Agreement and the establishment of the UN Peacekeeping Mission in 1999) failed to end the war. Other armed groups emerged: the Armed Forces Revolutionary Council (AFRC) fighting against the government, or the Civil Defense Forces (CDF) subsequently being created to repeal the attacks of the AFRC and the RUF.

In November 2000, the Abuja Ceasefire Agreement, was signed by the government of Sierra Leone and the RUF, concluding the official cessation of hostilities between the RUF and pro-government militias, CDF included. Nevertheless, the RUF did not disarmed immediately, and mining activity in RUF-controlled areas continued. In January 2002, a symbolic ceremony was organized to officially mark the end of the war in Sierra Leone.

The Special Court for Sierra Leone (SCSL) and other accountability efforts

 In January 2002, the government of Sierra Leone and the United Nations signed the agreement for the establishment of the Special Court for Sierra Leone (SCSL). The Court was entrusted to investigate and prosecute those who bore the greatest responsibility for serious violations of international humanitarian law and Sierra Leonean law. The SCSL was responsible for prosecuting major actors of the war from the RUF, the AFRC, the CDF, as well as former Liberian President Charles Taylor. The court operated from 2002 until December 2013, after which, the Residual Special Court for Sierra Leone was established.

Also in 2002, a Truth and Reconciliation Commission (TRC) for Sierra Leone, foreseen in the Lomé Peace Agreement of 1999, was established, as an alternative accountability mechanism conditioned by a general amnesty. The Commission operated up until 2004, concluding its work with a final report.

Accountability efforts in Sierra Leone have not reached so far Western businesspersons who engaged with the RUF in illegal activities to supporting their arm struggle and fuelling the war. There have been, however, cases against some of them in national jurisdictions related to national crimes.

The work of Civitas Maxima

Civitas Maxima has investigated crimes committed by Western businesspersons in Sierra Leone since its foundation in 2012. Three cases have been filed against three individuals allegedly responsible of having participated in the illegal trade of blood diamonds coming from Sierra Leone during the civil war.

In 2011, Alain Werner, Director of Civitas Maxima, and Belgian lawyer Luc Walleyn, in representation of several Sierra Leonean nationals, filed a case against Belgian-US national Michel Desaedeleer in Brussels. Desaedeleer was arrested in Spain in 2015, but he passed away in Belgian custody in September 2016, a few months before his trial was scheduled to commence.

In September 2021, Civitas Maxima filed in partnership with Spanish lawyers Juan Garcés and Hernán Garcés a complaint against Spanish citizen Manuel Terrén Parcerisas before the Audiencia Nacional in Madrid on behalf of a Sierra Leonean national. Térren is suspected of having managed companies based in Liberia which allegedly traded with Sierra Leonean blood diamonds between 1997 and 2002. In July 2024, Manuel Terrén was arrested and subsequently placed under provisional release. The case is currently in the investigation phase.

CM has been working since 2016 with local partners in Sierra Leone and Liberia, to further the investigation into Western businesspersons as well as Western companies involved in the illegal trade of blood diamonds as well as in other illegal networks. Namely, CM works with the Center for Accountability and Rule of Law (CARL) in Freetown, with Global Justice and Research Project (GJRP) in Monrovia, as well as with local individuals that support its engagement with communities and survivors.

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Liberia

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