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Displaying 34 results from 2021 (out of 1049 total).

Getting connected

Congo-Kinshasa's imminent membership of the East African Community is prompting a jostle for position as its neighbours seek to agree new infrastructure deals and trade accords. Entering the...


Inside the mining mega deal

Touted as a new development model, the 'deal of the century' set a terrible example on corruption

A scholar who delivers lectures on doing business in Africa has emerged as the lynchpin of a massive bribery scandal drawing in Chinese business magnates and some of...


Bank admits wrongdoing but hits out at data leak

Central Africa's biggest bank, BGFI, says it cleaned up its operations in Kinshasa back in 2018

After refusing to respond for years to accusations of grand corruption in its operations in Congo-Kinshasa, central Africa's biggest bank has come as close as its lawyers would...


Exposed – the cost of Kabila's state capture 

Millions of leaked bank papers which expose the mechanics of former leader's plunder of the state could up-end national politics

Using evidence from the biggest ever leak of financial documents in Africa, an international investigative journalism consortium has tracked the main sources of the staggering wealth, reckoned to...

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The bank at the heart of the scandal

Owned partly by the Bongo family, the BGFI was implicated in corruption before its Kinshasa operations were exposed

The bank at the centre of the Congo Hold-up consortium's revelations of state capture and grand corruption in Congo-Kinshasa, Banque Gabonaise et Française Internationale (BGFI), has been a...

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Row over abuse probe

The decision in mid–September by the United Nations to immediately repatriate Gabon's entire 450-strong peacekeeping unit from the Mission multidimensionnelle intégrée des Nations unies pour la stabilisation en...


Cover-up in UN murders

Protests have thwarted the government’s efforts to quash interest in the 2017 murder of UN experts

Prominent Congolese journalist Sosthène Kambidi was conditionally freed on 12 October after three weeks in custody, with earlier charges from a military prosecutor of conspiracy, rebellion and association...


Moscow tilt poses risks

The president increasingly relies on Russia but it may not be able to protect him against a possible cut in funds over human rights abuses and aid theft

President Faustin-Archange Touadéra is doubling down on his dependence on all things Russian – from cyberwar to propaganda, to Wagner Group mercenaries, and even the diamond trade. But...


    Vol 62 No 18 |
  • CHAD

Hey, big lender

Glencore's huge lending habits have earned the Swiss commodities trader a ticking off from the International Monetary Fund. In a 7 September statement, Abebe Aemro Selassie, the head...


Court documents show Gertler at centre of $360m cash laundry

A Swiss court has evidence of the vast sums international companies were paying to politicians in exchange for mining rights

Dan Gertler, middleman in one of the world's biggest mining scandals, laundered money and paid US$360 million in cash bribes to high-ranking politicians in Congo-Kinshasa, according to court...


Italy's Eni misled shareholders

New oil database shows the political connections of Eni's partner, and contradicts the company's claims to shareholders

New disclosures show that the publicly listed Italian oil major Eni misled its shareholders over its business ties to one of Congo-Brazzaville's most controversial and powerful political figures,...

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UN slams resources plunder

A new UN experts report details how cocoa and coltan smuggling is financing militia groups, raising the prospect of new sanctions

The latest report of the UN Group of Experts on the Democratic Republic of Congo, released on 10 June, is a blistering return to form for an institution...


A fox guarding the hen house

While promising to rein in graft, President Denis Sassou-Nguesso promotes his son who faces corruption charges in the US

Amid a debt crisis and seeking bailout funds from the International Monetary Fund (IMF), Congo-Brazzaville has promised to clamp down on corruption. But President Denis Sassou-Nguesso's decision to...


Gabon ires fellow Africans at the UN

A bitter dispute between African Union members over a non-permanent seat on the Security Council has broken into the open 

Furious argument has erupted over the normally placid elections by the UN General Assembly for one of the two non-permanent seats reserved for African countries on the UN...


    Vol 62 No 11 |
  • CHAD

Oil-backed loans cast shadow

President Déby's death has put the debt crisis negotiations on hold but Glencore faces pressure to make concessions

A month after Mahamat Idriss Déby took the helm in Chad in the wake of his father's death in April, huge questions remain over the country's economic fortunes,...


Gertler's billions

Dan Gertler's mining deals could cause losses to Kinshasa's treasury of at least US$3.7 billion, more than double previous estimates, according to new data from a coalition of...


Coalition’s sky-high ambitions

A new government plans to transform its finances and take on rebel groups but is reliant on a band of political godfathers

Announcing hundreds of planned initiatives, Congo-Kinshasa's new government has lofty ambitions, but its main challenge may simply be staying together. Its four vice-prime ministers, each from a different...


Royalties row

Dan Gertler, who made his fortune as a go-between in many of Congo-Kinshasa's biggest mining deals, has promised to allow Congolese to 'directly participate' in the country's mineral...


Regional leaders pay homage to Déby at funeral summit

The death of Chad's just re-elected warrior-president could undermine the regional anti-jihad campaign and leaves a political vacuum at home

Although the full facts of how President Idriss Déby Itno met his death on 19 April are yet to emerge, his successors and regional leaders have tough choices...


    Vol 62 No 8 |
  • CHAD

Chronicle of an election foretold

Chad's electoral commission has until 25 April to pronounce on the results of Sunday's presidential polls, but few are holding their breath. 'I know in advance that I...


Trafigura's middleman emerges

The Swiss-based trader funnelled huge loans and oil payments through an intermediary, despite bribery risks

Major commodity trader Trafigura used an intermediary for its crude oil purchases in Congo-Brazzaville and its huge loans to the country, the company announced in its recent corporate...


Bank officials 'expose money-laundering network'

After fleeing for their lives, two Kinshasa auditors at Afriland Bank leak thousands of documents showing its ties to sanctioned businessman Dan Gertler

Two auditors, who fled Congo-Kinshasa in fear of their lives, have leaked thousands of bank records showing how companies linked to Israeli business magnate Dan Gertler were able...

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Félix tips the scales

The President is winning greater control of the country but at the expense of his promise to restore the rule of law

President Félix Tshisekedi is steadily gaining ground in his bid to assume complete political control in Congo-Kinshasa, but he is playing fast and loose with the constitution in...


Victory under a cloud

The President’s poll win is confirmed, but clashes with rebels in the capital signal a new security crisis

After hearing petitions from opposition candidates against the presidential election win of Faustin Archange Touadéra in the December election, the Constitutional Court formally confirmed his victory on 18...


Jockeying for position

The struggle between the President and his predecessor overshadows everything, including a possible IMF programme

Politics during 2021 will be dominated by the power struggle between the two official winners – losers, in reality – of the 2018 presidential and parliamentary elections, President...


Displaying 34 results from 2021 (out of 1049 total).