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DRC
Africo's ex-shareholders take on Och-Ziff… and the DoJ!

As predicted by Africa Mining Intelligence (AMI 405), on 20 February a group of ex-shareholders in the mining company Africo [...]

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DRC
Africo Resources
Camrose Resources
Dan Gertler
Michael Sommer
Morris Fodeman
Nicholas Garaufis
Och-Ziff Capital Management Group
Securities & Exchange Commission
Wilson Sonsini Goodrich & Rosati

DRC
Och-Ziff investment group could face still more flak over the deal it did with Dan Gertler

Och-Ziff Capital Management Group, which recently changed its name to Sculptor Capital Management, has settled its dispute with former Africo shareholders over its takeover of the Kalukundi copper project in association with Dan Gertler. It still faces the threat of further legal action, however, from civil society interests.

Free access Mining 10.11.2020

DRC
$1.38 billion: the top figure ex-Africo investors put on Kalukundi losses

The expert hired by Africo's former shareholders has estimated the amount they can claim from Och-Ziff for the loss of rights to the Katanga copper and cobalt site.

Subscribers only Mining 10.12.2019

DRC
Falling cobalt prices at the heart of Och-Ziff and Africo scuffle

A group of former Africo Resources investors has been authorised by court to seek damages from American hedge fund Och-Ziff [...]

Subscribers only Mining 17.09.2019

DRC
Africo shareholders once again plead their case before the DoJ

Lawyers of former Africo Resources shareholders met with representatives of [...]

Subscribers only Mining 29.05.2018

DRC
Washington calls for financial clemency for Och-Ziff

The American government has asked that no further payments are claimed from Och-Ziff, which has already accepted to pay $213 million for contravening the FCPA in connection with its mining activities.

Subscribers only Mining 13.03.2018

Spotlight | DRC
Africo Resources' shareholders want Och-Ziff to pay up

As Africa Mining Intelligence revealed (AMI 404), a group of former shareholders of Canadian junior Africo Resources, which previously owned the Katanga copper project Kalukundi, is preparing to file for damages in the US against American hedge fund Och-Ziff Capital [.

Subscribers only Mining 12.12.2017

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DRC
Africo Resources
Camrose Resources
Dan Gertler
Michael Sommer
Morris Fodeman
Nicholas Garaufis
Och-Ziff Capital Management Group
Securities & Exchange Commission
Wilson Sonsini Goodrich & Rosati

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Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

DRC
Africo's ex-shareholders take on Och-Ziff… and the DoJ!

This article may be accessed by subscribers

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Set up email notifications for these topics

DRC
Och-Ziff investment group could face still more flak over the deal it did with Dan Gertler

DRC
$1.38 billion: the top figure ex-Africo investors put on Kalukundi losses

DRC
Falling cobalt prices at the heart of Och-Ziff and Africo scuffle

DRC
Africo shareholders once again plead their case before the DoJ

DRC
Washington calls for financial clemency for Och-Ziff

Spotlight | DRC
Africo Resources' shareholders want Och-Ziff to pay up

Congo
Och-Ziff affair puts Steve Lowden on the back foot

DRC
Dan Gertler's secrets exposed in New York

DRC
Africo’s acquisition by Camrose casts doubt on Kalukundi’s fate

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Africa Intelligence on social media

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Indigo Publications' websites

Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo The secrets of Demex, the trader selling Russian oil in West Africa

African Union: the battle of the giants

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

DRC Africo's ex-shareholders take on Och-Ziff… and the DoJ!

This article may be accessed by subscribers

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Create your free account

create a free account

Set up email notifications for these topics

DRC Och-Ziff investment group could face still more flak over the deal it did with Dan Gertler

DRC $1.38 billion: the top figure ex-Africo investors put on Kalukundi losses

DRC Falling cobalt prices at the heart of Och-Ziff and Africo scuffle

DRC Africo shareholders once again plead their case before the DoJ

DRC Washington calls for financial clemency for Och-Ziff

Spotlight | DRC Africo Resources' shareholders want Och-Ziff to pay up

Congo Och-Ziff affair puts Steve Lowden on the back foot

DRC Dan Gertler's secrets exposed in New York

DRC Africo’s acquisition by Camrose casts doubt on Kalukundi’s fate

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

DRC
Africo's ex-shareholders take on Och-Ziff… and the DoJ!

DRC
Och-Ziff investment group could face still more flak over the deal it did with Dan Gertler

DRC
$1.38 billion: the top figure ex-Africo investors put on Kalukundi losses

DRC
Falling cobalt prices at the heart of Och-Ziff and Africo scuffle

DRC
Africo shareholders once again plead their case before the DoJ

DRC
Washington calls for financial clemency for Och-Ziff

Spotlight | DRC
Africo Resources' shareholders want Och-Ziff to pay up

Congo
Och-Ziff affair puts Steve Lowden on the back foot

DRC
Dan Gertler's secrets exposed in New York

DRC
Africo’s acquisition by Camrose casts doubt on Kalukundi’s fate