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DRC
General John Numbi's swift business with Katanga miners

While still an officer in the Congolese army, General John Numbi provided security via his firm Miketo SARL to several mines. [...]

Published on 23/03/2021 at 06:00 GMT Reading time 2 minutes Olivier Liffran

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Mining

Set up email notifications for these topics

DRC
Benjin Agriculture SARL
Chemaf
Edouard Tricaud
Felix Tshisekedi
Floribert Chebeya
Forces armées de la République démocratique du Congo
Gecamines
George Forrest International
Groupe Tambo
John Numbi
Joseph Kabila
Katanga Solbrique
Miketo SARL
Moise Katumbi
NB Mining Africa
Olive Lembe Kabila
Pascal Beveraggi
Rawbank
Shalina Resources
Shiraz Virji
Société d'exploitation de Kipoi
Societe pour le traitement du terril de Lubumbashi
Tiger Resources

In Focus | DRC
NB Mining affair: bumpy road ahead for opposition candidate Katumbi in run up to presidential elections

Africa Intelligence has gained access to previously unpublished documents that shed harsh new light on the legal battle over the assets of NB Mining that pits Congolese politician Moïse Katumbi against French businessman Pascal Beveraggi.

Subscribers only Mining, Politics 04.09.2023

For nearly three years, Pascal Beveraggi has been engaged in an all-out hunt for the funds, debts and assets recovered by his great rival Moïse Katumbi.

DRC
Tshisekedi presses Harare again to extradite John Numbi

The Congolese leader has sought an update from his Zimbabwean counterpart on the extradition request made last December concerning a leading securocrat under his predecessor Joseph Kabila.

Subscribers only Diplomacy 07.07.2023

The Congolese president Félix Tshisekedi in Davos, Switzerland on 17 January 2023.

DRC
China's SZTC beats off competition to bag Kasumbalesa dry port contract

Nine companies were in the running for the construction of Kasumbalesa dry port, near the DRC-Zambia border. The tender was won by the Chinese firm SZTC.

Subscribers only Infrastructure, Business 01.04.2022

DRC
Battle to take over Kipoi copper operator Tiger Resources settled at last

An Australian court has dismissed the case made by Mauritian firm Kipoi Holdings against Chinese firm Yingkou Yangzhou's proposed takeover of Tiger Resources, the bankrupt operator of the Katanga copper mine Kipoi.

Subscribers only Mining 28.10.2021

DRC
Gécamines subsidiary STL calls upon John Numbi's services once again

According to information gathered by Africa Intelligence, this summer, staff from private security company Miketo Sarl, have once again appeared around the site managed by Gécamines subsidiary STL located near the capital of Haut-Katanga province.

Subscribers only Mining 31.08.2021

DRC
Corneille Nangaa prevails against Rawbank in US sanctions dispute

The agricultural business interests of the national electoral commission's chairman had suffered under the measures taken by Washington.

Subscribers only Finance, Politics 09.07.2021

Corneille Nangaa Yobeluo, président de la Commission électorale nationale indépendante (CENI) de RDC.

DRC
GardaWorld picks ex-ambassador André Kapanga to break into Congo

To comply with Congolese legislation which requires subcontracting companies to team up with a local partner, Canadian security firm GardaWorld has hired former diplomat André Kapanga.

Subscribers only Defence, Business 11.06.2021

DRC
Lubumbashi slag heap locals fume over pollution

Residents who live near the lucrative Lubumbashi cobalt slag heap have complained to the governor of Haut-Katanga province about pollution from the fumes coming out of the plant on the site.

Subscribers only Mining 25.05.2021

Spotlight | DRC
Tshisekedi seeks to renegotiate Kabila-era deals with China

The Congolese government is trying to renegotiate contracts signed with Beijing during the long reign of former president Joseph Kabila. Some of their terms are now deemed contrary to the national interest.

Subscribers only Infrastructure 05.05.2021

DRC's President Felix Tshisekedi meets with visiting Chinese State Councilor and Foreign Minister Wang Yi in Kinshasa.

DRC
Illegal miners vs security forces: an exasperating game of cat and mouse

Katanga and national authorities appear powerless to halt the cycle of security forces chasing artisanal diggers from sites owned by frustrated mining firms only for the illegal diggers to move on to other sites.

Subscribers only Mining 03.05.2021

Congo
Bittersweet victory for ex-CEO of Canada's MagIndustries

Though he has won his litigation against MagIndustries, Longbo Chen will have a hard time obtaining the $700,000 compensation award from his former employer. The Canadian firm's parent company is in liquidation and its owner is under arrest in China.

Subscribers only Mining 02.04.2021

Mauritius
Ex-Glencore and Trafigura exec Deon Garbers resurfaces in consulting

Deon Garbers has kept a low profile since he left Katanga Mining in 2018 following investigations into the Glencore subsidiary. But he recently reemerged to set up a consultancy firm in Mauritius.

Subscribers only Mining 25.03.2021

DRC
Gen John Numbi no longer finds favour with Rawbank

The DRC's main bank no longer wants the services of the security company owned by John Numbi, an ex-military officer who has been weakened by new revelations in the case of the murder of an activist and his driver in 2010.

Subscribers only Business 17.03.2021

Angola, DRC, Zambia
CNMC and Erik Prince wholeheartedly believe in Lobito corridor

The Chinese conglomerate CNMC and private security magnate Erik Prince have signed a partnership to facilitate the transport of ore extracted in the DRC-Zambia Copperbelt to the Angolan port of Lobito via a corridor that is not yet fully operational.

Subscribers only Infrastructure, Mining 08.03.2021

Botswana
Vast Resources sets up shop in Gaborone

Vast Resources s'intéresse au Botswana, un pays où son président Brian Moritz mène des activités d'exploration de diamants à travers une entreprise qu'il a cofondée. La société britannique a enregistré le 15 février une filiale à Gaborone nommée Vast Resources Botswana.

Subscribers only Mining 01.03.2021

Spotlight | DRC, Southern Africa
Copperbelt mineral exports dry up after hike in cross-border tolls

Several haulage companies have stopped exporting minerals mined in the DRC and are restricting themselves to transport operations within the country, claiming that tolls imposed when crossing into Zambia are prohibitively high.

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Inner circles | DRC
The parallel government of Tshisekedi's special advisors

President Tshisekedi has a team of nine special advisors he likes to call on. Playing on rivalries among the members of Joseph Kabila's Front Commun pour le Congo, some have taken charge of state matters even if that means encroaching on the portfolios of the ministers concerned.

Subscribers only Politics 05.02.2021

DRC
Dogfight between Tetraktys and Governor Muyej at Kolwezi airport

The governor of Lualaba province Richard Muyej is at loggerheads with the Greek firm Tetraktys, whose contract for the renovation of Kolwezi airport he has cancelled.

Subscribers only Infrastructure, Business 14.01.2021

DRC
Lubumbashi slag heap: Trafigura wins zinc and Huayou snaps up cobalt

The reopening of the Lubumbashi tailings processing facility has reshuffled the deck of buyers, with Glencore out and Trafigura and Huayou very much in.

Subscribers only Mining 25.02.2020

Set up email notifications for these topics

DRC
Benjin Agriculture SARL
Chemaf
Edouard Tricaud
Felix Tshisekedi
Floribert Chebeya
Forces armées de la République démocratique du Congo
Gecamines
George Forrest International
Groupe Tambo
John Numbi
Joseph Kabila
Katanga Solbrique
Miketo SARL
Moise Katumbi
NB Mining Africa
Olive Lembe Kabila
Pascal Beveraggi
Rawbank
Shalina Resources
Shiraz Virji
Société d'exploitation de Kipoi
Societe pour le traitement du terril de Lubumbashi
Tiger Resources

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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
General John Numbi's swift business with Katanga miners

This article may be accessed by subscribers

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Set up email notifications for these topics

In Focus | DRC
NB Mining affair: bumpy road ahead for opposition candidate Katumbi in run up to presidential elections

DRC
Tshisekedi presses Harare again to extradite John Numbi

DRC
China's SZTC beats off competition to bag Kasumbalesa dry port contract

DRC
Battle to take over Kipoi copper operator Tiger Resources settled at last

DRC
Gécamines subsidiary STL calls upon John Numbi's services once again

DRC
Corneille Nangaa prevails against Rawbank in US sanctions dispute

DRC
GardaWorld picks ex-ambassador André Kapanga to break into Congo

DRC
Lubumbashi slag heap locals fume over pollution

Spotlight | DRC
Tshisekedi seeks to renegotiate Kabila-era deals with China

DRC
Illegal miners vs security forces: an exasperating game of cat and mouse

Congo
Bittersweet victory for ex-CEO of Canada's MagIndustries

Mauritius
Ex-Glencore and Trafigura exec Deon Garbers resurfaces in consulting

DRC
Gen John Numbi no longer finds favour with Rawbank

Angola, DRC, Zambia
CNMC and Erik Prince wholeheartedly believe in Lobito corridor

Botswana
Vast Resources sets up shop in Gaborone

Spotlight | DRC, Southern Africa
Copperbelt mineral exports dry up after hike in cross-border tolls

Inner circles | DRC
The parallel government of Tshisekedi's special advisors

DRC
Dogfight between Tetraktys and Governor Muyej at Kolwezi airport

DRC
Lubumbashi slag heap: Trafigura wins zinc and Huayou snaps up cobalt

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

Subscription

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 General John Numbi's swift business with Katanga miners

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

In Focus | DRC NB Mining affair: bumpy road ahead for opposition candidate Katumbi in run up to presidential elections

DRC Tshisekedi presses Harare again to extradite John Numbi

DRC China's SZTC beats off competition to bag Kasumbalesa dry port contract

DRC Battle to take over Kipoi copper operator Tiger Resources settled at last

DRC Gécamines subsidiary STL calls upon John Numbi's services once again

DRC Corneille Nangaa prevails against Rawbank in US sanctions dispute

DRC GardaWorld picks ex-ambassador André Kapanga to break into Congo

DRC Lubumbashi slag heap locals fume over pollution

Spotlight | DRC Tshisekedi seeks to renegotiate Kabila-era deals with China

DRC Illegal miners vs security forces: an exasperating game of cat and mouse

Congo Bittersweet victory for ex-CEO of Canada's MagIndustries

Mauritius Ex-Glencore and Trafigura exec Deon Garbers resurfaces in consulting

DRC Gen John Numbi no longer finds favour with Rawbank

Angola, DRC, Zambia CNMC and Erik Prince wholeheartedly believe in Lobito corridor

Botswana Vast Resources sets up shop in Gaborone

Spotlight | DRC, Southern Africa Copperbelt mineral exports dry up after hike in cross-border tolls

Inner circles | DRC The parallel government of Tshisekedi's special advisors

DRC Dogfight between Tetraktys and Governor Muyej at Kolwezi airport

DRC Lubumbashi slag heap: Trafigura wins zinc and Huayou snaps up cobalt

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
General John Numbi's swift business with Katanga miners

In Focus | DRC
NB Mining affair: bumpy road ahead for opposition candidate Katumbi in run up to presidential elections

DRC
Tshisekedi presses Harare again to extradite John Numbi

DRC
China's SZTC beats off competition to bag Kasumbalesa dry port contract

DRC
Battle to take over Kipoi copper operator Tiger Resources settled at last

DRC
Gécamines subsidiary STL calls upon John Numbi's services once again

DRC
Corneille Nangaa prevails against Rawbank in US sanctions dispute

DRC
GardaWorld picks ex-ambassador André Kapanga to break into Congo

DRC
Lubumbashi slag heap locals fume over pollution

Spotlight | DRC
Tshisekedi seeks to renegotiate Kabila-era deals with China

DRC
Illegal miners vs security forces: an exasperating game of cat and mouse

Congo
Bittersweet victory for ex-CEO of Canada's MagIndustries

Mauritius
Ex-Glencore and Trafigura exec Deon Garbers resurfaces in consulting

DRC
Gen John Numbi no longer finds favour with Rawbank

Angola, DRC, Zambia
CNMC and Erik Prince wholeheartedly believe in Lobito corridor

Botswana
Vast Resources sets up shop in Gaborone

Spotlight | DRC, Southern Africa
Copperbelt mineral exports dry up after hike in cross-border tolls

Inner circles | DRC
The parallel government of Tshisekedi's special advisors

DRC
Dogfight between Tetraktys and Governor Muyej at Kolwezi airport

DRC
Lubumbashi slag heap: Trafigura wins zinc and Huayou snaps up cobalt