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DRC
Kinshasa in hot seat with lawyers over $12bn oil dispute in Paris

The Paris Court of Appeal has agreed to adjourn a trial between GEPECO and the Congolese state until January at the request of the latter's lawyers, who are still waiting to be paid for their work during the first trial of the ongoing legal battle. [...]

Published on 21/11/2023 at 05:40 GMT Reading time 2 minutes

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Energy

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DRC
Augustin Kikukama
Générale pétrolière du Congo
International Chamber of Commerce
Joseph Nzau-Matuta
Michel Pombia
Mouvement du 17 mai
Nicolas Kazadi
Rose Mutombo Kiese

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Africa Intelligence has gained access to previously unpublished documents that shed harsh new light on the legal battle over the assets of NB Mining that pits Congolese politician Moïse Katumbi against French businessman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

Spotlight | DRC
Prosecutor opens investigation into $300m finance ministry account

Last month in the utmost secrecy, the Kinshasa prosecutor's office opened an investigation into an account held by the finance ministry at the First National Bank containing over $300m. It is a sensitive case that could involve irregular transactions.

Subscribers only Politics 27.05.2022

In Focus | DRC
The unseen hands at play in US ruling against DRC in Dig Oil award

Following a US court ruling, the DRC may see up to $619m of its US assets seized by oil junior Dig Oil. Africa Intelligence has had access to documents that reveal the determining behind-the-scenes role played by several Congolese ministers in this legal fiasco.

Subscribers only Energy, Politics 27.09.2021

DRC
Beveraggi vs Katumbi: one final summons before Beverragi takes the DRC before the CCI

Frenchman Pascal Beveraggi is giving one last chance to the DRC to react before beginning arbitration proceedings over his case against Congolese politician Moïse Katumbi. He is looking for support among France's political class and media.

Subscribers only Mining 28.06.2021

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DRC
Augustin Kikukama
Générale pétrolière du Congo
International Chamber of Commerce
Joseph Nzau-Matuta
Michel Pombia
Mouvement du 17 mai
Nicolas Kazadi
Rose Mutombo Kiese

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Senegal
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DRC
Kinshasa in hot seat with lawyers over $12bn oil dispute in Paris

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

Spotlight | DRC
Prosecutor opens investigation into $300m finance ministry account

In Focus | DRC
The unseen hands at play in US ruling against DRC in Dig Oil award

DRC
Beveraggi vs Katumbi: one final summons before Beverragi takes the DRC before the CCI

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Indigo Publications' websites

Senegal Guns and oil drive Russia's Dakar courtship

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

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DRC Kinshasa in hot seat with lawyers over $12bn oil dispute in Paris

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

Spotlight | DRC Prosecutor opens investigation into $300m finance ministry account

In Focus | DRC The unseen hands at play in US ruling against DRC in Dig Oil award

DRC Beveraggi vs Katumbi: one final summons before Beverragi takes the DRC before the CCI

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Senegal
Guns and oil drive Russia's Dakar courtship

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

DRC
Kinshasa in hot seat with lawyers over $12bn oil dispute in Paris

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

Spotlight | DRC
Prosecutor opens investigation into $300m finance ministry account

In Focus | DRC
The unseen hands at play in US ruling against DRC in Dig Oil award

DRC
Beveraggi vs Katumbi: one final summons before Beverragi takes the DRC before the CCI