Glencore under U.S. investigation into Nigeria, DRC operations

Glencore under U.S. investigation into Nigeria, DRC operations

Mining giant Glencore confirmed on Tuesday that the United States Department of Justice has issued a subpoena for documents and records connected to the company’s businesses in Nigeria and the Democratic Republic of Congo. The subpoena also covers operations in Venezuela, the company said. Glencore “has received a subpoena dated…

US sanctions in the DRC are a thin smokescreen

US sanctions in the DRC are a thin smokescreen

Another businessman outed by the Paradise Papers has been sanctioned by the US government: Israeli billionaire Dan Gertler has been accused of handling hundreds of millions of dollars’ worth of corrupt mining and oil deals in the Democratic Republic of the Congo, and President Trump has responded by declaring a…

Arnaud is a French freelance writer with an African heart who has lived in 10 different Sub-Saharan countries in the past decade. He is currently based in Paris.

U.S. sanctions list adds exiled Gambian Jammeh, DRC-linked Gertler

U.S. sanctions list adds exiled Gambian Jammeh, DRC-linked Gertler

Former president Yahya Jammeh of The Gambia and international businessman Dan Gertler, implicated in corrupt mining and oil deals in the Democratic Republic of Congo, are among 13 individuals added to a United States Department of Treasury list of those subject to imposed economic sanctions under the government’s Magnitsky Act. “Treasury…