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DRC
$20m loan at heart of Afriland arbitration case against Kinshasa

Afriland First Bank has taken the Congolese state to arbitration, accusing it of having expropriated its subsidiary in the DRC. It is also looking to find out why a $20m loan made to a company reputed to be close to the DRC authorities was, allegedly, never repaid. [...]

Published on 23/10/2023 at 04:40 GMT Reading time 2 minutes

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Politics, Business

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DRC
Afriland First Group
Amirac Mining
Bifort
Central Bank of the Congo
Corneille Nangaa
Fortunat Biselele
Guy Loando Mboyo
ICSID
Independent National Electoral Commission
José Mpanda Kabangu
Pascal Beveraggi
Paul Kammogne Fokam
Pianeta Mining
White & Case

Spotlight | DRC
Kinshasa strikes risky deal with Dan Gertler via Afriland bank

Afriland bank's DR Congo subsidiary, which is under provisional administration by the country's central bank and is in arbitration proceedings, may have one final use. The government may use it in a risky financial deal that would benefit Israeli tycoon Dan Gertler.

Subscribers only Finance, Mining 16.12.2024

The head office of Afriland First Bank, in Kinshasa, in April 2021.

Cameroon
IFC poised to lend $60m to Afriland Bank

The International Finance Corporation (IFC) is considering a $60m loan to Cameroon’s Afriland First Bank

Subscribers only Finance 04.12.2024

DRC, Kenya
The Corneille Nangaa affair rips apart Kinshasa-Nairobi relations

Following the controversial press conference by opposition politician Corneille Nangaa in Nairobi, the rift between President Félix Tshisekedi and his Kenyan counterpart William Ruto now appears complete. Kinshasa is seriously considering withdrawing from the East African Community.

Subscribers only Politics 22.12.2023

Corneille Nangaa in Kinshasa, 20 December 2018.

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DRC
Afriland First Group
Amirac Mining
Bifort
Central Bank of the Congo
Corneille Nangaa
Fortunat Biselele
Guy Loando Mboyo
ICSID
Independent National Electoral Commission
José Mpanda Kabangu
Pascal Beveraggi
Paul Kammogne Fokam
Pianeta Mining
White & Case

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$20m loan at heart of Afriland arbitration case against Kinshasa

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Indigo Publications' websites

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DRC $20m loan at heart of Afriland arbitration case against Kinshasa

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create a free account

Set up email notifications for these topics

Spotlight | DRC Kinshasa strikes risky deal with Dan Gertler via Afriland bank

Cameroon IFC poised to lend $60m to Afriland Bank

DRC, Kenya The Corneille Nangaa affair rips apart Kinshasa-Nairobi relations

Cameroon, Chad Franck Biya lays foundation for Afriland First Bank in N'Djamena

DRC, Israel, United States Dan Gertler under FBI investigation

DRC Kinshasa orders Afriland to pay treasury millions levied on transporters

In Focus | DRC Felix Tshisekedi's inner circle in a panic over mining deal dispute

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Nigeria
The latest secrets of a $10bn legal scandal between Abuja and London

Cameroon, Central African Republic
Between business and politics, the secrets of Antoine Ndzengue's rise

DRC
$20m loan at heart of Afriland arbitration case against Kinshasa

Spotlight | DRC
Kinshasa strikes risky deal with Dan Gertler via Afriland bank

Cameroon
IFC poised to lend $60m to Afriland Bank

DRC, Kenya
The Corneille Nangaa affair rips apart Kinshasa-Nairobi relations

Cameroon, Chad
Franck Biya lays foundation for Afriland First Bank in N'Djamena

DRC, Israel, United States
Dan Gertler under FBI investigation

DRC
Kinshasa orders Afriland to pay treasury millions levied on transporters

In Focus | DRC
Felix Tshisekedi's inner circle in a panic over mining deal dispute