Your account has been succesfully created.
EN FR
Scroll through edition
logo

Investigations

Refine your search

DRC
Washington deal: intricacies behind Tshisekedi's poker move

Faced with deadlock over the M23 rebels' capture of territory in the east of his country, DR Congo President Félix Tshisekedi has turned to Donald Trump's administration to propose a $3tn deal in exchange for US protection.

LogoSubscribers only Mining, Diplomacy 21.05.2025
Illustration: Julien Pacaud

DRC
Washington deal: intricacies behind Tshisekedi's poker move

Illustration: Julien Pacaud
Illustration: Julien Pacaud © Photomontage - C. Ena/POOL/AFP ; E. Livingstone/AFP

Faced with deadlock over the M23 rebels' capture of territory in the east of his country, DR Congo President Félix Tshisekedi has turned to Donald Trump's administration to propose a $3tn deal in exchange for US protection.

LogoSubscribers only Mining, Diplomacy 21.05.2025

Namibia
Namibia oil utopia hangs on TotalEnergies' final investment decision

From Windhoek to Walvis Bay, oil industry players are waiting and praying for the French major to bite the bullet on its huge Venus offshore project in Namibia. Politicians, officials and subcontractors are jockeying to secure their slice of the potential pie.

LogoSubscribers only Energy 05.05.2025
Illustration: Julien Pacaud

Namibia
Namibia oil utopia hangs on TotalEnergies' final investment decision

Illustration: Julien Pacaud
Illustration: Julien Pacaud © Photomontage - M. Kaseke/Xinhua via AFP ; X. Bouzas/HansLucas via AFP ; C. Ravel

From Windhoek to Walvis Bay, oil industry players are waiting and praying for the French major to bite the bullet on its huge Venus offshore project in Namibia. Politicians, officials and subcontractors are jockeying to secure their slice of the potential pie.

LogoSubscribers only Energy 05.05.2025

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

Africa Intelligence can reveal how the offshore company P&ID sought to obstruct British justice. A key witness in the alleged corruption of Nigerian officials in order to obtain a major natural gas contract remained silent after being offered money.

LogoSubscribers only Finance, Business 07.04.2025
Illustration: Julien Pacaud

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

Illustration: Julien Pacaud
Illustration: Julien Pacaud © Photomontage - R. Necati Aslim/Anadolu via AFP ; Y. Sarfaraz/NurPhoto via AFP ; H. Nicholls/AFP ; P. Utomi Ekpei/AFP

Africa Intelligence can reveal how the offshore company P&ID sought to obstruct British justice. A key witness in the alleged corruption of Nigerian officials in order to obtain a major natural gas contract remained silent after being offered money.

LogoSubscribers only Finance, Business 07.04.2025

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

From Yaoundé to Bangui, the Cameroonian has built up a powerful network and skilfully uses it to develop his wide-ranging business interests. Yet his wheeling and dealing has strained relations between the Central African Republic and international finance bodies.

LogoSubscribers only Commodity traders, Politics, Business 03.03.2025
Illustration: Julien Pacaud

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

Illustration: Julien Pacaud
Illustration: Julien Pacaud © Photomontage - M. Yalcin/Anadolu via AFP ; P. Fort/AFP ; J. Nicolas/Hemis via AFP ; F. Scheiber/H. Lucas via AFP

From Yaoundé to Bangui, the Cameroonian has built up a powerful network and skilfully uses it to develop his wide-ranging business interests. Yet his wheeling and dealing has strained relations between the Central African Republic and international finance bodies.

LogoSubscribers only Commodity traders, Politics, Business 03.03.2025

Senegal
Paris and Dakar mull defence relations

President Faye's support for the closure of French bases in Senegal has thrown the future of bilateral military cooperation into question. Negotiations are about to begin and the political leaders of the two countries are not ruling out a definitive break-up, much to the dismay of their armies.

LogoSubscribers only Defence 17.02.2025

Senegal
Paris and Dakar mull defence relations

President Faye's support for the closure of French bases in Senegal has thrown the future of bilateral military cooperation into question. Negotiations are about to begin and the political leaders of the two countries are not ruling out a definitive break-up, much to the dismay of their armies.

LogoSubscribers only Defence 17.02.2025

Morocco
US-China trade war threatens Morocco's nascent battery industry

As part of its battle with Beijing, Donald Trump's new administration will be paying particular attention to Morocco. The only African country to have a free trade agreement with the United States has become a hunting ground for major Chinese groups in recent years.

LogoSubscribers only Business 03.02.2025

Morocco
US-China trade war threatens Morocco's nascent battery industry

As part of its battle with Beijing, Donald Trump's new administration will be paying particular attention to Morocco. The only African country to have a free trade agreement with the United States has become a hunting ground for major Chinese groups in recent years.

LogoSubscribers only Business 03.02.2025

Ivory Coast
French investigation sends tremors through Abidjan's political class

For several months, a French magistrate has been investigating a system of alleged "corruption of foreign public officials" and alleged "money laundering" involving members of Ivory Coast's political and business elite. In this highly sensitive dossier that has so far remained secret appear the names of construction magnate Hassan Dakhlallah and several of Alassane Ouattara's ministers.

LogoSubscribers only Politics, Business 23.12.2024

Ivory Coast
French investigation sends tremors through Abidjan's political class

For several months, a French magistrate has been investigating a system of alleged "corruption of foreign public officials" and alleged "money laundering" involving members of Ivory Coast's political and business elite. In this highly sensitive dossier that has so far remained secret appear the names of construction magnate Hassan Dakhlallah and several of Alassane Ouattara's ministers.

LogoSubscribers only Politics, Business 23.12.2024

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

BGN has established itself as a key player in Libyan oil. The Dubai-based firm headed by Rüya Bayegan has managed to capture most of the country's crude oil, become one of its leading fuel suppliers and is now looking to invest in infrastructure and oil fields.

LogoSubscribers only Energy 02.12.2024

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

BGN has established itself as a key player in Libyan oil. The Dubai-based firm headed by Rüya Bayegan has managed to capture most of the country's crude oil, become one of its leading fuel suppliers and is now looking to invest in infrastructure and oil fields.

LogoSubscribers only Energy 02.12.2024

Senegal
Guns and oil drive Russia's Dakar courtship

Russia has been trying to strike a military agreement with Senegal since President Bassirou Diomaye Faye came to power this year. Vladimir Putin's African strategists are also seeking to forge closer economic ties with the country, under the watchful eye of France.

LogoSubscribers only Defence, Diplomacy 04.11.2024

Senegal
Guns and oil drive Russia's Dakar courtship

Russia has been trying to strike a military agreement with Senegal since President Bassirou Diomaye Faye came to power this year. Vladimir Putin's African strategists are also seeking to forge closer economic ties with the country, under the watchful eye of France.

LogoSubscribers only Defence, Diplomacy 04.11.2024

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

Botswana, the source of most of De Beers's diamonds, is challenging the diamond giant by favouring an Antwerp start-up to cut and market its stones. Meanwhile, its parent company Anglo American has put the group up for sale, to little interest.

LogoSubscribers only Mining 30.09.2024

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

Botswana, the source of most of De Beers's diamonds, is challenging the diamond giant by favouring an Antwerp start-up to cut and market its stones. Meanwhile, its parent company Anglo American has put the group up for sale, to little interest.

LogoSubscribers only Mining 30.09.2024

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

From Dubai, a discreet Russian trading firm is making its mark in the distribution of petroleum products in West Africa. It is doing so in close collaboration with the Kremlin, which wants to circumvent sanctions and extend its influence in Africa.

LogoSubscribers only Energy 02.09.2024

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

From Dubai, a discreet Russian trading firm is making its mark in the distribution of petroleum products in West Africa. It is doing so in close collaboration with the Kremlin, which wants to circumvent sanctions and extend its influence in Africa.

LogoSubscribers only Energy 02.09.2024

Africa
The sensational rise and spectacular fall of Pefaco casino and hotels

Luxury hotels, slot machines, French-African political alliances... This was the magical mix that brought success to the Pefaco group, now in receivership. Its bosses are doing all they can to avoid the inevitable, while several courts and creditors are trying to track down their assets.

LogoSubscribers only Business 01.07.2024

Africa
The sensational rise and spectacular fall of Pefaco casino and hotels

Luxury hotels, slot machines, French-African political alliances... This was the magical mix that brought success to the Pefaco group, now in receivership. Its bosses are doing all they can to avoid the inevitable, while several courts and creditors are trying to track down their assets.

LogoSubscribers only Business 01.07.2024

Nigeria
Fertiliser giants Indorama and Dangote in murky waters over urea shortage

Two of the region's main urea producers are suspected of having organised a shortage in order to favour exports and payments in dollars. This may be in breach of a 2022 agreement with the Nigerian security services.

LogoSubscribers only Commodity traders 03.06.2024

Nigeria
Fertiliser giants Indorama and Dangote in murky waters over urea shortage

Two of the region's main urea producers are suspected of having organised a shortage in order to favour exports and payments in dollars. This may be in breach of a 2022 agreement with the Nigerian security services.

LogoSubscribers only Commodity traders 03.06.2024

Niger
Washington watches as Tehran negotiates with Niamey for 300 tonnes of uranium

Africa Intelligence can reveal the details of talks between the Niger junta and Iran for the delivery of uranium. The dizzying saga is being followed closely by Joe Biden's administration and puts the French nuclear fuel firm Orano in a delicate position.

LogoSubscribers only Mining, Diplomacy 30.04.2024
Illustrated by Julien Pacaud

Niger
Washington watches as Tehran negotiates with Niamey for 300 tonnes of uranium

Illustrated by Julien Pacaud
Illustrated by Julien Pacaud © Photomontage - O. de Maismont/A. Blin/B. Boureima/Khamenei.ir/AFP/Iranian Presidency/Malian Presidency/Screenshot Office Radio-TV NIger

Africa Intelligence can reveal the details of talks between the Niger junta and Iran for the delivery of uranium. The dizzying saga is being followed closely by Joe Biden's administration and puts the French nuclear fuel firm Orano in a delicate position.

LogoSubscribers only Mining, Diplomacy 30.04.2024

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

The Guinean junta is keeping up pressure on the gold group owned by Russian oligarch Alexey Mordashov to get payment of a $200m debt. But the billionaire still has strong connections within the local mining sector, enabling Nordgold to continue to export gold to Dubai in breach of Western sanctions.

LogoSubscribers only Mining 08.04.2024
Illustrated by Julien Pacaud.

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

Illustrated by Julien Pacaud.
Illustrated by Julien Pacaud. © Photomontage - G. Cacace/M-A Kurtar/AFP ; S. Karpukhin/Reuters

The Guinean junta is keeping up pressure on the gold group owned by Russian oligarch Alexey Mordashov to get payment of a $200m debt. But the billionaire still has strong connections within the local mining sector, enabling Nordgold to continue to export gold to Dubai in breach of Western sanctions.

LogoSubscribers only Mining 08.04.2024

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Africa Intelligence has seen a series of confidential documents revealing a dispute between Dan Gertler and his former Congolese lawyer. This complex file reveals the financial arrangements put in place by the Israeli billionaire to deal with US sanctions.

LogoSubscribers only Finance, Mining 20.03.2024
Dan Gertler addresses the Congolese people on 16 November 2020.

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Dan Gertler addresses the Congolese people on 16 November 2020.
Dan Gertler addresses the Congolese people on 16 November 2020. © All Rights Reserved

Africa Intelligence has seen a series of confidential documents revealing a dispute between Dan Gertler and his former Congolese lawyer. This complex file reveals the financial arrangements put in place by the Israeli billionaire to deal with US sanctions.

LogoSubscribers only Finance, Mining 20.03.2024

DRC
Tshisekedi clan involved in former Katanga province's mining wild west

The names of several members of President Félix Tshisekedi's family keep quietly cropping up in connection with artisanal mining in Lualaba. Some of the sites invaded by artisanal miners last year are owned by Kazakhstan's Eurasian Resources Group.

LogoSubscribers only Mining 05.02.2024

DRC
Tshisekedi clan involved in former Katanga province's mining wild west

The names of several members of President Félix Tshisekedi's family keep quietly cropping up in connection with artisanal mining in Lualaba. Some of the sites invaded by artisanal miners last year are owned by Kazakhstan's Eurasian Resources Group.

LogoSubscribers only Mining 05.02.2024

Central African Republic
Between Wagner and Bancroft, Touadéra's tricky security situation

In the hope of reducing Moscow's influence, Faustin-Archange Touadéra is seeking to renew ties with Western partners. This delicate diplomatic shift has resulted in an agreement with the US private military company Bancroft, the details of which Africa Intelligence can now reveal.

LogoSubscribers only Defence, Mining, Diplomacy 08.01.2024
Illustrated by Julien Pacaud, with AFP and Reuters

Central African Republic
Between Wagner and Bancroft, Touadéra's tricky security situation

Illustrated by Julien Pacaud, with AFP and Reuters
Illustrated by Julien Pacaud, with AFP and Reuters

In the hope of reducing Moscow's influence, Faustin-Archange Touadéra is seeking to renew ties with Western partners. This delicate diplomatic shift has resulted in an agreement with the US private military company Bancroft, the details of which Africa Intelligence can now reveal.

LogoSubscribers only Defence, Mining, Diplomacy 08.01.2024

Algeria
The fall of Algeria's powerful Sonatrach boss, Toufik Hakkar

Toufik Hakkar's tenure at the head of Algeria's Sonatrach, the largest state-owned oil company in Africa, ended abruptly on 2 October and the former CEO is now facing judicial scrutiny over a number of deals with foreign firms, despite his friends in high places.

LogoSubscribers only Energy 04.12.2023
Flags of Algeria and Sonatrach at the inauguration of the HGA Sud-Hassi Messaoud separation and compression centre on 23 February 2023.

Algeria
The fall of Algeria's powerful Sonatrach boss, Toufik Hakkar

Flags of Algeria and Sonatrach at the inauguration of the HGA Sud-Hassi Messaoud separation and compression centre on 23 February 2023.
Flags of Algeria and Sonatrach at the inauguration of the HGA Sud-Hassi Messaoud separation and compression centre on 23 February 2023. © Billel Bensalem/APP/NurPhoto via AFP

Toufik Hakkar's tenure at the head of Algeria's Sonatrach, the largest state-owned oil company in Africa, ended abruptly on 2 October and the former CEO is now facing judicial scrutiny over a number of deals with foreign firms, despite his friends in high places.

LogoSubscribers only Energy 04.12.2023

DRC, Kenya
Ruto's great expectations frustrated by Kinshasa

Since Félix Tshisekedi came to power in 2019 in the DRC, the Kenyan political class and private sector have been trying to make inroads there. These efforts have been slow to bear fruit, as relations between the two countries remain strained.

LogoSubscribers only Business, Diplomacy 27.11.2023
Kenyan president William Ruto, Equity Bank CEO James Mwangi and Congolese Head of State Félix Tshisekedi.

DRC, Kenya
Ruto's great expectations frustrated by Kinshasa

Kenyan president William Ruto, Equity Bank CEO James Mwangi and Congolese Head of State Félix Tshisekedi.
Kenyan president William Ruto, Equity Bank CEO James Mwangi and Congolese Head of State Félix Tshisekedi. © Studio Pachamama//Thomas Peter/Frederick Florin/AFP//Jeff Schear///Getty Images via AFP//Caroline Thirion/Belga via AFP//Siripak Pason/istock//Images of Africa Photobank/Gordzam/Alamy

Since Félix Tshisekedi came to power in 2019 in the DRC, the Kenyan political class and private sector have been trying to make inroads there. These efforts have been slow to bear fruit, as relations between the two countries remain strained.

LogoSubscribers only Business, Diplomacy 27.11.2023

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!