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The dirty secrets of the dictators favourite bank - The Mail & Guardian

BGFIBank allegedly played a central role in a years-long scam that allowed former DRC leader Joseph Kabila’s family and close associates to launder $243-million in public and suspect funds

Democratic republic of the congoUnited statesFrance generalOmar bongoJean jacques lumumbaDenis sassou nguessoPatek philippeEmile doumbaDenis christel sassou nguessoGloria mteyuAli bongoFrancis selemaniJoseph kabilaPatrice lumumbaJules alingeteAneth lutale

DR Congo data leak: Millions transferred to Joseph Kabila allies

DR Congo data leak: Millions transferred to Joseph Kabila allies
bbc.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bbc.co.uk Daily Mail and Mail on Sunday newspapers.

Bas congoDemocratic republic of the congoFrancis selemaniJoseph kabilaCorneille nangaaGloria mteyuPascal kindueloAneth lutaleDavid ezekielWorld serviceCeni to sud oilSud oilDemocratic republicCongo president joseph kabilaBanque gabonaiseOnline french

DR Congo data leak: Millions transferred to Joseph Kabila allies

DR Congo data leak: Millions transferred to Joseph Kabila allies
saudigazette.com.sa - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saudigazette.com.sa Daily Mail and Mail on Sunday newspapers.

Bas congoDemocratic republic of the congoFrancis selemaniJoseph kabilaCorneille nangaaGloria mteyuPascal kindueloAneth lutaleDavid ezekielCeni to sud oilSud oilDemocratic republicCongo president joseph kabilaBanque gabonaiseOnline frenchProtect whistleblowers