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Dan Gertler

OPINION| Glencore fessed up – but not in Africa
Thought Leader
/ 17 June 2022

OPINION| Glencore fessed up – but not in Africa

Big corporations can absorb fines as a cost of doing business but a more rigorous system needs to be put in place to combat corruption and bribery

By Busisipho Siyobi
The Continent’s Africans of the Year: Navy Malela and Gradi Koko
Africa
/ 27 December 2021

The Continent’s Africans of the Year: Navy Malela and Gradi Koko

The bravest bankers: Navy Malela and Gradi Koko refused to stay silent in the face of injustice – even when speaking out carried grave risks for them and their families

By Simon Allison and The Continent
Exposing a Congolese bank’s dirty secrets
Africa
/ 26 February 2021

Exposing a Congolese bank’s dirty secrets

Meet Gardi Koko and Navy Malela, the two whistleblowers who risked everything to raise the alarm

By Simon Allison
US probes DRC oil deal with Khulubuse Zuma tie
Article
/ 25 April 2016

US probes DRC oil deal with Khulubuse Zuma tie

An oil deal originally fronted by Khulubuse Zuma is being probed by US authorities as part of a wider investigation into Och-Ziff Capital Management.

By James Wood 1 and Craig Mckune
Panama Papers flag billion-dollar DRC mining rip-offs
Article
/ 14 April 2016

Panama Papers flag billion-dollar DRC mining rip-offs

The Panama Papers have thrown fresh light on the massive scam involving the Democratic Republic of Congo’s mining concessions.

By Staff Reporter
Sexwale’s African ventures court controversy
Article
/ 23 August 2012

Sexwale’s African ventures court controversy

Tokyo Sexwale’s 2011 Cabinet declaration gives a glimpse of why he prefers not to make such reports, and the exotic riches behind his silence.

By Craig Mckune and Stefaans Brummer
Tokyo Sexwale and the DRC’s Mr Grab
Article
/ 17 August 2012

Tokyo Sexwale and the DRC’s Mr Grab

A $150-million investment ties Tokyo Sexwale to a controversial Israeli businessman as he pulled off the "heist" of a prize mining asset in the DRC.

By James Wood 1, Craig Mckune and Stefaans Brummer

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