Bgfibank

DRC investigates Kabila for corruption

Last week, journalists exposed corruption linked to Joseph Kabila. Now a judicial inquiry is looking into the former president’s link with a major bank

The Continent

1 min read

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

ANETH LUTALE

24 NOV 2021

The dirty secrets of the dictators’ favourite bank

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…

Simon Allison

9 min read