Mail & Guardian
Mail & Guardian
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There are 23 candidates for the position of president, but former leader Joseph Kabila may yet enter the fray. (TUTONDELE MIANKEN/AFP via Getty Images)
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

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
Israeli billionaire Dan Gertler, who the United States has placed under economic sanctions. (Simon Dawson/Bloomberg via Getty Images)
AFRILAND FIRST BANK

Exposing a Congolese bank’s dirty secrets

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

  • Simon Allison
7 min read