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DRC
Dan Gertler's secrets exposed in New York

Transactions carried out by Dan Gertler in Katanga cropped up in the Security and Exchanges Commission's case against the Och-Ziff fund in New York. [...]

Published on 11/10/2016 at 04:30 GMT

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Mining

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DRC
Africo Resources
Augustin Katumba Mwanke
Camrose Resources
Dan Gertler
Eurasian Resources Group
First Quantum Minerals
Fleurette
Och-Ziff
Securities & Exchange Commission

DRC, Libya, United States
Washington wraps up criminal action against Och-Ziff over Dan Gertler transaction

The criminal action brought by the US authorities in September 2016 against the New York hedge fund Och-Ziff Capital Management Group (renamed Sculptor Capital Management in 2019) for corrupting Congolese and Libyan public officials finally reached a conclusion on 13 May.

Subscribers only Mining 27.05.2021

DRC
Former Africo shareholders hold firm on valuation of Kalukundi copper in Och-Ziff case

In a document filed with a court in New York, Africo's former shareholders argue that Och-Ziff's estimate of the amount it owes them following its takeover of the Kalukundi copper deposit is too low. They cast doubt, too, on the valuation of the site made by the American government, which is supposed to be their ally in the affair.

Subscribers only Mining 20.05.2020

DRC
Africo's ex-shareholders take on Och-Ziff… and the DoJ!

As predicted by Africa Mining Intelligence (AMI 405), on 20 February a group of ex-shareholders in the mining company Africo [...]

Subscribers only 20.02.2018

Spotlight | DRC
Africo Resources' shareholders want Och-Ziff to pay up

As Africa Mining Intelligence revealed (AMI 404), a group of former shareholders of Canadian junior Africo Resources, which previously owned the Katanga copper project Kalukundi, is preparing to file for damages in the US against American hedge fund Och-Ziff Capital [.

Subscribers only Mining 12.12.2017

DRC
Africo Resources' shareholders want Och-Ziff to pay up

Private equity fund Och-Ziff Capital Management Group, which accepted in September 2016 to pay a $413 million fine to an [...]

Subscribers only 04.12.2017

DRC
Powerscourt, Israeli miners' guard dog

Communications firm Powerscourt is ready to stamp out any controversy trailing Dan Gertler.

Subscribers only Mining 21.03.2017

DRC
Glencore could be poised to invest anew in Katanga's copper

Anticipating a rebound in the demand and price for copper, the trading company could invest fresh money in its assets in Congo-K.

Subscribers only Mining 10.01.2017

Africa
The Och-Ziff equity fund's double entry bookkeeping

An inquiry by Wall Street’s watchdog has revealed how the Och-Ziff equity fund, a stakeholder in both Ophir and New Age, operated in Africa.

Subscribers only Energy 18.10.2016

DRC
Africo’s acquisition by Camrose casts doubt on Kalukundi’s fate

There’s been a new twist in the saga concerning Africo [...]

Subscribers only Mining 31.05.2016

Spotlight | Zambia
ZCCM-IH gets tough with KCM and Kansanshi

The government holding company ZCCM-IH (Zambia Consolidated Copper Mines-Investments Holdings) is going to shortly announce its financial results - nine months behind schedule - and they are sure to show just how hard the plunge in the copper price has [.

Subscribers only Mining 02.02.2016

Spotlight | DRC
A promising oil region lies untended

The recent postponement of a seismics survey on Total’s block 3 in the Ituri region conceals a fierce struggle between the local authorities and the much-weakened central government in Kinshasa. The episode underscores the multitude of logistical, political and security [.

Subscribers only Energy 02.12.2014

DRC
ENRC, New Master of Katanga

As Africa Mining Intelligence anticipated would be the case in [...]

Subscribers only Mining 24.08.2010

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DRC
Africo Resources
Augustin Katumba Mwanke
Camrose Resources
Dan Gertler
Eurasian Resources Group
First Quantum Minerals
Fleurette
Och-Ziff
Securities & Exchange Commission

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

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

DRC
Dan Gertler's secrets exposed in New York

This article is free

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create a free account

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DRC, Libya, United States
Washington wraps up criminal action against Och-Ziff over Dan Gertler transaction

DRC
Former Africo shareholders hold firm on valuation of Kalukundi copper in Och-Ziff case

DRC
Africo's ex-shareholders take on Och-Ziff… and the DoJ!

Spotlight | DRC
Africo Resources' shareholders want Och-Ziff to pay up

DRC
Africo Resources' shareholders want Och-Ziff to pay up

DRC
Powerscourt, Israeli miners' guard dog

DRC
Glencore could be poised to invest anew in Katanga's copper

Africa
The Och-Ziff equity fund's double entry bookkeeping

DRC
Africo’s acquisition by Camrose casts doubt on Kalukundi’s fate

Spotlight | Zambia
ZCCM-IH gets tough with KCM and Kansanshi

Spotlight | DRC
A promising oil region lies untended

DRC
ENRC, New Master of Katanga

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About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

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Indigo Publications' websites

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

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

African Union: the battle of the giants

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

DRC Dan Gertler's secrets exposed in New York

This article is free

Create an account to read more

create a free account

Set up email notifications for these topics

DRC, Libya, United States Washington wraps up criminal action against Och-Ziff over Dan Gertler transaction

DRC Former Africo shareholders hold firm on valuation of Kalukundi copper in Och-Ziff case

DRC Africo's ex-shareholders take on Och-Ziff… and the DoJ!

Spotlight | DRC Africo Resources' shareholders want Och-Ziff to pay up

DRC Africo Resources' shareholders want Och-Ziff to pay up

DRC Powerscourt, Israeli miners' guard dog

DRC Glencore could be poised to invest anew in Katanga's copper

Africa The Och-Ziff equity fund's double entry bookkeeping

DRC Africo’s acquisition by Camrose casts doubt on Kalukundi’s fate

Spotlight | Zambia ZCCM-IH gets tough with KCM and Kansanshi

Spotlight | DRC A promising oil region lies untended

DRC ENRC, New Master of Katanga

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

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

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

DRC
Dan Gertler's secrets exposed in New York

DRC, Libya, United States
Washington wraps up criminal action against Och-Ziff over Dan Gertler transaction

DRC
Former Africo shareholders hold firm on valuation of Kalukundi copper in Och-Ziff case

DRC
Africo's ex-shareholders take on Och-Ziff… and the DoJ!

Spotlight | DRC
Africo Resources' shareholders want Och-Ziff to pay up

DRC
Africo Resources' shareholders want Och-Ziff to pay up

DRC
Powerscourt, Israeli miners' guard dog

DRC
Glencore could be poised to invest anew in Katanga's copper

Africa
The Och-Ziff equity fund's double entry bookkeeping

DRC
Africo’s acquisition by Camrose casts doubt on Kalukundi’s fate

Spotlight | Zambia
ZCCM-IH gets tough with KCM and Kansanshi

Spotlight | DRC
A promising oil region lies untended

DRC
ENRC, New Master of Katanga