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DRC
Moïse Katumbi loses latest legal battle against Pascal Beveraggi in Dubai

The Court of Cassation of the UAE has ruled against the former governor of Katanga in his ongoing dispute with the French businessman over the assets of NB Mining Africa. [...]

Published on 20/07/2023 at 05:40 GMT Reading time 2 minutes

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Finance, Mining

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DRC
Alain Serge Thelly Mungimur
Alassane Sorgo
Antoinette Ntanga Kamwena
Astalia Investment
Auguste Sengo Nzuzi
Bertrand Kirszbaum
Carine Katumbi
Conseil National de Securite
Ecobank
Jean-Baptiste Siaté
Moise Katumbi
NB Mining Africa
Octavia
Pascal Beveraggi
Two Ecobank execs in jail

DRC
Ruashi Mining no longer able to pay staff

Ruashi Mining, a subsidiary of China’s Jinchuan Group that operates a mine in Haut-Katanga, can no longer pay the salaries of its staff.

Subscribers only Mining 09.10.2023

In Focus | DRC
NB Mining affair: bumpy road ahead for opposition candidate Katumbi in run up to presidential elections

Africa Intelligence has gained access to previously unpublished documents that shed harsh new light on the legal battle over the assets of NB Mining that pits Congolese politician Moïse Katumbi against French businessman Pascal Beveraggi.

Subscribers only Mining, Politics 04.09.2023

For nearly three years, Pascal Beveraggi has been engaged in an all-out hunt for the funds, debts and assets recovered by his great rival Moïse Katumbi.

DRC
Ecobank caught up in battle between Pascal Beveraggi and Moise Katumbi

Two senior Ecobank DRC executives have been arrested in connection with the dispute between Octavia, a company owned by French businessman Pascal Beveraggi, and Astalia Investment, controlled by Moise Katumbi.

Subscribers only Finance 27.06.2023

Central Africa
Beveraggi gains upper hand over Katumbi in NB Mining Africa dispute

The mining services firm remains at the heart of a protracted legal dispute between the French entrepreneur and the former governor of Katanga. The battle has recently swung in Beveraggi's favour and he is now recovering funds from Ecobank and Gécamines.

Subscribers only Business 21.04.2023

DRC
NB Mining court case left hanging as judge goes awol

Just as the ex-governor of Katanga Moïse Katumbi was about to leave the coalition government, the commercial court judge presiding over the case involving him and the French businessman Pascal Beveraggi sent a letter of resignation to Félix Tshisekedi alleging that he was being pressured into finding in favour of the Frenchman.

Subscribers only Politics, Business 02.03.2023

Mozambique
Major transaction in Mozambican tantalum

In late May, the small but highly lucrative tantalum industry in northern Mozambique saw its most significant change in a decade when Muiane mine changed hands. It is now run by the local market leader Highland African Mining.

Subscribers only Mining 16.06.2022

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DRC
Alain Serge Thelly Mungimur
Alassane Sorgo
Antoinette Ntanga Kamwena
Astalia Investment
Auguste Sengo Nzuzi
Bertrand Kirszbaum
Carine Katumbi
Conseil National de Securite
Ecobank
Jean-Baptiste Siaté
Moise Katumbi
NB Mining Africa
Octavia
Pascal Beveraggi
Two Ecobank execs in jail

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

DRC
Moïse Katumbi loses latest legal battle against Pascal Beveraggi in Dubai

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DRC
Ruashi Mining no longer able to pay staff

In Focus | DRC
NB Mining affair: bumpy road ahead for opposition candidate Katumbi in run up to presidential elections

DRC
Ecobank caught up in battle between Pascal Beveraggi and Moise Katumbi

Central Africa
Beveraggi gains upper hand over Katumbi in NB Mining Africa dispute

DRC
NB Mining court case left hanging as judge goes awol

Mozambique
Major transaction in Mozambican tantalum

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About Africa Intelligence

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Indigo Publications' websites

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DRC Moïse Katumbi loses latest legal battle against Pascal Beveraggi in Dubai

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

DRC Ruashi Mining no longer able to pay staff

In Focus | DRC NB Mining affair: bumpy road ahead for opposition candidate Katumbi in run up to presidential elections

DRC Ecobank caught up in battle between Pascal Beveraggi and Moise Katumbi

Central Africa Beveraggi gains upper hand over Katumbi in NB Mining Africa dispute

DRC NB Mining court case left hanging as judge goes awol

Mozambique Major transaction in Mozambican tantalum

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
Moïse Katumbi loses latest legal battle against Pascal Beveraggi in Dubai

DRC
Ruashi Mining no longer able to pay staff

In Focus | DRC
NB Mining affair: bumpy road ahead for opposition candidate Katumbi in run up to presidential elections

DRC
Ecobank caught up in battle between Pascal Beveraggi and Moise Katumbi

Central Africa
Beveraggi gains upper hand over Katumbi in NB Mining Africa dispute

DRC
NB Mining court case left hanging as judge goes awol

Mozambique
Major transaction in Mozambican tantalum