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Article
25 March 2019

Sierra Leone: BSG Resources diamond mine faces lawsuit over alleged human rights abuses incl. water pollution & crop destruction

Author: Will Fitzgibbon, International Consortium of Investigative Journalism

"Panama Papers Trail Offers Hope To West African Villagers Seeking Compensation", 11 March 2019....

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Article
21 February 2019

Kenya: Diamond Trust Bank manager charged for failure to stop financial transactions leading to terrorist attack; bank comments

Author: Maureen Kakah, Business Daily (Kenya)

"DTB official charged in Dusit attack case"...

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Article
8 February 2019

Kenya: Govt. investigations agency recommends prosecution of five banks for alleged complicity in loss of public funds

Author: Brian Ngugi, Business Daily (Kenya)

"DCI probe recommends charges on 5 top banks, officials over Sh8bn NYS fraud"...

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Article
13 September 2018

Central Bank of Kenya fines 5 banks for "failing to undertake adequate customer due diligence" leading to loss of public funds

Author: Adonijah Ochieng, Business Daily (Kenya)

"CBK fines five banks for handling NYS funds"...

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Article
7 May 2017

New report analyses South African banks footprint in SADC mining projects

Author: Open Society Initiative for Southern Africa & Southern Africa Resource Watch (South Africa)

[originally published Feb. 2017]...

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Company response
2 May 2017

Nedbank response

Author: Nedbank

Nedbank evaluates mining projects against the International Finance Corporation’s (IFC) (a division of the World Bank) Performance Standards, and Equator Principles.  We take an integrated and risk-based approach to managing environmental and social...

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Article
4 August 2016

Kenya: Survey shows low inclusion of women in senior positions in banking sector

Author: George Ngigi, Business Daily (Kenya)

"Top bank jobs still elusive for women in Kenya"...

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Article
20 June 2016

Netherlands: Businesses, govts., civil society, & financers must work together to achieve Sustainable Development Goals, says Advisory Council on Intl. Affairs

Author: Advisory Council on International Affairs

"The Dutch Diamond Dynamic: Doing Business in the Context of the New Sustainable Development Goals," 29 Jan 2016...

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Article
3 March 2016

Mining companies looted more than US$15 billion in diamonds from Marange, says Mugabe

Author: Brezhnev Malaba, African Independent

"More than $15 billion in diamonds looted, says Mugabe", 4 Mar 2016...

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Article
13 February 2015
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Author: Will Fitzgibbon, Mar Cabra, Rigoberto Carvajal et Lars Bove, Le Monde (France)

" SwissLeaks en Afrique: des diamantaires en fuite", 13 février 2015...

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