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26 August 2019

Sierra Leone: Villagers launch lawsuit against mining firm for destruction of land, loss of livelihoods and toxic mine waste

Author: Lisa Vives, Global Information Network, (USA)

‘Diamonds Leave Sierra Leone Villagers Poor and Sick’ 20 August 2019...

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20 August 2019

Sierra Leone: Blockchain technology aims to disrupt the diamond mining business as it introduces transparency, traceability, and tokenization

Author: Coincodex

‘iCoin and Blockchain to Disrupt Diamond Mining in Sierra Leone’ 16 August 2019...

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7 May 2019

Sierra Leone: Local population doesn't benefit from diamond industry due to corruption & smuggling, says analyst

Author: Julian Lahai Samboma, African Business Magazine

"Sierra Leone's diamond industry must be reformed", 3 May 2019....

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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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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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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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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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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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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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