BGFIBank Group controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2021
Congo Hold-Up
The Congo Hold-Up investigation examined more than 3.5 million leaked BGFIBank documents, including statements, emails, contracts and company records. Investigative reporting alleged that BGFIBank’s Democratic Republic of the Congo operations were used in the movement or handling of public funds and natural-resource wealth for the benefit of people linked to former president Joseph Kabila. The allegations concern governance and control failures; the supplied references do not establish a final judicial determination of all reported claims.