Anti-graft groups target Bollore Group over old Africa assets, demand restitution
A dozen anti-graft campaigners have filed a complaint against logistics group Bollore and its former CEO with the French financial prosecutor, accusing them of using connections and influence-peddling to secure lucrative African port concessions.
The complaint is the first step towards a possible criminal case in France.
The campaigners' complaint, which demands restitution, alleges that the Bollore Group and Vincent Bollore, used connections with leaders across West Africa over several decades to win contracts and build up an expansive business network.
These included port concessions in Togo, Ghana, Guinea, Cameroon and Ivory Coast, secured by way of "corruption, favouritism and influence peddling," according to the complaint filed late on Tuesday, which Reuters reviewed.
Those contracts earned billions of euros for the group that should be returned to local populations, the complaint says.
A representative for the Bollore Group and Vincent Bollore did not respond to a Reuters' request for comment on the allegations. A lawyer for the Bollore Group declined to comment.
The financial prosecutors (PNF) will now decide if there are sufficient grounds to launch an investigation. If rejected, the plaintiffs are able to file a second complaint that would force the opening of a preliminary probe.
The PNF did not respond to a request for comment.
A dozen associations, including Restitution Afrique (RAF), which is funded by Congolese whistleblower Jean-Jacques Lumumba, and Transparency International's branches in Cameroon and Ghana, are listed as plaintiffs in the complaint.
It says that revenue from Bollore's Africa concessions helped to underpin the 5.7 billion-euro ($6.2 billion) price tag on Bollore Africa Logistics' 2022 sale to French shipping group CMA GGM.
The complaint demands that all or part of money earned from the sale be returned to local populations under a French law passed in 2021.
The governments of Togo, Cameroon, Ghana and Ivory Coast did not immediately respond to a request for comment on the complaint's main arguments. The government of Guinea could not be reached for comment.
RAF lawyer Antoine Vey told Reuters his clients expected an investigation into the group's "money flows".
Comments
Press Office
Announcements
What's On
Subscribe to improve your user experience...
Option 1 (equivalent of R125 a month):
Receive a weekly copy of Creamer Media's Engineering News & Mining Weekly magazine
(print copy for those in South Africa and e-magazine for those outside of South Africa)
Receive daily email newsletters
Access to full search results
Access archive of magazine back copies
Access to Projects in Progress
Access to ONE Research Report of your choice in PDF format
Option 2 (equivalent of R375 a month):
All benefits from Option 1
PLUS
Access to Creamer Media's Research Channel Africa for ALL Research Reports, in PDF format, on various industrial and mining sectors
including Electricity; Water; Energy Transition; Hydrogen; Roads, Rail and Ports; Coal; Gold; Platinum; Battery Metals; etc.
Already a subscriber?
Forgotten your password?
Receive weekly copy of Creamer Media's Engineering News & Mining Weekly magazine (print copy for those in South Africa and e-magazine for those outside of South Africa)
➕
Recieve daily email newsletters
➕
Access to full search results
➕
Access archive of magazine back copies
➕
Access to Projects in Progress
➕
Access to ONE Research Report of your choice in PDF format
RESEARCH CHANNEL AFRICA
R4500 (equivalent of R375 a month)
SUBSCRIBEAll benefits from Option 1
➕
Access to Creamer Media's Research Channel Africa for ALL Research Reports on various industrial and mining sectors, in PDF format, including on:
Electricity
➕
Water
➕
Energy Transition
➕
Hydrogen
➕
Roads, Rail and Ports
➕
Coal
➕
Gold
➕
Platinum
➕
Battery Metals
➕
etc.
Receive all benefits from Option 1 or Option 2 delivered to numerous people at your company
➕
Multiple User names and Passwords for simultaneous log-ins
➕
Intranet integration access to all in your organisation