Ecobank DRC confirms having transferred the funds of NB Mining AFRICA SA
Ecobank RDC takes issue with the allegations against it accusing it of having held a fund on the account of the mining company NB Mining AFRICA SA and that it would have paid to impostors.
In a press release published on Tuesday, Ecobank said it had “effectively carried out an enforceable judicial decision on the spot confirming the seizures which were made on the assets of the company NB Mining AFRICA SA in this book, and this at the request of the company ASTALIA INVESTMENT LTD, which were notified to it on September 23, 2020 and October 2, 2020 respectively “.
Ecobank RDC recalls that according to the regulations in force in the Democratic Republic of Congo, it has a “passive responsibility in the execution of the seizures” and cannot impose itself on a seizure which is notified by the competent authorities.
Moreover, it encourages the parties concerned by these seizures to have recourse to the competent institutions in order to obtain success.
As for the payment resulting from these seizures on the assets of NB Mining AFRICA SA, Ecobank reassures that it was made in compliance with the law.
