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domain	eic.network
summary	The “Congo Hold-up” investigation, stemming from the Football Leaks data leak, exposes how BGFIBank, the commercial bank of the Democratic Republic of Congo, was exploited to steal public funds and natural resources, primarily benefiting former President Joseph Kabila’s associates. The Football Leaks data also reveals financial irregularities within European professional football, including tax avoidance strategies used by prominent athletes.
title	EIC
description	European Investigative Collaborations
keywords	more, european, europe, companies, documents, company, have, investigation, network, countries, wagner, journalists, collaborations, billions, data, secrets, african
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nslookup	A 172.67.143.228, A 104.21.71.73
created	2024-12-18
updated	2025-12-12
summarized	2025-12-13