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domain	eic.network
summary	CongoHoldUp, which is described as the largest leak from Africa to date, details how commercial bank BGFIBank was utilized to embezzle public funds and natural resources in the Democratic Republic of Congo, primarily for the benefit of former President Joseph Kabila's inner circle. Additionally, Football Leaks exposes financial irregularities in European professional football, revealing tax avoidance strategies employed by some top players from the continent.
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 104.21.71.73, A 172.67.143.228
created	2024-12-18
updated	2025-11-29
summarized	2025-11-29