Sierra Leone

Marginalised Affected Property Owners v. BSG Resources Ltd.: Discovery Application

Application by Marginalised Affected Property Owners, described as "a community-based association of persons affected by the Koidu Kimberlite Project", to take discovery from BSG Resources Ltd., of Guernsey; Alvarez & Marsal Holdings LLC, and Cleary Gottlieb Steen and Hamilton LLP, a law firm, for use in legal proceedings in Sierra Leone "alleging damages to property and the environment at the Koidu Mine by BSGR subsidiaries and responsible company officials", filed at the U. S. District Court for the Southern District of New York.

SL Mining Ltd. v. Sierra Leone: Petition

Petition to Confirm Arbitral Award in SL Mining Limited, of Sierra Leone v. The Government of the Republic of Sierra Leone at the U. S. District Court for the District of Columbia.

Netherlands: Edwin Okorocha et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Edwin Okorocha and Suma Conteh for alleged fraud and money laundering.

Belgium: Samih Ossaily

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Samih Ossaily, Aziz Nassour, Nora Vlasselaerts, Abbas Macky and others for suspected participation in a criminal organization involved in money laundering, arms dealing and illegal diamond trading.