UK charity with ANC heavyweights on board accused of laundering Congo autocrat’s reputation

Former SA president Kgalema Motlanthe and ex-ANC treasurer-general Matthews Phosa are members of the Brazzaville Foundation’s advisory board.


A royal-backed UK charitable foundation involving three South African heavy hitters faces accusations that it has bolstered the regime running one of Africa’s most authoritarian and kleptocratic countries.

The findings of a Finance Uncovered investigation for amaBhungane centre on the City of London-registered Brazzaville Foundation, fronted by the Queen’s controversial cousin, Prince Michael of Kent, as its patron.

Former president Kgalema Motlanthe and ex-ANC treasurer-general Matthews Phosa are both members of the advisory board, while major South African arms manufacturer Ivor Ichikowitz via his family foundation has partnered with the charity and its chairman on a political documentary.

The Brazzaville Foundation was established in 2014 to tackle environmental challenges, broker peace in Libya and raise awareness about the scourge of fake medicines in Africa – all causes about which its trustees appear to be sincere and passionate.

Some Congolese experts and opposition activists exiled in Europe have viewed the charity with suspicion, believing some of its activities to be reputation-laundering vehicles for their country’s authoritarian president, Denis Sassou-Nguesso. Indeed, early versions of the charity’s website — since removed — described him as its “inspiration”.

These accusations are strongly denied by the charity, which says any suggestion it is “a tool to promote President Sassou-Nguesso’s interests is factually wrong and completely unfounded”.

Motlanthe said: “Unfortunately as a new member of the Brazzaville Foundation I am not in a position to shed light on your questions. Thanks for your understanding.”

Motlanthe was appointed to the foundation’s advisory board in March last year.

Phosa, who has been an advisor since 2015, referred amaBhungane to the Foundation’s chief executive officer.

1st row: Amama Mbabazi, Kgalema Motlanthe, Prince Michael of Kent. 2nd row: Dr Mathews Phosa, President Olusegun Obasanjo, Jean-Yves Ollivier. Advisory Board Meeting, 4 April 2019 (Brazzaville Foundation website)

But Finance Uncovered’s investigation into the charity’s origins have not dispelled concerns.

  • It was set up by Jean-Yves Ollivier, a wealthy French commodities trader who has been a friend of Sassou-Nguesso for more than 30 years;
  • He established it shortly after his company received a $60m windfall from an oil deal he brokered with Sassou-Nguesso;
  • Ollivier and his company provided the bulk of the charity’s initial funding, largely through invoice offsets from his personal and company expenses;
  • He set it up with the help of one of Britain’s most controversial PR gurus, Lord Tim Bell, who became a trustee;
  • Bell’s now disgraced and defunct PR firm Bell Pottinger also advised Sassou-Nguesso on how to win a constitutional referendum the following year that extended his grip on power;
  • Ollivier once boasted that the charity would be attractive to its members as a networking platform with other business and political figures.

Duncan Hames, policy director of Transparency International UK, said: “There is a risk that charities could be used or recruited to help give an air of legitimacy to those who have abused their power. That charities might be used to burnish the credentials of kleptocratic regimes is particularly galling to those who are impoverished because of their crimes.”

The charity says its trustees have “complied with their legal obligations and the guidance of the [UK] Charity Commission”.

The alleged plundering of Congo

Under his 35-year rule, Sassou-Nguesso’s inner circle is alleged to have siphoned off hundreds of millions of dollars from the country.

As recently as last month, it was reported that Sassou-Nguesso’s daughter used millions of dollars of Congolese state funds to buy a $7m luxury apartment at the Trump International Hotel & Tower in New York City.

Yet the country is in an economic tailspin and trying to persuade the International Monetary Fund to bail out its stricken economy.

Jean-Yves Ollivier, 74, has had a long friendship with Sassou-Nguesso. It stems from the signing of the Brazzaville Protocol in Congo’s capital, a 1988 peace treaty in which both men played a part and which some regard as having paved the way for the release of Nelson Mandela.

Phosa, Ollivier and Ichikowitz attended a celebration of the 25th anniversary of the Brazzaville Protocol in February 2014, prior to the foundation’s August 2014 incorporation.

According to the Ichikowitz Family Foundation’s website, Phosa was at the event in his capacity “as a participant in Plot for Peace” a documentary … shown at the Anniversary Celebrations.”

The Ichikowitz Family Foundation confirmed it funded and produced Plot for Peace, which focuses on Ollivier’s claimed role in bringing an end to apartheid in South Africa.

The website says the documentary, “exclusively uncovers one of the behind-the-scenes stories around the release of Nelson Mandela, and the role of the mysterious French businessman [Ollivier], who utilized his networks to drive key meetings amongst heads of state and influencers to broker peace between South Africa and its neighboring “front-line states” – thus paving the way for the dramatic fall of apartheid.”

In 2014, Ollivier named the charity in recognition of the Brazzaville treaty. His decision came within a year of cashing in a $60m share windfall earned from helping his old friend Sassou-Nguesso negotiate the sale of a Congo oil block called Marine XII in 2011. There is no suggestion of any wrongdoing by Ollivier or Sassou-Nguesso in that oil deal.

But from leaked documents, including financial statements, Finance Uncovered has discovered the windfall was booked in Ollivier’s company, Fort Consultancy and Development Corporation (Offshore) SAL, based in the secretive financial jurisdiction of Lebanon.

  • Click on the evidence docket to access the documents used to investigate this story.

And according to the Brazzaville Foundation’s first set of published accounts, it was the now cash-rich Fort Consultancy and Ollivier which provided the new charity with all its early funding.

In total, Fort and Ollivier have provided the charity with two-thirds of its entire £1.45m income since it was formed.

Fort also incurred almost $1m in once-off “advertising and publicity” costs in 2014, according to its financial statements.

Ollivier would not confirm or deny whether this outlay was to promote the documentary, Plot for Peace.

First he told Finance Uncovered: “None of this money was spent on advertising or publicity for the Foundation’s work.” When asked again, he replied: “No money spent by Fort on advertising and publicity has compromised the integrity of the documentary Plot for Peace.”

There is no suggestion of any accounting wrongdoing and the charity told Finance Uncovered it had carried out proper due diligence on the donations it has received from Ollivier.

Enter Margaret Thatcher’s former PR guru

As well as being the charity’s dominant donor and founder, Ollivier is also chair of its board of trustees. In short, he is the main figure at the foundation with significant influence over its policy and purpose.

And it was Ollivier who set about recruiting similarly powerful men to his cause. In an interview with Bloomberg in 2015, he said an “added bonus” of the charity would be its networking opportunities, linking its members to business people and politicians.

Among those are Phosa and Motlanthe, although neither would provide further details on how they came to be on the foundation’s advisory board.

Phosa was one of those at the very first advisory board meeting, held in London at the Royal Automobile Club, where the lunch was served afterwards, according to an October 2015 press statement on the foundation’s website.

Finance Uncovered has established that it was Ollivier who asked Bell Pottinger and Lord Bell to play an important role.

Best known as Margaret Thatcher’s favourite spin doctor, Bell founded Bell Pottinger in 1987. As well as corporate clients, it engaged in political work for the likes of the Pinochet Foundation, Syria’s first lady, Asma al-Assad, and the repressive governments of Bahrain and Egypt.

The firm collapsed in disgrace in 2017 after it devised a potentially racially divisive campaign for the Guptas, a politically-connected business family in South Africa.

After Bell left the firm, he became involved with another controversial South African family, this time with interests in Zimbabwe.

Bell’s new PR firm, Sans Frontières, advised the Moti Group, owned by businessman Zunaid Moti, after Robert Mugabe was toppled in a semi-coup in late 2017.

In an invitation sent to international journalists to attend a launch at Moti’s Zimbabwean mining operation a week before the country’s general election last year, Sans Frontières offered journalists access to senior government officials, including President Emmerson Mnangagwa.

As Lord Bell became a Brazzaville Foundation trustee in 2014, Bell Pottinger was also forging a business relationship with Sassou-Nguesso.

Bell Pottinger provided polling and messaging advice to him in the run-up to a crucial referendum in 2015, which paved the way for the long-standing president to extend his grip on power.

The charity’s chief executive is Sir David Richmond, a former top British diplomat who is also an ex-Bell Pottinger consultant.

The charity confirmed that Bell Pottinger had “provided initial advice to Mr Ollivier on the options for setting up a Foundation” but said it could not comment on “other matters which have no connection to its affairs”.

Ollivier said: “The only services for which I commissioned and paid Bell Pottinger relate to the setting up of the Foundation.”

Lord Bell, who stepped down as a trustee late last year for health reasons, was unable to comment on why he joined the charity.

The Royal Connection

Separately in 2014, Ollivier also secured the services of Prince Michael as patron to give the charity added cachet. And in 2017, the charity consolidated its links with the prince by appointing his former private secretary Nicholas Chance as a trustee.

The Queen’s controversial cousin, who separately runs his own consultancy business, would not comment on why he became patron.

Lord Tim Bell, Prince Michael, Jean-Yves Ollivier. Screening of Plot for Peace documentary: New York, 25 September 2014 (Plot for Peace: Facebook)

But he has been active. In 2015, he and his wife, Princess Michael, were the VIPs at a successful fundraising auction in Hong Kong attended by an array of business figures — some with interests in the Congo region.

Attended by several famous local actresses and movie directors, an auction on the night raised almost £500,000 for the charity – including one of Nelson Mandela’s signature ‘Madiba shirts’ which fetched £39,000.

And in 2017, Prince Michael even made the difficult journey to Sassou-Nguesso’s hometown of Oyo, 250 miles from the capital Brazzaville, to help launch a new project for the charity. This was despite warnings a month before from human rights organisations, including Amnesty International, about the government’s crackdown on opposition activists.

Finance Uncovered asked Prince Michael why he travelled to Oyo, who paid his bills for the trip and whether he has ever had any business dealings in Congo as a result of his work with the charity. But his spokesman said: “There will not be any further comment.”

Finance Uncovered asked the same questions of the charity’s trustees and chief executive, who, via their lawyer, then declined to “expend further resources answering questions”.

The event in Oyo was to launch the Congo Basin Blue Fund, an environmental fundraising initiative that aims to attract massive investment into the Congo Basin. At the launch, the charity described the project as a “partnership” with Sassou-Nguesso.

It is not the only initiative in which the charity’s activities overlap with the Congo ruler’s interests. Four out of five of the Foundation’s projects in Africa involve him or his country.

Our work is ‘thoroughly worthwhile’

The Foundation’s chief executive Sir David Richmond, speaking through the charity’s lawyer on behalf of all its trustees, said: “All our work is aimed at meeting some of the key challenges facing the African continent. These are thoroughly worthwhile initiatives which have the potential to bring real benefit to people whether regionally or indeed throughout Africa.

“Neither [Sassou-Nguesso], his government nor any Congolese citizen has any involvement in the running of the Foundation. They are not represented on its advisory board and have never given money to the Foundation.

“The Foundation’s various initiatives are its own. Some have involved or been supported by President Sassou-Nguesso and the Republic of the Congo, alongside many other African countries; some, like our work on migration in West Africa, have not.

“The Foundation and all of its trustees have always been and are committed to pursuing and maintaining the highest standards in all that it does.

“The trustees have acted prudently in all respects and have complied with their legal obligations and the guidance of the [UK] Charity Commission.”

Charlin Kinouani, a leading Congolese civil rights activist, said: “This foundation’s contribution to peace is unknown to us here in the Congo.”

Ollivier responded: “[Our] role is to keep channels of communication open rather than close them with overt criticism … to influence by quiet and persuasive dialogue not to dictate via the imposition of our own values.”

A final letter from the charity’s lawyer to Finance Uncovered warned that the “Foundation will not tolerate any harm done its reputation by irresponsible journalism”.

A Congolese government spokesperson did not respond to repeated requests for comment.

The Republic of Congo is currently offering 18 new oil exploration licences. Ollivier would not comment on whether he is involved in any bidding for any of them.

Brett L Carter, assistant professor in the School of International Relations at the University of Southern California, and an expert on autocratic governments, said: “Sassou-Nguesso is emblematic of Africa’s kleptocrats. Congo has been among Africa’s leading oil producers for decades, yet nearly half of its citizens [are estimated to] live below the poverty line.

“Image laundering efforts help sustain Sassou Nguesso’s rule, with all the corruption and human rights violations it entails. Sassou-Nguesso has now had his two chief opponents in the 2016 presidential election sentenced to 20 years of forced labour.

To be clear: Bell Pottinger is implicated in this, for it was the October 2015 referendum that subjected Congolese citizens to Sassou Nguesso’s March 2016 reelection. “It’s a particular outrage to see the British royal family so implicated.”

In a response to amaBhungane’s queries, the Ichikowitz Family Foundation stated:

“One of the key focus areas of the Ichikowitz Foundation is its African Oral History Archive (AOHA) which has collected and developed extensive archive materials from which it has produced and supported the production of many documentaries, short films and TV programmes, featuring thought-provoking stories of the African continent. Plot for Peace is one such project based on archive materials that the AOHA collected over many years. The Ichikowitz Family Foundation funded and produced Plot for Peace. The Ichikowitz Family Foundation, its Chairman and any associated companies have never received any remuneration from the Brazzaville Foundation.”

* Finance Uncovered is a London-based investigative journalism training and reporting project: www.financeuncovered.org

clear

Evidence Docket

Dig into the evidence yourself.