Swiss and other European authorities froze a number of bank accounts, including some related to Mr. Chagoury, as part of an investigation by the Nigerian government and others about whether billions of dollars had been improperly taken out of the country during the Abacha regime, according to news reports and a 2001 British court decision in Abacha-related litigation. Mr. Chagoury later agreed to return funds, estimated to be as much as $300 million, to the Nigerian government in exchange for indemnity from possible charges and to unfreeze his accounts, according to the British court decision.
Another big-time contributor is Lukas Lundin, the CEO of Lundin Petroleum, the only Western oil company operating in Sudan. In late 2003, Human Rights Watch wrote this about the oil companies operating in Sudan, and specifically in the concession developed by Lundin:
The means by which the Sudanese government chose to protect the oil companies were draconian and arbitrary: it expelled rural people from their land and livelihood, killed their family members, and robbed and burned their property, because these people lived in areas where oil was found-and were presumed on grounds of their ethnic origin to be opposed to the government of Sudan exploiting that oil. Those it did not expel on the first or second wave were left economically insecure and terrified of another raid. The government not only failed to compensate and provide adequate substitute shelter for the displaced, it actively hindered agencies that tried to reach the displaced with emergency relief.Human Rights Watch concluded that the participation of the oil companies in the oil concessions amounted to an "inappropriate corporate presence."
The AI article mentions several other Africa oil and mineral companies that gave lesser amounts to the foundation, such as African Rainbow Minerals Ltd, owned by magnate Patrice Motsepe, Lakshmi W. Mittal of ArcelorMittal, Lazare Kaplan, De Beers Marine, BMCE Bank, Veolia Environment, and others.
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