State miner · national
Cominière SA
Holds the state’s lithium equity. IGF said its management sold assets cheap. It denies Resource Matters’ red flags and blames AVZ for the JV collapse.
Title gatekeepers · national
CAMI / Ministry of Mines
CAMI processes titles; the minister grants them. Jean-Félix Mupande ran CAMI through a decade of Manono deals. Family members of regulators appear in nearby permits.
State inspectorate · national
Inspection Générale des Finances
The most official voice in the file. Concluded Cominière and the Ministry of Portfolio intentionally stripped mining assets, including a $120.7 million undervaluation.
Minister; Dathomir family stake · national
Guy Loando
Minister of state for regional planning (from 2021), later relations with parliament. Reporting links his family to Dathomir and to Future Mining, which took payments around nearby licences.
Local government · local
Tanganyika province / Manono territory
Can order a halt (May 2024) and run road posts. Civil society accuses services of illegal barrier fees. Administrators have denied that remaining posts are illegal.
Australian explorer · corporate
AVZ Minerals
Spent years proving the deposit, then lost the core permit. Trading was halted. Now in ICC arbitration against Cominière.
Current operator · corporate
Zijin / Manono Lithium
Chinese major now on the northern ground via Manono Lithium SAS. Source of the $70 million NGO payment. Expelling artisanal miners; workers protested wages in Sep 2026.
Deal intermediary · corporate
Cong Maohuai / Dathomir
Chinese businessman described as close to the former Kabila era. Dathomir took the 70% private side of the original JV and, with Loando, is tied to up to $28 million in carousel proceeds.
Prospecting promoter · corporate
Klaus Eckhof
German mining veteran who cycled Manono paper through AVZ, Tantalex, Rome, and AJN. Analysts note he profited from the paper even as the mines made no money.
NGO + Cominière board · national
Le Bouclier / Jean-David E’ngazi
Destination of the $70 million “humanitarian” transfer. President sat on Cominière’s board from Sep 2023. Unknown to much of Manono civil society.
Manono civil society · local
Abbé Moïse Kiluba
Catholic priest and the town’s most cited community voice. “Millions of dollars evaporating between the individuals. Neither the public treasury nor the local community have benefited.”
Governance NGO · national
Resource Matters
Brussels/Kinshasa outfit behind the nine red flags (Dec 2025). Jean Claude Mputu: opaque licences and political complicity let a small group enrich itself at the country’s expense.