A federal jury in Manhattan ruled on Friday, Oct. 17, 2025, that BNP Paribas helped Sudan’s government under Omar al-Bashir commit atrocities. The bank provided banking services in violation of U.S. sanctions.
The French lender was ordered to pay $20.5 million to three Sudanese refugees now living in the United States, who testified about the violence they suffered during ethnic cleansing campaigns in Darfur, South Sudan, and the Nuba Mountains. The verdict could open the door to thousands of similar lawsuits from Sudanese exiles.
“Our clients lost everything to a campaign of destruction fueled by U.S. dollars, that BNP Paribas facilitated and that should have been stopped,” said their lawyer Bobby DiCello, calling the ruling a symbolic victory after years of litigation.
BNP Paribas said it would appeal, arguing that the decision was based on a “based on a distortion of controlling Swiss law” and that the bank had been unable to present all evidence in its defense.
The trial, overseen by Judge Alvin Hellerstein, focused on whether the bank’s financial operations directly contributed to crimes committed by the Bashir regime. Earlier, the judge found that evidence linked the bank’s activities to abuses against civilians.
The verdict echoes a 2014 case in which BNP Paribas pleaded guilty and paid a record $8.97 billion fine for processing transactions for Sudanese, Iranian, and Cuban entities under U.S. sanctions. That penalty was widely viewed in France as excessive, as U.S. banks implicated in comparable scandals — including the subprime crisis and money laundering — faced lighter fines. Some French officials at the time saw the move as politically motivated.
The latest ruling comes amid renewed transatlantic tensions over economic and regulatory issues.
The BoxCommerce–Mastercard Partnership introduces prepaid cards, giving SMEs instant access to e...
Togolese banks provided 16.2% of WAEMU cross-border credit by September 2025 Regional cross...
Circular migration is based on structured, value-added mobility between countries of origin and host...
President Tinubu approved incentives limited to the Bonga South West oil project. The project tar...
Africa’s trade deficit with China widened 64.5% to $102 billion in 2025 Chinese exports ...
The European Union finances the Kenya Cyber Resilience (KCR) project with 454 million Kenyan shillings ($3.5 million). Kenya detected 12.5 billion...
Tanzania plans to sign the legal framework for the $42 billion Tanzania LNG project before June 2026. The project targets development of more...
Extractive sector surged 50.9%; manufacturing grew 3.5% on food, fuel gains Cumulative industrial activity up 11.7% by end-September 2025 Industrial...
With a young and fast-growing labor force, Africa records high participation rates. Understanding how working-age people engage in the labor market helps...
The Khomani Cultural Landscape is a cultural site located in northern South Africa, in the Northern Cape province, near the Kgalagadi Transfrontier Park....
Three African productions secured places among the 22 films competing for the Golden Bear at the 76th Berlin International Film Festival. Berlinale...