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Arrival and arrest of Trafigura team

In early September 2006, reports of alleged casualties resulting from exposure to the slops in Abidjan were emerging.

By 11th September, representatives from the Secretariat of the Basel Convention had arrived in the city, along with agencies including the United Nations Disaster Assessment and Coordination (UNDAC) and the World Health Organisation (WHO). A specialist team from UNDAC was set up to inspect potential dump sites, working together with the Ivorian Government.

By 12th September, all known dump sites had been inspected in collaboration with CIAPOL (Centre Ivorien Anti-Pollution), UNOSAT (United Nations Institute for Training and Research) and other agencies.  A preliminary report was released within a week but few of the samples taken by CIAPOL were submitted for analysis, and the scope of the analysis was limited.

On 14th September, Trafigura sent its own team to Abidjan to offer technical, medical and financial assistance to the investigation. While Trafigura could not have foreseen the disgraceful actions of Compagnie Tommy, it was deeply concerned on hearing the reports coming out of Abidjan.

The Trafigura delegation went to Abidjan in good faith to help deal with the emergency. It included two executives, Claude Dauphin (Trafigura’s Chairman) and Jean-Pierre Valentini (a senior manager of the company), a team of doctors, a geologist and a refining engineer.

Captain N’Zi Kablan (Trafigura’s local manager of Puma Energy CI - Trafigura’s subsidiary company in Abidjan) also joined the delegation.

On 18th September, four days after arriving in Abidjan, Claude Dauphin, Jean-Pierre Valentini and Captain N’Zi Kablan were arrested by Ivorian authorities and subsequently imprisoned by way of pre-trial detention for five months in Abidjan’s Maca prison.

By 17th September, representatives from TREDI, the French environmental remediation company, had also arrived in Abidjan. TREDI had been commissioned by the Ivorian Government to begin an extensive clean-up operation at Akouédo and the other sites. TREDI went on to remove approximately 9,535 cubic metres of material – approximately 18 times more material than the volume of slops (528 cubic metres) claimed to have been dumped in and around Abidjan.

Subsequent scientific analysis of the material removed from Abidjan by TREDI found contamination that could never have originated from the slops.  As was later proven, the dump sites used by Compagnie Tommy had been repeatedly and extensively contaminated in the past. The material extracted was later incinerated at the TREDI plant at Salaise-sur-Sanne, in south-eastern France.

Meanwhile, UNDAC had been carrying out an environmental impact assessment with a team of experts from the French Civil Protection. On 18th September, UNDAC reported:

‘It is believed that three weeks after the dumping of the waste the concentrations of the concerned compounds in the air are low and no further adverse health effects are to be expected. However the chemicals, especially mercaptans have strong smells at low concentrations [and are] detectable by the human nose at concentrations far below danger levels. This may give a false impression of toxicity.’

FAQs

What did Trafigura do upon becoming aware of the incident?

On 14th September, Trafigura sent its own team to Abidjan to offer technical, medical and financial assistance to the investigation. While Trafigura could not have foreseen the disgraceful actions of Compagnie Tommy, it was deeply concerned on hearing the reports coming out of Abidjan.

The Trafigura delegation went to Abidjan in good faith to help deal with the emergency. It included two executives, Claude Dauphin (Trafigura’s Chairman) and Jean-Pierre Valentini (a senior manager of the company), Captain N’Zi Kablan (Trafigura’s local manager of Puma Energy CI, Trafigura’s subsidiary company in Abidjan), a team of doctors, a geologist and a refining engineer.


What steps did Trafigura take to secure the release of its executives?

Trafigura immediately began discussions to secure the release of its executives, including direct discussions with the Ivorian Government as well as diplomatic proceedings.  The executives were released in February 2007.
 

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