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Baltasar Ebang Engonga Avomo (born 15 March 1978) is an Equatoguinean former public official who was serving as the head of the National Agency for Financial Investigation (ANIF). [3] His role involved managing financial regulations and investigations focused on preventing financial crimes, such as money laundering and corruption, in compliance ...
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Baltasar Engonga Edjo, 1998 [1] Anatolio Ndong Mba, 1998; Baltasar Engonga Edjo, 1998-1999; Miguel Abia Biteo Boricó, 1999-2000; Baltasar Engonga Edjo, 2000-2004; Marcelino Owono Edu , 2004-2010; Melchor Esono Edjo, 2010-2011 [2] Crisantos Ebe Mba, 2011-2012 [2] Marcelino Owono Edu , 2012-2015 [3] Miguel Engonga Obiang, 2015-2018 [3]
5 November: Baltasar Ebang Engonga, the Director General of the National Financial Investigation Agency, is arrested after raids on his home in office reveal more than 400 explicit videos with involving the wives of prominent government personalities and a sister of President Teodoro Obiang Nguema Mbasogo. [3]
The group first began in Montreal, Quebec when Brag and Dahlia became friends after meeting as part of a business consulting group for McGill students. [20] Yes Theory began as a series of challenges organized by Dahlia and Brag with help from Kandil and Emre (though Kandil would quickly become a third primary face of the brand), filmed in Montreal in the summer of 2015.
The members of this group divert revenue from Equatorial Guinea's natural resources, including land and hydrocarbon, to their own private accounts. [ 3 ] Equatorial Guinea's corruption system has been called "a seamless and self-reinforcing web of political, economic, and legal power", whereby the members of the Nguema/Esangui group employ the ...
MeidasTouch is an American progressive media company. The network describes itself as doing 'pro-democracy' journalism. [4] [5] [6]Previously, the MeidasTouch name was used by its founders for a liberal American political action committee formed in March 2020 with the purpose of stopping the reelection of Donald Trump in the 2020 United States presidential election.
The Equatorial Guinean Council of Ministers or Council of Ministers of Equatorial Guinea, is chaired by the President of Equatorial Guinea Teodoro Obiang Nguema, and constituted by the Vice President Teodorín Nguema Obiang, his Prime Minister Manuel Osa Nsue Nsua along with the other Ministers members of the governemt. [1] [2]