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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 ...
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]
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From January 2008 to December 2012, if you bought shares in companies when Shirley M. Tilghman joined the board, and sold them when she left, you would have a 2.1 percent return on your investment, compared to a -2.8 percent return from the S&P 500.
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 ...
Annual meetings of Ministers of Foreign Affairs: G-15 Ministers of Foreign Affairs typically meet once a year to coordinate group activities and to prepare for the nest summit of G-15 leaders. [ 5 ] Steering committee ( Troika ): A steering committee, or Troika , is composed of three foreign ministers, one from the preceding summit host country ...
(The Center Square) – A group of Wisconsin lawmakers have filed legislation to protect sturgeon spearing in the state. The bill would exempt Wisconsin from any listing of lake sturgeon under the ...
The dos Santos–Van-Dúnem-Vieira Dias family. José Eduardo dos Santos (President of Angola, 1979–2017); Fernando da Piedade Dias dos Santos 'Nandó' (cousin of José Eduardo dos Santos; Vice-President of Angola, 2010–2012; Speaker of the National Assembly 2008–2010; Prime Minister 2002–2008)