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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]
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]
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The United States will release Russian Alexander Vinnik, a suspected cybercrime kingpin, as part of an exchange with Russia that freed Marc Fogel, a U.S. official said on Wednesday. Vinnik ...
Political corruption in Equatorial Guinea is high by world standards and considered among the worst of any country on earth. It has been described as "an almost perfect kleptocracy" in which the scale of systemic corruption and the rulers' indifference towards the people's welfare place it at the bottom of every major governance indicator or ranking, below nations with similar per capita GDPs.
Nasdaq-listed bitcoin miner manufacturer Ebang said the pandemic had disrupted its supply chain and led to a significant drop in revenue. Bitcoin Miner Producer Ebang Blames Coronavirus for 50% ...
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