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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]
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 ...
Canadians have canceled trips south of the border, boycotted U.S. alcohol and other products and even booed at sporting events after U.S. President Donald Trump announced 25% tariffs on most of ...
The FBI Washington Field Office today released seeking information posters featuring two senior Iranian intelligence officers, Ahmad Khazai, left, and Mohammad Baseri, who are believed to have ...
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In Kosovo, a state-owned energy company plans to destroy a village to make way for expanded coal mining as the government and the World Bank plan for a proposed coal-burning power plant. The government has already forced roughly 1,000 residents from their homes. Many former residents claim officials violated World Bank policy requiring borrowers to restore their living conditions at equal or ...