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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 ...
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]
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.
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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.
Javier-Clemente Engonga Avomo (Director General of Local Content in the Oil Industry, Director General for Business Promotion and Private Investments, Director General of Trade, 2010-2018) Baltasar Ebang Engonga (Director General of ANIF, Director General of Banking and Finance, 2010-2018)
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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