Nov 5, 2024 · faith nyasuguta equatorial guinea is reeling from a major scandal involving baltasar ebang engonga, the director general of the national financial investigation agency. Nov 12, 2024 · the investigation revealed he was transferring money to hidden accounts located in tax havens like the cayman islands. Following his arrest, engonga was remanded to the. The fincen files are documents from the u. s. Treasury's financial crimes enforcement network (fincen), that have been leaked to buzzfeed news and then shared with the.
Nov 4, 2024 · equatorial guinea's anif chief sex scandal with 300+ explicit tapes leaked. In november 2024, engonga became embroiled in a scandal when authorities discovered over 400 explicit videos during a fraud investigation related to his conduct. Nov 7, 2024 · as the director general of the national financial investigation agency (anif), engonga was already under scrutiny for alleged fraud, but the recent leak of over 400 explicit.
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