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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.
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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. Cristel nchama, a lady identified to be among those named in the scandalous sex tapes involving baltasar engonga, has initiated a critical step by filing a formal complaint with the national. Nov 4, 2024 · equatorial guinea's anif chief sex scandal with 300+ explicit tapes leaked.
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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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