embezzlement

The Fall of a Prominent Nephew: Engonga’s Tumultuous Journey from Power to Prison In a dramatic turn of events that has rippled through the political landscape of Equatorial Guinea, Baltasar Ebang Engonga, the nephew of President Teodoro Obiang Nguema, has been sentenced to eight years in prison for embezzlement. Once a figure of influence and power, Engonga’s downfall serves as a compelling narrative of betrayal and political maneuvering in a country long ruled by one family. A Legacy of Wealth and Scandal Engonga, often…

This is a mistake that could cost Israeli businessman Dan Gertler dearly. In an arbitration proceeding, the latter used a document indicating that he handed over nearly $ 380 million in bribes to Congolese officials. with our special correspondent in Kinshasa, Sonia RolleyThis is in fact what the investigators from the British…

In the Democratic Republic of Congo (DRC), Abdallah Bilenge, Director General of the Airways Authority (RVA), was arrested on 10 November. He has since been held in Makala Central Prison in Kinshasa. He is accused of embezzling tens of millions of dollars. This money should be paid specifically to certain socio-professional services such as the National Social Security Fund (CNSS), according to legal…