Word: nguema
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...report says that Teodoro Nguema Obiang Mangue, the son of Equatorial Guinea's president, relied on American lawyers, bankers and real estate agents to bring a total of $110 million in suspected dirty money into the U.S. via a complex system of shell accounts. The report also described how Omar Bongo, who ruled Gabon for nearly 42 years until his death last June, transferred $18 million into a U.S. account with the help of an American lobbyist. Similarly, the ex-wife of former Nigerian Vice President Atiku Abubakar is alleged to have helped shift $40 million into U.S. banks...
...TEODORO OBIANG NGUEMA MBASOGO Equatorial Guinea 30 years He deposed and executed his uncle to take power. State-owned radio has declared him a "god" in "contact with the Almighty...
...with landscapes ranging from volcanic mountains to elephant forests to grassy plains and sleepy seaside villages. With the right resources, there could be a thriving adventure tourism scene here that could send some much-needed money towards the general public. Yet, as long as dictatorial president Teodoro Obiang Mbasogo Nguema continues to rule with an oil-soaked iron fist, Equatorial Guinea might as well hang up a giant sign at the airport that says “Go Away...
...ruled that a case brought by the anticorruption organization Transparency International against three African leaders had sufficient merit to warrant a full judicial investigation. The complaint accuses the trio - Gabon's President Omar Bongo, President Denis Sassou-Nguesso of the Republic of Congo, and Equatorial Guinea leader Teodoro Obiang Nguema - of pillaging their impoverished nations and treating state money as their personal wealth to finance acquisitions in France. The ruling means Desset can use her judicial authority to examine banking and other records to determine the origins of funds maintained by the three in France, and used to buy property...
...complaint that Desset has decided to investigate, the Bongo and Sassou-Nguesso families hold 70 and 111 bank accounts in France respectively, and own a total of 31 pricey homes or buildings in and around Paris. They also boast entire fleets of cars in France. Listed in the Obiang Nguema family's holdings are two luxury automobiles and a $44.2 million private jet (though the Equatorial Guinean first family has snubbed Paris' real estate market in favor of a $45 million property in Malibu...