The Government of Equatorial Guinea has filed a lawsuit against Baltasar Engonga, the former Director General of the National Financial Investigation Agency, over alleged misconduct tied...
The Government of Equatorial Guinea has filed a lawsuit against Baltasar Engonga, the former Director General of the National Financial Investigation Agency, over alleged misconduct tied...
The Economic and Financial Crimes Commission (EFCC} has issued a final warning to over 120 managing directors and top executives of banks to submit their asset...