Posted in Financial Crime

Teodoro Obiang – PEP Case Summary/Equatorial Guinea - Premium

   July 3, 2020  Leave a comment

Teodoro Obiang Nguema Mbasogo attained the Presidency of Equatorial Guinea, an oil rich West African State in 1979 and continues as President still today. For more on allegations of corruption against the President and family members see HERE: FCN - PEP Case Studies - T Obiang 2 and below.

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