Richest Woman in Africa’ Charged With Fraud

0

Angola’s billionaire previous very first child has actually been charged with cash laundering and mismanagement throughout her stewardship of state-owned oil company Sonangol.

Richest Woman in Africa’ Charged With Fraud I

Apply Now for Tony Elumelu Foundation Grant Application 2022

Documents dripped today declared the child of ex-president Jose Eduardo dos Santos, called Africa’s richest woman, plundered state coffers to construct her fortune, approximated at $2.1 billion (1.82 billion euros).

READ ALSO: Amotekun : ‘You’re Still Neutral’- Afenifere Faults Tinubu’s Statement

is accused of mismanagement and embezzlement of funds during her tenure at Sonangol and is thus charged in the first instance with the crimes of , influence peddling, harmful management … forgery of documents, among other economic crimes,” district attorney general Helder Pitta Gros told a press conference lateWednesday

Investigations into ’s 18- month period as Sonangol head from June 2016 were opened after her follower Carlos Saturnino raised the alarm about “irregular money transfers” and other dodgy treatments.

is implicated of utilizing her daddy’s support to ransack state funds from the oil-rich however bad southern African nation and moving the cash abroad with the assistance of Western companies.

She stopped living in Angola after her daddy, who ruled the nation with an iron fist for almost 40 years, stepped down in 2017 for his greasy follower JoaoLourenco

Gros stated dos Santos was amongst 5 suspects, all of whom were presently living abroad.

“At the moment, the concern is to notify and get them to voluntarily come to justice,” stated Gros.

MORE POSTS

Ejes Gist News telegram

Hot Jobs, Apply Now !! 

LEAVE A REPLY

Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.