The former Director-General of the National Financial Investigation Agency in Equatorial Guinea, Baltasar Engonga, has been remanded in Malabo’s Black Beach Prison, Saturday PUNCH has learnt.

The embattled former anti-graft chief was arrested days ago for allegedly recording over 400 sex tapes involving the wives of prominent figures in the country.

This scandal surfaced during a fraud investigation into the 54-year-old economist, resulting in an impromptu search of his home and office by ANIF officials, who reportedly discovered several CDs that revealed his sexual encounters with different married women.

As the footage leaked online, causing a media uproar, Equatorial Guinea’s President, Obiang Nguema Mbasogo, dismissed Engonga.

According to Decree No. 118/2024, dated 4th November, the dismissal was due to “irregularities committed in the exercise of his functions, as well as inappropriate family and social conduct for the performance of public duties.”

According to Decree No. 118/2024, dated 4th November, the dismissal was due to “irregularities committed in the exercise of his functions, as well as inappropriate family and social conduct for the performance of public duties.”

A viral video surfaced on social media on Friday, showing Engonga handcuffed on both hands and legs during a court appearance.

Confirming the situation, French online blog Afrikmatin reported that Engonga, who was officially removed from his role on November 6, 2024, was subsequently chained and transferred to Malabo Central Prison. He faces charges of corruption and embezzlement.

Additionally, online newspaper UGStandard reported that the sex tapes began circulating on social networks while Engonga was already held at Malabo’s notorious Black Beach Prison on charges of embezzling public funds, as reported by state television, TVGE.

In a fact-checking report published Wednesday, Dubawa verified that Engonga had indeed been taken into custody on corruption charges and is currently being held in Black Beach Prison.

Franklin Nwadialo, a newly elected chairman of Ogbaru LGA in Anambra state, has been arrested in Texas, United States (US), for allegedly running a $3.3 million romance scam.

The US department of justice said in a statement that Nwadialo is facing a 14-count charge and risks a 20-year sentence if found guilty.

The federal bureau of investigation (FBI) reportedly arrested the 40-year-old LGA chairman on arrival in Texas.

He would be transferred to the Western District of Washington for arraignment.

“According to the indictment, Nwadialo used various versions of the name ‘Giovanni’ when he met his victims online on websites such as Match, Zoosk, and Christian Café,” the statement reads.

“Nwadialo used false images for his profile and typically told the victims that he was in the military and deployed overseas so he could not meet the victims in person.

“Using these personas, Nwadialo invented many reasons he needed the victims to send him money.

“In one such case in 2020, he indicated he had been fined by the military for revealing his location to the victim. He asked the victim to help him pay the $150,000 fine. In all, that victim was defrauded of at least $2.4 million.”

The US department of justice cited another instance where the accused contacted a second victim in 2019 to help move funds from US accounts to accounts controlled by him and his co-schemers.

“In this instance, Nwadialo represented that he needed the help moving money in connection with his father’s death. The victim transferred at least $330,000 to the accounts controlled by the defendant,” the department stated.

“A third victim was defrauded by Nwadialo when he told her that he was investing money for her.

“He claimed that a check she received from another victim was proceeds from her investments, and he had her “reinvest” the money in a specific cryptocurrency account that he controlled. The victim transferred at least $270,000 at Nwadialo’s direction.

“Finally, in August 2020, Nwadialo defrauded another victim who he met on an online dating site and caused this victim to transfer at least $310,000 by claiming he needed financial assistance, including help paying for his father’s funeral or his son’s school tuition.

“The 14 counts of wire fraud relate to the communications with Nwadialo and the wiring of funds from victims to the defendant and his co-schemers.”

The case is being prosecuted by Sok Jiang, an assistant United States attorney.

Four police officers have been detained for allegedly extorting N10 million from some young persons in Bayelsa state.

In a statement on Friday, Muyiwa Adejobi, the force spokesperson, identified the officers as Emmanuel Ubong, an assistant superintendent of police (ASP), and Nse Okon, Adiewere Collins, and Kuromare Marine — all police inspectors.

Adejobi said the money has been recovered through the efforts of Adebola Hamzat, the new assistant inspector-general of police (AIG), leading Zone 16 of the force.

The police spokesperson added that the officers will be subjected to orderly room trial.

He added that Kayode Egbetokun, the inspector-general of police (IGP), has ordered a “thorough” investigation into allegations of corruption and misconduct against the officers.

“The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., has condemned alleged extortions by some officers of the force in some areas within the country, most especially the extant case involving the officers of the Zone 16 Zonal Headquarters, Yenegoa, identified as ASP Emmanuel Ubong, Inspector Nse Okon, Inspector Adiewere Collins, and Inspector Kuromare Marine,” the statement reads.

“The IGP has, however, reassured the general public that the force will continue to investigate all allegations levelled against erring officers of the force thoroughly.

”In pursuit of restorative justice, the Inspector-General of Police has mandated severe consequences for any officer, no matter how highly ranked, found culpable, acting as a deterrent to those who may seek to compromise the integrity of the Force.”