Teodoro Nguema Obiang Mangue Explained

Teodoro Nguema
Birth Name:Teodoro Nguema Obiang Mangue
Order:First Vice President of Equatorial Guinea
President:Teodoro Obiang Nguema Mbasogo
Term Start:22 June 2016
Predecessor:Ignacio Milam Tang
Order2:Second Vice President of Equatorial Guinea
President2:Teodoro Obiang Nguema Mbasogo
Term Start2:21 May 2012
Term End2:22 June 2016
Predecessor2:Office established
Successor2:Vacant
Birth Date:25 June 1968
Birth Place:Akoakam-Esangui, Spanish Guinea
(now Equatorial Guinea)[1]
Party:PDGE
Parents:Teodoro Obiang Nguema Mbasogo
Constancia Mangue

Teodoro Nguema Obiang Mangue (born 25 June 1968,[2] nicknamed Teodorín and Teddy) is an Equatoguinean politician who has served as the first vice president of Equatorial Guinea since 22 June 2016. He is a son of Teodoro Obiang, president of Equatorial Guinea, by his first wife, Constancia Mangue.

He has been appointed to numerous government positions by his father's regime, including Minister of Agriculture and Forestry and Second Vice-President, in charge of defense and security, in May 2012. He was promoted to the position of First Vice-President in June 2016. Known for his lavish lifestyle, he has been the subject of a number of international criminal charges and sanctions for alleged embezzlement and corruption. His net worth is $600 million including his yacht, private jets, and luxury cars.[3] [4]

Education

Nguema studied at the École des Roches in Normandy, a French private school.[5] He registered to attend Pepperdine University in Malibu, California, United States, for a four-term non-degree program in English as a second language. He lived lavishly at the Beverly Wilshire Hotel[6] and rarely attended class; he dropped out after only five months,[6] reportedly at the behest of university administrators.

Political career and possible succession

Nguema served as Adviser to the Presidency in the 1990s and subsequently as Minister of Agriculture and Forestry, a post he held for about fifteen years.[7]

It was reported in 2005 that Nguema was to be made vice president of Equatorial Guinea, which, according to the constitution, would allow him to accede to the presidency upon his father's retirement.[8] He was eventually elevated to the post of Second Vice-President, in charge of defense and security, on 21 May 2012, alongside former Prime Minister Ignacio Milam Tang, who was designated as First Vice-President. After four years as Second Vice-President, he was promoted to the post of First Vice-President, while remaining in charge of defense and security, on 22 June 2016; this move, which followed his father's re-election in the April 2016 presidential election, placed him clearly in line to succeed his father.[7]

Spending and controversies

See also: Biens mal acquis. As Minister of Agriculture and Forestry, Nguema was paid €3,200 a month.[9]

The New York Times reported in 2004 that Nguema was "a rap music entrepreneur and bon vivant, fond of Lamborghinis and long trips to Hollywood and Rio de Janeiro".[10] Superyacht Tatoosh was hired for £400,000 by him for a Christmas cruise on which he entertained rap singer Eve.[11]

Nguema drew criticism from the international media for spending close to R10,000,000 over a weekend in South Africa on champagne, property renovations, a black 2004 Bentley Arnage, a cream 2003 Bentley Continental R from MG Rover Cape Town and a 2005 Lamborghini Murcielago,[12] although some assets may soon be forcibly auctioned due to his failure to pay a South African businessman.[13] American law enforcement officials believe that most or perhaps all of his wealth comes from corruption connected to oil and gas reserves in Equatorial Guinea.[14]

Nguema's foreign interests include two houses in South Africa, worth a combined R50,000,000, a $31,000,000 compound in Malibu, California, US, a 5000square feet home on Avenue Foch[9] in the affluent 16th arrondissement of Paris, and the hip hop music record label TNO Entertainment. In 2008 he owned one of the 30 models of the Bugatti Veyron 16.4 sports car (estimated at 1,100,000) and a Maserati MC 12 at €700,000.[15] He went on to purchase another Bugatti Veyron, and tried to purchase a third. In late 2011, both Veyrons, as well as nine other cars he owned, were seized by French police investigating corruption.[9] In July 2013, the confiscated goods were sold at auction.[16]

On 19 January 2013, Nguema's father, Teodoro Obiang, arrested Roberto Berardi, an Italian building contractor, active for 20 years in Africa. After working in Cameroon, Berardi had formed a construction company with him, but discovered some strange operations on the current account and asked for an explanation. A few hours later, the Italian contractor was arrested on charges of fraud and embezzlement. Berardi was fined 1.2 million euros and jailed. No charges were brought from Italy against Obiang. Berardi was released on 14 July 2015 after more than two years of detention, including 18 months in solitary confinement.

On 18 October 2016, Swiss prosecutors opened an investigation on Nguema after he landed eight times in Geneva.[17] French authorities had asked them for judicial assistance.[18] He eventually reached an accommodation with the Swiss, letting them sell his seized luxury cars, valued at 18.5 million Swiss francs, and the payment of 1.3 million Swiss francs.[19] On 27 September 2019, in an auction organised by British auctioneers Bonhams, 25 luxury cars were sold for 23.4m Swiss francs.[20]

On 14 September 2018, Nguema flew on an official plane to Brazil with other 9 passengers and had some of their 19 bags searched by the Brazilian border police in Viracopos-Campinas International Airport. They found approximately US$1.4 million in cash and 20 watches with estimated value of US$15 million.[21]

Embezzlement charges

In October 2011, seven years after the United States Senate Homeland Security Permanent Subcommittee on Investigations exposed the Nguema's family secret accounts at Riggs Bank in Washington and five years after non-profit Global Witness discovered his mansion purchase in Malibu; the US Justice Department went to court to seize $70 million (£44m) of his US assets, which include a Gulfstream jet, yachts, cars and Michael Jackson memorabilia.[22]

On 11 June 2012, the United States Department of Justice (DoJ) filed an amended complaint against Nguema, after a judge requested more evidence of the alleged corruption. The revised complaint states that he spent $315 million on properties and luxury goods between 2004 and 2011. According to the foreign complaint, he, while Minister of Forestry, levied personal "taxes" against local and foreign timber companies for licenses to operate and export timber, such as a $28.80 tax for every log exported, to fund his lavish lifestyle. The foreign prosecutors state that his expenditures "were inconsistent with both his known salary of less than $100,000 per year, and the income he purportedly generated from his companies."[23] In October 2014, he reached a settlement with the United States Department of Justice to pay the U.S. DoJ some of the funds held at accounts on his behalf, as well as his Malibu home, a Ferrari, and portions of his Michael Jackson collection, for a total estimated value of US$34 million. Upon the resolution of the settlement, he was able to keep his Gulfstream Jet, as well as some of the Michael Jackson memorabilia, including the $275,000 crystal Michael Jackson glove which he wore during his 1987–89 "Bad" tour, and other assets.[24] $20 million of the proceeds was pledged, on DOJ's website, to go to a charitable institution for the benefit of the people of Equatorial Guinea. Another $10.3 million was pledged to be used for the benefit of the people of Equatorial Guinea "to the extent permitted by law." Since both of these pledges, there have been no records of the funds sent to any of the citizens, nor any of the infrastructure of Equatorial Guinea.[25] [26]

In February 2012, a Parisian mansion belonging to Nguema, worth around 100 million, was raided by French police and they discovered luxury goods inside worth millions of euros. In July 2012, an arrest warrant was issued for him.[27] The mansion was seized by French authorities in August 2012. He was indicted by the French justice on several counts of corruption and money-laundering with an 'in absentia' trial beginning in 2017.[28] In response, Equatorial Guinea filed a case against France in the International Court of Justice accusing France of breaching the diplomatic immunity of its representatives and premises.[27] In the preliminary phase the court found that France must guarantee the protection of the premises presented as housing the diplomatic mission of Equatorial Guinea in France.[29] In December 2020 it ruled that the mansion was never a diplomatic premises.[30]

In September 2016, the District Attorneys Roger Le Loire and Charlotte Bilger referred Nguema to the Criminal Court of Paris, and issued an arrest warrant through Interpol. This procedure was validated by the International Court of Justice in December 2016.

The French trial concluded in October 2017 with Nguema receiving a suspended sentence of three years plus a suspended fine of 30 million. His properties in France, as well as 17 luxury cars, were also seized, including the Parisian mansion.[31] [32]

UK sanctions

On 22 July 2021, the United Kingdom imposed sanctions on Nguema over "lavish lifestyle" spending, which he spent on mansions, private jets, among other things.[33] In retaliation, the Foreign Minister of Equatorial Guinea, Simeón Oyono Esono Angue, announced the closure of the country's embassy in London, as the British government sanctioned Nguema. The Minister said that it was the first measure and that Equatorial Guinea "will not allow interference in internal affairs".[34] [35]

Notes and References

  1. Web site: Passport photo. https://archive.today/20230517215940/https://diariorombe.es/wp-content/uploads/2018/09/WhatsApp-Image-2018-09-16-at-14.40.38-1024x1024.jpeg. May 17, 2023 .
  2. Web site: Biography. 12 June 2014. dead. https://archive.today/20140613205007/http://teodoro-nguema.com/?q=en/node/58. 13 June 2014.
  3. Sá. Ana Lúcia. Rodrigues Sanches. Edalina. 2021. The politics of autocratic survival in Equatorial Guinea: Co-optation, restrictive institutional rules, repression, and international projection. African Affairs. 120. 478. 78–102. 10.1093/afraf/adaa030. 0001-9909. 10071/22003. free.
  4. News: Jackson . Patrick . Teodoro Nguema Obiang Mangue and his love of Bugattis and Michael Jackson . BBC News . 28 July 2021 . https://web.archive.org/web/20230120011930/https://www.bbc.com/news/world-africa-58001750. January 20, 2023 .
  5. News: Anne Vidalie & Vincent Hugeux. Guinée équatoriale: la vie de nabab d'Obiang Junior. 25 March 2013. 5 April 2012. L'Express. https://web.archive.org/web/20211028195256/https://www.lexpress.fr/actualite/monde/afrique/guinee-equatoriale-la-vie-de-nabab-d-obiang-junior_1101255.html. October 28, 2021.
  6. News: $100m spree by playboy 'heir' to poverty-stricken dictatorship. The Sydney Morning Herald. 2011-10-27. https://web.archive.org/web/20201112035236/http://www.smh.com.au/lifestyle/100m-spree-by-playboy-heir-to-povertystricken-dictatorship-20111027-1ml3f.html. November 12, 2020.
  7. http://www.jeuneafrique.com/335976/politique/guinee-equatoriale-president-obiang-promeut-fils-vice-president/ "Guinée équatoriale : le président Obiang promeut son fils Teodorìn premier vice-président"
  8. News: Equatorial Guinea asks Angolan military aid to plan succession . afrol News . 2005-11-11. https://web.archive.org/web/20220701025211/http://www.afrol.com/articles/17227. July 1, 2022 .
  9. News: France impounds African autocrats' 'ill-gotten gains'. Angelique Chrisafis. The Guardian. 2012-02-06. 2012-02-06. London. https://web.archive.org/web/20220901044800/https://www.theguardian.com/world/2012/feb/06/france-africa-autocrats-corruption-inquiry. September 1, 2022.
  10. News: Where Coup Plots Are Routine, One That Is Not . The New York Times . Michael . Wines . 2004-03-20. https://web.archive.org/web/20221128211705/https://www.nytimes.com/2004/03/20/world/where-coup-plots-are-routine-one-that-is-not.html. November 28, 2022.
  11. News: Playboy waits for his African throne . https://web.archive.org/web/20150402100502/http://www.thesundaytimes.co.uk/sto/news/world_news/article167711.ece . dead . April 2, 2015 . . 3 September 2006 . London . RW . Johnson.
  12. News: Playboy waits for his African throne . The Sunday Times . 2006-09-03 . London . RW . Johnson . Cape . Town. https://web.archive.org/web/20070402161035/http://www.timesonline.co.uk/tol/news/world/article626511.ece. April 2, 2007.
  13. News: Equatorial Guinea playboy's Cape homes seized . IOL . 2006-02-16. https://web.archive.org/web/20110605100752/http://www.iol.co.za/news/politics/equatorial-guinea-playboy-s-cape-homes-seized-1.266679. June 5, 2011 .
  14. Ian Urbina, "Taint of Corruption Is No Barrier to U.S. Visa for Millionaire", The New York Times, 17 November 2009. (Archive)
  15. David Servenay, Transparency porte plainte pour saisir la Ferrari d'Omar Bongo, Rue 89, 15 July 2008 (Archive)
  16. News: Luxury cars seized from Equatorial Guinea leader's son raise £2.8 million. The Telegraph. https://web.archive.org/web/20220701025210/https://www.telegraph.co.uk/news/worldnews/africaandindianocean/equatorialguinea/10168725/Luxury-cars-seized-from-Equatorial-Guinea-leaders-son-raise-2.8-million.html. July 1, 2022.
  17. Web site: GVA Dictator Alert (@GVA_Watcher) Twitter. twitter.com. en. 2018-06-29. 18 October 2016. https://web.archive.org/web/20161018194100/https://twitter.com/GVA_Watcher. live.
  18. News: La justice suisse enquête sur un potentat africain. 24heures.ch/. 2018-06-29. https://web.archive.org/web/20210330095049/https://www.24heures.ch/suisse/justice-suisse-enquete-potentat-africain/story/23005827. 30 March 2021.
  19. News: 28 September 2019 . Swiss to auction 25 supercars seized from son of Equatorial Guinea dictator . Agence France-Presse . The Guardian . https://web.archive.org/web/20221215145238/https://www.theguardian.com/world/2019/sep/29/swiss-to-auction-25-supercars-seized-from-son-of-equatorial-guinea-dictator. December 15, 2022 .
  20. News: 30 September 2019 . 25 Luxuswagen des Präsidentensohns von Äquatorialguinea in der Schweiz versteigert . Neue Zürcher Zeitung . https://web.archive.org/web/20191002063000/https://www.nzz.ch/panorama/25-luxuswagen-des-praesidentensohns-von-aequatorialguinea-in-der-schweiz-versteigert-ld.1512243. October 2, 2019.
  21. News: Globo . Malas com dólares e relógios de luxo são apreendidas com filho de ditador africano em aeroporto de SP . G1 . EPTV & G1 Campinas e região . Globo.com . September 14, 2018 . pt-BR. 2018-09-15. https://web.archive.org/web/20221024042535/https://g1.globo.com/sp/campinas-regiao/noticia/2018/09/15/pf-e-receita-apreendem-dezenas-de-milhoes-de-dolares-com-comitiva-de-vice-presidente-da-guine-equatorial-em-viracopos.ghtml. October 24, 2022.
  22. News: Efforts against Equatorial Guinea official shows challenge for U.S. in foreign corruption cases. James V. Grimaldi. 26 October 2011. The Washington Post. https://web.archive.org/web/20120508171459/http://www.washingtonpost.com/politics/efforts-against-equatorial-guinea-official-shows-challenge-of-us-in-foreign-corruption-cases/2011/10/25/gIQAndatWM_story.html. May 8, 2012.
  23. Web site: U.S. prosecutors add charges in Equatorial Guinea graft case. Bate Felix. Reuters. 15 June 2012. https://web.archive.org/web/20171117001547/https://www.reuters.com/article/us-equatorial-guinea-teodorin/u-s-prosecutors-add-charges-in-equatorial-guinea-graft-case-idUSBRE85E18J20120615. November 17, 2017.
  24. Web site: African nation leader forced to give up assets in DOJ settlement. CNBC. Scott Cohn. 10 October 2014. https://web.archive.org/web/20220812013349/https://www.cnbc.com/2014/10/10/african-nation-leader-forced-to-give-up-assets-in-doj-settlement.html. August 12, 2022.
  25. Web site: Second Vice President of Equatorial Guinea Agrees to Relinquish More Than $30 Million of Assets Purchased with Corruption Proceeds. www.justice.gov. 10 October 2014 . en. 2018-06-29. https://web.archive.org/web/20230426163538/https://www.justice.gov/opa/pr/second-vice-president-equatorial-guinea-agrees-relinquish-more-30-million-assets-purchased. April 26, 2023.
  26. Web site: French trial reveals vast wealth of Equatorial Guinean president's son . The Guardian. Jason Burke. 2 January 2017. https://web.archive.org/web/20221113122314/https://www.theguardian.com/world/2017/jan/02/french-trial-teodorin-obiang-wealth-equatorial-guinea. November 13, 2022.
  27. The Republic of Equatorial Guinea institutes proceedings against France with regard to "the immunity from criminal jurisdiction of [its] Second Vice-President in charge of Defence and State Security, and the legal status of the building which houses [its] Embassy in France", Web site: Archived copy . 2016-06-13 . dead . https://web.archive.org/web/20160810185707/http://www.icj-cij.org/docket/files/163/19028.pdf . 2016-08-10 ., retrieved 11 December 2016
  28. Kyle, Laura. (3 January 2017). "Inside Story: Can France hold corrupt African leaders to account?". Al Jazeera website Retrieved May 25, 2017. (Archive)
  29. Web site: The Court finds that France must guarantee the protection of the premises presented as housing the diplomatic mission of Equatorial Guinea in France, Order from 7 December 2016, retrieved on 11 December 2016. dead. https://web.archive.org/web/20161213071237/http://www.icj-cij.org/docket/files/163/19286.pdf. 13 December 2016.
  30. News: 2020-12-11 . World court rules that Paris mansion was not diplomatic post . 2023-10-03 . AP News . en . 5 October 2023 . https://web.archive.org/web/20231005121924/https://apnews.com/article/africa-national-courts-courts-paris-france-d00e23c77a6bccce9832e7dd3e4315f8 . live .
  31. News: Son of Equatorial Guinea's president is convicted of corruption in France . The Guardian . 27 October 2017. https://web.archive.org/web/20230310123909/https://www.theguardian.com/world/2017/oct/27/son-of-equatorial-guineas-president-convicted-of-corruption-in-france. March 10, 2023.
  32. News: Equatorial Guinea VP Teodorin Obiang sentenced in France . BBC . 27 October 2017. https://web.archive.org/web/20221029182944/https://www.bbc.com/news/world-europe-41775070. October 29, 2022.
  33. Web site: UK sanctions Equatorial Guinea leader's son over "lavish lifestyle" spending Access to the comments . Euronews . 22 July 2021. https://web.archive.org/web/20220506100644/https://www.euronews.com/2021/07/22/us-britain-sanctions. May 6, 2022 .
  34. Web site: Equatorial Guinea to close London embassy over sanctions on president's son . DW . 26 July 2021. https://web.archive.org/web/20221130032556/https://www.dw.com/en/equatorial-guinea-to-close-london-embassy-over-sanctions-on-presidents-son/a-58646647. November 30, 2022 .
  35. Web site: Equatorial Guinea to close embassy in London . Reuters . 26 July 2021. https://web.archive.org/web/20230208184909/https://www.reuters.com/world/uk/equatorial-guinea-close-embassy-london-2021-07-26/. February 8, 2023 .