Tag: #Africa Richest woman

‘Africa’s Richest Woman’ Charged With Fraud

Angola’s billionaire former first daughter Isabel dos Santos has been charged with money laundering and mismanagement during her stewardship of state-owned oil firm Sonangol. Documents leaked this week alleged the daughter of ex-president Jose Eduardo dos Santos, dubbed Africa’s richest woman, plundered state coffers to build her fortune, estimated at $2.1 billion (1.82 billion euros)... Continue Reading →

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Leaked Documents Reveal How ‘Africa’s Richest Woman’ Allegedly Stole Fortune

An investigative team published a trove of files on Sunday allegedly showing how Africa’s richest woman siphoned hundreds of millions of dollars of public money into offshore accounts. The New York-based International Consortium of Investigative Journalists (ICIJ) worked with newspapers such as Munich’s Suddeutsche Zeitung to reveal the “Panama Papers” tax haven scandal in 2016.... Continue Reading →

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