Tag: Teodoro Obiang Nguema Mbasogo
Eve in Money laundering case
by EJah on Feb.19, 2010, under Artists, News
All you people that claim to be gangsta need to take a lesson from Eve. Eve has an off and on man named Teodoro
Nguema. He is the son of Teodoro Obiang Nguema Mbasogo, the president of Equatorial Guinea who is being investigated for laundering money between several US banks. ABC News says that Eve’s name is mentioned in the investigation which has been going on for the past three years. Has me wondering if this is drug money that’s being laundered, most likely is. Nguema has been known for setting up front companies through lawyers, friends and Eve. He then wires cash to himself to live his lavish lifestyle, he purchased a mansion in Malibu California in cash. Eve has been named president of Sweet Pink Inc, that used employees to work at Nguema’s ranch, Sweet Pink Inc was set up in 2005. Sounds like a lot of trouble coming up for Eve, probably something she could’ve avoided, but we’ll see what’s good, she may not get into too much trouble. I just wish she would’ve gotten in the news for a new album or something to show these rookie female rappers how it’s done.
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