In our previous article, Is The Noose Closing Around Congolese CENI’s President Pastor Daniel Ngoy Mulunda? of July 31, 2012 AfroAmerica Network promised to update our readers with new information on Congolese CENI President Daniel Ngoy Mulunda Nyanga’s sudden fortune. This is the time to do it.
It took a while, not because there was the lack of information, but because the question as usual was: what to publish, what to leave out?
As our readers may recall, In July 2012, sources close to a non government organization (NGO) specialized in tracking stolen assets by corrupt dictators, government officials, and their associates, had told AfroAmerica Network that the NGO is close to solving the puzzle of Daniel Ngoy Mulunda Nyanga’s unexplained fortune.
The puzzle is now being entirely solved. From the sources, Daniel Ngoy Mulunda has deposited the money in Bank of China in Hong Kong. The money is under his own name.
As of July 12, 2012, the balance on the Mulunda Nyanga’s bank account was seventeen million seven hundred sixty four thousand and 33 dollars (US$ 17,764,033).
As soon as our article was published, Daniel Ngoy Mulunda Nyanga started moving part of the money to South African banks and deposited it under the name of a female relative.
Let us recall the facts: In July 2012, sources close to a non government organization (NGO) specialized in tracking stolen assets by corrupt dictators, government officials, and their associates, confided to AfroAmerica Network that several months ago an investigation was launched to track missing funds budgeted for 2011 Congolese parliamentary and presidential elections.
For the entire the background read our article mentioned above.
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