The Wonga Coup

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The Wonga Coup Page 29

by Adam Roberts


  move to South Africa 15–16, 47–8

  and Calil 57, 57–60, 59–60, 134, 207–8, 285

  ‘confession’ 104–5, 117, 121, 134, 140, 160–61, 201–2, 267, 285

  and Forsyth 36

  and Merz 128

  and Morgan 86, 92, 93, 111, 120, 126, 130, 162, 164, 165, 206, 207, 242

  and Moto 57, 59–63, 76–8, 88, 89, 105, 117

  other business projects 13, 15, 69–70, 103, 104, 105, 106, 117, 124, 169, 215

  and Steyl 3, 65, 78, 93–4, 106, 110, 164–6, 173–4

  and Thatcher 111, 114, 122, 158, 172, 175, 207–9, 210–11, 242–4, 251, 266, 269, 273, 285

  and du Toit 69, 70, 90–92, 106–7, 129, 149–51, 162, 195

  and Greg Wales 57, 80–81, 295

  Wonga Coup plot:

  arrest, trial and imprisonment 181–2, 186–9, 201–2, 206–11, 212, 214–20, 233–4, 256, 260–61, 266, 269, 273, 277–91

  financing 103–5, 111, 115, 121, 124–5, 163–4, 171, 266

  implementation 159–82, 186–9, 201–2, 206–11

  preparations 60, 73, 75–8, 83, 90–93, 101, 103–10, 129–30, 134–8, 157–8, 207, 264–7

  weapons 147–53, 175–6

  Mann, Crossman and Paulin brewery 3

  Manyame military base xiv–xvi

  Marathon (oil company) 53, 228–9, 263

  Masiwa, Efriam 178

  Matheus, Bonifatius 235

  Matias, Neves 73, 131, 257

  Mauritania 275

  Mazanga, Kashama 131, 160, 188, 256, 257

  Mba, Nguema 173

  Mbeki, Thabo 158, 176–7

  attitude to Wonga Coup (alleged and forecast) 138, 169, 265

  and Obiang 172–3, 221

  and Baroness Thatcher 248–9

  Médecins Sans Frontières 52

  Mena 166, 174

  mercenaries 7–8, 129, 232, 247

  see also Angola; South Africa

  Merz, Gerhard xi, 127–8

  and Wonga Coup plot 107, 127–8, 157, 159, 173, 193, 199–200, 238

  Meteoric Tactical Solutions 144

  Mico, Placido 239–40

  Middle East 53

  see also Saudi Arabia

  Military Committee for Liberation (Equatorial Guinea) 237

  Military Professional Resources, Incorporated (MPRI) 84

  Military Technical Services (MTS) 69–70, 116, 130, 144

  mineral and hydrocarbon resources see gas; oil

  Mobil Corp 50

  Molteno, Alex 159, 161, 173–4, 183–5

  Monaco 252, 273

  Mongomo 37–8, 95

  Moratinos, Miguel Angel 270

  Morgan, Nigel (Nosher, Captain Pig, NM) x, 68

  Congo operation 68–9, 73, 129

  interviews with the author 293

  and Mann 86, 92, 111, 120, 126, 162, 164, 165, 206, 207, 242

  on moustaches 66, 143–4

  and Thatcher 111, 120, 242–4, 248, 251, 269

  and Wonga Coup plot 86, 92–3, 126, 129, 135, 138, 139, 152, 162, 176, 265

  aftermath 191, 202, 204, 206–8, 243–4, 248, 258, 268–9, 293

  Moroccan presidential guard (Equatorial Guinea) xvi, 108, 109

  Morocco 29

  Moto, Severo (SM) 36, 45, 281

  biography xi, 60–63, 270–71

  coup attempt (1997) 61–2, 67

  and Mann 57, 59–63, 76–8, 88, 89, 105, 117

  and Obiang 59, 60–62, 89

  South Africa and 140, 265

  Spain and 62, 88, 134, 139–40, 270, 270–71

  and Wonga Coup plot 63, 76–7, 79, 88–9, 94, 108–9, 135, 159, 161, 178, 183–4, 190, 191, 195, 202–3, 204, 215, 236, 239, 253, 264–5, 271, 290, 292

  Motu, Pedro 43

  Moussambani, Eric (Eric the Eel) 46

  Moyo, Jonathan 278

  Moyo, Moses 255

  Mozambique 146

  Mudenge, Stan 201

  Mugabe, Robert 148, 177, 213, 221, 260, 274, 277–8, 280

  Muhammed, General Murtala 23

  Murphy, Alan 34, 35

  Muscat 113

  Mutasa, Nhamo 182

  Mutize, Group Captain Hope 151, 175, 180, 182, 187

  N

  Namco Diamonds 69

  Namibia 9, 122–3, 142, 163, 190

  Naria, Apollo 261

  Ndola 161

  Netu 73–4

  Neves see Matias, Neves

  Newsweek 99

  Ngcuka, Bulelani 158

  Nguema family 20, 40, 136, 223–4, 228–30, 236

  and drugs 45

  dynastic rule and succession to Obiang 95, 270, 272–3

  wealth of 52, 223–4, 228, 230

  Nguema, Brigadier Antonion Nchuema 161

  Nguema, Armengol xi, 45, 61, 71–2, 109, 229

  and Wonga Coup plot 71, 136, 190, 205, 237

  see also Toit, Nicolaas du

  Nguema, Fabian Nsue 43

  Nguema, Gabriel Mbegha 96–7, 172–3, 178, 272

  Nguema, Macias xi, 20

  dictatorship and overthrow 20–24, 29–30, 32, 37–40, 224

  Nguema, Obiang:

  during Macias’s dictatorship 37–8, 40–41

  during Mann’s trial 282–3, 284

  and Mugabe 280

  and oil industry 50, 52, 53, 83, 95–6, 223, 228, 272

  as president 39–46, 50, 60, 62, 63, 71, 88, 91, 95–7, 109, 140, 169, 172–3, 205, 221–2, 224–6, 259–61, 263, 269–73

  profile and biography xi, 40–42, 50–51, 60, 96–7, 263, 270

  UK appeal court judgment 267

  US bank accounts and business interests 169, 222–4, 225, 229

  in USA 169, 262

  and Wonga Coup plot 135, 178, 198, 205, 215–16, 259

  Nguema, Teodorin xi, 44, 45, 51–2, 61, 96–7, 109, 270, 272

  Nicky see Toit, Nick du

  Niek see Toit, Nick du

  Nigeria 58, 125

  Archer and 170

  civil war 8, 26, 28, 30, 32

  corruption and poverty 50–51, 228, 263

  and Equatorial Guinea 21, 23, 192

  oil and gas industry 49, 51–2, 54, 62, 227, 228

  and Sao Tome coup 72

  Wonga Coup plotters and 83, 86, 140, 265

  Nik see Toit, Nick du

  Northern Ireland:

  film about 15, 48

  Mann and 5, 15, 48

  Norway 274

  Nosher see Morgan, Nigel Nsue, Constancia Mangue (Obiang’s wife) 223–4, 228, 230

  Nyembo, K. S. 71

  O

  Obiang see Nguema, Obiang

  Obono, Jose Olo 247

  O’Brian, Patrick 48

  oil see Africa; oil companies and under countries’ names

  oil companies 6, 49–51, 52–4, 221, 226–31, 263, 274

  and Equatorial Guinea 46, 49–51, 52–4, 95–6, 178, 221, 223, 224, 226–31, 263, 265, 269, 292

  Oil Slick see Wales, Greg

  Ojukwu, Odumegwu Emeka 30, 32

  Olympic Games (Sydney) 46

  Omega 71

  Omnipol 33

  Ona, General Augustin Ndong 44, 97

  Operation Antara 287

  Operation Red Dog 99, 101

  Oxfam 147

  P

  Page, Henry xii, 98, 104, 194, 195, 204, 207, 214–16, 238, 246, 267–9, 295

  Pain, Ken 168, 188, 218, 255–6

  Pain, Marge 255–6

  Palacio, Ana 141

  Pan African Airlines and Trading Company (PANAC) 107, 127, 130

  PANAC see Pan African Airlines and Trading Company

  Papua New Guinea 12

  Passaco, Domingo 73

  PDD (Congo) 70–71, 151, 153, 160

  Peg Leg see Smith, Johann

  Penningtons 246, 267 see also Page, Henry

  Perdue, Michael 99

  Pienaar, Ivan 110, 143, 166, 175, 202, 257

  Pig, Captain see Morgan, Nigel

  Pinochet, Augusto 222–3, 224

  pirate
fishing 89

  Placer Gold mine 15

  Playa Negra see Black Beach

  PNC Financial Services 224–5

  Pol Pot 22

  Polokwane 157, 159, 180

  Pomfret 14, 132–3, 234, 253–4, 256–7, 293

  Prez, Louis du 169, 214, 218, 257

  Progress Party (Equatorial Guinea) 61

  R

  Radio Asonga 44

  Ranger 6

  Regulation of Foreign Military

  Assistance Act see Foreign Military Assistance (Regulation of) Act

  Reporters Without Borders 44

  Repsol 270

  Republic of Congo see Congo, Republic of

  Revolutionary United Front (Sierra Leone) 12

  Rhodes, Cecil 82

  Ribeiro, Americo 91, 193, 239, 241

  Rice, Condoleezza 262, 270

  Riggs Bank 169, 222–4, 228, 263

  Roman, Tim 175–6

  Roslyn Joy 91, 93, 107

  Royal Bank of Scotland 215

  Royal Institute of International Affairs see Chatham House

  Ruakuluka, Maitre (Celeste) 257

  Russia 67

  S

  SADF see South African Defence Force

  Sala, Joe 81

  Saleh, Salim 147

  Samukange, Jonathan ix, 149

  and Wonga Coup plotters’ detention and trial 188–9, 207–8, 211, 212–16, 219, 233–4, 260, 279

  Sanderson, Scott 26

  Sandline International 12, 13

  Santos, Eduardo dos 85

  Sao Tome and Principe 72, 274

  coup of 2003 72–3, 76, 95, 292

  Sargoso, General 63, 184, 186

  SAS (Special Air Service) 5, 6, 114

  Sasol 114

  Saudi Arabia 6, 113, 222

  Savimbi, Jonas 11, 66

  Schmidt, Mark 159, 178–9, 193, 239, 240–41

  Scorpions 158, 244–5

  Scratcher see Thatcher, Sir Mark Seychelles 8, 101, 103

  Shakespeare, William 219

  Shapoda, Felicia 235

  Sierra Leone 13, 105

  Executive Outcomes campaign in 11–12, 59

  Sierra Leone Company 82

  Smelly see Calil, Ely

  Smith, Johann (Peg Leg) x, 66

  and the author 277, 279

  and du Toit 69

  and Equatorial Guinea 67–8, 96, 274

  and Moto 270–71

  and Thatcher 111, 242

  and Wonga Coup plot 72–4, 82, 92, 93, 121, 126–7, 129, 132, 135–6, 141, 199, 207, 258, 261, 265, 268, 292

  Somalia 82

  Sonage 91

  South Africa:

  and Equatorial Guinea 139, 172–3, 176–7, 205, 221, 236, 272

  and Executive Outcomes 13–14, 47

  and Mann 47, 253, 257, 261, 273

  and mercenaries 13–14, 47, 103, 177, 233, 247–8, 253, 256, 257–8, 275

  see also Foreign Military Assistance (Regulation of) Act

  and Moto 140, 265

  and Obiang 139, 172–3, 176–7, 205, 221, 272

  and Wonga Coup plot 86, 92, 93, 122, 125–6, 135, 136–9, 140, 143, 152, 158–9, 160, 162, 169, 171, 172, 175, 176–7, 187, 194, 202, 206, 208–10, 233, 242–6, 257–8, 269, 273, 275

  South African Defence Force (SADF) 127

  South African Secret Service (SASS) 121

  South America 15

  Southern Cameroonian

  Liberation Front 271

  Soweto 146

  Soyo 6, 8–10

  Spain:

  and 1973 coup attempt (Equatorial Guinea) 27, 28–30

  colonial history/colonialism 19, 62, 141

  and Equatorial Guinea 19–20, 21, 22, 41, 44, 50, 62, 89, 140–41, 161, 204, 221, 270–71

  Madrid bombing and 2004

  election 204–5

  and Moto 62, 88, 134, 139–40, 270, 270–1

  and oil 50, 62–3

  and Wonga Coup plot 79, 139–41, 143, 161, 175, 178, 184, 190, 191, 195, 204, 266, 281

  Special Air Service (UK) see SAS

  Special Branch (UK) 25, 29, 34

  Spicer, Tim 12, 48, 92, 136

  Stanley, Henry Morton 19, 103

  Steyl, Crause xi, 11, 64, 232

  and Executive Outcomes 11, 64, 94

  and Mann 3, 65, 78, 93–4, 106, 110, 164–6, 173–4

  and Thatcher 114–15, 117–18, 121, 122, 242–3, 247, 251, 252

  and Wonga Coup plot:

  aftermath 202, 203, 204, 232–3, 243, 247, 249, 252, 257, 269, 279

  implementation 159, 161, 164–5, 173–4, 179, 183–6, 189, 190

  preparations 64–5, 80, 90, 93–5, 108–10, 121, 123, 124, 134–5, 140, 143, 144, 147, 183

  Steyl, Johann 167, 191

  Steyl, Niel ix, 167–8, 259

  and Wonga Coup plot 137–8, 167–9, 174, 179, 180–81, 186–8, 190

  aftermath 190, 191, 201, 217–20, 221, 234, 259, 279

  Steyl, Piet 233, 234, 243, 279

  Stirling, David 6

  Straw, Jack 136

  ‘student funds’ 228

  Sudan 59, 116–17, 147

  Sunday Telegraph 125, 195

  Sunday Times 31–2, 34, 100

  Suriname 98–9

  Systems Design Limited 124, 215

  T

  Tchimuishi, Cecilia and Viviana 132–3, 235

  Tchimuishi, Eduardo 132–3, 235

  Tembo, Paul 150

  Thatcher, Carol 112, 247

  Thatcher, Sir Denis 112, 114, 119

  Thatcher, Diane 113, 243, 248, 252, 273

  Thatcher, Baroness (Margaret) 68, 111–12, 113, 114, 115, 119, 120

  and Mark’s arrest 246, 247, 248

  Mbeki and 248–9

  Thatcher, Sir Mark (Scratcher):

  arrest and conviction 237, 242–53, 273

  biography x, 111–14, 119, 209, 242, 252, 264, 273

  and Calil 120, 242

  interviews with the author 113, 114, 122, 293

  and Mann 111, 114, 122, 158, 172, 175, 207–9, 210–11, 242–4, 251, 266, 269, 273, 285

  and Morgan 111, 120, 242–4, 251, 269

  and Smith 111, 242

  and Steyl 114–15, 117–18, 121, 122, 169, 242, 251

  and du Toit 116, 121, 237, 242–3, 251

  and Wonga Coup plotters 111, 112, 113, 114–16, 120–23, 158, 204, 207–9, 242–3, 286

  32 Battalion (South African army) 9, 10, 66, 68, 72–4, 95, 110, 126–7, 129, 132–3, 256, 261, 262

  Tiga-Eiri 128

  Toit, Belinda du 91, 145, 195, 239, 260

  Toit, Nicolaas du (Niek, Nicky, Nik, NDT):

  and Armengol Nguema 89, 90, 97, 190, 205, 237

  biography xi, 69–70

  and Equatorial Guinea 70–72, 73, 89, 90–91, 106–8, 173

  and Mann 69, 90–92, 129, 195, 281

  and Merz 127–8

  and Thatcher 116, 121, 237, 238, 251

  and Wonga Coup plot:

  arrest, trial and imprisonment 189–90, 193–8, 232, 235–9, 246, 247, 259–60, 268–9, 273

  implementation 159, 162, 164, 174, 178, 189–90, 193–8

  preparations 86, 90, 91–2, 101, 106–8, 126, 128, 130, 134–5, 141–2, 143–5, 157–8, 238, 265

  weapons 147–53

  and Zimbabwe 148–52, 265

  Total 54

  see also Elf-Acquitaine

  toxic waste 45

  Transparency International 52, 228

  Tremain, David xi, 14, 121

  and Wonga Coup plot 92, 104, 159, 161, 171, 173–4, 183–4, 238, 243, 253–4, 257, 296

  Triple Options Trading (Equatorial Guinea) 89, 90, 106, 107, 251

  Triple Options Trading 610 CC (South Africa) 90

  Triton (oil company) 228–9

  U

  Uganda 64–5, 94, 108, 146, 147

  Unita (Uniao Nacional para la Independencia Total de Angola) 6, 8–11, 66

  United Kingdom see Britain United Nations 141, 227

  Un
ited States of America 73, 81, 99

  and African oil and gas 46, 49, 52–3, 226

  and Armengol Nguema 71

  banking regulation 222–4, 263

  and Equatorial Guinea 44–5, 62, 81, 83, 84, 169, 222–5, 226–7, 230, 269–70

  Guantanamo Bay 236

  and Merz 127, 200

  and Obiang 169, 222–5, 261, 268, 269–70

  and Mark Thatcher 252, 273

  and Wonga Coup plot 139, 185, 225, 268

  Wonga Coup plotters and 81, 83–4, 86, 88, 134, 167, 174, 185, 264

  USA see United States of America

  USSR 22, 23, 33

  V

  Vanco (oil company) 228

  Vanity Fair 242, 250

  Verona Holdings Limited 106

  W

  Wachovia Bank 169

  Wade, Abdoulaye 58

  Wales, Greg (Oil Slick, Charles

  Burrows, GW) 68

  biography xii, 78

  and Mann 57, 80–81, 295

  and Moto and Obiang 78–9, 81, 134, 270–71, 295

  and Thatcher 115, 119–200, 204, 286

  and Wonga Coup plot:

  aftermath 203, 204, 207, 209–11, 215, 243, 253–4, 257, 273, 295

  implementation 159, 161, 167, 173–4, 183–4, 187

  preparations 78–86, 88, 92, 104, 108, 115, 123, 134, 136, 142, 149, 171, 173–4, 265, 295

  writings:

  ‘Assisted Regime Change’ 79–80, 117

  Bight of Benin Company document 82–6, 115

  novel on a coup attempt 295–6

  Walken, Christopher 31

  Walter International 50

  weapons see arms trade; Wonga Coup plot

  Westhuizen, Henry van der 70, 109, 134, 137, 138, 147–8, 158

  Wheeldon, Ron 117, 120, 244, 246, 248, 251

  Whelan, Theresa 81, 84

  White’s club 4, 6

  Wild Geese, The 7

  Wilford, Commander Derek 15

  Witherspoon, Simon x, 144–5

  and Wonga Coup plot 144–5, 160, 169, 174–5, 202, 257, 269

  Wolfowitz, Paul 269

  Wonderboom airport 108–9, 159, 166–7, 179

  wonga i, 210–11

  Wonga Coup plot:

  contracts 75–7, 117, 130, 134, 145

  dry run 134–5, 143

  finances and financiers 103–7, 111, 115, 122–3, 124–5, 169–71, 215, 235, 238, 253–4, 266, 267

  footsoldiers (see also recruitment below) 159, 161, 163, 169, 174–5, 179–80, 188, 212, 214, 216–17, 233–40, 234, 253–4, 255–7, 293

  genesis and motivation 36, 63–5, 68, 238

  implementation xiv–xvi, 157–91, 292

  informers and leaks 136–8, 141–2, 265–6

  and Moto 63, 76–7, 79, 84–6, 88–9, 94, 108–9, 135, 159, 161, 178, 183–4, 190, 191, 195, 202–3, 204, 215, 236, 239, 253, 264–5, 271, 292

  plans for post-coup

  arrangements 76–87, 91, 106, 108, 143

  preparations 68–74, 75–87, 88–110, 238, 264–7

  recruitment 129–33, 136, 142, 143–6

  retrospective views 103, 164, 167, 238, 264–7, 276

 

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