Portugal has ordered a freeze on bank accounts held in the country by Angola’s billionaire former first daughter Isabel dos Santos, who is accused of stealing state funds to build a colossal business empire.

“The public prosecutors have ordered a freeze on the bank accounts following a request by Angolan authorities,” a spokesman for Portuguese public prosecutors told AFP.

International media outlets published an inquiry dubbed “Luanda Leaks” on January 19 claiming that Dos Santos fraudulently accumulated fortune estimated at $2.1 billion (1.9 billion euros).

She has denied the “unfounded allegations and false claims” and said she has taken steps “to act legally” against the outlets that published them.

Dos Santos, 46, has been living in Europe since President Joao Lourenco fired her as head of the state oil company Sonangol in 2017, soon after he took over from her father.

She has been indicted by Angolan prosecutors for a host of top-level financial crimes, including money laundering and forging documents.

Angola’s prosecutor general Helder Pitta Gros visited Portugal, the southern African country’s former colonial master, in January to seek the help of Portuguese authorities over the case.

Dos Santos and her associates have huge stakes in several Portuguese firms as well as bank accounts.

AFP

______________________________________________________________________ “Enhance Legal Practice With Authoritative Reports” — Alexander Payne Offers Comprehensive Law Reports, Spanning Over A Century Of Nigerian Jurisprudence

Interested buyers are encouraged to place their orders and enquiries via: 0704 444 4777, 0704 444 4999, 0818 199 9888 Website: www.alexandernigeria.com

______________________________________________________________________ ARTIFICIAL INTELLIGENCE FOR LAWYERS: A COMPREHENSIVE GUIDE Reimagine your practice with the power of AI “...this is the only Nigerian book I know of on the topic.” — Ohio Books Ltd Authored by Ben Ijeoma Adigwe, Esq., ACIArb (UK), LL.M, Dip. in Artificial Intelligence, Director, Delta State Ministry of Justice, Asaba, Nigeria. Bonus: Get a FREE eBook titled “How to Use the AI in Legalpedia and Law Pavilion” with every purchase.

How to Order: 📞 Call, Text, or WhatsApp: 08034917063 | 07055285878 📧 Email: benadigwe1@gmail.com 🌐 Website: www.benadigwe.com

Ebook Version: Access directly online at: https://selar.com/prv626

_______________________________________________________________________ [A MUST HAVE] Evidence Act Demystified With Recent And Contemporary Cases And Materials
“Evidence Act: Complete Annotation” by renowned legal experts Sanni & Etti.
Available now for NGN 40,000 at ASC Publications, 10, Boyle Street, Onikan, Lagos. Beside High Court, TBS. Email publications@ayindesanni.com or WhatsApp +2347056667384. Purchase Link: https://paystack.com/buy/evidence-act-complete-annotation ______________________________________________________________________ “Bridging Theory And Courtroom Practice” — Hagler Sunny Okorie, Nathaniel Ngozi Ikeocha Unveil ‘Functional’ Tort Law Book For Nigerian Legal System The book, titled The Law of Torts in Nigeria: A Functional Approach, authored by Professor Hagler Sunny Okorie Ph.D and Ikeocha, Nathaniel Ngozi Esq, offers law students, practitioners, and academics a comprehensive guide to understanding and applying tort law in Nigerian courts. Interested buyers can place orders via the following contact numbers: 08028636615, 08037667945, 08032253813, or +234 902 196 2209.