• Login
  • Register
Nairametrics
  • Home
  • Exclusives
    • Recapitalization
      • Access Holdings Offer
      • Fidelity Bank Offer
      • GTCO Offer
      • Zenith Bank Offer
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Nairalytics
  • Economy
    • Business News
    • Budget
    • Public Debt
    • Tax
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Public Offer & Right Issues
      • Stock Market News
    • Fixed Income
    • Funds Management
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Market Views
    • Op-Eds
    • Research Analysis
  • Home
  • Exclusives
    • Recapitalization
      • Access Holdings Offer
      • Fidelity Bank Offer
      • GTCO Offer
      • Zenith Bank Offer
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Nairalytics
  • Economy
    • Business News
    • Budget
    • Public Debt
    • Tax
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Public Offer & Right Issues
      • Stock Market News
    • Fixed Income
    • Funds Management
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Market Views
    • Op-Eds
    • Research Analysis
Nairametrics
Home Business News

Africa’s richest woman claims decision to freeze her assets was based on “fake passport”

Emmanuel Abara Benson by Emmanuel Abara Benson
May 13, 2020
in Business News, Diaspora
Africa’s richest woman is in troubled waters, Africa’s richest woman has been dragged to court for corruption 
Share on FacebookShare on TwitterShare on Linkedin

Africa’s richest woman, Isabel dos Santos, is still fighting hard to exonerate herself and reclaim her assets which were frozen earlier this year by the Angolan Government. In her latest defence, she claimed that the probe against her was based on a fake passport that was signed by late popular Hollywood actor, Bruce Lee.

In a statement that was made available to the press yesterday, the embattled businesswoman explained that the Luanda Civil court and a magistrate of the Supreme Court, accepted the fake passport as evidence. It was based on that that a court order was given to freeze her assets.

The cornerstone document used as evidence in a global attempt to freeze my Angolan and Portuguese assets was a forgery – a fake passport signed by Bruce Lee. Here is my statement, issued today: Link : https://t.co/hlCFFHoDwh

— Isabel Dos Santos (@isabelaangola) May 12, 2020

MoreStories

EFCC arraigns Intermediate Investment Holdings boss over alleged $1.5 million fraud

EFCC arraigns Intermediate Investment Holdings boss over alleged $1.5 million fraud

March 11, 2026
MultiChoice

DStv owner, Multichoice to get €100m lifeline amid subscriber decline

March 11, 2026

“The Angolan state used the fabricated evidence in an exparte court claims – meaning Ms dos Santos and her lawyers were not present to contest the  allegations. The forged evidence was relevant and material in supporting the case. 

“The Angolan Prosecutor went to the Luanda Civil Court and a magistrate of the Supreme Court in order to obtain the judgements, based on this fraudulent procedure. Those judgements were automatically enforced in Portugal without review by the Portuguese judiciary, a result of a convention between Portuguese speaking countries and judicial treaty,” the statement said in parts.

READ MORE: Nigerians dominate Forbes’ black billionaires list

Apparently, dos Santos and her lawyers were only granted access to the court documents and evidence by the end of May. It was then that they came across the fake passport.

The facts and images speak for themselves. The truth today comes to light about the fraudulent court process and freezing order, based on forged evidence and fake documents. There are no arguments against facts. A “False Passport” was used and accepted by the Court as being mine. pic.twitter.com/kpik3sO2GL

— Isabel Dos Santos (@isabelaangola) May 12, 2020

Based on the latest revelations, Nairametrics understands that an internet fraudster posing as a representative of Isabel dos Santos had entered into talks with a Japanese company named Synapse Corporation Inc. The fraudster had sent the fake passport of dos Santos to the Japanese and even made a loan offer. Prosecutors used these as evidence that dos Santos was tryingto negotiate the sale of her stakes in Unitel in order for her to flee from Angola.

READ ALSO: 3 things critics of Dangote won’t like about Dangote Cement’s latest results.

https://twitter.com/isabelaangola/status/1260226872761372674?s=19

READ MORE: Nigeria wants international oil companies to pay up now 

As Nairametrics reported in January, Africa’s richest woman’ assets were frozen following allegations that she embezzled over $1 billion from Angola’s diamond marketing firm, Sodiam, as well as from Sonangol. Isabel dos Santos, who was Chairwoman of Sonangol for some years, had immediately denied the allegation.


Add Nairametrics on Google News
Follow us for Breaking News and Market Intelligence.
Tags: Africa's richest womanAngolaAngolan PresidentcorruptionFrozen accountsIsabel Dos SantosSodiamSonangol
Emmanuel Abara Benson

Emmanuel Abara Benson

Emmanuel Abara Benson is an experienced business reporter and editor. He currently edits articles at Nairametrics. Reach him via email on Emmanuel.abara@nairametrics.com and follow him on Twitter @Mr_Abara for his personal opinions.

Next Post
Why Nestle Nigeria’s return remains strong - EFG Hermes, Nestle Nigeria Plc appoints new Director, Nestle Plc: FY 2019 Revenue beats estimate; but profit underperforms, GTB, Zenith Bank, & Nestle emerge as Renaissance Capital’s top stock picks, Nestlé’s parent company acquires additional shares worth ₦300 million

Analysis: Nestlé strong but exposed.

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

rabafast
rabafast

nairametrics





DUNS

Follow us on social media:

  • HOME
  • ABOUT NAIRAMETRICS
  • CONTACT US
  • DISCLAIMER
  • ADs DISCLAIMER
  • COPYRIGHT INFRINGEMENT

© 2026 Nairametrics

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Social Media Auto Publish Powered By : XYZScripts.com
No Result
View All Result
  • Home
  • Exclusives
    • Recapitalization
      • Access Holdings Offer
      • Fidelity Bank Offer
      • GTCO Offer
      • Zenith Bank Offer
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Nairalytics
  • Economy
    • Business News
    • Budget
    • Public Debt
    • Tax
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Public Offer & Right Issues
      • Stock Market News
    • Fixed Income
    • Funds Management
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Market Views
    • Op-Eds
    • Research Analysis
  • Login
  • Sign Up

© 2026 Nairametrics