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    The Wonga Coup

    Page 29
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      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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