2004 Equatorial Guinea coup d'état attempt assault rifles, 150 hand grenades, 10 rocket-propelled grenade launchers (and 100 RPG shells), and 75,000 rounds of ammunition. Mann said he wanted the rifles, mortars and ammunition to guard diamond mines in volatile parts of the Democratic Republic of Congo. It was alleged that those arrested in Zimbabwe made a stopover in Harare city to buy weapons and expected to join a team in Equatorial Guinea to overthrow President Obiang. Nick du Toit, the leader of the group of arrested in Equatorial Guinea, said at his trial in Equatorial Guinea that he was recruited by Simon Mann and that he
Corruption in Equatorial Guinea of Spain filed a criminal complaint in that country against the government of Equatorial Guinea for money laundering, citing over $26 million in transfers of funds from Riggs Bank to Banco Santander in Madrid between 2000 and 2003. The complaint listed eleven people, including Obiang, his son Gabriel Nguema Lima, his daughter-in-law Virginia Esther Maye, his brother-in-law Teodoro Biyogo, Elena Mensa, Minister of Foreign Affairs Pastor Mincha, Mincha's wife, Magdalena Ayang, and former Minister of Mines Anastasio Ela. As of 2011, a Spanish court was investigating these charges of money laundering as well as the charge that the money had