Yes, Offor, who was Ntephe's boss was accused of smuggling money in a designer suitcase in a news article. I don't think Ntephe or Offor have been charged with anything yet in a court of law, but that doesn't mean they won't be.
And yes there is a link where Ntephe was accused of stealing ERHC assets. In fact, there are several. I've seen no evidence that is true, but who knows? Here is one.
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