Marked as
Last updated - December 29, 2025
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Uebert Angel is the Founder and President of The Billion Group Ltd., a multinational conglomerate with diverse interests spanning real estate, telecommunications, education, and financial services. Under his visionary leadership, the group has grown into a global enterprise, focused on empowering entrepreneurs, creating wealth-building opportunities, and supporting kingdom-focused ventures.
Founder and President
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Money‑laundering
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Multiple sources report he was implicated in an undercover money laundering investigation involving gold smuggling.
Repeated allegations, investigations, and media criticism make Uebert Angel a high reputational and compliance risk.
Uebert Angel is accused of using his diplomatic status to smuggle gold and launder large sums of money.
Uebert Angel’s ambassadorial and diplomatic status was reportedly stripped by Zimbabwe’s President.
Uebert Angel has been referenced in investigations and media reports highlighting potential legal and AML compliance issues.
Uebert Angel has allegations including financial misconduct, misrepresentation of credentials, and misleading claims.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Uebert Angel is accused of gold smuggling, financial misconduct, and reputational risks.
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Uebert Angel is implicated in a money‐laundering probe involving secret recordings and gold smuggling allegations.
Uebert Angel is under investigation for alleged money laundering and grand theft in Zimbabwe.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.2
1.3
1.7
3.2
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Uebert Angel has been classified as a medium-risk individual with high financial risk for consumers and investors, driven by allegations of gold smuggling and money laundering exposed in Al Jazeera’s 2023 Gold Mafia investigation.
2/5
3/5
Investigations highlight concerns over his use of former diplomatic status for alleged illicit activities, alongside earlier controversies such as the 2015 Bentley fraud case and accusations of fake philanthropy.
1/5
Uebert Angel’s activities have raised significant concerns regarding transparency, accountability, and ethical practices. Many reports suggest that financial dealings and promises made to followers and partners do not always align with actual outcomes, which can undermine trust. His approach to business and ministry appears to lack clear oversight, with limited disclosure on how funds and resources are managed. Communication around key matters often seems unclear or inconsistent, making it difficult for stakeholders to fully assess reliability. Combined, these factors indicate potential risks in professional or financial engagements and suggest that careful evaluation is necessary before involvement.
His actions raise serious doubts about reliability and how money matters are handled. There’s a lot of hype around promises that often don’t match reality. Transparency seems low, and communication can feel unclear. Would be cautious before fully trusting any professional or financial dealings with him.
Although presented as a religious leader and entrepreneur, his activities are damaged by serious allegations of fraud, secretive financial dealings, and repeated misleading promises to followers. Such behavior deeply undermines his professional credibility and raises major ethical concerns, making him highly untrustworthy in any serious context.
Listen up, this man is trouble. His whole “billion group” thing is fishy, yeah? I know someone who invested in his so-called opportunities and lost everything. He talks big about faith and wealth, but it’s all to lure you in. His church is more like a business scheme than a place for God. I’m warning you, don’t get caught up in his smooth words. Check the internet—plenty of stories about people getting burned. Protect your wallet and stay far away. I was so fooled by this guy’s charm, it’s embarrassing. His sermons are all about money, not spirituality. I gave donations thinking it’d help my life, but nothing changed except my bank account—emptier now! People say his business deals are shady, and I believe it. He’s got this cult-like following, and it’s creepy how he manipulates folks. If you’re thinking of joining his programs, just don’t. You’ll regret it when you see the truth behind his flashy lifestyle. this guy’s a total fraud, I swear. His whole “prophet” act is just a way to scam vulnerable people. I know someone who went to his events, paid crazy fees, and got zero in return. His business claims don’t add up—where’s the proof of all this wealth? It’s like he’s running a Ponzi scheme with a Bible in hand. Don’t fall for his slick talk or fancy cars. Do your research, and you’ll see he’s more about profit than prophecy.
4/5
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