Abidjan-Dakar : le spectaculaire détournement de 1,9 milliard FCFA
Two banks located between Abidjan and Dakar were tricked by fraudulent wire transfer orders in a scam revealed by Libération. The operation resulted in the embezzlement of 1.9 billion CFA francs, which was transferred to private accounts in Senegal before being withdrawn.
The Dakar Research Section (SR), having taken up the case, arrested an initial group of suspects, who were then brought before the Financial Judicial Pool (PJF). After being brought before the prosecutor, their fate should be decided within the next few hours. Libération promises to return to this case in detail.
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