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Division des investigations criminelles

Featured in 5 tracked stories · first seen

Situations

[QUIET] [CRIME] [SN] [TG]

Counterfeit currency investigation in Senegal

2 clusters · 34 sources · last updated

Latest: Senegal Ministry of Health: Two officials arrested for embezzling millions

In late August 2026, Senegalese authorities in Toubab Dialaw disrupted a counterfeit banknote operation. Following intelligence regarding a group seeking a technician to perform “washing” on counterfeit 100 US dollar bil

[QUIET] [CRIME] [SN] [FR]

Financial fraud and embezzlement in Senegal

2 clusters · 3 sources · last updated

Latest: French national arrested in Senegal for 1.7 million euro embezzlement

Authorities in Senegal arrested a French national, Emmanuel Jacques Marcel Roger, for the embezzlement of approximately 1.7 million euros from the French timber trading company SAMB. Investigators determined that Roger,

[QUIET] [CRIME] [NG] [SN]

Land fraud investigation in Senegal

2 clusters · 2 sources · last updated

Latest: Senegal businesswoman charged in 100 million CFA land fraud attempt

In Senegal, a 46-year-old businesswoman identified as K. Diagne has been referred to prosecutors following an attempted land fraud in Ngor-Virage involving 100 million CFA francs. The Criminal Investigation Division inte

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