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Fraud and financial crime arrests in West Africa

2 clusters · 10 sources · last updated 3 days ago

Latest: Senegal police arrest fugitive in Almadies over billion-CFA fraud

Law enforcement agencies in West Africa have conducted high-profile arrests related to significant financial crimes. In Côte d’Ivoire, police in Abidjan arrested a Cameroonian national for an alleged ‘black money’ scam.