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[SITUATION] · [ACTIVE] · [CRIME]
2 clusters · 10 sources · 6 days · First seen · Last updated
Fraud and financial crime arrests in West Africa
Overview
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. The suspect reportedly attempted to defraud a merchant by claiming to possess large sums of US dollars covered in a black powder to evade scanners, requesting funds to purchase a cleaning agent to reveal the currency.
In Senegal, the Dakar Research Brigade apprehended an influential businessman in the Almadies district following an eight-month international manhunt. The suspect faces charges including fraud, money laundering, and forgery linked to a land dispute involving over 1.372 billion FCFA, as well as a 300 million FCFA fraud targeting mobile money accounts.
Entities
Senegal · Orange Money · Ndamatou District Police Department · Conakry National Police · Abidjan
Timeline
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[CRIME] 10 sourcesSenegal police arrest fugitive in Almadies over billion-CFA fraud
A businessman wanted on an international warrant was arrested in Almadies, Senegal, facing charges related to a 1.372 billion FCFA land fraud and a 300 million FCFA mobile money scam.
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[CRIME] 2 sourcesAbidjan police arrest man for alleged black money scam
A Cameroonian man was arrested in Abidjan, Côte d'Ivoire, for an alleged scam involving fake black-covered currency worth 20 million FCFA.
Sources
bafujiinfos.com · guinee7.com · journaldeguinee.com · leral.net · papelenblanco.com · pulse.sn · senenews.com · sentv.info · sunugox.info · wakatsera.com