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25 clusters · 38 sources · 80 days · First seen · Last updated

Categories: CRIME · INTERNATIONAL · POLITICS · BUSINESS

Senegal‑Guinea anti‑corruption probes intensify

Entities: Pape Cheikh Diallo · Djiby Dramé · Mansour Baldé (alias Zo) · Serigne Mourtalla Gueye · Saliou Dicko

Overview

The anti‑corruption investigations that began in October 2025 have continued to widen across Senegal and Guinea.

In Senegal, the probe into the ASER‑AEE Power rural‑electrification contract has been merged with parallel cases, focusing on the diversion of tens of billions of CFA francs, falsified documents and tax irregularities; an internal audit confirmed a 37‑billion‑CFA irregularity. Former minister Thierno Lô was summoned on defamation charges linked to alleged false statements about a presidential aide. The high‑profile detention of businessman Khadim Bâ on customs‑related accusations has drawn repeated calls from the Forum du Justiciable and the traders’ association ASCODEM for his release and for broader customs reforms. Television presenter Pape Cheikh Diallo and banker Doudou Lamine Dieng have both appeared before the Pikine‑Guédiawaye tribunal, denying involvement in alleged criminal association, money‑laundering and other charges. Journalist Bachir Fofana lodged a complaint with Senegal’s anti‑corruption office (OFNAC) over the ASER‑AEE fraud, while MP Thierno Alassane Sall continues to accuse the Spanish contractor of diverting 37 billion CFA, prompting legal counter‑actions in Spain.

In Guinea, the Court of Repression of Economic and Financial Offences (CRIEF) has pursued a series of high‑level cases: former minister Oyé Guilavogui faces a ten‑year prison request; former constitutional‑court president Mohamed Lamine Bangoura and former OGP chief Aladji Cellou Camara each face ten‑year terms and large fines; former director‑general Mandian Sidibé is charged with a 78‑billion‑GNF embezzlement; and the National Transition Council is under investigation for a 43‑billion‑GNF misappropriation. Trials of former prime minister Ibrahima Kassory Fofana and former central‑bank governor Ibrahima Chérif Bah have proceeded, with the former’s sentence reduced on appeal. Separate hearings have addressed the Conakry Urban Park contract, a mining‑related clash in Kankan, and a hospital‑equipment fraud case. The breadth of investigations underscores an expanding anti‑corruption drive in both countries.

Timeline

  1. about 17 hours ago

    [CRIME] 7 sources
    Senegal court issues partial non‑lieu, refers 71 suspects to trial in Pape Cheikh Diallo case

    On 7 Aug 2026 Senegal’s Pikine‑Guédiawaye court gave a partial non‑lieu in the Pape Cheikh Diallo case, acquitting 28 and sending 71 to trial; the prosecutor has appealed the ruling.

  2. 22 days ago

    [INTERNATIONAL] 2 sources
    Senegalese Journalist Madiambal Diagne Appeals French Extradition Order

    Senegalese journalist Madiambal Diagne has petitioned France’s Court of Cassation to overturn a Versailles appeal that ordered his partial extradition to Senegal, a step that does not halt possible deportation.

  3. 30 days ago

    [POLITICS] 4 sources
    Guinea's National Transition Council probes alleged 43 billion GNF misappropriation

    Guinea's National Transition Council faces a judicial probe into alleged misappropriation of 43 billion GNF linked to contested separation bonuses; the council denies wrongdoing, citing lawful budget approval.

  4. about 1 month ago

    [CRIME] 2 sources
    Senegal banker Doudou Lamine Dieng denies wrongdoing in Pape Cheikh Diallo investigation

    Senegalese banker Doudou Lamine Dieng denied all charges in a high‑profile probe involving Pape Cheikh Diallo, citing only friendly ties; the investigation continues.

  5. about 1 month ago

    [BUSINESS] 2 sources
    Senegal's ASCODEM demands Khadim Ba's release and calls taxi‑free protest

    Senegal's ASCODEM held a July 7 press conference demanding businessman Khadim Ba's release, calling for debt clearance, customs code reform and warning of a taxi‑free day and possible general strike.

  6. about 1 month ago

    [CRIME] 3 sources
    Guinea anti‑corruption probe detains former OGP chief and CNT officials

    Guinea’s CRIEF has detained former OGP chief Aladji Cellou Camara and other senior OGP officials on corruption charges, while also opening a probe into former CNT leaders over a 43‑billion‑franc misappropriated

  7. about 1 month ago

    [POLITICS] 2 sources
    Madiambal Diagne faces prolonged extradition battle between Senegal and France

    Madiambal Diagne challenges a French extradition request tied to Senegal’s “Ellipse Project” probe, citing legal delays and a precedent that could void the charges.

  8. about 1 month ago

    [POLITICS] 2 sources
    Former Guinean PM Ibrahima Kassory Fofana’s prison term reduced on appeal

    Guinea’s former PM Ibrahima Kassory Fofana had his five‑year sentence cut to 3 years 9 months on appeal, while a 2 billion‑franc fine and asset confiscations were upheld.

  9. about 1 month ago

    [CRIME] 2 sources
    Guinea fraud trial and Senegal journalist prosecution highlight legal battles in West Africa

    Guinea courts try Ismaël Sylla for fraud, while Senegal delays journalist Mor Mbaye Cissé's false‑news case, underscoring legal challenges in West Africa.

  10. about 1 month ago

    [POLITICS] 3 sources
    Senegal MP Thierno Alassane Sall battles Spanish firm AEE Power over alleged misused electrification funds

    Senegal MP Thierno Alassane Sall accuses Spanish AEE Power of misusing 37 billion CFA meant for rural electrification, alleging funds were spent on foreign legal fees. AEE Power has filed a complaint against S‑

  11. about 2 months ago

    [BUSINESS] 2 sources
    SENELEC recovers over 180 million FCFA in Kaolack electricity fraud crackdown

    SENELEC recovered over 180 million FCFA in Kaolack by cracking down on electricity fraud, part of a national effort as the utility faces annual losses of over 80 billion FCFA and aims for universal access by 29

  12. about 2 months ago

    [POLITICS] 2 sources
    Guinea's anti‑corruption court tackles Conakry urban park dispute and upholds former central bank governor's sentence

    Guinea's anti‑corruption court heard a procurement dispute over the Conakry urban park and upheld a five‑year prison term and fines for former central bank governor Ibrahima Chérif Bah.

  13. about 2 months ago

    [CRIME] 3 sources
    Guinea court hands 30‑year sentences in mining‑related Kankan clashes

    Guinean court sentences participants in Kankan mining clashes to up to 30 years, imposes fines and damages, sparking appeals.

  14. about 2 months ago

    [POLITICS] 3 sources
    Bachir Fofana files complaint with Senegal's OFNAC over 37 bn CFA ASER fraud case

    Senegalese journalist Bachir Fofana lodged an OFNAC complaint after publishing a book alleging that 37 bn CFA tied to ASER’s rural electrification deal with Spain’s AEE Power was misappropriated.

  15. about 2 months ago

    [CRIME] 10 sources
    Senegal TV presenter Pape Cheikh Diallo appears before Pikine‑Guédiawaye court

    Senegal TV host Pape Cheikh Diallo was brought before the Pikine‑Guédiawaye court for a new hearing in his ongoing multi‑charge investigation.

  16. about 2 months ago

    [CRIME] 7 sources
    Senegal and Guinea see high‑profile arrests and corruption trials

    Senegal judges issue detention orders in the Ndiaga Seck case and an international warrant for ex‑minister Moussa Bocar Thiam; Guinea’s CRIEF tries hospital director Soriba Soumah for alleged embezzlement of 12

  17. about 2 months ago

    [POLITICS] 8 sources
    Senegal's ASER Scandal: $60 M Rural Electrification Funds Allegedly Misused

    Senegal’s ASER agency faces accusations that €56 million meant for rural electrification was siphoned to foreign accounts, sparking a political scandal and cross‑border legal probe.

  18. about 2 months ago

    [POLITICS] 4 sources
    Guinea delays former prime minister Kassory Fofana's trial to June 18

    Guinea’s CRIEF court postponed former PM Kassory Fofana’s trial from June 11 to June 18, 2026 after the prosecutor sought more time to review interrogation records.

  19. about 2 months ago

    [CRIME] 2 sources
    Guinea ex-OGP chief Mandian Sidibé charged with 78 billion GNF embezzlement

    Guinea's former OGP chief Mandian Sidibé was charged on 10 June 2026 with embezzling 78 bn GNF, along with two co‑accused; they denied the charges and the court postponed the case to 15 June.

  20. about 2 months ago

    [CRIME] 2 sources
    Former Guinean Constitutional Court President Mohamed Lamine Bangoura faces 10‑year prison request

    Guinea's ex‑constitutional court head Mohamed Lamine Bangoura faces a 10‑year jail request and billions in fines for alleged embezzlement and money‑laundering.

  21. about 2 months ago

    [CRIME] 2 sources
    Khadim Bâ detention case in Senegal raises justice concerns

    Senegal’s Forum du Justiciable demands clarification after businessman Khadim Bâ’s 20‑month detention, contesting customs accusations of fraud and urging fair judicial treatment.

  22. 2 months ago

    [POLITICS] 2 sources
    Guinea's former minister Oyé Guilavogui faces 10‑year prison request in corruption trial

    Guinea's ex‑minister Oyé Guilavogui faces a 10‑year prison request over massive embezzlement, while testimony from former Matoto mayor is delayed in a related 46‑billion‑franc corruption case.

  23. 2 months ago

    [POLITICS] 4 sources
    Senegal's Khadim Bâ legal case draws calls for transparency

    Senegal's Forum du Justiciable urges authorities to clarify the Khadim Bâ case after 20 months of detention, citing disputed customs accusations and calls for transparent, equitable justice.

  24. 2 months ago

    [CRIME] 2 sources
    Senegal probes ASER-AEE Power contract fraud and embezzlement

    Senegal’s financial prosecutor has merged multiple complaints into a criminal investigation of the ASER‑AEE Power rural electrification contract, alleging diversion of tens of billions CFA, falsified documents,

  25. 3 months ago

    [POLITICS] 2 sources
    Senegal and Guinea probe former officials over alleged misconduct

    Senegal and Guinea launch investigations into former officials over defamation claims and alleged financial mismanagement.

Sources

24matins.de · abidjantv.net · africtelegraph.com · berthoalain.com · bolgedenhaber.com · caszazemljo.si · courrierinternational.com · dakarmatin.com · gazetauigense.com · guinee114.com · guinee7.com · guineeactuelle.com · guineematin.com · guineenews.org · hrw.org · journaldeconakry.com · lanouvelletribune.info · ledjely.com · leral.net · mko-com.blog.jp · mosaiqueguinee.com · ndarinfo.com · netafrique.net · partiliberaldemocrate.fr · pressafrik.com · rewmi.com · senegal7.com · senego.com · senenews.com · senepeople.com · sentv.info · soleilfmguinee.net · sudquotidien.sn · sunuker.com · tambacounda.info · thiesinfo.com · xalimasn.com · xibaaru.sn