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[SITUATION] · [ACTIVE]
25 clusters · 39 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
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about 18 hours ago
[CRIME] 8 sourcesSenegal court issues partial non‑lieu, refers 71 suspects to trial in Pape Cheikh Diallo caseOn 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.
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22 days ago
[INTERNATIONAL] 2 sourcesSenegalese Journalist Madiambal Diagne Appeals French Extradition OrderSenegalese 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.
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30 days ago
[POLITICS] 4 sourcesGuinea's National Transition Council probes alleged 43 billion GNF misappropriationGuinea'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.
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about 1 month ago
[CRIME] 2 sourcesSenegal banker Doudou Lamine Dieng denies wrongdoing in Pape Cheikh Diallo investigationSenegalese banker Doudou Lamine Dieng denied all charges in a high‑profile probe involving Pape Cheikh Diallo, citing only friendly ties; the investigation continues.
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about 1 month ago
[BUSINESS] 2 sourcesSenegal's ASCODEM demands Khadim Ba's release and calls taxi‑free protestSenegal'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.
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about 1 month ago
[CRIME] 3 sourcesGuinea anti‑corruption probe detains former OGP chief and CNT officialsGuinea’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
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about 1 month ago
[POLITICS] 2 sourcesMadiambal Diagne faces prolonged extradition battle between Senegal and FranceMadiambal Diagne challenges a French extradition request tied to Senegal’s “Ellipse Project” probe, citing legal delays and a precedent that could void the charges.
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about 1 month ago
[POLITICS] 2 sourcesFormer Guinean PM Ibrahima Kassory Fofana’s prison term reduced on appealGuinea’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.
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about 1 month ago
[CRIME] 2 sourcesGuinea fraud trial and Senegal journalist prosecution highlight legal battles in West AfricaGuinea courts try Ismaël Sylla for fraud, while Senegal delays journalist Mor Mbaye Cissé's false‑news case, underscoring legal challenges in West Africa.
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about 1 month ago
[POLITICS] 3 sourcesSenegal MP Thierno Alassane Sall battles Spanish firm AEE Power over alleged misused electrification fundsSenegal 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‑
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about 2 months ago
[BUSINESS] 2 sourcesSENELEC recovers over 180 million FCFA in Kaolack electricity fraud crackdownSENELEC 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
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about 2 months ago
[POLITICS] 2 sourcesGuinea's anti‑corruption court tackles Conakry urban park dispute and upholds former central bank governor's sentenceGuinea'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.
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about 2 months ago
[CRIME] 3 sourcesGuinea court hands 30‑year sentences in mining‑related Kankan clashesGuinean court sentences participants in Kankan mining clashes to up to 30 years, imposes fines and damages, sparking appeals.
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about 2 months ago
[POLITICS] 3 sourcesBachir Fofana files complaint with Senegal's OFNAC over 37 bn CFA ASER fraud caseSenegalese 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.
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about 2 months ago
[CRIME] 10 sourcesSenegal TV presenter Pape Cheikh Diallo appears before Pikine‑Guédiawaye courtSenegal TV host Pape Cheikh Diallo was brought before the Pikine‑Guédiawaye court for a new hearing in his ongoing multi‑charge investigation.
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about 2 months ago
[CRIME] 7 sourcesSenegal and Guinea see high‑profile arrests and corruption trialsSenegal 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
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about 2 months ago
[POLITICS] 8 sourcesSenegal's ASER Scandal: $60 M Rural Electrification Funds Allegedly MisusedSenegal’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.
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about 2 months ago
[POLITICS] 4 sourcesGuinea delays former prime minister Kassory Fofana's trial to June 18Guinea’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.
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about 2 months ago
[CRIME] 2 sourcesGuinea ex-OGP chief Mandian Sidibé charged with 78 billion GNF embezzlementGuinea'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.
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about 2 months ago
[CRIME] 2 sourcesFormer Guinean Constitutional Court President Mohamed Lamine Bangoura faces 10‑year prison requestGuinea's ex‑constitutional court head Mohamed Lamine Bangoura faces a 10‑year jail request and billions in fines for alleged embezzlement and money‑laundering.
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about 2 months ago
[CRIME] 2 sourcesKhadim Bâ detention case in Senegal raises justice concernsSenegal’s Forum du Justiciable demands clarification after businessman Khadim Bâ’s 20‑month detention, contesting customs accusations of fraud and urging fair judicial treatment.
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2 months ago
[POLITICS] 2 sourcesGuinea's former minister Oyé Guilavogui faces 10‑year prison request in corruption trialGuinea'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.
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2 months ago
[POLITICS] 4 sourcesSenegal's Khadim Bâ legal case draws calls for transparencySenegal'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.
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2 months ago
[CRIME] 2 sourcesSenegal probes ASER-AEE Power contract fraud and embezzlementSenegal’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,
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3 months ago
[POLITICS] 2 sourcesSenegal and Guinea probe former officials over alleged misconductSenegal 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 · defimedia.info · 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