Kolda : Un réseau d'escrocs démantelé, 10 millions FCFA détournés
Three individuals were arrested by the Kolda Central Police Station for conspiracy, fraud, and illegally operating a business. The scam involved 10 million CFA francs.
It all began on January 31, 2026, when a victim went to the police station to file a complaint. She accused a man, posing as an entrepreneur, of having defrauded her of ten million CFA francs before disappearing without a trace.
Three arrests following the investigation
Law enforcement quickly launched an investigation that led to the location of the main suspect. He was arrested along with two accomplices. During questioning, the accused confessed to the fraud, admitting to having embezzled the money for personal use.
Analysis of the main suspect's mobile phone yielded particularly incriminating evidence:
-Receipts for financial transactions
-Senegalese passports and national identity cards
-Bissau-Guinean visas.
These discoveries suggest the existence of an organized network with potentially more extensive activities.
The two accomplices, for their part, admitted their participation in the illegal operation of an apartment which served as a base for the group's operations.
The three suspects have been taken into custody. The investigation is ongoing to determine the true extent of their illegal activities and to identify any other potential victims.
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