1 milliard F CFA volés à UBA : du nouveau dans le «casse du siècle»
A fourth suspect has just been arrested in the investigation into the fraudulent withdrawal of 1.143 billion CFA francs from accounts held at UBA Senegal. He is HT Diallo.
Libération, which broke the story, reports that he was apprehended in Keur Ayib. "He clearly wanted to leave the country," the newspaper believes.
"Claiming to be a trader residing in Kaolack, he is the owner of two companies, 'Ets Diallo HT' and 'Barkiny purchasing center Suarl', which had accounts at UBA. Cards linked to these two entities were used to make several withdrawals from ATMs, located mainly in Thiès," reports the daily newspaper.
As part of their investigation, investigators identified 3,421 fraudulent withdrawals related to UBA Senegal. The Nigerian bank was also affected, apparently by the same network, in Liberia, Guinea, Ivory Coast, Burkina Faso, Togo, Mali, Kenya, Tanzania, and the DRC.
The three suspects already arrested were trying to flee Senegalese territory.
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