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Forgery and use of forgery: Karim Wade's name used in scam

02/12/2021
Categories: General Information

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In Senegal, a banker and a businesswoman were arrested in an incredible case of fraud and forgery and use of forgery in which they extracted millions from the Cash point services bank. To achieve her goal, the pseudo entrepreneur used the name of the son of the former Senegalese president whose imminent return she announced for the 2022 elections.

P.Tall, the branch manager of the bank "Cash point services", a branch of Cofina Bank and MA Sabrina, a businesswoman were imprisoned for having fraudulently pocketed 198 million in bank loans. To carry out his plan, lady Sabrina, the brain of the band, subscribed to a project called “Cash auto” and set up by the bank “Cash point services”. While the contracts stipulated that the cars concerned could only be sold or transferred if she paid their purchase price in full, she managed to obtain in her name false contracts for the sale of 44 cars luxury. At the bank, she teamed up with the head of the branch who turned a blind eye to the fraudulent nature of the papers presented. Thus, she was able to obtain in a period of time, a total of 198 million. For his part, P. Tall, the branch manager of the “Cash point services” bank, received commissions from her for a total amount of 23 million.

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