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Find all the economic and financial information on our Orishas Direct application to download on Play StoreNew developments in the Ecobank piracy case where 358.7 million were embezzled from the Free Cash account.
According to Libération, a second suspect was picked up by investigators. This is Amadou Alioune Diaw, director general of “Sema Export”, who was referred
to the prosecutor's office yesterday.According to the newspaper, he is being prosecuted for criminal conspiracy, money laundering, attempted fraudulent cash withdrawals, forgery and use of forgeries.
He is accused of having withdrawn 10 million CFA francs from an Ecobank branch on 8 December last.
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22/04/2022 - Sociétés
21/04/2022 - Sociétés
20/04/2022 - Sociétés
20/04/2022 - Sociétés
20/04/2022 - Sociétés
20/04/2022 - Sociétés
22/04/2022 - Sociétés
