Four people including one owner of an international money transfer agency. They face the risk of five years in prison for fraud

An international money transfer agency owner, his employee, and two alleged cybercriminals are being sued for fraud and complicity in fraud via a computer system. According to the information, the company manager and his employee are suspected of having helped cybercriminals withdraw money obtained fraudulently at their branch, in exchange for commissions of up to 15% per transaction. The public prosecutor requested a sentence of 5 years in prison and a fine of one million CFA francs against the agency manager and his employee, as well as 5 years in prison, including 3 years in prison, for the two cybercriminals. The verdict will be official on December 12, 2024.