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Find all the economic and financial information on our Orishas Direct application to download on Play StoreLe Senegalese freight forwarder Mr. Diouf was defrauded by a group of individuals from China, Mali and Senegal. The large-scale scam involves a large shipment of sesame seeds, with an estimated value of more than 5 billion FCFA
.Ce groupe d' individu allegedly manipulated the export process by filling 300 containers with sand instead of sesame seeds, before shipping them to China. On December 26, 2024, Mr. Diouf filed a complaint through his lawyer with the establishment of a civil party before the Dean of Investigating Judges near the Dakar Court. In reality, the scammers would have used forged documents and counterfeit signatures to simulate a legitimate transaction and manipulate the reputation of his company, which is well established in trade with China. A judicial investigation was requested by Mr. Diouf in order to clarify this case and prosecute the perpetrators, whom he accuses of fraud and criminal association, under articles 379 BIS and 238 of the Senegalese
Criminal Code.
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