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Fraud: more than one million euros extracted from the African diaspora, a woman indicted

27/06/2025
Source : ORISHAS FINANCE
Categories: Sectors

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A woman was indicted on Thursday for pretending to invest in real estate in West Africa and stealing more than one million euros. She will be judged in 2027 in France according to the prosecutor's office.

Les informations sur ce dossier mentionnent qu' une femme de 41 ans posted style="font-family: "Bookman Old Style”, serif"> on social networks about foreign investment opportunities, mainly in Senegal since 2018 and until his arrest on Tuesday. She aurait ciblé la diaspora africaine et a arnaqué des dozens of people by regularly getting them to contribute, without ever seeing the community real estate projects sold succeed. On her website, she praises the services of her investment company, which she presents as “the trusted intermediary to safely support the diaspora or future investors in their real estate projects on the African continent” according to AFP. According to the prosecutor Guirec Le Bras, finally “97 victims (who) were identified and the damage was estimated at 1,268,000 euros”. Placed under judicial supervision, she will be judged for breach of trust by a person appealing to the public by the Criminal Court of Pontoise, near Paris, on November 26, 2027. According to the prosecutor, “the defendant incurs for the offenses prosecuted a sentence of 7 years in prison and a fine of 750,000 euros

”.
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