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Ecobank de Mermoz: Softcare-Senegal victim of an attempt to embezzle 180 million FCFA

31/10/2022
Categories: Companies

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An individual attempted to embezzle a puck worth 180 million CFA in the account of Softcare-Senegal, a company involved in the manufacture of diapers. This forger was arrested at the Ecobank agency in Mermoz before the prosecutor on Monday, October 24, 2022.

A network of hackers managed to access Softcare-Sénégal's bank account before transferring this abovementioned sum into a fake account. Access to this bank account was a point of support for Ndiaye and tried to withdraw 180 million CFA francs from this company's account with false documents. Unmasked and arrested at the Ecobank in Mermoz, he was put at the disposal of the Bloodhounds at the Point E police station and subjected to close questioning. Before denouncing his acolytes, he therefore confessed by declaring that he had been authorized to carry out the fraudulent withdrawal in Dakar according to sources. At the end of the investigations, the counterfeiter was brought in on the same day for criminal association, forgery and use of forgery, bank fraud.

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