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Theft of 358 million from Ecobank: A company CEO falls

16/12/2020
Source : Seneweb News
Categories: Companies

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New developments in the ecobank hacking case where 358.7 million were diverted from Free Cash's 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 yesterday to the prosecutor's office.

 

According to the newspaper, he is being prosecuted for criminal conspiracy, money laundering, attempted fraudulent cash withdrawals, forgery and use of forgery.

 

He is accused of having withdrawn on December 8 10 million FCFA in an Ecobank branch.

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