2024-01-27 08:25:53
The Sahelo-Saharan Bank for Investment and Commerce (BSIC) located in Parcelles Assainies is shaken by an internal bamboola.
Bamboula at BSIC (Parcelles Assainies) where more than 469 billion FCFA were stolen. After investigations, the branch manager O. Kane was arrested along with three agents (two cashiers and the operations manager).
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The accused, who admitted the facts, were all referred to the prosecution, reports Libération. They were prosecuted for the offenses of criminal association, fraudulent withdrawal, forgery and use of forgery, identity theft, money laundering, etc.
The bank’s audit revealed that the two cashiers credited through fictitious payments the sum of more than 469 billion FCFA into the account of the person named El Hadji ML Ndiaye. An amount that the client “fraudulently received with the complicity of agency head O. Kane, through cash withdrawals and check payments for the benefit of third parties”.
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To throw off the control services, O. Kane took the precaution of canceling the operations by fraudulently entering them into the bank’s computer system. The money debited from the account of El Hadji ML Ndiaye is very high without the operations being materialized by an overrun form, in accordance with banking law.
The audit also mentions that the cashier A. Sène made nine fictitious payments in 2023 to the bank account of the same customer, for an amount of 392 million FCFA without any accounting documents. The other cashier Nd. Kahdy F. Dimé made in record time seven fictitious payments amounting to more than 365 million FCFA to the same bank account when in reality the account was not credited.
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These fraudulent practices allowed the agency head O. Kane and El Hadji Momar Lissa Ndiaye to debit the sum of more than 469 million FCFA through cash withdrawals, due repayments, payments by certified check, checks in favor of the Collector of Dakar, the SAR…
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