Ousseynou Kane made 198 fraudulent transfers for her two friends and her sister



Ousseynou Kane, head of the Habitat Bank of Senegal (BHS) Matam, has since 1987 brought 198 downloads (about 100 million FCFAs), fraudulent to his friends and his sister.

according to which for the public Sieur Kane would receive 20 million CFA francs (42 transfers) to his friend Pope Ousseynou Diouf, 34 million (61 transfers) from Fatou Kiné Diagne and 40 million (95 downloads) on behalf of his sister, Nafi Diagne . All these unauthorized transfers were made between the end of 2016 and November 2018.

Many reasons that did not deny the facts and the beneficiaries of these transfers were left to the applicant for the misappropriation of public funds and complicity.


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