{"id":70712,"date":"2026-04-13T10:59:57","date_gmt":"2026-04-13T10:59:57","guid":{"rendered":"https:\/\/dekkbi.com\/?p=70712"},"modified":"2026-04-13T10:59:58","modified_gmt":"2026-04-13T10:59:58","slug":"1143-milliard-fcfa-siphonnes-a-uba-la-dic-traque-les-cerveaux-les-fugitifs-tombent-un-a-un","status":"publish","type":"post","link":"https:\/\/dekkbi.com\/?p=70712","title":{"rendered":"1,143 milliard FCFA siphonn\u00e9s \u00e0 UBA : la DIC traque les cerveaux, les fugitifs tombent un \u00e0 un"},"content":{"rendered":"\n<p>L\u2019\u00e9tau se resserre dans l\u2019affaire des retraits frauduleux portant sur la somme colossale de 1,143 milliard de FCFA \u00e0 UBA S\u00e9n\u00e9gal. Selon les r\u00e9v\u00e9lations du quotidien Lib\u00e9ration, la Division des Investigations Criminelles (DIC) intensifie ses op\u00e9rations et enregistre des avanc\u00e9es majeures avec l\u2019arrestation successive de plusieurs suspects en fuite.<br>\u00a0<br>D\u2019apr\u00e8s\u00a0<em>Lib\u00e9ration<\/em>, l\u2019un des pr\u00e9sum\u00e9s cerveaux du r\u00e9seau, Alioune Thiam, li\u00e9 \u00e0 la structure \u201cEasy Go Teranga\u201d, a \u00e9t\u00e9 intercept\u00e9 r\u00e9cemment \u00e0 l\u2019A\u00e9roport international Blaise Diagne (AIBD) alors qu\u2019il tentait de quitter le territoire. Une interpellation cl\u00e9 qui a permis aux enqu\u00eateurs de remonter davantage la cha\u00eene de responsabilit\u00e9s.<br>\u00a0<br>Dans la foul\u00e9e, les \u00e9l\u00e9ments de la DIC ont mis la main sur Hamidou Tanou Diallo, dirigeant des entit\u00e9s \u201cEts Diallo Hamidou Tanou\u201d et \u201cBarkiny Purchasing Center\u201d. Il a \u00e9t\u00e9 appr\u00e9hend\u00e9 au poste de Keur Ayib, confirmant la traque m\u00e9thodique men\u00e9e sur l\u2019ensemble du territoire.<br>\u00a0<br>Toujours selon\u00a0<em>Lib\u00e9ration<\/em>, d\u2019autres arrestations significatives ont \u00e9t\u00e9 op\u00e9r\u00e9es. Le menuisier-\u00e9b\u00e9niste Ababacar Ndiaye a \u00e9t\u00e9 interpell\u00e9 alors qu\u2019il tentait lui aussi de fuir le pays, apr\u00e8s avoir \u00e9t\u00e9 identifi\u00e9 comme l\u2019un des auteurs de retraits frauduleux. De son c\u00f4t\u00e9, le footballeur Bassirou Kane, pr\u00e9sent\u00e9 comme \u00e9tant au c\u0153ur de plusieurs op\u00e9rations illicites, a \u00e9t\u00e9 arr\u00eat\u00e9 au poste frontalier de Karang.<br>\u00a0<br>Ces interpellations en s\u00e9rie confirment, d\u2019apr\u00e8s\u00a0<em>Lib\u00e9ration<\/em>, l\u2019existence d\u2019un r\u00e9seau structur\u00e9 et bien organis\u00e9, ayant r\u00e9ussi \u00e0 orchestrer des retraits frauduleux d\u2019une ampleur exceptionnelle. La strat\u00e9gie des enqu\u00eateurs repose d\u00e9sormais sur l\u2019exploitation des auditions et des \u00e9l\u00e9ments techniques pour d\u00e9manteler l\u2019ensemble du circuit financier et identifier d\u2019\u00e9ventuelles complicit\u00e9s internes ou externes.<\/p>\n\n\n\n<p>DAKARACTU<\/p>\n","protected":false},"excerpt":{"rendered":"<p>L\u2019\u00e9tau se resserre dans l\u2019affaire des retraits frauduleux portant sur la somme colossale de 1,143 milliard de FCFA \u00e0 UBA<\/p>\n","protected":false},"author":1,"featured_media":69981,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-70712","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event-more-news"],"_links":{"self":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/70712","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=70712"}],"version-history":[{"count":1,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/70712\/revisions"}],"predecessor-version":[{"id":70713,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/70712\/revisions\/70713"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/69981"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=70712"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=70712"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=70712"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}