Society Okapi Senegal Suarl is in turmoil. An explosive survey conducted by the National Financial Information Processing Unit (Centive) revealed the existence of 450 bank deposits an astronomical amount of 20,787 billion FCFAcarried out between June 2021 and April 2022.
According to daily information Libérationsome deposits were made even before the official launch of activities of society, which arouses serious questions about the origin of funds. The majority of these financial operations have been carried out by Four people with no visible link with Okapiwhich fuels the suspicions of money laundering or fraudulent maneuvers.
A complex financial scheme
Transfers are assessed at more than 26 billion FCFA to various third -party accounts, often abroad. A judicial information was entrusted to a 3rd cabinet judge for Association of criminals and scam In connection with an online exchange company, Choice Forexalready cited in other large -scale fraud files.
