{"id":179892,"date":"2026-08-12T02:33:23","date_gmt":"2026-08-12T02:33:23","guid":{"rendered":"https:\/\/www.europesays.com\/afrique\/179892\/"},"modified":"2026-08-12T02:33:23","modified_gmt":"2026-08-12T02:33:23","slug":"escroquerie-presumee-de-8223-milliards-de-fcfa-a-ngaparou-un-prevenu-place-au-coeur-dun-vaste-montage-frauduleux","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/afrique\/179892\/","title":{"rendered":"Escroquerie pr\u00e9sum\u00e9e de 8,223 milliards de FCFA \u00e0 Ngaparou : un pr\u00e9venu plac\u00e9 au c\u0153ur d\u2019un vaste montage frauduleux"},"content":{"rendered":"<p>\t\t\t\t\t \u00c0 la barre, deux th\u00e8ses radicalement oppos\u00e9es<\/p>\n<p>Entendu par le tribunal, Mamadou Aliou Diallo reconna\u00eet avoir re\u00e7u les fonds, mais r\u00e9fute toute implication volontaire dans une entreprise d\u2019escroquerie. &#13;\t\t\t\t\t <\/p>\n<p>Selon ses explications, il aurait simplement ex\u00e9cut\u00e9 les instructions qui lui \u00e9taient communiqu\u00e9es \u00e0 distance par le d\u00e9tenteur du num\u00e9ro \u00e9tranger.&#13;\t\t\t\t\t <\/p>\n<p>Il soutient notamment avoir \u00e9t\u00e9 invit\u00e9 \u00e0 r\u00e9acheminer les sommes vers la Guin\u00e9e, son interlocuteur invoquant une pr\u00e9tendue urgence m\u00e9dicale au sein de sa famille. &#13;\t\t\t\t\t <\/p>\n<p>Pour la d\u00e9fense, ces circonstances d\u00e9montreraient que le pr\u00e9venu n\u2019\u00e9tait pas un acteur du dispositif frauduleux, mais un interm\u00e9diaire lui-m\u00eame manipul\u00e9.&#13;\t\t\t\t\t <\/p>\n<p>Une version fermement contest\u00e9e par la partie civile. Me Elimane Kane, conseil de Path\u00e9 Diouf, estime au contraire que les \u00e9l\u00e9ments du dossier r\u00e9v\u00e8lent l\u2019existence d\u2019une organisation structur\u00e9e et concert\u00e9e, qualifi\u00e9e \u00e0 l\u2019audience d\u2019\u00ab association d\u2019escrocs \u00bb. Il sollicite, au titre de la r\u00e9paration du pr\u00e9judice subi par son client, la condamnation du pr\u00e9venu au paiement de 10 millions de francs CFA de dommages et int\u00e9r\u00eats.&#13;\t\t\t\t\t <\/p>\n<p>La d\u00e9fense plaide l\u2019absence de complicit\u00e9 \u00e9tablie&#13;\t\t\t\t\t <\/p>\n<p>Les conseils de Mamadou Aliou Diallo, Mes Omar S\u00e8ne et Mbodji, ont plaid\u00e9 la relaxe pure et simple de leur client.&#13;\t\t\t\t\t <br \/>Ils soutiennent que leur mandant aurait \u00e9t\u00e9 r\u00e9duit au r\u00f4le de simple pr\u00eate-nom ou d\u2019interm\u00e9diaire involontaire dans une cha\u00eene de transactions dont il ne ma\u00eetrisait ni l\u2019origine ni la finalit\u00e9. &#13;\t\t\t\t\t <\/p>\n<p>La d\u00e9fense insiste surtout sur l\u2019absence, selon elle, de preuves mat\u00e9rielles suffisamment probantes permettant d\u2019\u00e9tablir une participation consciente et intentionnelle du pr\u00e9venu \u00e0 l\u2019entreprise frauduleuse.&#13;\t\t\t\t\t <\/p>\n<p>Le minist\u00e8re public, pour sa part, s\u2019est born\u00e9 \u00e0 requ\u00e9rir l\u2019application de la loi, laissant au tribunal la responsabilit\u00e9 d\u2019appr\u00e9cier la port\u00e9e des \u00e9l\u00e9ments vers\u00e9s au dossier et de d\u00e9terminer la responsabilit\u00e9 p\u00e9nale \u00e9ventuelle de Mamadou Aliou Diallo.&#13;\t\t\t\t\t <\/p>\n","protected":false},"excerpt":{"rendered":"\u00c0 la barre, deux th\u00e8ses radicalement oppos\u00e9es Entendu par le tribunal, Mamadou Aliou Diallo reconna\u00eet avoir re\u00e7u les&hellip;\n","protected":false},"author":2,"featured_media":179893,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[84],"tags":[4142,4152,4156,4147,4148,3519,4157,4144,4154,4146,4138,4150,4153,4140,4151,199,2058,1875,4155,4139,4143,11,4149,4145,4141,1936],"class_list":["post-179892","post","type-post","status-publish","format-standard","has-post-thumbnail","category-senegal","tag-adji","tag-ale","tag-bassiroudiomaye-faye","tag-dakaractu","tag-dakarmatin","tag-depute","tag-diagne","tag-gendarmerie","tag-guy","tag-leral","tag-macky","tag-mariemefaye","tag-niang","tag-ousmane","tag-papa","tag-pastef","tag-police","tag-prison","tag-sagna","tag-sall","tag-sarr","tag-senegal","tag-senenews","tag-seneweb","tag-sonko","tag-tribunal"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@afrique\/117080201835472653","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/posts\/179892","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/comments?post=179892"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/posts\/179892\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/media\/179893"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/media?parent=179892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/categories?post=179892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/tags?post=179892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}