🇸🇳SenegalWest Africa
Party leader and "Diomaye-Président" coalition member convicted of fraud
via SeneNews6 min read
P. Sène, a 64-year-old business consultant and head of a political party within the "Diomaye-Président" coalition, has been convicted of fraud and sentenced to three months in prison. The court also ordered him to pay 2.8 million FCFA to the civil party. Sène was accused by a Nigerian national, M. Halilou, of defrauding him of 5.5 million FCFA by promising significant funding for agricultural and real estate projects. Sène allegedly leveraged his political position and claimed connections at the highest levels of government, as well as partnerships with foreign entities like "Lion Hearts" based in the Netherlands, to secure the funds. While Sène admitted receiving the money, he denied any fraudulent intent, claiming the funds were used for a guarantee and that he had presented potential investors. The civil party, represented by K. Ndoye, stated that Sène had promised direct connections with public company officials, including the director of the African Refining Company SAR, to bolster the financial arrangement. Despite an initial partial reimbursement of 1.5 million FCFA in cash and cattle valued at 1.2 million FCFA, a balance of 2.8 million FCFA remained unpaid after five months, leading to the renewed legal proceedings. The prosecutor highlighted the deceptive tactics used to obtain the funds, while the defense argued it was a civil debt dispute, not fraud, due to the partial reimbursements.
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This summary was AI-generated from a story originally published by SeneNews.
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