Financial earthquake in Dakar: The Research Section uncovers the T. Samb case, a huge fortune at stake

The Dakar Research Section has dismantled an international money laundering network led by T. Samb, a former head of international operations at the Bank of Africa. Sixteen individuals have been referred to the Financial Judicial Pool, with damages estimated at over one billion FCfa. This case is causing a significant judicial earthquake in the Senegalese banking sector.