US EditionCase of Transfers to Orabank: the Same Team Had Attacked Bgfi, Revelations on Dangerous Processes
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Placed under a warrant of deposit by the judge of the 3rd financial firm, at the same time as Papa Oumar Samb in the case of the fraudulent transfer to Orabank, the Nigerian businessman Usman Danwudi Auwal was extracted from prison, then referred yesterday for the same facts, this time in the context of a case involving the Gabonese and French International Bank (BGFI). Are these cases of fraudulent transfers recorded in recent months linked? Ac…
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