Farba Ngom case: His brother Demba Ngom and Abdou Aziz Kane referred

Arrested the day before yesterday by elements of the Criminal Investigations Division (DIC), Demba Ngom, brother of Farba Ngom, and Abdou Aziz Kane were presented this Friday 25 April 2025 to the financial prosecutor's office. They are prosecuted for association of criminals, fraud on public funds and money laundering. This procedure is part of a judicial delegation issued by the investigating judge of the financial centre, following a report fr…

A search conducted this Wednesday by the Division of Criminal Investigations (DIC) revealed an unexpected seizure at the home of Demba Ngom, brother of businessman Farba Ngom. Placed under a warrant of detention since the end of February 2025 for association of criminals, money laundering and fraud on public funds, Demba Ngom is the subject of a [...]