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Ndèye Yacine Touré and the 100 Million Scandal, the Film of a Large-Scale Scam

Summary by senenews.com
In a case involving the sale of allegedly fictitious vehicles, a merchant named Ndèye Yacine Touré is prosecuted for swindling 35 people, for an estimated total amount of 100 million CFA francs. In front of the prison court in Dakar, where she appeared on Thursday 9 July 2025, she faces two years in prison and a fine of 500,000 CFA francs for fraud. According to Les Échos, Ndèye Yacine Touré, mother of three children and resident in Diamniadio, …
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According to the Florida Middle District Attorney's Office, a jailed man managed to co-ordinate a large-scale scam from his cell, accumulating a fortune that he later used to build a home. Jared Borgesto Murray, 41, originally from St. Petersburg, was sentenced to nearly five years in federal prison for leading a fraud that reached $1.2 million, while serving a previous sentence for theft in a Pinellas County prison.The amazing thing about the m…

In a case involving the sale of allegedly fictitious vehicles, a merchant named Ndèye Yacine Touré is prosecuted for swindling 35 people, for an estimated total amount of 100 million CFA francs. In front of the prison court in Dakar, where she appeared on Thursday 9 July 2025, she faces two years in prison and a fine of 500,000 CFA francs for fraud. According to Les Échos, Ndèye Yacine Touré, mother of three children and resident in Diamniadio, …

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senenews.com broke the news in on Monday, July 14, 2025.
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