Khady Diagne: Escroquerie Foncière Dakar, 73.59 Million FCFA Fraud

• Khady Diagne is currently in police custody at the Division des investigations criminelles in Dakar.
• She faces two new complaints for alleged land fraud totaling 73.59 million FCFA.
• Diagne has reportedly admitted to creating some forged documents and using funds personally.
• A notary whose name appeared on an alleged sales deed denied its authenticity, including his signature and stamp.
• This case highlights significant risks of forged documents and fraud in Senegalese real estate transactions.

The notary whose name appeared on the purported sales deed was questioned as a witness and subsequently disavowed the document's authenticity, specifically denying the signature and stamp attributed to them.

Khady Diagne is currently under police custody at the Division des investigations criminelles (DIC) in Dakar, following a complaint filed by F. Cissé. This is one of two individuals alleging `escroquerie foncière` (land fraud) against Diagne, with the cumulative financial damage from these two complaints reported to be 73.59 million FCFA. This situation is part of a broader pattern, as Diagne was previously referred to the Dakar prosecutor in August for another alleged fraud case.

She was also implicated in a case involving attempted fraud and forgery related to a plot in Ngor-Virage, which was valued at 100 million FCFA, where she allegedly requested a 10 million FCFA down payment from a prospective buyer. The current investigations delve into complex real estate transactions, particularly concerning `faux documents fonciers` and `fraude immobilière Sénégal`.

P. Diallo's complaint centers on disputed documents concerning two proposed land sales. Initially, Diallo considered a plot in Cité Mourtada, which was found to belong to a third party. Subsequently, Khady Diagne reportedly offered two adjacent plots, totaling 254 square meters, for 70 million FCFA. Diallo claims to have paid 36 million FCFA through cash and checks, receiving receipts and an attribution notification with a scanned signature, but never the original document. After requesting a refund, Diallo recovered 11.91 million FCFA and is now seeking the remaining 24.09 million FCFA. Furthermore, Diallo contests documents related to the transfer of the plot to another party, asserting no mandate was given to Diagne, nor were any powers of attorney, deeds of transfer, or building permits established. Diallo's name was reportedly discovered in a judicial order.

The second complaint, filed by F. Cissé, involves a 325-square-meter plot located in Ngor-Virage, offered at 90 million FCFA. Cissé alleges making a down payment of 49.5 million FCFA, with the remaining balance due upon the signing of a deed of transfer before a notary. Cissé reportedly received several documents, including a sales deed presented as notarized. This 49.5 million FCFA payment accounts for the majority of the total alleged prejudice across both complaints. The `escroquerie foncière notaire` aspect is critical here, as the notary whose name appeared on the purported sales deed was questioned as a witness and subsequently disavowed the document's authenticity, specifically denying the signature and stamp attributed to them.

Reports from Libération indicate that Khady Diagne has acknowledged certain aspects of the allegations, including the creation of some `faux documents fonciers`. She also reportedly admitted to using a portion of the funds received for personal expenses. Her explanations regarding the origin of the land parcels and the authorizations for their sale were reportedly not supported by adequate documentation. The entire file has since been transmitted to the prosecutor's office for further legal action. This case underscores significant vulnerabilities within `droit immobilier Sénégal`, particularly concerning the verification of property titles and transaction legitimacy.

The involvement of a notary, who testified to the forgery of his signature and stamp on a key document, highlights the sophisticated nature of the alleged `fraude immobilière Sénégal`. Such incidents necessitate rigorous due diligence in real estate dealings, especially in high-value areas like Dakar and Ngor-Virage, where the `litige terrain 73,59 millions FCFA` demonstrates the substantial financial risks involved. The ongoing investigation by the `Division investigations criminelles Khady Diagne` aims to unravel the full extent of these alleged illicit activities.

This case, centered on `Khady Diagne escroquerie foncière Dakar`, serves as a critical warning for anyone involved in property transactions in Senegal. The alleged use of `faux documents fonciers`, including fabricated notarized acts and attribution notifications with scanned signatures, exposes severe risks for potential buyers and investors. The substantial `litige terrain 73,59 millions FCFA` illustrates the significant financial exposure.

The repeated involvement of Khady Diagne in alleged `fraude immobilière Sénégal` cases, including previous referrals to the prosecutor and implications in attempted fraud in Ngor-Virage, underscores a systemic challenge in ensuring secure land transactions. For legal professionals and compliance officers, this situation emphasizes the absolute necessity of independent verification of all property documents directly with official registries and the named notaries, rather than relying solely on documents provided by sellers or intermediaries. This vigilance is crucial to protect clients from substantial losses and complex legal disputes within `droit immobilier Sénégal`.

Lawyers and compliance officers involved in real estate transactions in Senegal, particularly in the Dakar and Ngor-Virage areas, must heighten their due diligence. This case highlights the significant risk of forged documents, including notarized acts and attribution notifications, and the importance of verifying authenticity directly with official registries and notaries to protect clients from substantial financial losses and legal disputes.

Source: Original reporting via Libération and Dakaractu.