Africans Create A Fake Website To Transfer Stolen Funds Abroad

Judge of the misdemeanour’s court in Bache Djerrah, opened on Monday, a judicial file that is related to the crime of scam that was carried out by a group of African nationals who have different nationalities, as they created a website via the Internet from the outside of Algeria, in order to drain the Algerians’ funds and collect more than 5 billion centimes that were transferred into hard currency and were pumped in bank accounts in Mali as proceeds of subscription in the fake website that promotes for seductive jobs in the Gulf.

The case in which the security authorities investigated for a boycott of Casablanca that started from the complaint that was made by one of the victims from dozens who dealt with the website, and the payment of sums of money as expenses of transport and accommodation for the doubts later, and also reached through it the fight against cyber-crime to two of them, and after expanding the security investigations it was found that exploited postal account that reached 500 million centimes, which comes to the so called “Ouzana Baki” who studied in Algeria in 1999, and currently operates in the teaching of the French language for the Christians at the Church of the embassy of his country, accompanied by another who is called “CDP”, who were a link between foreign persons from outside the country to carry out their crime in the looting of the Algerians’ money.

Defendants, and during their appearance before the court on Monday, to face charges of organizing a criminal gang, money laundering, forgery, use of fake and fraud, the first suspect confirmed that he had been in contact with the so-called “One Biki” from Ivory Coast, who asked for help in transforming African nationals’ money to their homelands using his own accounts that was opened in order to get a scholarship grant for a commission of 10% of the amount without knowing their source, and they denied involvement in the crime.