{"id":149202,"date":"2025-02-18T07:00:36","date_gmt":"2025-02-18T07:00:36","guid":{"rendered":"https:\/\/www.nettali.com\/?p=149202"},"modified":"2025-02-18T07:00:36","modified_gmt":"2025-02-18T07:00:36","slug":"condamnes-en-premiere-instance-pour-escroquerie-un-douanier-et-son-ex-epouse-juges-en-appel","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/02\/18\/condamnes-en-premiere-instance-pour-escroquerie-un-douanier-et-son-ex-epouse-juges-en-appel\/","title":{"rendered":"CONDAMN\u00c9S EN PREMI\u00c8RE INSTANCE POUR ESCROQUERIE - Un douanier et son ex-\u00e9pouse jug\u00e9s en appel"},"content":{"rendered":"<p><strong>NETTALI.COM - Chambre correctionnelle de la Cour d\u2019appel a \u00e9t\u00e9, hier, le th\u00e9\u00e2tre d\u2019une affaire complexe mettant en cause Nguirane Ndiaye, un agent des douanes, et son ex\u00e9pouse Nd\u00e8ye Fatou Kane. Tous deux ont \u00e9t\u00e9 condamn\u00e9s en premi\u00e8re instance \u00e0 deux ans de prison ferme pour escroquerie, exercice ill\u00e9gal de commerce, association de malfaiteurs et faux et usage de faux. Cependant, devant les juges d\u2019appel, les avocats des pr\u00e9venus plaident pour leur relaxe, invoquant des circonstances att\u00e9nuantes.<\/strong><\/p>\n<p>Nguirane Ndiaye, toujours en fonction comme agent des douanes, est accus\u00e9 d\u2019avoir abus\u00e9 de sa position pour escroquer plusieurs commer\u00e7ants. Selon les t\u00e9moignages, il se pr\u00e9sentait comme un \u201ccolonel des douanes\u201d, brandissant sa carte professionnelle et des ch\u00e8ques sans provision pour obtenir des marchandises.<\/p>\n<p>Les victimes ont d\u00e9clar\u00e9 avoir fait confiance \u00e0 Nguirane en raison de son statut, mais se sont retrouv\u00e9es dans des situations difficiles lorsque les ch\u00e8ques se sont r\u00e9v\u00e9l\u00e9s sans provision.<\/p>\n<p>Nd\u00e8ye Fatou Kane, quant \u00e0 elle, est poursuivie pour complicit\u00e9 des chefs reproch\u00e9s \u00e0 son ex-\u00e9poux. Mais celle-ci a interjet\u00e9 appel, affirmant qu\u2019elle n\u2019a jamais particip\u00e9 \u00e0 ces actes. Elle explique qu\u2019au moment des faits, elle \u00e9tait enceinte et s\u2019occupait de sa m\u00e8re gravement malade, atteinte d\u2019un cancer. Elle a m\u00eame d\u00e9cid\u00e9 d\u2019arr\u00eater son commerce pour se consacrer \u00e0 sa famille, laissant son mari g\u00e9rer les affaires.<\/p>\n<p>Parmi les parties civiles, Djily C. S. B., un commer\u00e7ant, a t\u00e9moign\u00e9 que Nguirane s\u2019est pr\u00e9sent\u00e9 \u00e0 lui comme douanier et a utilis\u00e9 des ch\u00e8ques sans provision pour obtenir des marchandises. \u201c<em>Quand j\u2019ai essay\u00e9 de r\u00e9cup\u00e9rer ma cr\u00e9ance, il m\u2019a renvoy\u00e9 vers son \u00e9pouse qui m\u2019a, \u00e0 son tour, redirig\u00e9 vers lui<\/em>\u201d, a-t- il expliqu\u00e9. Un autre commer\u00e7ant a confirm\u00e9 ces pratiques.<\/p>\n<p>Maitre Khadim K\u00e9b\u00e9, l\u2019avocat de Nd\u00e8ye Fatou Kane, a d\u00e9fendu sa cliente en soulignant qu\u2019elle n\u2019a jamais eu de probl\u00e8mes avec ses fournisseurs et qu\u2019elle a \u00e9t\u00e9 victime de l\u2019ing\u00e9rence de son mari dans son commerce. \u201c<em>Elle a \u00e9t\u00e9 relax\u00e9e pour faux et usage de faux, et il n\u2019y a aucune preuve qu\u2019elle a re\u00e7u les marchandises command\u00e9es par son mari<\/em>\u201d, a-t-il d\u00e9clar\u00e9.<\/p>\n<p>Du c\u00f4t\u00e9 de Nguirane Ndiaye, ses avocats, Maitres Ousseynou Gaye et Borso Pouye ont plaid\u00e9 qu\u2019il a agi pour aider son ex-femme dans une p\u00e9riode difficile. \u201c<em>Il a utilis\u00e9 sa carte professionnelle pour donner une garantie, mais il n\u2019a jamais eu l\u2019intention de nuire<\/em>\u201d, a soutenu Me Gaye.<\/p>\n<p>Maitre Pouye a, quant \u00e0 lui, contest\u00e9 la qualification des faits, demandant l\u2019infirmation du jugement de premi\u00e8re instance.<\/p>\n<p>La procureure g\u00e9n\u00e9rale a insist\u00e9 sur la gravit\u00e9 des faits et a requis l\u2019application de la loi. Le tribunal doit rendre son verdict final le 3 mars prochain.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='CONDAMN\u00c9S EN PREMI\u00c8RE INSTANCE POUR ESCROQUERIE - Un douanier et son ex-\u00e9pouse jug\u00e9s en appel' data-link='https:\/\/www.nettali.com\/2025\/02\/18\/condamnes-en-premiere-instance-pour-escroquerie-un-douanier-et-son-ex-epouse-juges-en-appel\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Chambre correctionnelle de la Cour d\u2019appel a \u00e9t\u00e9, hier, le th\u00e9\u00e2tre d\u2019une affaire complexe mettant en cause Nguirane Ndiaye, un agent des douanes, et son ex\u00e9pouse Nd\u00e8ye Fatou Kane. Tous deux ont \u00e9t\u00e9 condamn\u00e9s en premi\u00e8re instance \u00e0 deux ans de prison ferme pour escroquerie, exercice ill\u00e9gal de commerce, association de malfaiteurs et [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":149205,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[3],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.8 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>CONDAMN\u00c9S EN PREMI\u00c8RE INSTANCE POUR ESCROQUERIE - Un douanier et son ex-\u00e9pouse jug\u00e9s en appel | Nettali.com<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nettali.com\/2025\/02\/18\/condamnes-en-premiere-instance-pour-escroquerie-un-douanier-et-son-ex-epouse-juges-en-appel\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CONDAMN\u00c9S EN PREMI\u00c8RE INSTANCE POUR ESCROQUERIE - Un douanier et son ex-\u00e9pouse jug\u00e9s en appel\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - Chambre correctionnelle de la Cour d\u2019appel a \u00e9t\u00e9, hier, le th\u00e9\u00e2tre d\u2019une affaire complexe mettant en cause Nguirane Ndiaye, un agent des douanes, et son ex\u00e9pouse Nd\u00e8ye Fatou Kane. Tous deux ont \u00e9t\u00e9 condamn\u00e9s en premi\u00e8re instance \u00e0 deux ans de prison ferme pour escroquerie, exercice ill\u00e9gal de commerce, association de malfaiteurs et [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2025\/02\/18\/condamnes-en-premiere-instance-pour-escroquerie-un-douanier-et-son-ex-epouse-juges-en-appel\/\" \/>\n<meta property=\"og:site_name\" content=\"Nettali.com\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/nettalicom\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-18T07:00:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/02\/92100100_senegaljustice.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"976\" \/>\n\t<meta property=\"og:image:height\" content=\"549\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"CK\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.nettali.com\/#website\",\"url\":\"https:\/\/www.nettali.com\/\",\"name\":\"Nettali.com\",\"description\":\"Le rendez-vous critique du Net\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.nettali.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.nettali.com\/2025\/02\/18\/condamnes-en-premiere-instance-pour-escroquerie-un-douanier-et-son-ex-epouse-juges-en-appel\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/02\/92100100_senegaljustice.jpg\",\"contentUrl\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/02\/92100100_senegaljustice.jpg\",\"width\":976,\"height\":549},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nettali.com\/2025\/02\/18\/condamnes-en-premiere-instance-pour-escroquerie-un-douanier-et-son-ex-epouse-juges-en-appel\/#webpage\",\"url\":\"https:\/\/www.nettali.com\/2025\/02\/18\/condamnes-en-premiere-instance-pour-escroquerie-un-douanier-et-son-ex-epouse-juges-en-appel\/\",\"name\":\"CONDAMN\\u00c9S EN PREMI\\u00c8RE INSTANCE POUR ESCROQUERIE - 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