Senegalese security forces have dismantled a sophisticated network involved in the production and use of false travel documents, spanning Dakar, Guinea, and the United States.
The investigation, launched after a diplomatic alert, underscores the cross-border nature of document fraud and its potential links to wider criminal networks.
The operation began in May 2025 when the French Embassy in Senegal reported suspicious visa applications containing forged supporting documents.
Acting on this tip, the Directorate of Foreigners’ Police and Travel Documents (DNLT) initiated a thorough investigation that culminated in the arrest of Maimouna Ciré Keita outside the VFS Global premises in Dakar.
During questioning, investigators uncovered a structured operation involving multiple individuals. The falsified documents were reportedly produced with the support of the Europe Voyage agency, led by Korka Aidara, in collaboration with Mamadou Mbengue and Mouzir Fall.
Financial operations were reportedly managed by Cissokho, an alleged accountant, and Kadiatou Bah, who received most payments via electronic transfers.
The network’s reach extended to Blaise Diagne International Airport, where three travelers—Fatoumata Ba, Abdoulaye Bèye, and El Hadji Balla Diop—were arrested attempting to travel to Turkey with counterfeit papers.
These arrests also implicated Awa Guèye, manager of the Keur Serigne Abdou Anne agency, who claimed to act under the direction of an individual known as Baldé, reportedly based in the United States.
“The investigation revealed a highly organised system that facilitated illegal travel across borders,” a DNLT spokesperson said. Experts warn that such networks may be connected to broader criminal operations, emphasizing the need for international judicial cooperation to combat document fraud.
All those arrested have been handed over to the Senegalese judicial system, where legal proceedings are underway.
The authorities have reiterated that Senegal maintains strict penalties for illegal migration and the use of counterfeit documents, highlighting the government’s commitment to safeguarding national and regional security.
This operation is being hailed as a significant step in combating transnational crime and ensuring the integrity of travel and immigration systems in Senegal and beyond.
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