{"id":20340,"date":"2023-05-09T12:51:55","date_gmt":"2023-05-09T12:51:55","guid":{"rendered":"https:\/\/www.africa-press.net\/togo\/politique\/togo-la-police-demantele-deux-reseaux-de-criminels-vigilance-dans-les-societes-privees"},"modified":"2023-05-09T13:05:14","modified_gmt":"2023-05-09T13:05:14","slug":"togo-la-police-demantele-deux-reseaux-de-criminels-vigilance-dans-les-societes-privees","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/togo\/toutes-les-actualites\/togo-la-police-demantele-deux-reseaux-de-criminels-vigilance-dans-les-societes-privees","title":{"rendered":"Togo : La police d\u00e9mant\u00e8le deux r\u00e9seaux de criminels; Vigilance dans les soci\u00e9t\u00e9s priv\u00e9es"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong>Africa-Press &#8211; Togo. <\/strong><\/span>Les 19, 23, 24 et 25 avril 2023, la Direction Centrale de la Police Judiciaire a mis la main sur six (6) individus appartenant a\u0300 deux (02) diffe\u0301rents re\u0301seaux criminels.<\/p>\n<p>Le premier re\u0301seau est constitue\u0301 des nomme\u0301s Dzifa et Heze, pompistes puis de Agnim, complice. Tous les trois (03) sont Togolais et demeurent a\u0300 Lome\u0301.<\/p>\n<p>Le second re\u0301seau est constitue\u0301 des nomme\u0301s: Isaiah, Iliesu et Kelvin, tous de nationalite\u0301 nige\u0301riane, sans emploi demeurant a\u0300 Lome\u0301 au quartier Forever.<\/p>\n<p>Le premier re\u0301seau est auteur de vols aggrave\u0301s de nume\u0301raires par intrusion dans le syste\u0300me informatique d\u2019une socie\u0301te\u0301 de vente de produits pe\u0301troliers et de gaz domestique. Les trois pre\u0301sume\u0301s malfrats sont des employe\u0301s de la socie\u0301te\u0301. Profitant de leurs responsabilite\u0301s tenant a\u0300 la gestion des demandes d\u2019e\u0301tablissement de cartes pre\u0301paye\u0301es, ces individus s\u2019introduisent ille\u0301galement dans le syste\u0300me informatique de la socie\u0301te\u0301. Ils cre\u0301ent des cartes pre\u0301paye\u0301es au nom de leurs complices qu\u2019ils pre\u0301sentent comme e\u0301tant des clients. Les cartes ainsi frauduleusement cre\u0301e\u0301es sont approvisionne\u0301es a\u0300 hauteur de plusieurs millions de FCFA au pre\u0301judice de la socie\u0301te\u0301 dont les caisses ne recevront aucune contrepartie de ces ope\u0301rations.<\/p>\n<p>Les investigations ont permis de mettre la main sur le nomme\u0301 Dzifa, pompiste d\u2019une station d\u2019essence de ladite socie\u0301te\u0301 situe\u0301e dans la zone portuaire. Interroge\u0301, il reconnait avoir approvisionne\u0301 frauduleusement une des cartes incrimine\u0301es a\u0300 hauteur de 10 millions de francs qu\u2019il a encaisse\u0301s et partage\u0301s avec son complice Agnim, vigil de la socie\u0301te\u0301 victime. La perquisition au domicile de ce dernier a permis de retrouver une carte pre\u0301paye\u0301e initialement approvisionne\u0301e a\u0300 hauteur de 10 millions et dont le solde actuel est de 5 millions de francs. La suite des investigations a permis d\u2019identifier et d\u2019interpeller a\u0300 Tche\u0301be\u0301be\u0301 (P\/Sotouboua) le 24 avril 2023, le nomme\u0301 Heze e\u0301galement pompiste en possession d\u2019une somme de 4.959.000 FCFA, reliquat d\u2019un produit de 15 millions. Interroge\u0301, il reconnait que l\u2019argent trouve\u0301 en sa possession provient de l\u2019une des cartes de carburant frauduleusement approvisionne\u0301e a\u0300 hauteur de 15 millions. Carte qui serait de\u0301tenue par l\u2019un des deux complices en fuite et activement recherche\u0301s par nos services.<\/p>\n<p>Le second re\u0301seau ope\u0300re dans la cybercriminalite\u0301 pre\u0301cise\u0301ment dans l\u2019arnaque au \u00ab love chat \u00bb. Les membres de ce re\u0301seau ont e\u0301te\u0301 interpelle\u0301s le 25 avril 2023 sur information a\u0300 la suite d\u2019une descente policie\u0300re dans un appartement sis a\u0300 Lome\u0301 au quartier Forever. La perquisition imme\u0301diate de l\u2019appartement a permis de saisir :<\/p>\n<p>\u2013 Onze (11) ordinateurs portatifs ;<\/p>\n<p>\u2013 Cinq (05) te\u0301le\u0301phones portables ;<\/p>\n<p>\u2013 Deux (02) routeurs wifi.<\/p>\n<p>L\u2019analyse et l\u2019exploitation de ces supports nume\u0301riques ont permis de de\u0301couvrir que ces individus se livrent a\u0300 des activite\u0301s de cyber escroquerie depuis leur appartement. Pour se faire, ils cre\u0301ent des comptes fictifs sur des re\u0301seaux sociaux tels que Facebook, Whatsapp, et Instagram avec des photos et vide\u0301os de la vie quotidienne d\u2019individus re\u0301sidant en Europe, en Asie ou aux Etats Unis. A\u0300 l\u2019aide de ces comptes fictifs, ils proposent des relations amoureuses aux femmes de divers horizons. Sur la base de ces relations, ils demandent de fortes sommes d\u2019argent a\u0300 leurs victimes en avanc\u0327ant des raisons de sante\u0301, des proble\u0300mes financiers et en leur proposant en contrepartie le partage d\u2019un he\u0301ritage fictif. De\u0300s qu\u2019ils encaissent les sous, ils rompent tout contact.<\/p>\n<p>Interroge\u0301s, ils ont reconnu les faits et ont de\u0301clare\u0301 qu\u2019ils se livraient a\u0300 cette activite\u0301 depuis leur arrive\u0301e au Togo, il y a au moins trois (03) ans.<\/p>\n<p>Les investigations se poursuivent en vue d\u2019interpeller les autres membres de ce re\u0301seau.<\/p>\n<p>Tous ces individus seront pre\u0301sente\u0301s devant Monsieur le Procureur de la Re\u0301publique de Lome\u0301 pour re\u0301pondre de leurs actes.<\/p>\n<p>Au regard de la multiplication des actes de cyber escroquerie, la Police Nationale invite la population a\u0300 la vigilance sur internet. C\u2019est l\u2019occasion de demander plus de vigilance e\u0301galement aux ge\u0301rants de socie\u0301te\u0301s prive\u0301es de vente de produits et de les appeler a\u0300 plus de prudence dans la mise en \u0153uvre du protocole d\u2019acce\u0300s a\u0300 leur syste\u0300me informatique.<\/p>\n<p>Avec la Police Nationale<\/p>\n<p><strong>Pour plus d&rsquo;informations et d&rsquo;analyses sur la <a href=\"https:\/\/www.africa-press.net\/togo\">Togo<\/a>, suivez <a href=\"https:\/\/www.africa-press.net\/\">Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press &#8211; Togo. Les 19, 23, 24 et 25 avril 2023, la Direction Centrale de la Police Judiciaire a mis la main sur six (6) individus appartenant a\u0300 deux (02) diffe\u0301rents re\u0301seaux criminels. Le premier re\u0301seau est constitue\u0301 des nomme\u0301s Dzifa et Heze, pompistes puis de Agnim, complice. Tous les trois (03) sont Togolais et [&hellip;]<\/p>\n","protected":false},"author":82,"featured_media":20337,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21,10],"tags":[36,49,1595,1492,50],"class_list":["post-20340","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communaute","category-toutes-les-actualites","tag-africa-press","tag-africa-press-togo","tag-crime","tag-police","tag-togo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.1 (Yoast SEO v27.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Togo : La police d\u00e9mant\u00e8le deux r\u00e9seaux de criminels; Vigilance dans les soci\u00e9t\u00e9s priv\u00e9es - Togo<\/title>\n<meta name=\"description\" content=\"Les 19, 23, 24 et 25 avril 2023, la Direction Centrale de la Police Judiciaire a mis la main sur six (6) individus appar ...\" \/>\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.africa-press.net\/togo\/toutes-les-actualites\/togo-la-police-demantele-deux-reseaux-de-criminels-vigilance-dans-les-societes-privees\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Togo : La police d\u00e9mant\u00e8le deux r\u00e9seaux de criminels; 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