Melbet scandal: hidden financial ties between cyprus, Senegal and Russia
A complex financial web linking Cyprus, Senegal and Russia has been uncovered following investigations into the Melbet betting platform. The case implicates individuals from multiple nationalities, currently under judicial supervision.
An explosive investigation by Senegal’s Cybercrime Unit has exposed a sophisticated fraud network operating through the Melbet online betting platform. The probe, launched in January 2026, revealed allegations of organized crime, identity fraud and money laundering, prompting legal action before the Financial Crimes Unit.
Massive financial flows and suspicious transactions
The investigation uncovered a vast network of financial movements facilitated through the Melbet platform. Between September and December 2025, transaction records from payment provider Wave revealed staggering figures: over 29.5 billion West African CFA francs in deposits and approximately 23.5 billion in withdrawals. This unexplained discrepancy of nearly 6 billion CFA francs raises serious concerns about potential money laundering and fund misappropriation.
The modus operandi involved deceptive advertising campaigns on Facebook and Meta, promising unrealistic daily winnings to lure unsuspecting bettors. Victims were required to make micro-payments through unregulated third-party platforms like Game Sawa to claim supposed prizes, creating an illusion of legitimacy while concealing illicit financial flows.
Investigators also discovered unauthorized use of official symbols and public figures in promotional content. The logo of the Senegalese Broadcasting Corporation (RTS) and images of international footballer Sadio Mané were exploited to lend false credibility to these fraudulent schemes.
Opaque corporate structure and international ramifications
At the center of this scandal lies Melbet Limited, a Cypriot-registered company facing dissolution proceedings, rendering it legally unable to operate internationally. To bypass this legal constraint, investigators allege the use of shell companies such as Vikhrédia Suarl and Batnesto Ltd, which leased domain names without legitimate gaming licenses.
The National Lottery of Senegal (Lonase) has firmly distanced itself from Melbet, emphasizing strict compliance with gaming regulations and anti-money laundering laws. This case underscores the challenges of regulating digital betting platforms operating across multiple jurisdictions with varying legal frameworks.
