Scandale à la CBAO de Tivaouane : plus de 282 millions F CFA volés, une superviseure arrêtée
The CBAO branch in Tivaouane is at the center of a major financial scandal, marked by the discovery of 282,554 million CFA francs embezzled following an internal audit. According to Libération, which broke the story, this affair led to the arrest of the branch supervisor.
According to initial findings of the investigation, the same source indicates, the losses are divided between 150 million withdrawn from the main till and 132.554 million siphoned from the ATM. To conceal these irregularities, the newspaper reports, the accused allegedly resorted to technical manipulations. Having been informed of the arrival of an auditor, she reportedly simulated a cash receipt entry of 155 million intended to replenish a branch till—without any actual movement of funds—before canceling the transaction as soon as the audit was completed.
The investigation, conducted by the Special Cyber Security Division (DSC), led to the arrest of A. Ba (32 years old), the accountant and supervisor. Despite her denials, she was formally implicated by technical evidence from the computer system and by CCTV footage.
Brought before the prosecutor's office this Friday, she is being prosecuted for theft, fraud, breach of trust, forgery and use of forged private bank documents, as well as fraudulent access to a computer system and banking fraud, lists the daily newspaper.
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