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Misappropriation of money: Bicis loses 7,000,000 CFA francs, Pape Mbaye Sow accused

16/11/2023
Source : ORISHAS FINANCE
Categories: Sectors Compliance

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Pape Mbaye Sow faced the judges of the Dakar Criminal Chamber on Tuesday, November 14, for acts of breach of trust, embezzlement and use of forgeries in bank entries.

La The International Bank for Commerce and Industry of Senegal (BICIS) was robbed of seven million (7,000,000) CFA francs. Indeed, Pape Mbaye Sow has been working at the International Bank for Commerce and Industry of Senegal (BICIS) for 14 years. Following information relating to the presence of suspicious transactions involving an account number in the category reserved for staff and whose holder is unknown to bank staff, the legal department initiated investigations within the company, and Sow is cited in this theft case. Convinced of his guilt, the Public Prosecutor's Office requires 2 years including six months in prison

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