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Misappropriation at Coris Bank: the branch manager implicated

21/07/2025
Source : ORISHAS FINANCE
Categories: Compliance

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A press release from the Coris Bank Touba-Baraka agency mentions that a sum of 78 million CFA francs was fraudulently withdrawn from the bank account of the Khalife General of the Mourides. The alleged perpetrator, Mr. Mbacké, alias Mourtalla, alias Mourtalla, 28, head of the agency, was identified following a rigorous internal audit

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The internal audit highlighted irregularities in customer relationship management, demonstrating, according to the bank, the “efficiency and professionalism” of its control system. The management of Coris Bank immediately referred the matter to the judicial authorities and initiated internal disciplinary measures against the agent in question. She reaffirmed her commitment to good governance and professional ethics.

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