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Find all the economic and financial information on our Orishas Direct application to download on Play StoreThe company is still affected by a case of fraudulent transfers. According to press reports, customer accounts have been emptied to feed others opened recently.
A complaint was filed with the Urban Security by the interim CEO of Postfinances, Abdoul Aziz Diallo. To this end, the brothers Abdoulaye, Mamoudou and Abdoul Wahab Dème and the named Ousmane Diallo (who had deposited 20,000 FCFA in his account before pocketing 11 million FCFA) were picked up and referred last week. They are prosecuted for criminal association, illegal access to and maintenance in a computer system, transfers, withdrawals and attempted fraudulent cash withdrawals, fraud involving public funds.
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12/09/2025 - Secteurs
12/09/2025 - Secteurs
11/09/2025 - Secteurs
11/09/2025 - Secteurs
12/09/2025 - Secteurs
