At the helm of the court of flagrante delicto, A. Diouf is prosecuted for breach of trust. He admits to having received payments from Wave as working capital, but denies the facts of which he is accused. However, the defendant points to "failures of the transaction system" of Wave Senegal.

Diouf A. agent of the money transfer company, Wave Senegal, is prosecuted for a misappropriation of 19 million FCFA. A. Diouf who manages a transfer point in Rufisque, had received 19,350,000 FCfa from customers during 2020 but this transaction was not reported in Wave's accounts, according to the prosecution.
"We did the control that allowed us to discover the gap," said A. Fall Diop, representative of the civil party.
A. Diouf, who denied the facts, acknowledged a "failure" even if he maintains that he cannot make the count. Before the judge, he points to "failures" in the system of the money transfer operator. According to him, the company's managers can intervene in the system without the service providers or agents being aware. "There is no security," he said.