Sogetra files a complaint against Fidelis Finance in a unprecedented litigation. This case could lead to the first criminal case law. in terms of breaches of banking secrecy in the Economic Union and West African currency (UEMOA). It is currently in the hands of the justice.

Four executive officers, as well as the establishment financial person himself as a legal person, have been indicted. Les the facts in question relate to the alleged disclosure of confidential information, accusations that Fidelis Finance completely refutes. Three heads of bet under review are notified: violation of bank secrecy, destruction of evidence and witness tampering. On October 17, 2025, four senior executives of Fidelis Finance Côte d'Ivoire are placed under judicial supervision. Fidelis Finance Burkina Faso is also under investigation as a legal entity. At this stage, the persons involved remain presumed innocent.