Serigne Mbacké Guèye is claiming a sum of 2 billion FCFA from his accountant, Ndiassé Diouf, whom he took to court for breach of trust and money laundering.

The entrepreneur Serigne Mbacké Guèye accuses his financial manager, Ndiassé Diouf of having scammed him out of more than a billion CFA francs. The employee was responsible for the management and accounting of the company with all the formalities. Having noted that his turnover had fallen, Serigne Mbacké Guèye initiated an audit.

Ndiassé Diouf is accused of having made a movement of customer checks relating to 406 million 507 thousand 294 CFA francs and other movements recorded on the company's account. He was also accused, during the period 2017, 2018, 2019, of withdrawal operations estimated at 1.3 billion CFA francs. The financial manager was unable to provide the accounting book or other supporting documents that could attest to his credibility.

The prosecution acquitted Ndiassé Diouf of the money laundering charge but asked to find him guilty of the other offenses and to sentence him to 2 years in prison.