Ngaparou : comment un transfert Wave a révélé les magouilles du DG
In Mbour, S. Souaré, an Ivorian national and former general manager of the company Aventurin Recoroute, specializing in asphalt additives and based in Ngaparou, is being prosecuted for an alleged embezzlement of 95 million CFA francs to the detriment of the company, of which 4 million correspond to five months of unpaid salary of the technical director, Mr. Thiam.
According to the modus operandi revealed by L'Observateur, the former executive allegedly used falsified bank statements to conceal his transactions from his superiors based in Germany. To justify the non-payment of salaries, he reportedly explained to his technical director that the company was experiencing financial difficulties. However, a payment made by Wave, deemed unusual by Mr. Thiam, aroused his suspicions and led to the discovery of the irregularities.
The engineer's complaint triggered an internal audit that uncovered several financial irregularities, including unpaid notary fees and payments intended for suppliers that were never made, according to the daily newspaper. The total loss was ultimately estimated at 95 million. Dismissed in November 2025, S. Souaré was arrested and remanded in custody on April 10 by the Saly Portudal Research Brigade.
During the preliminary investigation, the newspaper from the Future Media Group reports, he admitted to using the funds to deal with family problems in Ivory Coast. But before the Mbour High Court, the same source notes, the defendant completely changed his story, claiming he had used the money for the company's operating expenses.
Now the company's managing director, Mr. Thiam is claiming 10 million in damages, while Aventurin Recoroute is seeking 150 million. The prosecution has requested the strict application of the law. The verdict is expected on May 26, the newspaper concludes.
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