{"id":11369,"date":"2025-07-23T16:15:59","date_gmt":"2025-07-23T15:15:59","guid":{"rendered":"https:\/\/lamarinabj.com\/?p=11369"},"modified":"2025-07-23T16:26:10","modified_gmt":"2025-07-23T15:26:10","slug":"la-justice-condamne-banque-atlantique-benin-a-verser-175-millions-fcfa-a-son-ex-dg","status":"publish","type":"post","link":"https:\/\/lamarinabj.com\/index.php\/2025\/07\/23\/la-justice-condamne-banque-atlantique-benin-a-verser-175-millions-fcfa-a-son-ex-dg\/","title":{"rendered":"La justice condamne Banque Atlantique B\u00e9nin \u00e0 verser 175 millions FCFA \u00e0 son ex-DG"},"content":{"rendered":"\n

Justice, B\u00e9nin<\/strong><\/mark> – Dans une d\u00e9cision diversement interpr\u00e9t\u00e9e par le milieu bancaire b\u00e9ninois, la Cour d\u2019appel de commerce de Cotonou a annul\u00e9 le jugement de premi\u00e8re instance et donn\u00e9 raison \u00e0 Ahmed N\u2019DAW, ancien Directeur g\u00e9n\u00e9ral de Banque Atlantique B\u00e9nin. Jug\u00e9e pr\u00e9cipit\u00e9e, mal ficel\u00e9e et d\u00e9nu\u00e9e de preuves solides, sa r\u00e9vocation est d\u00e9sormais consid\u00e9r\u00e9e comme \u00ab sans juste motif \u00bb. La banque est condamn\u00e9e \u00e0 lui verser 175 millions de FCFA. Un camouflet judiciaire retentissant pour l\u2019\u00e9tablissement financier.<\/em><\/strong><\/p>\n\n\n\n

Pour comprendre l\u2019affaire, il faut remonter \u00e0 juillet 2024, lorsque Ahmed N\u2019DAW a \u00e9t\u00e9 d\u00e9mis de ses fonctions \u00e0 la suite d\u2019une d\u00e9nonciation interne l\u2019accusant de collusion avec une soci\u00e9t\u00e9 cliente. Plus pr\u00e9cis\u00e9ment, la banque soutient devant la Cour \u00ab Que durant l\u2019exercice de son mandat social, il a \u00e9t\u00e9 mis en cause par l\u2019un de ses collaborateurs ayant annonc\u00e9 sa d\u00e9mission par un mail dat\u00e9 du 6 mai 2024, lequel a alert\u00e9 la banque sur des comportements du directeur g\u00e9n\u00e9ral contraires \u00e0 l\u2019\u00e9thique et \u00e0 la d\u00e9ontologie, en transf\u00e9rant \u00e0 la hi\u00e9rarchie des messages \u00e9chang\u00e9s via WhatsApp par ce dernier avec le repr\u00e9sentant de la soci\u00e9t\u00e9 SD BENIN SARL, cliente de la banque. \u00bb<\/p>\n\n\n\n

Une mission d\u2019inspection interne aurait alors relev\u00e9 des \u00ab manquements \u00bb dans le traitement d\u2019un dossier de cr\u00e9dit li\u00e9 \u00e0 cette entreprise. Mais pour l\u2019int\u00e9ress\u00e9, ces \u00e9l\u00e9ments rel\u00e8vent davantage de l\u2019interpr\u00e9tation hasardeuse que de la preuve. L\u2019ex-DG affirme que les accusations proviennent d\u2019un agent frustr\u00e9, dont la candidature \u00e0 un poste de direction avait \u00e9t\u00e9 \u00e9cart\u00e9e. Il soutient que le rapport d\u2019enqu\u00eate commandit\u00e9 par la maison m\u00e8re Atlantic Business International (ABI) n\u2019a r\u00e9v\u00e9l\u00e9 aucune infraction caract\u00e9ris\u00e9e et d\u00e9plore une proc\u00e9dure de r\u00e9vocation exp\u00e9ditive, sans d\u00e9bat contradictoire ni r\u00e9el droit \u00e0 la d\u00e9fense.<\/p>\n\n\n\n

Pr\u00e9cisons que le point de cristallisation se situe dans des messages WhatsApp, transmis par l’ex collaborateur du DG \u00e0 la direction, dans lesquels la soci\u00e9t\u00e9 cliente de la banque aurait r\u00e9clam\u00e9 \u00a0\u00bb la restitution \u00e0 son profit d\u2019une somme de cinq millions de francs qu\u2019il aurait vers\u00e9 \u00e0 Ahmed N\u2019DAW dans le cadre de la mise en place d\u2019un cr\u00e9dit qu\u2019il a sollicit\u00e9 de la banque\u00a0\u00bb. La banque y voyait un comportement contraire \u00e0 l\u2019\u00e9thique ; lui, une accusation diffamatoire, jamais suivie de plainte, mais suffisante pour provoquer son \u00e9viction. L\u2019affaire prend un tour plus complexe lorsque les inspecteurs internes \u00e9voquent la r\u00e9ception de plus de 50 millions de FCFA sur le compte personnel de N\u2019DAW, entre d\u00e9cembre 2023 et janvier 2024 \u2014 somme qu\u2019il attribue \u00e0 des virements de son \u00e9pouse. Des explications jug\u00e9es insuffisantes par la banque, qui \u00e9voque un possible risque de blanchiment.<\/p>\n\n\n\n

Face \u00e0 ces all\u00e9gations, Ahmed N\u2019DAW affirme avoir agi dans l\u2019int\u00e9r\u00eat exclusif de la banque. Il reproche \u00e0 ses anciens employeurs une d\u00e9cision h\u00e2tive, reposant sur des soup\u00e7ons non v\u00e9rifi\u00e9s. Il rappelle d\u2019ailleurs que ABI lui aurait propos\u00e9 un nouveau poste juste apr\u00e8s sa r\u00e9vocation, preuve selon lui que la perte de confiance avanc\u00e9e n\u2019\u00e9tait ni r\u00e9elle ni durable. Pour rappel, le tribunal de commerce de Cotonou lui avait partiellement donn\u00e9 raison en premi\u00e8re instance, condamnant la banque \u00e0 lui verser 150 millions de FCFA pour r\u00e9vocation abusive.<\/p>\n\n\n\n

Mais N\u2019DAW en r\u00e9clame davantage. En appel, il conteste le montant des dommages, qu\u2019il juge largement en de\u00e7\u00e0 du pr\u00e9judice subi, et demande r\u00e9paration \u00e0 hauteur de 1,5 milliard de FCFA pour atteinte \u00e0 sa r\u00e9putation, perte de revenus et privation d\u2019avantages contractuels. La Banque Atlantique, de son c\u00f4t\u00e9, demande l\u2019infirmation du jugement et la restitution des sommes d\u00e9j\u00e0 vers\u00e9es \u00e0 titre provisoire.<\/p>\n\n\n\n

La Cour sanctionne un coup de force<\/mark><\/h2>\n\n\n\n

La Cour d\u2019appel ne se contente pas de r\u00e9examiner la premi\u00e8re condamnation de 150 millions de FCFA. Elle annule purement et simplement le jugement initial pour vice de proc\u00e9dure. Elle estime que le tribunal avait n\u00e9glig\u00e9 d\u2019examiner une demande importante de la banque, relative \u00e0 une proc\u00e9dure abusive. Mais en reprenant l\u2019int\u00e9gralit\u00e9 du dossier, la Cour \u00e9carte sans d\u00e9tour la th\u00e8se de la faute grave.<\/p>\n\n\n\n

Loin d\u2019\u00eatre coupable, Ahmed N\u2019DAW est pr\u00e9sent\u00e9 par les juges de la Cour d\u2019appel de commerce de Cotonou comme la victime d\u2019une man\u0153uvre ayant des allures de r\u00e8glement de comptes. La banque, qui avait pourtant propos\u00e9 un reclassement \u00e0 son ancien DG, devra finalement lui verser une somme cons\u00e9quente en guise de r\u00e9paration.<\/p>\n\n\n\n

Par ailleurs, en marge du fond, la banque avait tent\u00e9 d\u2019invoquer le retrait du Mali de la CEDEAO pour faire obstacle \u00e0 la proc\u00e9dure judiciaire, arguant qu\u2019une caution aurait d\u00fb \u00eatre exig\u00e9e avant le proc\u00e8s. Cette strat\u00e9gie n\u2019a toutefois pas r\u00e9sist\u00e9 au calendrier, puisque le Mali \u00e9tait encore membre de la CEDEAO au moment de l\u2019introduction de l\u2019affaire, rendant cette objection caduque, selon le juge de c\u00e9ans.<\/p>\n\n\n\n

Dans son arr\u00eat, la Cour d\u2019appel annule le jugement de premi\u00e8re instance pour vice de proc\u00e9dure, rejette l\u2019exception de caution li\u00e9e \u00e0 la nationalit\u00e9 malienne, d\u00e9clare la r\u00e9vocation sans juste motif et condamne Banque Atlantique \u00e0 verser 175 millions de FCFA \u00e0 Ahmed N\u2019DAW. Elle ordonne \u00e9galement la d\u00e9consignation des 75 millions de FCFA pr\u00e9alablement vers\u00e9s par la banque en faveur de l\u2019ex-DG.<\/p>\n","protected":false},"excerpt":{"rendered":"Justice, B\u00e9nin – Dans une d\u00e9cision diversement interpr\u00e9t\u00e9e par le milieu bancaire b\u00e9ninois, la Cour d\u2019appel de commerce…\n","protected":false},"author":4,"featured_media":11315,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_theme","format":"standard","meta":{"csco_singular_sidebar":"","csco_page_header_type":"standard","csco_appearance_masonry":"","csco_page_load_nextpost":"","csco_post_video_location":[],"csco_post_video_location_hash":"","csco_post_video_url":"","csco_post_video_bg_start_time":0,"csco_post_video_bg_end_time":0,"footnotes":""},"categories":[110,191],"tags":[1615,41],"class_list":{"0":"post-11369","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-business","8":"category-en-savoir-plus-2","9":"tag-atlantique-banque-benin","10":"tag-benin","11":"cs-entry","12":"cs-video-wrap"},"yoast_head":"\nLa justice condamne Banque Atlantique B\u00e9nin \u00e0 verser 175 millions FCFA \u00e0 son ex-DG - LA MARINA BJ<\/title>\n<meta name=\"description\" content=\"Dans une d\u00e9cision diversement interpr\u00e9t\u00e9e par le milieu bancaire b\u00e9ninois, la Cour d\u2019appel de commerce de Cotonou a annul\u00e9 le jugement de premi\u00e8re instance et donn\u00e9 raison \u00e0 Ahmed N\u2019DAW, ancien Directeur g\u00e9n\u00e9ral de Banque Atlantique B\u00e9nin. Jug\u00e9e pr\u00e9cipit\u00e9e, mal ficel\u00e9e et d\u00e9nu\u00e9e de preuves solides, sa r\u00e9vocation est d\u00e9sormais consid\u00e9r\u00e9e comme \u00ab sans juste motif \u00bb. La banque est condamn\u00e9e \u00e0 lui verser 175 millions de FCFA. 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