Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
Feb 7, 2025 Sami Zaptia

Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud

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Three Aman Bank employees convicted to six years for foreign currency allowance forgery
Feb 7, 2025 Sami Zaptia

Three Aman Bank employees convicted to six years for foreign currency allowance forgery

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Criminal gang detained for holding 263 illegal immigrants hostage to extort ransom from their families
Jan 30, 2025 Sami Zaptia

Criminal gang detained for holding 263 illegal immigrants hostage to extort ransom from their families

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Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk
Jan 29, 2025 Sami Zaptia

Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk

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Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending
Jan 10, 2025 Sami Zaptia

Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending

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Kidnaper in 2019 of 14 Tunisian nationals convicted for 12 years' imprisonment
Jan 9, 2025 Sami Zaptia

Kidnaper in 2019 of 14 Tunisian nationals convicted for 12 years' imprisonment

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Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud
Jan 2, 2025 Sami Zaptia

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

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Libya’s Foreign Ministry calls on Russia to provide clarification on its Libya travel warning to its citizens
Dec 13, 2024 Sami Zaptia

Libya’s Foreign Ministry calls on Russia to provide clarification on its Libya travel warning to its citizens

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Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion
Dec 5, 2024 Sami Zaptia

Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion

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A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud
Nov 22, 2024 Sami Zaptia

A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud

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