Jumhouria bank official detained pending trial for LD 296,000 fraud
Nov 23, 2023 Sami Zaptia

Jumhouria bank official detained pending trial for LD 296,000 fraud

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Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
Nov 20, 2023 Sami Zaptia

Al-Refee bank manager detained pending trial for attempted LD 15 million fraud

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Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption
Oct 25, 2023 Sami Zaptia

Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption

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Ministry of Health Legal Affairs official detained pending case for contract fraud
Oct 23, 2023 Sami Zaptia

Ministry of Health Legal Affairs official detained pending case for contract fraud

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Hospital Director detained pending further investigation for LD 7 million fraud
Oct 20, 2023 Sami Zaptia

Hospital Director detained pending further investigation for LD 7 million fraud

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Bank manager detained - accused of embezzling LD 4 million
Aug 27, 2023 Sami Zaptia

Bank manager detained - accused of embezzling LD 4 million

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Ten new bodies discovered in Tarhuna mass graves
Oct 5, 2021 Sami Zaptia

Ten new bodies discovered in Tarhuna mass graves

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Oct 23, 2020 Sami Zaptia

Audit Bureau reveals embezzlement at Rome and Vatican Libyan embassies

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Aug 8, 2016 Michel Cousins

Bank official shoots customer dead

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Mar 18, 2016 Sami Zaptia

AB suspends four NCB employees for corruption - refers them to Public Prosecutor

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