Latest
Tripoli Government Dismantles Sabotage Cell Targeting Energy Assets
Tag Archive

Banking Crime

1 / 1

Public Prosecution orders pretrial detention of former Director of North Africa Bank’s Mizda‎ branch for LD 12 million fraud
May 5 Sami Zaptia

Public Prosecution orders pretrial detention of former Director of North Africa Bank’s Mizda‎ branch for LD 12 million fraud

Read Article
Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank
Dec 7 Sami Zaptia

Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank

Read Article