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Tag Archive

Banking Fraud

1 / 4

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
Dec 22, 2025 Sami Zaptia

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

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Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
Nov 18, 2025 Sami Zaptia

Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars

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Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds
Nov 11, 2025 Sami Zaptia

Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds

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Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency
Oct 10, 2025 Sami Zaptia

Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency

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Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money
Apr 22, 2025 Sami Zaptia

Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money

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Court convicts four employees for Sahara Bank LD 1.5 million embezzlement
Mar 20, 2025 Sami Zaptia

Court convicts four employees for Sahara Bank LD 1.5 million embezzlement

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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 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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Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud
Dec 21, 2024 Sami Zaptia

Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud

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