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Tag Archive

Banking Fraud

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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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Jumhouria bank manager detained in LD twenty-two million fraud
Oct 7, 2024 Sami Zaptia

Jumhouria bank manager detained in LD twenty-two million fraud

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Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
Jul 25, 2024 Sami Zaptia

Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case

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Four employees at the National Commercial Bank sought for LD 4.86 million fraud
May 28, 2024 Sami Zaptia

Four employees at the National Commercial Bank sought for LD 4.86 million fraud

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Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million
May 20, 2024 Sami Zaptia

Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million

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Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement
Feb 17, 2024 Sami Zaptia

Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement

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Sahara Bank Accounts Manager detained for embezzlement, pending trial
Feb 15, 2024 Sami Zaptia

Sahara Bank Accounts Manager detained for embezzlement, pending trial

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National Commercial Bank employees detained for attempting to seize LD 25 million
Jan 28, 2024 Sami Zaptia

National Commercial Bank employees detained for attempting to seize LD 25 million

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Jumhuria bank officials detained pending case for LD 10 million fraud
Jan 13, 2024 Sami Zaptia

Jumhuria bank officials detained pending case for LD 10 million fraud

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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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