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Tag Archive

Banking Fraud

3 / 4

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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Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud
Nov 10, 2023 Sami Zaptia

Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud

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Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud
Nov 4, 2023 Sami Zaptia

Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud

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Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud
Sep 9, 2023 Sami Zaptia

Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 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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Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million
Aug 9, 2023 Sami Zaptia

Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million

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Bank of Commerce and Development manager detained for misappropriating LD 12.3 million
May 22, 2023 Sami Zaptia

Bank of Commerce and Development manager detained for misappropriating LD 12.3 million

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Attorney General orders detention of Sahara bank Deputy Manager for embezzlement
Oct 24, 2022 Sami Zaptia

Attorney General orders detention of Sahara bank Deputy Manager for embezzlement

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Attorney General orders arrest of six Wahda Bank employees for fraud
Oct 22, 2022 Sami Zaptia

Attorney General orders arrest of six Wahda Bank employees for fraud

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Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement
Oct 18, 2022 Sami Zaptia

Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement

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