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Banking Fraud

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Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud
Oct 17 Sami Zaptia

Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud

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Attorney General orders arrest of Sahara bank employees for embezzling LD 2.38 million
Jun 23 Sami Zaptia

Attorney General orders arrest of Sahara bank employees for embezzling LD 2.38 million

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Nov 10 Sami Zaptia

ATIB thwarts attempt to embezzle LD 3.9 million

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Audit Bureau and Public Prosecutor suspend Commerce and Development bank cheque clearance on suspicion of fraud
Jul 21 Sami Zaptia

Audit Bureau and Public Prosecutor suspend Commerce and Development bank cheque clearance on suspicion of fraud

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Mar 18 Sami Zaptia

AB publishes names of top 74 individuals in NCB Visa debit card corruption

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Jun 15 Nigel Ash

CBL media man released

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Abducted CBL employees freed after colleagues threaten total bank closure; leading militia leader accused of masterminding the kidnap
Jun 12 Sami Zaptia

Abducted CBL employees freed after colleagues threaten total bank closure; leading militia leader accused of masterminding the kidnap

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