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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Oct 4, 2025 Sami Zaptia
Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits
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Jun 29, 2025 Sami Zaptia
CBL reveals discovery of LD 3.5 billion in counterfeit 50-dinar notes printed in Russia – PM calls on Attorney General to open investigation
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Apr 14, 2025 Sami Zaptia
Court convicts former Finance Director at the Real Estate Investment Company for corruption
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Mar 20, 2025 Sami Zaptia
Court convicts four employees for Sahara Bank LD 1.5 million embezzlement
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Feb 7, 2025 Sami Zaptia
Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
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Feb 7, 2025 Sami Zaptia
Three Aman Bank employees convicted to six years for foreign currency allowance forgery
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Dec 21, 2024 Sami Zaptia
Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud
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Nov 22, 2024 Sami Zaptia
A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud
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Oct 9, 2024 Sami Zaptia
Qaddafi era accused detained pending investigation of LD 100 million fraud
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