Jul 25, 2024 Sami Zaptia
Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
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May 28, 2024 Sami Zaptia
Four employees at the National Commercial Bank sought for LD 4.86 million fraud
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May 23, 2024 Sami Zaptia
LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement
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May 20, 2024 Sami Zaptia
Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million
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Feb 15, 2024 Sami Zaptia
Sahara Bank Accounts Manager detained for embezzlement, pending trial
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Jan 28, 2024 Sami Zaptia
National Commercial Bank employees detained for attempting to seize LD 25 million
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Nov 20, 2023 Sami Zaptia
Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
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Nov 10, 2023 Sami Zaptia
Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud
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Nov 4, 2023 Sami Zaptia
Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud
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Oct 25, 2023 Sami Zaptia
Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption
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