North Africa bank management remanded in custody pending investigation for LD 13 million misappropriation
Today Sami Zaptia

North Africa bank management remanded in custody pending investigation for LD 13 million misappropriation

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Two CBL IT personnel detained regarding Bank’s data system breach
Jul 16 Sami Zaptia

Two CBL IT personnel detained regarding Bank’s data system breach

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Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds
Dec 29, 2025 Sami Zaptia

Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds

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Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation
Nov 28, 2025 Sami Zaptia

Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation

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Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation
Nov 22, 2025 Sami Zaptia

Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation

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Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars
Nov 19, 2025 Sami Zaptia

Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars

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Attorney General orders detention of Acting Education Minister Al-Abed over printing contracts and late delivery of school textbooks
Nov 2, 2025 Sami Zaptia

Attorney General orders detention of Acting Education Minister Al-Abed over printing contracts and late delivery of school textbooks

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Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained
Oct 10, 2025 Sami Zaptia

Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained

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Acting Director of Benghazi's Hawari General Hospital in 2018-19 detained for LD 1.48 million medicines and supply corruption
Oct 5, 2025 Sami Zaptia

Acting Director of Benghazi's Hawari General Hospital in 2018-19 detained for LD 1.48 million medicines and supply corruption

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Investment officer detained in US$ 14 billion investment scam
Sep 5, 2025 Sami Zaptia

Investment officer detained in US$ 14 billion investment scam

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