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

The Attorney General’s Office announced Saturday that it had ordered the pretrial detention of Sahara Bank (Swani branch) Manager and an electronic cl...

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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

Libya’s Attorney General has ordered the pre-trial arrest of two Sahara Bank employees for embezzling LD 2.38 million from several customers’ accounts...

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Nov 10 Sami Zaptia

ATIB thwarts attempt to embezzle LD 3.9 million

By Sami Zaptia.London, 10 November 2020: Libya’s private sector Assaray Trade and Investment Bank (ATIB) revealed yesterday that it had successfully t...

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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

By Sami Zaptia.London, 21 July 2016:The Tripoli-based Audit Bureau and the Public Prosecutor’s Office have ‘‘temporarily’’ suspended the Commerce and...

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Mar 18 Sami Zaptia

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

By Sami Zaptia.The Audit Bureau names top 74 in NCB Visa debit card corruption (Photo: NCB).London, 18 March 2016:The Audit Bureau has published a ‘’s...

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Jun 15 Nigel Ash

CBL media man released

By Saber Ayyub.CBL spokesman Essam El-Oul (Photo: social media)Tripoli, 15 June 2015: The Central Bank spokesman Essam El-Oul, one of four CBL employ...

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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

By Saber Ayyub.Tripoli, 12 June 2015:Three staff members at the Central Bank of Libya kidnapped two days ago have been freed after their colleagues we...

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