Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation
May 8 Sami Zaptia

Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation

The Attorney General’s Office announced last Tuesday (5 May) that the Anti-Corruption Prosecution, within the jurisdiction of the Tripoli Court o...

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Bank managers video confession of FX corruption
Feb 12 Sami Zaptia

Bank managers video confession of FX corruption

By Sami Zaptia.London, 12 February 2016:Four bank managers of various levels and positions at the Wahda bank Jama Saga branch in central Tripoli made...

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Tobruk bank manager knifed in face
Jul 7 Nigel Ash

Tobruk bank manager knifed in face

By Libya Herald correspondent.Tobruk, 7 July 2015:A customer angry at being refused credit has stabbed a Tobruk bank manager in the face causing him s...

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Mar 14 Michel Cousins

Derna bank employees murdered after failed LD 6-million heist

By special correspondent.Derna, 14 March 2014:The bodies of two employees of the Wahda Bank in Derna were found at a beach thy locals after Friday pra...

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Million dinar Eid bank heist
Oct 17 Michel Cousins

Million dinar Eid bank heist

By Ashraf Abdul-Wahab.Tripoli, 17 October 2013:Thieves decided to celebrate Eid by helping themselves to a million dinars from a bank in Ajilat, south...

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