Sahafa lyoum

Fraud

Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud

Libya Herald January 18, 2025 at 10:02 am

Two former directors of Sahara Bank’s management, documentary credit officials, and bank operations convicted for seven years for fraud

Libya Herald January 13, 2025 at 8:44 pm

Libya’s Health Attaché and Financial Controller at its Greece Embassy from 2011 to 2014 detained – charged with LD 575 million healthcare funds fraud

Libya Herald January 12, 2025 at 7:46 pm

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

Libya Herald January 2, 2025 at 12:28 pm

Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud

Libya Herald December 21, 2024 at 6:00 pm

A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud

Libya Herald November 22, 2024 at 1:49 pm

The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud‎

Libya Herald November 8, 2024 at 7:28 pm

Former financial controller detained pending trial for LD 8 million contract fraud

Libya Herald November 7, 2024 at 5:47 pm

Qaddafi era accused detained pending investigation of LD 100 million fraud

Libya Herald October 9, 2024 at 9:57 pm

Jumhouria bank manager detained in LD twenty-two million fraud

Libya Herald October 7, 2024 at 9:33 pm