Browsing Tag
Embezzlement
2 posts
Bank Staff Paraded by Police After Allegedly Swindling N18 Million In Katsina
Katsina State Police Uncover Major ATM Fraud Operations
Katsina State Police Command has taken significant action against fraud as they paraded Adewumi Gabriel, the Head of ATM Operations at a new generation bank’s Daura branch, for allegedly collaborating with a … Continue Reading
6 December 2024
Lebanese Ex-Central Bank Chief Riad Salameh Faces Embezzlement Charges
Salameh, accused of financial crimes linked to Lebanon’s economic collapse, faces charges of money laundering, And embezzlement
Beirut, Lebanon — Lebanon’s former central bank governor, Riad Salameh, was arrested on Tuesday after a three-hour judicial hearing in Beirut. Salameh, … Continue Reading
4 September 2024