Libya Arrests Sudanese National Impersonating Libyan Citizen
Libyan security authorities have arrested a Sudanese national who had been impersonating a Libyan citizen and was found to be ...
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Tag: Fraud
Libyan Prosecutors Detain Civil Registry Employee Over Data Forgery
Libya’s Public Prosecution has ordered the pre-trial detention of an employee working in the Information Technology and Documentation Department of ...
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Libya Uncovers Major Civil Registry Fraud Involving Foreign Nationals
Libya’s Attorney General’s Office has uncovered a large-scale case of civil registry fraud that led to 225 foreign nationals illegally ...
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Libyan Attorney General Reveals Major Corruption Case in Tripoli
Libya’s Office of the Attorney General has launched legal proceedings into what it described as a major corruption case worth ...
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Libyan Officials Held Over Procurement Fraud Allegations
Libya's Public Prosecution has ordered the pretrial detention of four senior officials from the Tripoli Municipality amid an ongoing investigation ...
Read moreUK Court Jails Bankers over Libya Fraud
A UK Court has jailed three fund managers for a total of nearly 12 years, for Fraud in Libya of ...
Read moreNew Libyan Ministers are Facing Claims of Fraud
On Saturday, the Head of the Administrative Control Authority (ACA) in Tripoli, Suleiman Al-Shanti, sent an official letter to Prime ...
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