|
|
Mozambique: Lawyer held over epic bank scam
[IndependentOnline: 2005-07-10]
A Mozambican lawyer has been arrested in connection with the country's largest bank fraud, a newspaper reported on Saturday. Rui Seaune was one of the prosecutors investigating a fraud in the 1990s that resulted in what was then the country's largest bank losing 144 billion meticais, then the equivalent of $14-million. Police arrested Rui Seuane on Friday in the northern Province of Cabo Delgado where was living with his family, the newspaper Diario de Noti. . .
Continue to Africa News story at IndependentOnline
Related Africa News Stories South Africa: Major banks still plagued by internet scam [SABCNews: 2005-05-20]Namibia: SA banks warn of bogus websites [The Namibian: 2005-06-07]South Africa: Standard Bank escapes 'phishing' scam unscathed [SABCNews: 2005-11-02]South Africa: Home - Banks warn clients of new Internet scam [IOL BusinessReport: 2010-05-03]Namibia: Massive bank scam: 'runner' questioned [The Namibian: 2005-06-07]Kenya: Goldenberg: Kotut, Mbindyo exonerate selves [East African Standard: 2003-07-16]South Africa: Absa warns against hoax e-mail [SABCNews: 2010-01-14]Kenya: Kenyan bank shutdown over money laundering scam [AngolaPress: 2006-06-24]Kenya: Somaia traded Moi name for freedom, says Pattni lawyer [East African Standard: 2003-07-11]South Africa: Multi-million rand scam defrauds Absa [SABCNews: 2005-12-06]
|
|