Bank fraud suspects in Kenya, FBI warns
>The Federal Bureau of Investigation (FBI) has asked Kenya to help arrest a ring of international bank hackers and cyber criminals based in the country.
TheCitizen
Habari Zinazoendana
9 years ago
New Vision26 Oct
Tanzania counts votes as opposition warns of fraud
New Vision
New Vision
Votes were being counted Monday in what is expected to be Tanzania's tightest election race ever, with the governing party facing the first major challenge to its dominance in decades. But the opposition Chadema party have alleged fraud in Sunday's ...
Tanzanian Poll - Themes and Implications for the RegionAllAfrica.com
Tanzania's ruling party looks set for poll win, opposition cries foulReuters Africa
Tanzania votes in...
9 years ago
BBC15 Sep
Nigeria bank account to fight fraud
Nigerian government departments told to ensure all transactions pass through a single bank account by the end of Tuesday as part of anti-fraud measures.
10 years ago
TheCitizen06 Oct
Ghost pension fraud blocked by bank official
>Stanbic Bank has bust an inside fraud syndicate in which the schemers attempted to siphon at least Sh8.6 billion of pension money stashed away on fake accounts in the bank.
11 years ago
Daily News14 Apr
Power firms sue Standard Chartered Bank (HK) over 'fraud'
Daily News
THE Independent Power Tanzania Limited (IPTL) and Pan African Power Solution Limited (PAP) have filed a suit at the High Court in Dar es Salaam, demanding 3,240,000,000 US dollars (about 5.3tri/-) from Standard Chartered Bank (Hong Kong) Limited ...
11 years ago
IPPmedia09 Apr
9 of 12 bank robbery suspects released
IPPmedia
IPPmedia
The High Court of Tanzania, Kilimanjaro zone yesterday set free nine of 12 suspected bank robbers. In the 2006 incident, a police officer was shot dead and 239m/- stolen at gun point from the National Microfinance Bank (NMB) Mwanga branch. Assisted by ...
Court exonerate nine of murder chargesDaily News
all 2
10 years ago
IPPmedia19 Nov
Police hold 6 suspects over Stanbic bank robbery in Dar
Daily News
IPPmedia
Police in Dar es Salaam have arrested six suspects in connection with last month's robbery incident at the Mayfair Plaza Stanbic Branch in Dar es Salaam. Among the arrested include three former employees of the bank. Speaking to press yesterday in Dar es ...
Stanbic Bank Heist Suspects in Police CustodyAllAfrica.com
all 4
10 years ago
BBC![](http://news.bbcimg.co.uk/media/images/80567000/jpg/_80567337_025293106.jpg)
Bank chief warns of pandemic threat
The president of the World Bank warns that the world is "dangerously unprepared" for future pandemics like the deadly Ebola outbreak.
10 years ago
TheCitizen11 Sep
World Bank warns of worldwide jobs crisis
The world is facing a global jobs crisis that is hurting the chances of reigniting economic growth and there is no magic bullet to solve the problem, the World Bank warned on Tuesday.
10 years ago
BBC![](http://news.bbcimg.co.uk/media/images/82120000/jpg/_82120139_82120132.jpg)
Five suspects held over Kenya attack
Five people are being held for questioning after an al-Shabab massacre at a university in eastern Kenya that left more than 140 people dead, officials say.
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13-February-2025 in Tanzania