Tag: banks
$1 million bail each for accused fraudsters Kabba Kalu, Crispin Deigh, Chief Tony and others
Crispin Deigh, Kabbah S Kalu, Chief Tony and other accused of conspiring to defraud the government of Sierra Leone we granted bail yesterday. Magistrate Komba Kamanda of Court II set bail conditions in ...Kabbah Kalu, Crispin Deigh, Chief Tony, Conteh remanded to Pa Demba Road Prison
Magistrate Komba Kamanda of the Freetown Magistrate Court II has remanded Kabbah Simoen Kalu of Premier Investments, Crispin Deigh the Managing Director of the Sierra Leone Commercial Bank, his Deputy Patrick Conteh, and Chief Tony Chineyere Vice President of First International Bank. ...Sierra Leone indicts 17 tax officials, Ecobank employees for stealing state revenue
Words by Amadu L. Bah Following weeks of investigations in an alleged complex fraud involving several institutions, Anti Corruption Commission under the provisions of the Anti-Corruption Act of 2008 on July 3rd ...
