This morning, the Renamo party denounced attempts by Frelimo to alter the results of the polls in the city of Nampula. "Despite the fraud carried out by Frelimo, we won in all eight municipalities. There were several ballot papers found with a delegate. Celso Correia was in the sports pavilion with police at the tables and intimidated the...
The civil trial against former US president Donald Trump for fraud at the Trump Organization will last until December 22. The information was announced on Monday by the judge leading the case, Arthur Engoron. The judge announced the date at the opening of the trial against Trump in a New York court, during a session in which the tycoon...
The National Criminal Investigation Service (SERNIC) in the city of Maputo announced on Tuesday the arrest of three individuals aged between 34 and 37 on charges of fraud and issuing bad checks. "The crime was registered in the Nhlamankulu Municipal district and the complaint was made by the owner...
A bank employee is facing charges from the National Criminal Investigation Service (SERNIC) for embezzling around 430,000 meticais and activating the account of a deceased bank client. According to SERNIC spokesman Hilário Lole, the accused, who was a Client Manager, allegedly reactivated several...
Written by Mónica Souto - Risk Director at FNBM They say that the only constant is change, and the panorama of fraud episodes proves it almost every day. The cat and mouse game between criminals and banks is something recurrent. The Risk and Fraud teams make a continuous effort in...
"Senior" officials from Mozambique Customs were arrested Monday on suspicion of participating in the embezzlement of US$18.6 million at the Maputo International Maritime Terminal. The Attorney General's Office (PGR) says it learned of the mega fraud scheme through "a complaint of the issuance of an exemption of customs charges budgeted at 18.6...