Ethiopia’s state bank released pictures of clients who fail to return misappropriated money. Read more.
https://borkena.com/2024/04/05/ethiopias-state-bank-released-pictures-of-clients-who-fail-to-return-misappropriated-money/ @zborkena #Ethiopia #News #bank #CBE
https://borkena.com/2024/04/05/ethiopias-state-bank-released-pictures-of-clients-who-fail-to-return-misappropriated-money/ @zborkena #Ethiopia #News #bank #CBE
Borkena Ethiopian News
Ethiopia’s state bank released pictures of clients who fail to return misappropriated money
Commercial Bank of Ethiopia yet to collect hundreds of millions of birr borkena
34 Commercial Bank of Ethiopia Employees took part in withdrawing, transferring money during "system glitch"
https://borkena.com/2024/05/02/34-commercial-bank-of-ethiopia-employees-took-part-in-withdrawing-transferring-money-during-system-glitch/ @zborkena #Ethiopia #cbe #bank
https://borkena.com/2024/05/02/34-commercial-bank-of-ethiopia-employees-took-part-in-withdrawing-transferring-money-during-system-glitch/ @zborkena #Ethiopia #cbe #bank
Borkena
34 Commercial Bank of Ethiopia Employees took part in withdrawing, transferring money during system glitch
Toronto – In an interview with Semeneh Bayferes, Abe Sano, president of Commercial Bank of Ethiopia, said about 34 Commercial Bank of Ethiopia employees took part in the illegal withdrawal and/or transfer of money during what was described as “systemic glitch”…
A statement from African Union confirms attempted fraud to withdraw $6 million.
https://borkena.com/2024/05/02/ethiopia-the-african-union-confirms-attempted-fraud-to-withdraw-6-million/ @zborkena #AfricanUnion #Ethiopia #News #BankFraud #bank #fraudulent
https://borkena.com/2024/05/02/ethiopia-the-african-union-confirms-attempted-fraud-to-withdraw-6-million/ @zborkena #AfricanUnion #Ethiopia #News #BankFraud #bank #fraudulent
Borkena
The African Union confirms attempted fraud to withdraw $6 million
Toronto – The African Union this week confirmed an attempt to fraudulently withdraw $6 million from its Commercial Bank of Ethiopia (CBE) account. It happened on April 15 at the CBE branch within the premises of the African Union Headquarters in Addis Ababa.