Bankers arrested in UK over $2bn Mozambique fraud - The East African

[FraudNews]

Bankers arrested in UK over $2bn Mozambique fraud (https://www.theeastafrican.co.ke/news/africa/Bankers-arrested-in-UK-over-Mozambique-fraud-loans/4552902-4921226-iym4ffz/index.html) The East AfricanThree former Credit Suisse bankers were arrested on charges that they took part in a $2 billion fraud scheme involving companies in Mozambique, United States ...


More... (https://www.theeastafrican.co.ke/news/africa/Bankers-arrested-in-UK-over-Mozambique-fraud-loans/4552902-4921226-iym4ffz/index.html)