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Official Statement on the Attempted Fraud on African Union Bank Accounts

Official Statement on the Attempted Fraud on African Union Bank Accounts
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Federal democratic republic of ethiopiaAddis ababaCommunication african union commissionAfrican union commissionDirectorate of the african union commissionAfrican union headquartersAfrican unionCommercial bankPayment transfer ordersFinance directorateFederal democratic republic

How the African Union almost fell victim to a $6million scam

How the African Union almost fell victim to a $6million scam
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Court allows prosecutors to press charges against suspects in fraudulent attempt to withdraw over $6M from AU bank account

Court allows prosecutors to press charges against suspects in fraudulent attempt to withdraw over $6M from AU bank account Addis Standard -

Dhaba genanaBelay mekonnenYared fissehaAddis abebaFirst instance courtAfrican unionArada divisionAfrican union headquartersMinistry of justice directorate corruption affairsEthiopian orthodox tewahdo churchFederal first instance courtClergyman belay mekonnenCommercial bankPayment transfer ordersFederal policeCorruption affairs

Court allows prosecutors to press criminal charges against suspects in fraudulent attempt to withdraw over $6M from AU bank account

Court allows prosecutors to press criminal charges against suspects in fraudulent attempt to withdraw over $6M from AU bank account
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Dhaba genanaAddis abebaBelay mekonnenYared fissehaFirst instance courtAfrican union headquartersAfrican unionMinistry of justice directorate corruption affairsArada divisionEthiopian orthodox tewahdo churchClergyman belay mekonnenFederal first instance courtCommercial bankPayment transfer ordersFederal policeCorruption affairs

AU admits fraudulent attempt to withdraw over $6M from its account failed, pledges to reinforce banking safeguard

AU admits fraudulent attempt to withdraw over $6M from its account failed, pledges to reinforce banking safeguard
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Taba genanaYared fissehaBelay mekonnenAddis abebaAfrican unionFirst instance courtEthiopian orthodox tewahdo churchAfrican union headquartersCommercial bankPayment transfer ordersAddis standard amharicreportedPayment transferClergyman belay mekonnenFederal first instance court