At least 15 persons have been suspended, while seven of those suspended are undergoing police investigation in connection with a US$1.2M fraud at the First International Bank (FIBANK) Liberia Limited, but trusted sources within and amongst the investigators have hinted that some of the bank's executives are linked to the rip-off.
"We have discovered that it is a complete syndicate, very deep and far beyond what has been reported, and indications are clear that several of the bank's executives are involved," one of the investigators told this paper's investigation over the weekend, begging to remain anonymous.
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