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National Commercial Bank

Editorial entity profile.

Several National Commercial Bank managers in pretrial detention for granting credit facility in violation of regulations
Oct 11 Sami Zaptia

Several National Commercial Bank managers in pretrial detention for granting credit facility in violation of regulations

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MoneyGram to resume money transfer services from Libya with National Commercial Bank
Jul 22 Sami Zaptia

MoneyGram to resume money transfer services from Libya with National Commercial Bank

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CBL Governor Issa reviews latest e-payment indicators - continued increases across multiple areas
Mar 3 Sami Zaptia

CBL Governor Issa reviews latest e-payment indicators - continued increases across multiple areas

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Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
Dec 22, 2025 Sami Zaptia

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

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Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money
Apr 22, 2025 Sami Zaptia

Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money

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Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
Feb 7, 2025 Sami Zaptia

Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud

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Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud
Jan 2, 2025 Sami Zaptia

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

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Use of card and e-payments on the increase – helping to resolve Libya’s bank cash liquidity problem
Dec 10, 2024 Sami Zaptia

Use of card and e-payments on the increase – helping to resolve Libya’s bank cash liquidity problem

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A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud
Nov 22, 2024 Sami Zaptia

A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud

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Central Bank of Libya announces launch of LYPAY – an interbank instant payment service
Aug 4, 2024 Sami Zaptia

Central Bank of Libya announces launch of LYPAY – an interbank instant payment service

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