Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Feb 22 Sami Zaptia

Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption

Read Article
Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4, 2025 Sami Zaptia

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds

Read Article
Restrictions on 1,800 Libyan bank accounts in Malta lifted – another bank to follow soon
Dec 12, 2024 Sami Zaptia

Restrictions on 1,800 Libyan bank accounts in Malta lifted – another bank to follow soon

Read Article
NCB launches US$ 100,000 limit debit Mastercard for SME sole traders
Nov 11, 2023 Sami Zaptia

NCB launches US$ 100,000 limit debit Mastercard for SME sole traders

Read Article
Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million
Oct 14, 2023 Sami Zaptia

Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million

Read Article
Libyan banks receive training in microfinance
Nov 21, 2022 Sami Zaptia

Libyan banks receive training in microfinance

Read Article
Attorney General orders arrests at Jumhouria bank branch for embezzlement
Oct 23, 2022 Sami Zaptia

Attorney General orders arrests at Jumhouria bank branch for embezzlement

Read Article
Nov 9, 2020 Sami Zaptia

Aman bank claims first Libyan Oracle chatbot customer service

Read Article
Oct 27, 2020 Sami Zaptia

SME financing units established by two Libyan banks

Read Article
Aug 7, 2020 Sami Zaptia

Anti Money Laundering Committee discusses Libya’s forthcoming system assessment

Read Article