Feb 22 Sami Zaptia
Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Read Article
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
Dec 12, 2024 Sami Zaptia
Restrictions on 1,800 Libyan bank accounts in Malta lifted – another bank to follow soon
Read Article
Nov 11, 2023 Sami Zaptia
NCB launches US$ 100,000 limit debit Mastercard for SME sole traders
Read Article
Oct 14, 2023 Sami Zaptia
Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million
Read Article
Nov 21, 2022 Sami Zaptia
Libyan banks receive training in microfinance
Read Article
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