Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation
May 8 Sami Zaptia

Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation

The Attorney General’s Office announced last Tuesday (5 May) that the Anti-Corruption Prosecution, within the jurisdiction of the Tripoli Court o...

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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

In line with the implementation of digital transformation plans, the promotion of electronic payment services, and a review of record growth indicator...

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Oct 7 Sami Zaptia

Wahda bank offers Islamic banking loans for building materials, home furniture and cars

By Sami Zaptia.London, 7 October 2021:Al Wahda Bank announced yesterday that its Tripoli area branches will start receiving requests for Islamic Murab...

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Libyan FINTECH company Masarat wins third prize in African-wide competition for MobiCash App
Sep 6 Sami Zaptia

Libyan FINTECH company Masarat wins third prize in African-wide competition for MobiCash App

By Sami Zaptia.London, 6 September 2020:Libya’s financial services technology company, Masarat for IT and Finance won third place for its MobiCash app...

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Sep 3 Sami Zaptia

Tripoli-based Audit Bureau reveals further bank corruption

By Libya Herald reporter.Malta, 3 September 2015:The Audit Bureau has revealed further evidence of corruption by local commercial Libyan banks. The Tr...

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Nov 20 Newsdesk1

Thieves grab LD 1 million in Benghazi bank raid

By Jamal Adel.Kufra, 20 November 2014: Armed men stole LD 1 million in cash when they stormed the Al-Wahda Bank branch for the Man Made River (MMR) c...

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