Jumhuria bank launches Libya’s first e-payment service for petrol stations
Jan 15 Sami Zaptia

Jumhuria bank launches Libya’s first e-payment service for petrol stations

Libya’s largest (state) bank, Jumhouria Bank, announced yesterday the launch of the country’s first-ever e-payment service at petrol stations. This s...

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Jumhouria Bank to open 6-ATM state-of-the-art cash withdrawal facility in the southern region
Oct 4 Sami Zaptia

Jumhouria Bank to open 6-ATM state-of-the-art cash withdrawal facility in the southern region

State owned Jumhouria Bank, Libya’s biggest bank, announced yesterday the imminent opening of a self-service cash withdrawal facility in the southern...

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Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud
Dec 21 Sami Zaptia

Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud

The Attorney General reported last Thursday (19 December) that the former manager of the Jumhouria Bank branch in Harsha, Zawia, has been detained, pe...

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Jumhouria bank manager detained in LD twenty-two million fraud
Oct 7 Sami Zaptia

Jumhouria bank manager detained in LD twenty-two million fraud

‎The Attorney General’s Office reported last Saturday (5 October) that the branch manager of Jumhouria bank – Qadisiya branch – has been detained, pen...

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Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
Jul 25 Sami Zaptia

Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case

The Attorney General’s Office reported today that it has initiated a criminal case against a gang formation whose members deliberately seized LD 120 m...

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Pretrial detention for top former Labour Ministry officials in LD 1.347 million fraud
Jun 10 Sami Zaptia

Pretrial detention for top former Labour Ministry officials in LD 1.347 million fraud

‎The Attorney General’s Office reported today that Prosecutors have order the detention of former officials responsible for managing administrative an...

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Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement
Feb 17 Sami Zaptia

Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement

The Attorney General’s Office reported last Thursday (15 February) that an employee of the Jumhouria Bank - Harsha branch, Zawia, has been detained, p...

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Jumhouria bank main sponsor of Bahrain’s AAOIFI Annual Conference
Dec 14 Sami Zaptia

Jumhouria bank main sponsor of Bahrain’s AAOIFI Annual Conference

Libya’s largest bank, the state-owned and managed Jumhouria Bank, was one of the main sponsors of the Accounting and Auditing Organization for Islamic...

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Jumhouria bank official detained pending trial for LD 296,000 fraud
Nov 23 Sami Zaptia

Jumhouria bank official detained pending trial for LD 296,000 fraud

The Attorney General’s Office announced Tuesday that the Public Prosecutor is charging the treasury official at the Jumhouria Bank, Ain Zara branch of...

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Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud
Nov 10 Sami Zaptia

Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud

The Attorney General’s Office revealed on Monday that Tripoli Criminal Court ruled that a bank employee be imprisoned for 30 months and fined her 3.6...

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