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

The Attorney General’s Office reported last Tuesday (17 February) that the Tripoli Criminal Court convicted five Waha Bank employees for LD 131 millio...

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

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

The Attorney General’s Office reported yesterday that the investigating authority has ordered the detention, pending further investigation, of a forme...

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

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

Libya’s Tripoli based Ministry of Foreign Affairs reported yesterday that the restrictions on 1,800 Libyan bank accounts in Bank of Valletta, Malta ha...

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

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

Announcement regarding the business card for small merchants and craftsmen (individual licenses)The state National Commercial Bank (NCB) announced the...

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

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

The Attorney General’s Office reported Thursday that Misrata Criminal Court issued a ruling convicting two people who belonged to an organization esta...

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Libyan banks receive training in microfinance
Nov 21 Sami Zaptia

Libyan banks receive training in microfinance

Libya’s North African Bank and the Rural Bank started a training course in microfinance in Tunis Sunday.The training course comes within the framework...

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Attorney General orders arrests at Jumhouria bank branch for embezzlement
Oct 23 Sami Zaptia

Attorney General orders arrests at Jumhouria bank branch for embezzlement

The Attorney General’s Office reported Saturday that it had ordered the provisional detention of the Jumhouria bank manager at Surman branch pending i...

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Nov 9 Sami Zaptia

Aman bank claims first Libyan Oracle chatbot customer service

By Sami Zaptia.London, 9 November 2020: Libya’s private sector, Aman bank, claims it is the first bank in Libya to offer the Oracle chatbot customer s...

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Oct 27 Sami Zaptia

SME financing units established by two Libyan banks

By Sami Zaptia.Two Libyan banks have established SME units to provide finance for SMEs in Libya, Expertise France reports (Photo: Expertise France).Lo...

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Aug 7 Sami Zaptia

Anti Money Laundering Committee discusses Libya’s forthcoming system assessment

By Sami Zaptia.(Logo: Tripoli CBL).London, 7 August 2020:Libya’s Anti Money Laundering and Terrorist Financing National Committee met on Wednesday at...

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