Entities / Company
Wema Bank.
Nigerian Bank
- Reports this week
- 0
- Active events
- 0
- Connections
- 6
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
One to three months ago
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Sterling Bank and Wema Bank announced on August 1, 2026, a successful public offer that bolstered shareholders' funds, alongside aggressive expansion in retail, SME, and consumer lending.Some support1 report
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The Economic and Financial Crimes Commission is investigating a scheme where defendants used corporate bank accounts linked to the fraud.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Wema Bank this week
News at the entities that move Wema Bank most-
Nigeria StructuralProgram coverage includes the capital territory of Abuja.Moves Wema Bank
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Economic and Financial Crimes Commission OperationalThe Economic and Financial Crimes Commission (EFCC) has been called to investigate alleged misuse of state funds in Oyo State.Moves Wema Bank
Connections
The 2 strongest of 6, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Economic and Financial Crimes Commission Operational
The EFCC is actively investigating a scheme involving corporate bank accounts used by defendants.
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Nigeria Structural
Wema Bank operates as a Tier 2 lender within the Nigerian financial ecosystem.
History
Events by the month they beganAugust 2026
2 events- Sterling Bank and Wema Bank announced on August 1, 2026, a successful public offer that bolstered shareholders' funds, alongside aggressive expansion in retail, SME, and consumer lending.
- The Economic and Financial Crimes Commission is investigating a scheme where defendants used corporate bank accounts linked to the fraud.