Entities / Company
Wema Bank.
Nigerian Bank
- Reports this week
- 0
- Active events
- 0
- Connections
- 8
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Earlier this month
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Several Nigerian banks, including Stanbic IBTC, Guaranty Trust, and Wema Bank, reported contrasting half-year profit performances and noted insider share purchases.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 report1 development inside
One to three months ago
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 StructuralState government in Benin City is engaging with labor leaders, involving former Edo State Governor Adams Oshiomhole and SGF George Akume.Moves Wema Bank
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Economic and Financial Crimes Commission OperationalInstitute honors the Economic and Financial Crimes Commission Chairman for his anti-crime work.Moves Wema Bank
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United Bank for Africa OperationalVitol, a Swiss energy trader, issued a letter of credit to United Bank for Africa in Lagos, Nigeria.Moves Wema Bank
Connections
The 3 strongest of 8, 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.
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United Bank for Africa Operational
Both banks are identified as competitors facing pressure from the Nigerian equities market downturn.
History
Events by the month they beganOctober 2026
1 eventAugust 2026
2 events- The Economic and Financial Crimes Commission is investigating a scheme where defendants used corporate bank accounts linked to the fraud.
- 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.