Zenith Bank
Tracked across 13 events · 223 articles · First seen Jan 30, 2026 · Last active Apr 20, 2026
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Business
Zenith Bank opened a new Manchester branch, creating up to 30 direct jobs and boosting the North West economy. The bank is also exploring a 2027 London Stock Exchange listing to deepen its UK market presence.
Mar 17, 2026 · 28 articles
Regulatory
Zenith Bank is involved in the investigation as the EFCC tracked Godwin Emefiele's accounts and recovered funds and documents from its headquarters. The bank provided responses to EFCC's requests regarding Emefiele's transactions.
Jan 30, 2026 · 42 articles
International
Zenith Bank has opened a new branch in Manchester, creating jobs and considering a London Stock Exchange listing in 2027 to expand its global growth strategy and connect businesses between Africa and the United Kingdom.
Feb 08, 2026 · 57 articles
Business
Zenith Bank was a significant contributor to the market's value, with high trading volume and value, reflecting its importance in the financial services sector.
Mar 16, 2026 · 8 articles
Regulatory
Zenith Bank Plc is involved in the trial as its compliance officer, Mashelia Arhyel Bata, served as the fourth prosecution witness. The bank provided account documents related to the defendants and associated companies to the EFCC.
Apr 20, 2026 · 9 articles
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Zenith Bank provided banking documents Nigeria===Economic and Financial Crimes CommissionSaleh Mamman's Money...
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Zenith Bank provided documents to EFCC Nigeria===Economic and Financial Crimes CommissionNigeria's Ex-AGF Malami...
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