Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Supreme Microfinance Bank
Entity

Supreme Microfinance Bank

Tracked across 2 events · 75 articles · First seen Jul 01, 2026 · Last active Aug 19, 2026

Sentiment
-55
Attention
6
Events
2
Relationships
0
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Events (2)
6 -100
Regulatory
CBN Revokes 46 Microfinance Licenses
Impact: Supreme Microfinance Bank had its operating license revoked by the Nigeria — Central Bank of Nigeria due to failure to meet regulatory requirements.
Jul 01, 2026 · 69 articles
4 -10
Accidents
Access Bank N1.34bn Fraud Freezing Order
Access Bank Group discovered a fraud incident on August 12, 2026, involving unauthorized transfers totaling N1,340,425,393 from four customer accounts through its Access SME App. The bank filed an ex parte application at the Nigeria…
Impact: As a respondent, Supreme Microfinance Bank is subject to the freezing order and must comply with disclosure requirements.
Aug 17, 2026 · 6 articles
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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.