Money Laundering : UK Agency Indicts GTB Over Control System
•Fines Bank $9.3m A United Kingdom-based financial watchdog, Financial Conduct Authority, FCA, has fined the British subsidiary of Nigeria’s Guaranty ...
Tag: Guaranty Trust Bank Plc
How We Placed ‘PND’ On Super TV CEO, Ataga’s Account – GTBank
A prosecution witness and an Account Manager with Guaranty Trust Bank Plc, Mr Okike Obaji, who is also the Account ...
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