Money Laundering: GT Bank UK fined £7.7m for weakness
The Financial Conduct Authority (FCA), regulator of the financial services industry in the United Kingdom, have imposed monetary penalties totalling £7.7 million on the UK …
Guaranty Trust Bank (GTB)
On the suit against T.H.P Limited and four others
A lawyer, Temilolu Adamolekun, has asked Justice Abimbola Awogboro of the Federal High Court in Lagos to recuse himself from an alleged N13billion debt suit. …
Primary School teacher arrested with over Half a Million
A primary school teacher, three staff of Guaranty Trust Bank (GTB) and a lawyer has been arrested by the Independent Corrupt Practices and Other Related …