Money laundering: UK slams N6 billion fines on GTBank
The Financial Conduct Authority in the United Kingdom has slammed the country’s subsidiary of Nigeria’s Guaranty…
Author
3382 posts 0 comments
Report Claims GT Bank Involved In Financial Foul Play, Unsolicited Accounts Opening, Forex Manipulations, Others
An investigation report by a civic organisation has been released bordering on allegations of “unscrupulous,…