GTB

You Lied, We Are Not Indebted To You, To The Tune Of N13 Billion, Stallion Replies GTB

Stallion Nigeria Limited has rebuffed media reports of a N13 billion indebtedness to GTB. The company in a statement on…

3 years ago

Weeks After Facing UK Money Laundering Fine, GTB Under Probe Again For Alleged Breaching Of Customers’ Data               

Guaranty Trust Bank (GTBank) is under investigation for allegations of breaching customers’ data weeks after the United Kingdom authorities fined…

3 years ago

UK’s Financial Conduct Authority ( FCA ) Fines GT Bank N4.1 Billion For Money Laundering

The United Kingdom subsidiary of GT Bank has been slapped a N4.1 billion fine (7.6 million pounds) on account of…

3 years ago

Brutality: Journalist Floors Police, GTB At Appeal Court

The Appeal Court in Abuja on Tuesday affirmed the judgment of High Court of Federal Capital Territory in a fundamental…

4 years ago

N125m Fraud: Court Rules On No-Case Submission Of Businessman Who Allegedly Defrauded Gtbank July 5

Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 12, 2022, adjourned till July…

4 years ago

In Spite Of Cutting Jobs Due To COVID, Bank CEOs Like Zenith’s Ebenezer Onyeagwu, GTB’s Segun Agbaje, Others, Retained Pay Rise Of Over N1.7 Billion

The CEOs of 11 commercial banks out of the 13 listed on the Nigerian Exchange Limited as well as those…

5 years ago

How GTB, Ecobank,Two Other Banks Failed To Remit N10. 6 Billion Collected As Customs Duty To FG

The House of Representatives have threatened to stop banks that have refused to remit billions of Naira collected as customs…

5 years ago

Five GTB Branches Sealed In Kano Over N1Bn Tax Evasion

Many customers were stranded on Tuesday when the Kano State Internal Revenue Service (KIRS)  sealed five branches of Guaranty Trust…

5 years ago

Police Probes GTbank, MD, Staff For Alleged $667,000 Fraudulent Transactions Involving The Bank

The Police Special Fraud Unit (PSFU), is currently investigating Guaranty Trust Bank Plc (GTBank) and its managing director, Mr. Segun…

6 years ago

Zenith Bank, Gtbank, 2 Others Delay Filing Of H1 Results

No fewer than four listed commercial banks have announced delay filing of audited results and account for half year (H1)…

6 years ago

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