Tag: GTBank
Woman defrauds GTBank top staff member in Kenya using Raila Odinga’s name
A businesswoman, Faith Mwikali Ndiwa, has been charged for allegedly using the name of a Kenya opposition leader, Raila Odinga to defraud ...UK indicts GTB for weak money laundering system, bank fined $9.3m
A United Kingdom financial watchdog agency, Financial Conduct Authority (FCA), has fined the British subsidiary of Nigeria’s Guaranty Trust Bank £7.6m ($9.3m) ...
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