Police Sue GTBank, 2 Other Over $667, 000 Fraud


The Police Special Fraud unit (PSFU), has dragged Guaranty Trust Bank Plc (GTBank) and two others before a Federal High Court, Lagos, over alleged $667, 000 USD, fraudulently lodged with the bank.

Others joined with GTBank in a suit marked FHC/L/CS/586/2020, are: Albert Austine Ugochukwu and a limited liability company, Tasmara Integrated Services Limited.

GTBank and others were brought before the court presided over by Justice Ayokunle Faji, by PSFU in a motion exparte, pursuant to section 6(6)(b), (2)(k) of the Constitution of the Federal Republic of Nigeria 1999 (as amended); Executive Order 6, 2018, Section 4 of Police Act, 2004, section 13 (1) Federal High Court Act, 2004.

And Section 13(1) of money laundry and prohibition Act 2011(as amended in 2012), Order 26(6-10), 28(1)(1-3),(2)(1-6) 30(A) of the Federal High Court (Civil Procedure Rule) 2019: Section 16(1)(A)(B) of the Advance Fee Fraud and Other fraud related offences Act, 2006 and under the inherent jurisdiction of the court.


http://worldtopnewsng.com/police-sue-gtbank-2-other-over-667-000-fraud/