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|Police Probes Gtbank, MD, Staff For Alleged $667,000 Fraud by Worldtopnewsng: 11:43am On Sep 11, 2020|
Police Probes Gtbank, MD, Staff For Alleged $667,000 Fraud
The Police Special Fraud Unit (PSFU), is currently investigating Guaranty Trust Bank Plc (GTBank) and its managing director, Mr. Segun Agbaje, over alleged $667,000 fraudulent transactions involving the bank.
Consequently, BusinessLive gathered that the police has dragged the lender and two others before a federal high court in Lagos, in a suit marked FHC/L/CS/586/2020.
Others joined with GTBank in the suit presided over by Justice Ayokunle Faji, are: Albert Austine Ugochukwu and a limited liability company, Tasmara Integrated Services Limited.
|Re: Police Probes Gtbank, MD, Staff For Alleged $667,000 Fraud by daddytime(m): 11:45am On Sep 11, 2020|
The mods go delete am just now...keep watch.
Dem don delete the fidelity bank MD own.
Money for hand, back for ground
Any subsequent administration that would indeed be willing to fight and stem corruption in this country called Nigeria needs to go heavy and hard on banks and it's staff as the first port of call.
The banks and her staffs are the bedrock and pipeline upon which corruption travels and thrives.
They teach most of the illiterate politicians how to embezzled, promise on how to help them invest the stolen funds, how to help them cover their tracks, etc.
When we are able to block this channel, we would have solved about 75% of our corruption problems and be left with the 25% who learned to thieve and rob from their mother's wombs.
The banks in Nigeria are a huge and monumental corrupt Achilles on our national heels.
|Re: Police Probes Gtbank, MD, Staff For Alleged $667,000 Fraud by Worldtopnewsng: 11:46am On Sep 11, 2020|
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