UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls - Business (2) - Nairaland
Nairaland Forum › Nairaland General › Business › UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls (6149 Views)
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by bcomputer101: 8:38am On May 04 |
AllBlack:Will you please keep quiet? Who are you to request for his real identity?. He has every right to his opinion. You can challenge him in court. But I promise to give him every legal support needed. Don't let me hear pim from you again. Okay? |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by geoworldedu: 8:46am On May 04 |
Rename it GBT meaning jibiti, 419.. However GTB remains my favourite bank with their Quick credit they offer me when needed. |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by Josywhyte: 8:54am On May 04 |
shortgun:I heard he was given control over some financial part of the bank |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by AllBlack: 8:57am On May 04 |
bcomputer101:trying to be funny? go to tik tok. |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by nedekid: 9:13am On May 04 |
gerrardomendes:All of them, the worst is Zenith. |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by DenreleDave(m): 9:22am On May 04 |
Ekitiolofofo:sorry i dont talk with new accounts |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by DenreleDave(m): 9:26am On May 04 |
bcomputer101:I repeat you are an EVIL MAN. All banks in Nigeria are banking shark, so why wish a bank to fail,what joy does it bring to you? why does evil make you happy and you dont want evil to come to your family, which kind life be that? I hope evil will not kill you today I repeat all banks are guilty of whatever GTb is accused of doing, 99% of banks are sharks if not on their fellow bank, then on the helpless populace. I am responding on the capacity of 100s of thousand feeding thier family tru GTB in this tough period. I am DenreleDave Moving train wey engine oil don knock ![]() |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by DenreleDave(m): 9:27am On May 04 |
nedekid:God bless you Nede, same thing i was telling someone here, 99% of banks in Nigeria are cutting corners |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by Focusmind: 9:27am On May 04 |
All these UK regulators are usually mean when it comes from banks that are located in developing countries Just imagine slamming a fine of 7.6m pounds on GT Bank for regulatory infractions. Something they cannot do to their own local banks. If we do same to any of their entities here, they will report to the PM and the house of commons and those guys would put pressure on our government to rescind the decision. The fine was quite excessive in my own opinion. ![]() These regulators would always find a way to make money for His majesty revenue and customs |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by DenreleDave(m): 9:28am On May 04 |
Josywhyte:rumor, no part of the bank was ceded to him. No verify source to your claim only "i heard" |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by CorrectionFLuid: 9:49am On May 04 |
magoo10:They were fined in 2013 and they didn't plug the leaks since then? It means that they know what they are doing, and those they're doing it for. They're apparently earning more than the fines. |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by Saturnalia(m): 9:59am On May 04 |
potbelly:You do not know GTBank like I do. GTBank is the most fraudulent Bank in Nigeria. I have 6 Bank Accounts and only GTBank sends me transaction notification 3 times of the same transaction on the same day - using it to deduct money from my account. Let me rephrase in case you don’t understand. If you conduct a transaction with any Bank in Nigeria, you get (atleast from my own experience with Zenith, Access, Stanbic, Polaris & FCMB) just one “SMS & Email” notification, but it is only GTBank that will send you “3 SMS & 3 Emails notifications” for the same transaction just so that they can charge you humongous amounts of money as “SMS Charges” at the end of the month. |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by Jagabanfromcali: 12:39pm On May 04 |
GTBANK is almost a criminal organization, in the USA they wud have been charged for RICO |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by gerrardomendes(m): 12:48pm On May 04 |
nedekid:Zenith and GTB are the worst |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by nedekid: 1:00pm On May 04 |
gerrardomendes:My gt I hardly use again simply because they drag your money with you. You withdraw them go withdraw their own. Lol |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by iamL(f): 1:15pm On May 04 |
Saturnalia:Even if you do a single transaction for entire month Zenith will send you only 1 alert and charge you #6 but at the end they will deduct #250 from your account and name it accrued sms charges for the month. Their poor network and exploitative nature has made me to abandoned them. Even the last 1k I have with them I use 950 recharge. |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by davillian(m): 2:50pm On May 04 |
Tooreda:I was thinking it’s just me They just deduct money from my accounts for no reasons |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by Kobicove(m): 6:13pm On May 04 |
ogelekpomgam:I wonder o! Na how much be their profit sef wey dem go come dey fine them £7.6 million?! |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by ogelekpomgam(m): 9:00pm On May 04 |
Kobicove:Chai.my brother o!..Its really pitiable. Even if.Billions of naira.e too much for fine abegi.. ![]() |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by Josywhyte: 9:06pm On May 04 |
DenreleDave:Like I said....I heard. Could be true or false... |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by DenreleDave(m): 6:19am On May 05 |
Josywhyte:You sef think am.. U will bliv anytin as long as it satisfies ur ego Bank ceded portion of their asset to him as what ![]() Nawa for una oo |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by Josywhyte: 11:31am On May 05 |
DenreleDave:Well...I think he still has an upper over that bank cos of the legal issue they're still battling |
| Re: UK Watchdog Fines Guaranty Trust Bank £7.6m Over Money-Laundering Controls by fxexperts: 11:36am On May 09 |
shortgun:Will you keep qieut? |
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