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GT Bank

Muhuyi Magaji receives N5.7m payment after court forces Gov. Ganduje

Muhammed Yakubu Apr 28, 2023

The ousted chairman of the of the Kano State Public Complaints and Anti-Corruption Commission, Muhuyi Magaji Rimingado, has confirmed receiving payment of the sum of N5,713,891.22 from the salary account of the Kano State Government.…
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UK fines GTBank N6 billion over money-laundering failures

Biola Adebayo Jan 11, 2023

Britain's financial watchdog has fined the UK subsidiary of Nigeria's Guaranty Trust Bank (GTBank) 7.6 million pounds ($9.3 million) (N6Bn) for what it said were further failures in its anti-money laundering systems and controls. The…
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GTBank suspends international transactions on naira Mastercard

Marvellous Gbadegesin Dec 30, 2022

Guaranty Trust Bank (GTBank) says it will suspend international transactions on its naira Mastercard from Saturday, December 31, 2022. The bank made this known in a statement to its customers on Thursday. It said customers will be…
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