Browsing Tag

GTB

Malpractices: Ghana Central Bank suspends FX licences of GTB, FirstBank subsidiaries

solacebase.com Mar 5, 2024

The Bank of Ghana has suspended the foreign exchange trading licences of Guaranty Trust Bank Ghana Limited (GTB) and FBNBank Ghana Limited (FBN), due to malpractices including fraudulent documentation for one month. Bank of Ghana, in a…
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EX-NNPC GMD drags EFCC, CBN, GTB to court over alleged non release of $9.8m

Marvellous Gbadegesin Apr 28, 2023

Former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC),Andrew Yakubu has sued the EFCC, the Central Bank of Nigeria (CBN) and the Guarantee Trust Bank (GTB) over alleged refusal to release his 9.8 million…
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