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BankingCover StoryNews

GTBank Alleged Cyberstalking: 3 SANs Storm Court as Justice Faji Denies Journalists Bail

By Time Nigeria
14/11/2024
3 Mins read
Cover StoryMarketsMetroNews

Alleged Cyberstalking: NUJ Directs Members to Close Accounts with GTBank

By Time Nigeria
04/11/2024
2 Mins read
The Ogun state council of the Nigeria Union of Journalists (NUJ) has directed its’ members who owns accounts with Guaranty Trust Holding…
Abuja FileAll The NewsAnalysisBankingBusinessCover StoryCrimeNews

GTCO, Other 9 Banks Face Heavy Fines Amid Regulatory Scrutiny

By Time Nigeria
24/10/2024
2 Mins read
GTBank’s infractions were not limited to Nigeria. The bank was also fined in Ghana and Rwanda for similar breaches of foreign exchange…
BankingCover StoryInvestigationNewsSpecial FocusSpecial Review

Guaranty Trust Bank Involved In Financial Foul Play, Unsolicited Accounts Opening, Forex Manipulations, Others  -  Report Reveals

By Time Nigeria
07/10/2024
7 Mins read
It was also revealed in the PIR report that the Guaranty Trust bank had been punished severely for different violations at the…
Cover StoryNews

Unraveling the Nexus of Power: NGIJ Challenges PSFU's Narrative on Journalists' Arrest

By Time Nigeria
03/10/2024
4 Mins read
  • #GTBank, #4Journalists: NGIJ Cautions PSFU over Press Release, Calls for Action by IGP, CSOs, Others In response to the recent…
BankingCover StoryFeaturesInvestigation

Forensic Audit, Power Play, Press Suppression, and The Battle for Agbaje, GTCO’s Transparency

By Time Nigeria
30/09/2024
6 Mins read
Moreover, the petition requested the immediate suspension of Mr. Segun Agbaje from his position as Group CEO of Guaranty Trust Holding Company…
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