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  2. Guaranty Trust Holding Company PLC - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Trust_Holding...

    10,000+ (2014) Website. www .gtbank .com. Guaranty Trust Holding Company PLC also known as GTCO PLC is a multinational financial services group, that offers retail and investment banking, pension management, asset management and payments services, headquartered in Victoria Island, Lagos, Nigeria. GTCO Plc was created in July 2021 following the ...

  3. Innoson Group vs GTBank fraud case - Wikipedia

    en.wikipedia.org/wiki/Innoson_Group_vs_GTBank...

    The Innoson Group vs GTBank fraud case involves claims where plaintiff Innoson Motors claims that GT Bank owes Innoson Motors a large sum of money that after 22% interest compounded annually over several years totals ₦ 8.9 billion. However, the Nigerian government is also investigating claims that Innoson Motors is guilty of fraud. [1]

  4. Segun Agbaje - Wikipedia

    en.wikipedia.org/wiki/Segun_Agbaje

    Segun Julius Agbaje (born Olusegun Agbaje; 1964) is the Group Chief Executive Officer of Guaranty Trust Holding Company Plc (also known as GTCO PLC) a multinational financial services group, that offers retail and investment banking, pension management, asset management and payments services, headquartered in Victoria Island, Lagos, Nigeria.

  5. Corruption in Nigeria - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Nigeria

    Corruption is an anti-social attitude awarding improper privileges contrary to legal and moral norms and impairs the authorities' capacity to secure the welfare of all citizens. [1] Corruption in Nigeria is a constant phenomenon. In 2012, Nigeria was estimated to have lost over $400 billion to corruption since its independence.

  6. Binance working closely with Nigeria authorities to resolve ...

    www.aol.com/news/binance-working-closely-nigeria...

    The CEO of cryptocurrency exchange Binance said on Thursday the company is working very closely with Nigerian authorities following the detention of its head of financial crime compliance. A ...

  7. Guaranty Trust Bank (Kenya) - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Trust_Bank_(Kenya)

    US$242.2 million (KES:20.94 billion) (2010) Number of employees. 300+. Parent. Guaranty Trust Bank (70%) Website. gtbank .co .ke. Guaranty Trust Bank (Kenya) Ltd, commonly referred to as GTBank Kenya, is a commercial bank in Kenya and a subsidiary of the Nigerian Guaranty Trust Bank Plc. It is licensed by the Central Bank of Kenya, the central ...

  8. Guaranty Trust Bank (Uganda) - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Trust_Bank_(Uganda)

    Website. gtbank .co .ug /home /. Guaranty Trust Bank (Uganda), commonly referred to as GT Bank Uganda, is a Tier II credit services company in Uganda. It was previously licensed as commercial bank by Bank of Uganda, the central bank and the national banking regulator of that country. [2] The Bank of Uganda gave GTBank Uganda from 1 April 2024 ...

  9. Binance executives remain in detention after Nigeria court ...

    www.aol.com/news/binance-executives-remain...

    March 20, 2024 at 1:42 PM. LAGOS (Reuters) - Two executives from Binance, the world's largest cryptocurrency exchange, will remain in detention for at least two more weeks in Nigeria after ...