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  2. 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]

  3. 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 ...

  4. Guaranty Trust Bank (Kenya) - Wikipedia

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

    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 bank and national banking regulator. [1]

  5. 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.

  6. Justice Department accuses Andrew Wiederhorn, former CEO of ...

    www.aol.com/finance/justice-department-accuses...

    Wiederhorn and Hershinger were also charged with four counts of wire fraud, two counts of false statements and omission of material facts, and one count of certifying faulty financial reports.

  7. Factbox-High-profile US trials where defendants took the stand

    www.aol.com/news/factbox-high-profile-us-trials...

    Here are five criminal cases where the defendant testified: FTX founder Sam Bankman-Fried. The once high-flying fintech mogul testified in his own defense at his New York trial last year on ...

  8. Fola Adeola - Wikipedia

    en.wikipedia.org/wiki/Fola_Adeola

    10 January 1954 (age 70) Nigeria. Education. Methodist Boy's High School, Lagos. Yaba College of Technology. Tajudeen Afolabi Adeola is a Nigerian businessman and investor. He is a Co-Founder of Guaranty Trust Bank (GTBank Plc.)., [1] a member of the Commission for Africa, as well as founder and chairman of the FATE Foundation.

  9. 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 ...