GTBank: ‘Cartel’ Robs Customers’ Of Millions

By Bayo Bernard The management of Guarantee Trust Bank, GTB Plc., appears to have ignored recent directive from the Economic and Financial Crimes Commission, EFCC to banks to report suspicious activities of their customers to the commission. The Central Bank of Nigeria, CBN has also recently warned Nigerian banks that they will be held responsible if they failed to notify the apex bank activities of fraudsters and hackers. Financial analysts, however,  insist that the new generation bank led by Segun Agbaje have wittingly disregarded the directive neither has the bank…

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