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Friday, 11 September 2020

Alleged $667,000 fraud rocks GTBank as Police investigates MD Segun Agbaje, others

Suspects dragged to court…


Police Special Fraud Unit (PSFU), is currently investigating Guaranty Trust Bank Plc (GTBank) and its managing director, Mr. Segun Agbaje, over alleged $667,000 fraudulent transactions involving the bank, according to reports.

Consequently, BusinessLive gathered that the police have dragged the lender and two others before a Federal High Court in Lagos, in a suit marked FHC/L/CS/586/2020.

Others joined with GTBank in the suit presided over by Justice Ayokunle Faji, are: Albert Austine Ugochukwu and a limited liability company, Tasmara Integrated Services Limited.

Read More>>> newsheadline247.com

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