guaranty trust bank (gtb)
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Nigeria Regulatory Crackdown: Bank of Ghana Halts Operations of First Bank and GTB for One Month Due to FX Irregularities
The Bank of Ghana has suspended the foreign exchange (FX) trading licences of two major Nigerian-owned banks, First Bank of Nigeria and Guaranty Trust Bank (GTB). This decision, effective from March 18, 2024, comes in the wake of fraudulent documentation practices observed during the operations...
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