GTBank the most useless Bank in Nigeria says victim that lost over 1m due to unlawful withdrawal by Bank

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This can happen to anyone says the victim who reported the case and later sent a few documents to back the unlawful bankers order of 18.. That has no power to withdraw money from owners account according to the victim.

GTBank reversed about ₦1Mln without my consent !

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The financial hegemony (The Big Banks) is what is forcing most people to trying  an alternative form of banking with which they feel even much safer and have 100% control over their money. Many may have lost huge amount of money via this main stream bank which does anything it likes without being checked. GTbank has done it again. We managed to speak to a victim that was recently scammed off his money by this big bank.


See Excerpt bellow.

UK fines GTBank For Money Laundering Checks

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The United Kingdom-based Financial Conduct Authority has fined the UK subsidiary of the Guaranty Trust Bank over £500,000 for failing to complete thorough anti-money laundering checks on its potential clients from high-risk countries.

The FCA said on Friday that between May 2008 and July 2010, the financial institution had failed to assess potential money-laundering risks, screen customers against sanction lists, establish the objective of the accounts being opened inside their London branch or review the experience of “high risk” accounts, Reuters'report said.

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