GTB Archives - PRNigeria News https://prnigeria.com/tag/gtb/ Reliable Platform for Press Release Syndication Wed, 08 Jun 2022 16:06:12 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.4 https://i0.wp.com/prnigeria.com/wp-content/uploads/2021/05/PRNigeria-Icon.jpg?fit=32%2C23&ssl=1 GTB Archives - PRNigeria News https://prnigeria.com/tag/gtb/ 32 32 42672738 Brutality: Journalist Floors Police, GTB At Appeal Court https://prnigeria.com/2022/06/08/brutality-journalist-floors/ Wed, 08 Jun 2022 16:06:12 +0000 https://prnigeria.com/?p=73123 Brutality: Journalist Floors Police, GTB At Appeal Court The Appeal Court in Abuja on Tuesday affirmed the judgment of High Court of Federal Capital Territory in a fundamental human rights enforcement suit filed against the Guaranty Trust Bank (GTB) and the Nigerian Police Force by Abuja based journalist and publisher of FreshNEWS Online Media, Desmond […]

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]]> 73123 False Asset Declaration: Saraki instructed Transfers of funds to his USA account: PWII Alleges https://prnigeria.com/2017/01/18/saraki-transfers-funds-usa/ https://prnigeria.com/2017/01/18/saraki-transfers-funds-usa/#respond Wed, 18 Jan 2017 17:34:39 +0000 https://prnigeria.com/?p=7907 Mr Nwachukwu Amazu, the Prosecution Witness 2, at the on-going false asset declaration trial, alleged that the Senate President, Dr Bukola Abubakar Saraki instructed the transfers of funds from his account in Guarantee Trust Bank, Ilorin branch to his USA foreign account while he was serving as governor of Kwara State.

Mr Amazu, who is head of Fund Transfer Unit of the Guarantee Trust Bank (GTB), made the disclosure today Tuesday in Abuja, at the on-going trial of the Senate President. He alleged, ‘‘the customer, Dr Saraki, with the address Government House, Ilorin gave an instruction to transfer $73, 223.28 to the beneficiary, American Express Services Europe Limited through their bank, America Express Bank of New York, for the funding of the amount utilised on Amex card issued to the customer (dollar credit card) No: 374588216836009’’.

The PW II added, ‘‘from his (Sarakis’s) pound sterling account at GTB to his Fortis Bank account in Landon, 761, 904. 76 pounds was transferred on the 15th February, 2010.

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