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UK Fines GTB $9.3m Over ‘Weak’ Money Laundering Control System
Posted on Author c4bn
A United Kingdom-based financial watchdog, Financial Conduct Authority (FCA), has fined the British subsidiary of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) over weak… A United Kingdom-based financial watchdog, Financial Conduct Authority (FCA), has fined the British subsidiary of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) over weak money laundering control system. The […]
Turkish seeks Nigeria’s collaboration in fighting global terrorism
Posted on Author c4bn
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Presidency: N100m nomination form with N30, 000 minimum wage illegal, immoral – Falana
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SOURCE:DAILY POST [logo-slider] See also Akeredolu Denies Ordering CP To Bar Deputy From Govt House