Year: 2023

Guaranty Trust Bank UK reaches settlement with the FCA in connection with historical AML controls

Guaranty Trust Bank UK Limited (GTBank UK) has reached settlement with the FCA, accepting findings in relation to historical Anti-Money Laundering (AML) controls in its operations in the period October 2014 to July 2019. The Bank has cooperated fully with the FCA investigation and has agreed a penalty sum of GBP7,671,800, which has been calculated…

Praises For Okowa As Leisure Park Asaba Set To Kickstart Operations

Encomiums have been pouring in for Delta State Governor, Dr. Ifeanyi Okowa following the completion of Leisure Park Asaba. Leisure Park Asaba is another innovative addition to the long list of Okowa’s infrastructural development in Delta State. Located at Anwai road, Asaba, Delta State, Nigeria, the park is the latest addition to the tourism industry…