GT Bank In $667,000 Fraud Mess -Police Want Court To Freeze "35 Illegal Accounts"
The Police Special Fraud Unit (PSFU), has dragged Guaranty Trust Bank (GTB) Plc and two others before a Federal High Court, Lagos over an alleged $667,000 USD that was fraudulently lodged in the bank. Joined with GTB Plc in the suit marked FHC/L/CS/586/2020 are Albert Austine Ugochukwu and a Limited Liability Company, Tasmara Integrated Services Limited. GTB Plc and others were brought before the court, presided over by Justice Ayokunle Faji, by PSFU in a motion exparte pursuant to Section 6 (6)(b), (2)(k) of the Constitution of the Federal Republic of Nigeria 1999 (as amended); Executive Order 6, 2018, Section 4 of Police Act, 2004, Section 13(1) Federal High Court Act, 2004. And Section 13(1) of money laundering an prohibition Act 2011 (as amended in 2012), Order 26 (6-10), 28(1)(1-3),(2)(1-6), 30(A) of the Federal High Court (Civil Procedure Rule) 2019: Section 16(1)(A)(B) of the Advance Fee Fraud And Other Fraud Related Offences Act, 2006 and under the inherent jurisdict...