A group known as the Global Integrity Crusade Network (GICN), has raised allegations of unsolicited account openings for individuals, and has ran foul of data breaches and fake profit declaration against Guaranty Trust Bank, a commercial retailing bank has been indicted.
According to GICN, the allegations were deduced from report of a private investigation into the bank’s activities which revealed corrupt practices that runs counter to the Central Bank Bank of Nigeria’s operational guidelines.