Tuesday , August 2 2022


Secret Reporters

Documents in our possession reveal that, the last may not have been heard about the fraud currently rocking Guaranty Trust Bank, as the bank customers groan in pains.

In a desperate move to continue their illegal international trading, in giving dollars to top business men from other customers’ domiciliary account, GTB had still gone ahead to divert cash transfer which was done from TRANSFAST Worldwide Money Transport, 44. Wall Street, 4th floor, in New York to a customer’s account in GTB.

Two weeks after 300 dollars was transferred to one of the customers’ account, GTB claim it has not seen the cash in the account, despite the sender being debited from New York.

The said dollars was transferred on the 7th of April, 2016, at 01:54:44 from Richard Esadah,4308 EASTREMONT BRONX, 7185381612 to MYSTERY ESTHER, GTB ACCOUNT NUMBER: 0216674692.

Several attempts to get the money from GTB have been unsuccessful, despite CBN deadline for bank reconciliation for failed transactions, as the bank had earlier denied that such transaction ever took place on the account, until they were shown evidence of the transaction before they started saying they will investigate.

The said cash, which is meant for the medical treatment of Esther’s husband, who is right now suffering from a spinal cord injury, and has been confined to a wheel chair, is what GTB has refused to clear.

Secret Reporters investigation on the bank’s activities shows that, this is not the first time it is happening, as we have discovered that GTB sits on customer’s domiciliary accounts to use the cash in there, to do illegal businesses with top business men, as earlier reported.

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