GTCO Group
Tracked across 18 events · 539 articles · First seen Dec 30, 2025 · Last active Aug 19, 2026
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Business
Impact: GTCO Group secured regulatory approvals to raise N10 billion through a private placement of its ordinary shares, strengthening its capital position.
Dec 30, 2025 · 6 articles
Business
Impact: GTBank is the award recipient, named Best Overall Performing Bank in Nigeria, ranking first overall and in Efficiency and Soundness categories.
Jul 14, 2026 · 9 articles
Business
Impact: Participating in the facility, GTBank contributes capital and benefits from structured lending to indigenous contractors.
Jul 02, 2026 · 24 articles
Tech
The Nigeria — Nigeria Inter-Bank Settlement System (NIBSS) Plc has commenced the rollout of the National Payment Stack (NPS), a sovereign, ISO 20022-compliant digital infrastructure designed to succeed the legacy NIBSS Instant Payment (NIP) system.…
Impact: As an early adopter, GTCO Group is contributing to network scale and will benefit from the improved payment infrastructure.
Aug 11, 2026 · 7 articles
Regulatory
The Nigeria — Economic and Financial Crimes Commission (EFCC) recovered $60 million from Nestoil and transferred the funds to a consortium of creditor banks as part of an ongoing investigation into alleged criminal aspects of…
Impact: As a consortium member, GTBank received part of the recovery and continues to pursue full repayment.
Aug 17, 2026 · 6 articles
Business
Impact: GTBank is a participating bank, benefiting from the partnership's remittance volume.
Jul 09, 2026 · 6 articles
Business
Impact: GTCO is among the top banking stocks on the Nigerian Exchange, but its valuation is lower than FirstHoldCo's, indicating the latter's dominance in the sector.
Aug 03, 2026 · 7 articles
Domestic
The Nigeria — Presidential Foreign Intervention Promotion Council (PFIPC) was exposed as a fictitious government agency, allegedly created by Adeyemi Adeniran using forged documents. President Bola Tinubu ordered a 30-day investigation by the Nigeria —…
Impact: GTB received part of the N400 million payment, becoming involved in the fraud.
Jul 14, 2026 · 219 articles
Regulatory
Impact: GTCO Group>>> is one of the banks where Okoro Blessing Nkiruka>>> held an account, into which N25 million of the alleged fraudulent funds were transferred.
Jun 05, 2026 · 53 articles
Regulatory
Impact: Accounts at GTCO Group were used in the alleged laundering scheme.
Jul 08, 2026 · 21 articles
Business
Impact: Owolabi spent 17 years at this bank, rising to Assistant General Manager.
Jul 18, 2026 · 6 articles
Accidents
Access Bank Group discovered a fraud incident on August 12, 2026, involving unauthorized transfers totaling N1,340,425,393 from four customer accounts through its Access SME App. The bank filed an ex parte application at the Nigeria…
Impact: As a respondent, GTCO Group is subject to the freezing order and must comply with disclosure requirements.
Aug 17, 2026 · 6 articles
Regulatory
Impact: GTCO Group (GTCO) is one of the companies in which Chukwunyere Nwabuoku held forfeited stocks.
May 13, 2026 · 10 articles
Domestic
Impact: GTCO Group provided account details for Fullest Utility Concept Ltd to the Nigeria — Economic and Financial Crimes Commission as part of the investigation.
May 26, 2026 · 20 articles
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