Petition: Hold GTBank Accountable for Fraud & Banking Misconduct
Petition: Hold GTBank Accountable for Fraud & Banking Misconduct
The Issue
To: Guaranty Trust Bank (GTBank) Leadership, Central Bank of Nigeria (CBN), Economic and Financial Crimes Commission (EFCC), and Consumer Protection Agencies
Sign this petition to demand that GTBank immediately return our stolen funds and stop fraudulent banking practices!
Background
In October 2013, GTBank illegally converted and transferred $250,000 from our Dollar Domiciliary Account to our Naira Savings Account without our consent. The bank not only executed this unauthorized transaction but also applied an exchange rate that shortchanged us by N625,000 (approx. $3,800 at the time).
For nine months, GTBank ignored our repeated complaints, failing to explain or rectify their actions. When they finally responded, they lied, falsely claiming the transaction was based on a foreign exchange sales request that we never authorized.
Despite taking legal action, the corrupt Nigerian justice system delayed our case until it was dismissed on a technicality, allowing GTBank to get away with its fraudulent activities.
Now, we are taking this fight to the public because silence enables corruption, and we refuse to let GTBank get away with financial misconduct.
Why This Matters
GTBank's actions are not just about us—they set a dangerous precedent for all Nigerian and international customers who trust banks with their hard-earned money.
✔ If GTBank can illegally take $250,000 from us, they can do it to anyone.
✔ If banks can ignore customers' complaints for months, they will continue to exploit us.
✔ If the legal system fails to hold corrupt banks accountable, financial fraud will persist.
This is about justice, financial integrity, and consumer protection.
Our Demands
We demand that GTBank, CBN, EFCC, and all relevant financial regulators take immediate action by:
Returning the stolen $250,000 to our Dollar Domiciliary Account.
Paying interest at 22% per annum from October 2013 to the present day.
Issuing a public apology for their negligence, silence, and fraudulent misrepresentation.
Implementing stronger consumer protection policies to prevent future banking fraud.
Investigating GTBank’s handling of customer complaints to expose systemic fraud.
Sign & Share This Petition!
By signing this petition, you are demanding justice, transparency, and accountability in the banking sector. Let’s stand together against corporate fraud and corruption!
🚨 Sign and share widely! 🚨
📢 Tag GTBank & financial regulators on social media.
🛑 Stop banks from abusing their power and stealing from customers!
#GTBankFraud #JusticeForOgunsola #StopBankFraud #BankingCorruption #HoldGTBankAccountable
89
The Issue
To: Guaranty Trust Bank (GTBank) Leadership, Central Bank of Nigeria (CBN), Economic and Financial Crimes Commission (EFCC), and Consumer Protection Agencies
Sign this petition to demand that GTBank immediately return our stolen funds and stop fraudulent banking practices!
Background
In October 2013, GTBank illegally converted and transferred $250,000 from our Dollar Domiciliary Account to our Naira Savings Account without our consent. The bank not only executed this unauthorized transaction but also applied an exchange rate that shortchanged us by N625,000 (approx. $3,800 at the time).
For nine months, GTBank ignored our repeated complaints, failing to explain or rectify their actions. When they finally responded, they lied, falsely claiming the transaction was based on a foreign exchange sales request that we never authorized.
Despite taking legal action, the corrupt Nigerian justice system delayed our case until it was dismissed on a technicality, allowing GTBank to get away with its fraudulent activities.
Now, we are taking this fight to the public because silence enables corruption, and we refuse to let GTBank get away with financial misconduct.
Why This Matters
GTBank's actions are not just about us—they set a dangerous precedent for all Nigerian and international customers who trust banks with their hard-earned money.
✔ If GTBank can illegally take $250,000 from us, they can do it to anyone.
✔ If banks can ignore customers' complaints for months, they will continue to exploit us.
✔ If the legal system fails to hold corrupt banks accountable, financial fraud will persist.
This is about justice, financial integrity, and consumer protection.
Our Demands
We demand that GTBank, CBN, EFCC, and all relevant financial regulators take immediate action by:
Returning the stolen $250,000 to our Dollar Domiciliary Account.
Paying interest at 22% per annum from October 2013 to the present day.
Issuing a public apology for their negligence, silence, and fraudulent misrepresentation.
Implementing stronger consumer protection policies to prevent future banking fraud.
Investigating GTBank’s handling of customer complaints to expose systemic fraud.
Sign & Share This Petition!
By signing this petition, you are demanding justice, transparency, and accountability in the banking sector. Let’s stand together against corporate fraud and corruption!
🚨 Sign and share widely! 🚨
📢 Tag GTBank & financial regulators on social media.
🛑 Stop banks from abusing their power and stealing from customers!
#GTBankFraud #JusticeForOgunsola #StopBankFraud #BankingCorruption #HoldGTBankAccountable
89
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Petition created on February 7, 2025