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Emerging Markets

Court orders banks, fintechs to freeze 69 accounts over alleged N1.39 billion eTranzact fraud

Nairametrics · 1h ago · 🇳🇬 Nigeria

Court orders banks, fintechs to freeze 69 accounts over alleged N1.39 billion eTranzact fraud

The Federal High Court in Abuja on Monday ordered 12 commercial banks and six fintech platforms to freeze (place on post-no-debit) about 69 accounts following alleged fraudulent and unauthorised credit transactions on the eTranzact International Plc ecosystem. The post Court orders banks, fintechs to freeze 69 accounts over alleged N1.39 billion eTranzact fraud appeared first on Nairametrics .

Read the full story at Nairametrics →

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