1 entry
Court Freezes 69 Bank and Fintech Accounts Over Alleged N1.39 Billion eTranzact Fraud
A Nigerian court has ordered the freezing of 69 bank and fintech accounts following allegations of N1.39 billion in fraud linked to payments company eTranzact. The order exposes systemic fraud risk within Nigeria's fintech and banking sectors.
2 sources
- Court orders banks, fintechs to freeze 69 accounts over alleged N1.39 billion fraud · nairametrics.com · T2
- eTranzact allegedly hit by N1.39bn fraud as court freezes 69 bank, fintech accounts · technext24.com · T2