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eTranzact hit by N1.39bn fraud as court freezes 69 bank, fintech accounts
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eTranzact hit by N1.39bn fraud as court freezes 69 bank, fintech accounts
The Federal High Court in Abuja has directed 12 commercial banks and six fintech companies to freeze 69 accounts suspected of being linked to fraudulent transactions involving eTranzact International Plc. Justice Joyce Abdulmalik issued the post-no-debit (PND) order on Monday after considering an ex parte application submitted on behalf of the Inspector-General of Police. The application followed a petition by eTranzact over alleged unauthorised…
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