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eTranzact Fraud Probe: Court Freezes 69 Accounts Across Banks, Fintechs

. The Federal High Court in Abuja has ordered the restriction of about 69 bank and fintech accounts as authorities investigate alleged fraudulent transactions involving Nigerian payment company eTranz...

davidking

August 18, 2026

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Browsing Tag: FRAUD

eTranzact Fraud Probe: Court Freezes 69 Accounts Across Banks, Fintechs

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