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Recent Signals

Cargo Vessel Hit in Strait of Hormuz as US-Iran Standoff Deepens◆Russia Warns UK Over Drone Supplies to Ukraine◆Nigeria Targets $750m Cloud Investment◆King’s College Concession Faces Parent Opposition Despite N100bn Endowment◆Fifa Official Kevin Lamour Sacked After Criticising Infantino◆Labour Suspends MP Bayo Alaba Over Covid Loan Questions◆Vodka Brand - Au Vodka to Sell for £500m to Sazerac◆Neymar Becomes the First Player to Leave Pitch Under New Time-Wasting Rule◆Rashelle Campbell Revives Childhood Joy Through Textile Art◆Premier League Expands RefCam System to Include Audio◆Court Freezes 69 Accounts Over Alleged N1.39bn eTranzact Fraud◆Apple to Revise Data Consent Prompts After German Regulator Raises Competition Concerns◆Venue Admits Discrimination Against Jewish Comedian◆Oil Prices Rise as Iran Rules Out Extension of US Memorandum◆South Africa President - Cyril Ramaphosa Apologizes for Violence Against Foreigners◆Over 30 Reportedly Killed as Gunmen Attack Plateau Community◆Russian Bank Economist Fired After Criticising War Economy◆Europe Temperatures to Drop as Rain Hits UK◆Wizkid to Headline 2026 Detty December Fest in Lagos◆Two Suspected Kidnappers Neutralised, Victims Rescued in Imo Forest Operation◆Cargo Vessel Hit in Strait of Hormuz as US-Iran Standoff Deepens◆Russia Warns UK Over Drone Supplies to Ukraine◆Nigeria Targets $750m Cloud Investment◆King’s College Concession Faces Parent Opposition Despite N100bn Endowment◆Fifa Official Kevin Lamour Sacked After Criticising Infantino◆Labour Suspends MP Bayo Alaba Over Covid Loan Questions◆Vodka Brand - Au Vodka to Sell for £500m to Sazerac◆Neymar Becomes the First Player to Leave Pitch Under New Time-Wasting Rule◆Rashelle Campbell Revives Childhood Joy Through Textile Art◆Premier League Expands RefCam System to Include Audio◆Court Freezes 69 Accounts Over Alleged N1.39bn eTranzact Fraud◆Apple to Revise Data Consent Prompts After German Regulator Raises Competition Concerns◆Venue Admits Discrimination Against Jewish Comedian◆Oil Prices Rise as Iran Rules Out Extension of US Memorandum◆South Africa President - Cyril Ramaphosa Apologizes for Violence Against Foreigners◆Over 30 Reportedly Killed as Gunmen Attack Plateau Community◆Russian Bank Economist Fired After Criticising War Economy◆Europe Temperatures to Drop as Rain Hits UK◆Wizkid to Headline 2026 Detty December Fest in Lagos◆Two Suspected Kidnappers Neutralised, Victims Rescued in Imo Forest Operation◆

Financial Crime

Every Axis Signal story on this subject - 1 report, filed under Business

Court Freezes 69 Accounts Over Alleged N1.39bn eTranzact Fraud

Business

Court Freezes 69 Accounts Over Alleged N1.39bn eTranzact Fraud

A Federal High Court in Abuja has ordered 12 banks and six fintech platforms to place post-no-debit restrictions on about 69 accounts linked to alleged unauthorised transactions on eTranzact’s payment ecosystem.

Also tagged

Etranzact Fraud Investigation Banking Fintech Nigeria