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Court orders banks to freeze 69 accounts over 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. Justice Joyce Abdulmalik granted the order following a motion ex parte filed by the legal representative of the […]

eTranzact’s revenue rises by 88% in Q3 2023
Business

eTranzact leads ICT profitability with 11.9% net margin — Report

Nigeria’s listed ICT companies recorded significantly different net profit margins in the first nine months of 2025, with eTranzact leading the pack, according to a new analysis by BusinessDay. The data shows that while eTranzact, CWG, and Chams generated revenue, their ability to convert that topline into net earnings diverges sharply, offering investors and market […]

Business

eTranzact, NFIU partner to bridge fintech compliance gaps

eTranzact Plc has reaffirmed its commitment to regulatory compliance by partnering with the Nigerian Financial Intelligence Unit. In a statement on Tuesday, this is collaboration aims to address key compliance challenges in Nigeria’s fintech sector, with a focus on improving Know Your Customer practices, ensuring transparency in Ultimate Beneficial Ownership, and enhancing the reporting of […]

Business

ETranzact reports N5bn pre-tax profit for FY 2024

ETranzact International Plc reported a pre-tax profit of ₦5 billion for the year ended December 31, 2024, representing a 53.2% year-on-year increase from the ₦3.1 billion recorded in 2023. This significant growth underscores the company’s rising profitability and effective strategic expansion efforts in Nigeria’s fintech sector. ETranzact’s audited 2024 results, released on the Nigerian Exchange […]

News

eTranzact launch digital verification for military pensioners

eTranzact, a renowned financial startup, has partnered with the Military Pensions Board to establish a digital verification system for military retirees, according to The PUNCH. According to the firm’s statement, the Federal Government-approved technology intends to improve the welfare of military retirees by expediting pension verification processes. The digital solution, unveiled on July 1, 2024, […]

eTranzact’s revenue rises by 88% in Q3 2023
Business

eTranzact’s revenue rises by 88% in Q3 2023

eTranzact International Plc recorded revenue of N8.3 billion in Q3 2023, an increase of 88.2% year on year from the same quarter in 2022. The Times reported that the company’s Q3 2023 revenue contributed to the nine months’ revenue of N25.7 billion, indicating a year-over-year appreciation of 60.2% from the corresponding period in 2022, according to the financial […]

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