‘It’s false’ – Flutterwave denies money laundering claims in Kenya
Flutterwave Payment Technology Limited, Nigerian fintech…
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Buhari seeks passage of Money Laundering
Buhari seeks passage of Money Laundering, Terrorism Prevention Bills
The Senate has received the Money Laundering Bill and Terrorism Prevention Bill transmitted by President Muhammadu Buhari for expeditious consideration and passage. The bills were accompanied with a letter read at…