Money Laundering: Court Freezes 45 Bank Accounts Of Nigerian-Owned Tech Firm, Flutterwave
A Nairobi court in Kenya has frozen 45 bank accounts and 10 mobile money wallets belonging to a Nigerian-owned financial technology firm…
Browsing Tag
Flutterwave
Court freezes Sh45m in Nigerian firms’ accounts
The High Court has frozen the accounts of two…
Kenya seizes $56.7 million from Flutterwave as corruption, money laundering trial begins in Nairobi
Kenyan authorities have frozen financial assets of Flutterwave after filing criminal charges against the pan-African payment solutions firm. The firm was accused of conducting suspicious transactions and failing to comply with financial…
‘It’s false’ – Flutterwave denies money laundering claims in Kenya
Flutterwave Payment Technology Limited, Nigerian fintech…