Flutterwave accused of money laundering in Kenya; accounts frozen

The Asset Recovery Agency (ARA) in Kenya has issued orders to a high court to freeze 56 accounts holding Sh7 billion ($59.2 million) belonging to foreign nationals and entities including Flutterwave, a Nigerian fintech company that provides a payment infrastructure for global merchants and payment service providers across the continent.  The accounts affected are Flutterwave … Continue reading Flutterwave accused of money laundering in Kenya; accounts frozen