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
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