Kenyan court freezes another Sh400.6m in banks, M-Pesa linked to Flutterwave on suspicion of money laundering

A Kenyan High court has reportedly given the order to freeze another Sh400.6 million ($3.3 million) in banks, M-Pesa linked to Flutterwave. This was done upon the application by the Assets Recovery Agency (ARA) to block the transfer or withdrawal, pending the filing of a petition to have the money forfeited to the government This … Continue reading Kenyan court freezes another Sh400.6m in banks, M-Pesa linked to Flutterwave on suspicion of money laundering