📰 Flutterwave Ltd News
Flutterwave Ltd News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Flutterwave Ltd. Real-time updates on events, politics, business and more.
December 28, 2022
The Assets Recovery Agency claimed that shell companies were also incorporated in Kenya for purposes of taking advantage of the liberal financial system to launder funds.
December 9, 2022
The Assets Recovery Agency has dropped a Sh30 million lawsuit against Korapay Technologies Limited.
November 24, 2022
Kandon Technologies, a Nigerian tech company, has been cleared of money laundering and card fraud allegations laid against it by Kenyan authorities earlier in July, according to documents seen by TechCabal.
November 23, 2022
The Kenyan Directorate of Criminal Investigation (DCI) has said that there’s currently no evidence to prove Kora guilty of all allegations.
July 16, 2022
Last week, Flutterwave was accused of money laundering in Kenya. Barely a week later, Nigerian-owned fintech Korapay and liquidity management provider Kandon Technologies Limited also received lawsuits for the same accusations and it appears the three cases are connected. Kenya’s Asset Recovery Agency (ARA) filed two suits against the businesses…
July 15, 2022
Kenya accuses more Nigerian companies of fraud–Korapay, Kandon and 7 others. Netflix to introduce ads for cheaper plans. Read about it on TC Daily.
July 14, 2022
Kenyan authorities have frozen accounts with Sh45 million ($381,000) worth of funds belonging to two Nigerian companies, Korapay Technologies Limited and Kandon Technologies Limited, for allegedly siphoning Sh6 billion ($51 million) into the country.
July 13, 2022
According to ARA, the Nigerian firms are shell companies incorporated in Kenya for purposes of taking advantage of the liberal financial system to launder funds.
July 7, 2022
The High court has frozen 56 bank accounts holding a whopping Sh7 billion suspected to have been laundered
January 2, 2021
Shares 2020 has been an intriguing year with the effect of COVID-19 and its multifaceted impact on all spheres of life, both positively and negatively. While the negative impacts of COVID-19 cannot be underplayed, it has also played out positively in accelerating digital adoption journey across divides, fostering rethinking of business models to serve the insatiable taste of consumers. Above all, brings to fore the resilience spirit in all of us, hence, we all survived the year During the...