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April 5, 2024
She has been sued by Bevaj Furniture Ltd who wants her declared bankrupt
February 14, 2024
Derrick Kimathi is behind the unlicenced gas plant in Embakasi, Nairobi, whose explosion killed six people and injured over 300 others. He owns other businesses.
February 6, 2023
Seven months after accusing fintech unicorn Flutterwave of financial impropriety, Kenya’s Asset Recovery Agency (ARA) has dropped its case against the startup. More in #TCDaily.
February 6, 2023
The Kenyan government has withdrawn charges of financial impropriety against Flutterwave, an Africa-focused financial technology firm.
February 6, 2023
The Kenyan government has withdrawn the financial impropriety case against Nigerian fintech company Flutterwave. Flutterwave provides a payment infrastructure for global merchants and payment service providers across Africa. The East African nation froze the bank accounts of the startup almost seven months ago following a court order as the fintech was accused of card fraud and money laundering by the country’s anti-corruption agency, but Flutterwave denied the allegations.
February 6, 2023
The Kenyan government has withdrawn charges of financial impropriety against Flutterwave, an Africa-focused financial technology firm.
February 6, 2023
Kenya has dropped charges of financial impropriety against Flutterwave Inc., about seven months after a court in the East African country froze the bank accounts of one of Africa’s biggest fintech. The withdrawal of the charges was noted in a Kenyan High Court document seen by Bloomberg and verified by…
February 5, 2023
The Kenyan government has withdrawn charges of financial impropriety against Flutterwave.