Stay updated with breaking news from Adeleke Adekoya. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Plans by Kenya’s Assets Recovery Agency (ARA) to withdraw its second case against African fintech giant Flutterwave have been shot down by the High Court, Kenya’s third highest court. In August last year, ARA had frozen $3 million belonging to Flutterwave, Hupesi Solutions, and Adguru Technology Limited on suspicion of…
Plans by Kenya’s Assets Recovery Agency to withdraw its second case against African fintech giant Flutterwave have been shot down by the High Court.
Plans by Kenya’s Assets Recovery Agency (ARA) to withdraw its second case against African fintech giant Flutterwave have been shot down by the High Court, Kenya's third highest court. In August last year, the agency had frozen $3 million belonging to Flutterwave, Hupesi Solutions, and Adguru Technology Limited on suspicion of money laundering and fraud. The funds seizure happened two months after the ARA froze another $52.5 million belonging to Flutterwave and six other companies.
On Thursday, October 22, 2022, the All Progressives Congress presidential candidate released an 80-page policy document highlighting an eight-point agenda.
A Court in Nairobi, Kenya has frozen 45 bank accounts and 10 mobile money wallets belonging to a Nigerian-owned financial technology firm battling multiple money laundering allegations,