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A Kenyan court has frozen Ksh400.6 million ($3.3 million) in accounts belonging to Nigerian payment company, Flutterwave, over allegations of money laundering and card fraud.
High Court has frozen more funds in three bank accounts and 19 M-Pesa paybill belonging to Nigerian start-up Flutterwave linked to card fraud and money laundering.
The Nigerian tech startup grabbed headlines when the High Court froze its Sh6.2 billion spread in 62 bank accounts.
High Court has frozen more than Sh6.2 billion spread in 62 bank accounts belonging to Nigerian start-up Flutterwave and four Kenyans.