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Tin Corruption: AGO Allows Seized Smelter Companies to Resume Operation

The Attorney General's Office decided to allow the tin smelter company PT Refined Bangka Tin (RBT) owned by Harvey Moeis to resume operation.

Jakarta , Jakarta-raya , Indonesia , Bangka-belitung , Sariwiguna-bina-sentosa , Harvey-moeis , Asset-recovery-agency , Bangka-belitung-regional-leadership-forum , Attorney-general , Bangka-tin , Inti-perkasa , Inter-nusa

Trader contests appointment of ARA director in battle for Sh55m

Trader contests appointment of ARA director in battle for Sh55m
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Kenya , United-arab-emirates , Nakuru , Rift-valley , Kenyans , Justice-esther-maina , Uhuru-kenyatta , Muthoni-kimani , Anthony-odiero , Sally-amadi , Esther-maina , Ndegwa-njiru

How dubious gold mining firms saw Kenya listed as 'wash-wash' economy

Kenya’s international trade is expected to take a beating from the negative classification.

Bondo , Nyanza , Kenya , Uganda , United-arab-emirates , Congo , Siaya , Rwanda , Kivu , Sud , Rarieda , Kenyan

"Transfer Your Files": Flutterwave Announces Date to Shut Down Its Creator Platform Disha

The platform for creators, Disha, which Flutterwave acquired in 2021, would be temporarily shut down by March 31, according to a recent announcement by the company.

Kenya , Nigeria , Nigerian , Kenyan , Disha , Zainab-iwayemi , Olugbengba-agboola , Instagram , Adguru-technology , Asset-recovery-agency , Hupesi-solutions , Kenyan-high-court

Flutterwave Cleared of Money Laundering Charges in Kenya, Regains Frozen Funds

Flutterwave Cleared of Money Laundering Charges in Kenya, Regains Frozen Funds
techmoran.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from techmoran.com Daily Mail and Mail on Sunday newspapers.

Nigeria , Ghana , Cameroon , Lagos , South-africa , Senegal , Kenya , Egypt , High-court , Al-qahirah , San-francisco , California

Exclusive: Flutterwave secures release of $3million in Kenya

A Kenyan high court has unfrozen $3 million belonging to fintech giant Flutterwave, ending a legal wrangle that began in 2022.

Egypt , Kenya , High-court , Al-qahirah , Rwanda , South-africa , Cameroon , Nigeria , Ghana , Senegal , Nixon-sifuna , Kenya-assets-recovery-agency

State to protect Diaspora Kenyans from 'con' relatives – Gachagua

"Most of you have lost money to relatives. We want to create a proper mechanism."

Kenya , Nairobi , Nairobi-area , Kenyans , Kenyan , Rigathi-gachagua , Financial-reporting-centre , Kenyatta-international-convention-centre , Central-bank , Kenya-tea-development-agency , Asset-recovery-agency , President-rigathi-gachagua

DP RUTO's allies, LINTURI and KIUNJURI, on the run as MP RIGATHI GACHAGUA is arrested by DCI over Ksh12B scandal

Tuesday, October 27, 2020 – Embattled Mathira MP Rigathi Gachagua is now in police custody following his arrest yesterday by detectives from the Directorate of Criminal Investigations (DCI). Gachagua was arrested and taken to DCI Headquarters over the Ksh12.5 billion scandal, in which he is accused of embezzling public funds. According to the DCI, 22 companies…

Meru , Eastern , Kenya , Kenyan , John-kinyua-nderitu , Mwangi-kiunjuri , Mithika-linturi , Rigathi-gachagua , Karanja-muriuki , William-ruto , Google-playstore , Asset-recovery-agency

Flutterwave names new executives one month after CFO's exit

Flutterwave, the African fintech giant widely believed to be considering an Initial Public Offering (IPO), has named five new executives

United-states , India , Indonesia , Nigeria , Egypt , Malawi , Wyoming , Kenya , American , Nigerian , Kenyan , Egyptian

EACC to Probe Jennifer Gitiri for Holding Multiple State Jobs

EACC to Probe Jennifer Gitiri for Holding Multiple State Jobs
kahawatungu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kahawatungu.com Daily Mail and Mail on Sunday newspapers.

Nakuru , Rift-valley , Kenya , Muranga , Central , Republic-of-kenya , Kenyans , Twalib-mbarak , Magare-gikenyi , Francis-muthaura , Jennifer-gitiri , Legal-services