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Kenyan court freezes Flutterwave's bank accounts in fresh money laundering allegations

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.

Nairobi , Nairobi-area , Kenya , Nigeria , Nigerian , Kenyan , Iyinoluwa-aboyeji , Clara-wanjiku , Olugbenga-agboola , Safaricomm-pesa , Gbenga-agboola , Adeleke-christopher

TechCabal Daily -👨🏿‍🚀Flutterwave's brewing storm

Africa's most valued startup, Flutterwave, has been implicated in some allegations. Its CEO, Olugbenga Agboola, has been accused of "5 years worth of harassment" from ex-employee, Clara Wanjiku. Read more in TC Daily.

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Softbank Seed Funds African Startup Exiting 'Stealth Mode'

(Bloomberg) -- Credrails, a startup that plans to aggregate financial data across Africa, will this month close a $2.5 million seed-funding round with backing from Softbank Group Corp., according to co-founder Clara Wanjiku Odero.

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Nium, la plateforme mondiale de paiement permet aux clients de transférer des fonds vers quatre grands marchés africains

Nium, la plateforme mondiale de paiement permet aux clients de transférer des fonds vers quatre grands marchés africains
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