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Flutterwave's troubles in Kenya yet to end as second case proceeds

Africa’s most valuable unicorn Flutterwave is still not off the hook in Kenya. About $3 million of its money that was confiscated in the second government seizure over money laundering and fraud claims remains frozen, in two banks, and 19 mobile money accounts (M-pesa paybill numbers), as the matter is… ....

Elivalat Fintech , Esther Maina , Hupesi Solutions , Cruz Ride Auto Ltd , Assets Recovery Agency ,

Flutterwave's troubles in Kenya yet to end as second case proceeds

The second case, where Flutterwave, Adguru and Hupesi solutions are the respondents, continues, with the next mention booked for March 23. ....

Iyinoluwa Aboyeji , Elivalat Fintech , Adeleke Adekoya , Esther Maina , Hupesi Solutions , Cruz Ride Auto Ltd , Assets Recovery Agency , Boxtrip Travel ,

22 things that happened for the first time in 2022 in the African tech scene

Here’s a list of 22 things that happened for the first time in the African tech scene in 2022 ....

United States , United Arab Emirates , Free State , South Africa , Nairobi Area , Cape Town , Western Cape , Coted Ivoire , Barclays Bank , El Salvador , City Of , United Kingdom , Nigeria General , Central African Republic , Central African , South African , Fintech Teamapt , Ebunoluwa Okunbanjo , Cornelius Johannes Steynberg , Bento Africa , Uhuru Kenyatta , Google Africa , Olugbenga Agboola , Olaudah Equiano , Simon Ngige , Hupesi Solutions ,

Kenya drops money laundering case against three Nigerian companies

Kenya’s Assets Recovery Agency (ARA) has dropped a lawsuit against three Nigerian companies; Avalon Offshore Logistics Limited, OIT Africa Limited, and RemX Capital Limited, which were at the epicentre of an international money laundering syndicate and were at risk of losing Ksh5.7 billion (US$47.34 million) to the state crime proceeds. … ....

Simon Ngige , Fredrick Musyoki , Avalon Offshore Logistics , Kenya Assets Recovery Agency , Hupesi Solutions , Elivalat Fintech , Cruz Ride Auto , Adguru Technology , Flutterwave Payment Technology , Guaranty Trust Bank , Equity Bank , High Court , Bagtrip Travel , United Bank , Remx Capital , Assets Recovery Agency , Avalon Offshore Logistics Limited , Remx Capital Limited , Co Operative Bank , Flutterwave Payment Technology Limited , Boxtrip Travel , Tours Limited , Bagtrip Travel Limited , Elivalat Fintech Limited , Adguru Technology Limited , Cruz Ride Auto Limited ,

👨🏿‍🚀 TechCabal Daily - Kenyan court freezes Flutterwave's bank accounts

After inspecting and freezing its 52 bank accounts, Kenya's Asset Recovery Agency (ARA) has accused Flutterwave of laundering over $59.2 million. ....

United States , United Kingdom , Nairobi Area , Oneal Bhambani , Isaac Nakitare , Simon Ngige , Matthias Papet , Eric Genetre , Bluechip Technology , Hupesi Solutions , Aircarbon Exchange , Goldman Sachs , Kenya Asset Recovery Agency , Kenya Association Of Manufacturers , Adguru Technology , Guaranty Trust Bank , African Product Development Centre , Equity Bank , Bagtrip Travel , Elivalat Ltd , Accelerator Programme , Elivalat Fintech , Cruz Ride Auto , Africa Development Centre , Nairobi International Financial Centre , National Stock Exchange ,