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

Published: July 7, 2022

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

Source: techcabal.com

Related Topics:

United StatesUnited KingdomNairobi AreaOneal BhambaniIsaac NakitareSimon NgigeMatthias PapetEric GenetreBluechip TechnologyHupesi SolutionsAircarbon ExchangeGoldman SachsKenya Asset Recovery AgencyKenya Association Of ManufacturersAdguru TechnologyGuaranty Trust BankAfrican Product Development CentreEquity BankBagtrip TravelElivalat LtdAccelerator ProgrammeElivalat FintechCruz Ride AutoAfrica Development CentreNairobi International Financial Centre

List of companies whose accounts are frozen over wash wash business

Published: July 7, 2022

The High court has frozen 56 bank accounts holding a whopping Sh7 billion suspected to have been laundered

Source: mpasho.co.ke

Related Topics:

United KingdomDavid MuokoEnyioma OlufemiIsaac NakitareTiware Adrian SimonAdaeze OkonkwoOlugbenga AgboolaJustice MainaCaroline MuchinaTaiwo SoyemiFestus MutukuMuoko DavidSimon NgigeNigerian NationalElivalat FintechFlutterwave IncGuaranty Trust BankCentral BankAsset Recovery AgencyEquity BankBritish Pound SterlingDavid MoukoGuaranty TrustElivalat Fintech LimitedHigh Court