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Fraud Scandal: MozzartBet Fights $2.6-Million Seizure Transferred Through M-Pesa - IT News Africa - Up to date technology news, IT news, Digital news, Telecom news, Mobile news, Gadgets news, Analysis and Reports

MozzartBet, a betting company, has returned to court to fight the Kenyan State against the seizure of Sh302-million ($2.6-million) that was declared to have been acquired through alleged crime. According to Business Daily, the company says that the millions are meant to buy software that’s meant to upgrade the betting firm. It says it had […] ....

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MozzartBet fights Sh300m seizure in M-Pesa dirty cash

The firm says in a notice of appeal that it risks losing the millions of shillings meant for the purchase of a software in the upgrade of its betting business. ....

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Mozzart Bet Ownership in deep problem, could be closed

Mozzart Bet Ownership in deep problem, could be closed
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Betting firm under probe for Sh640m M-Pesa pay

Betting firm under money laundering probe for Sh640m M-Pesa pay ....

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