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Court freezes another Sh400.6m in banks, M-Pesa linked to Flutterwave - Vimarsana News

Court freezes another Sh400.6m in banks, M-Pesa linked to Flutterwave

High Court has frozen more funds in three bank accounts and 19 M-Pesa paybill belonging to Nigerian start-up Flutterwave linked to card fraud and money laundering.

Flutterwave: Nigerian tech firm at the heart of Kenya's Sh6.2bn money laundering haul - Vimarsana News

Flutterwave: Nigerian tech firm at the heart of Kenya's Sh6.2bn money laundering haul

The Nigerian tech startup grabbed headlines when the High Court froze its Sh6.2 billion spread in 62 bank accounts.

List of companies whose accounts are frozen over wash wash business - Vimarsana News

List of companies whose accounts are frozen over wash wash business

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

Kenya freezes Sh6.2bn linked to Nigerian start-up Flutterwave - Vimarsana News

Kenya freezes Sh6.2bn linked to Nigerian start-up Flutterwave

High Court has frozen more than Sh6.2 billion spread in 62 bank accounts belonging to Nigerian start-up Flutterwave and four Kenyans.

BREAKING: Millions trapped as Kenyan high court freezes bank accounts belonging to Flutterwave, and others over alleged money laundering - Vimarsana News

BREAKING: Millions trapped as Kenyan high court freezes bank accounts belonging to Flutterwave, and others over alleged money laundering

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