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.
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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.
The Nigerian tech startup grabbed headlines when the High Court froze its Sh6.2 billion spread in 62 bank accounts.
The High court has frozen 56 bank accounts holding a whopping Sh7 billion suspected to have been laundered
High Court has frozen more than Sh6.2 billion spread in 62 bank accounts belonging to Nigerian start-up Flutterwave and four Kenyans.
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