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Monday, July 24, 2023 – The court has blocked a state agency from withdrawing a Ksh6.2 billion money laundering case against a Nigerian fintech that has been at the centre of a protracted dirty money probe. In his ruling, Justice Prof Nixon Sifuna cited that the Assets Recovery Agency (ARA) did not give reasons for the withdrawal…
The government had sought to withdraw the case noting lack of evidence.
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. …
Flutterwave Payment Technology Limited, has reacted to media reports that it was involved in an alleged money laundering scheme in Kenya.
Flutterwave Payment Technology Limited, a leading Nigerian fintech company, has reacted to media reports that it was involved in an alleged money