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Nigerian investors bid to separate Sh1.4bn frozen Flutterwave cash flops

Published: February 9, 2023

The High Court has dismissed an application filed by over 2,000 Nigerians seeking to protect their millions, which was part of the Sh6.6 billion frozen last year, over fears of money laundering.

Source: businessdailyafrica.com

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Fintech Flutterwave has accounts frozen in Kenya amid court probe

Published: July 7, 2022

A Kenyan court froze more than $40m in accounts belonging to Flutterwave under the country’s anti-money laundering laws.

Source: aljazeera.com

Related Topics:

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