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Nigerian company Flutterwave to get back frozen Sh6.6 billion

This will become the sixth company to have its case terminated by the Asset Recovery Agency since Dr Ruto became President. ....

William Ruto , President William Ruto , Nigerian Companies , Asset Recovery Agency , Nigerian Fin Techs , Uhuru Kenyatta , Korapay Technologies Ltd , Kandon Technologies Ltd , Remx Capital Ltd , Avalon Offshore Logistics Ltd , Oit Africa Limited ,

Interpol Probes Fintech CEOs For Laundering N128bn in Kenya

May 16, (THEWILL) - The recurrent disturbing news straight out of the financial technology industry calls for great concern. From stories about bullying, intimidation, sabotaging work opportunities to insider trading, fraud, impersonation, inappropriate behaviour in the workplace, the latest infraction is by Eghosasere Nehikhare, founder of Boltpay and CEO OF Multigate limited and Bukunmi Olufemi ....

United Bank , United Arab Emirates , Kenneth Odongo Raminya , Evalyne Wawira Gachoki , Bukunmi Olufemi Demuren , Uduma Okoro Christopher Kalu , Jeffrey Nnaoma Michaels , Esther Maina , Demuren Olufemi Olukunmi , John Kisilu Kamusina , Vionnah Akoth Odongo , Demuren Nehikhare , Olubunmi Akinbanjo Akinyemiju , Nehikhare Eghosasere , Eghosasere Nehikhare , Avalon Offshore Logistics , Multigate Ltd , Assets Recovery Agency , Equity Bank , Oit Africa , Remx Ltd , Remx Capital , Remx Capital Ltd , Remx Investment Partners , Offshore Logistics Limited , Oit Africa Limited ,

Interpol Kenya probes 2 Nigerian Fintech tycoons Demuren, Nehikhare over $221M transfer

Two Nigerian Fintech tycoons, Nehikhare and Demuren, are under probe in Kenya for suspicious transfer of $221M from Nigeria. ....

United Arab Emirates , United Kingdom , Kenneth Odongo Raminya , Evalyne Wawira Gachoki , Bukunmi Olufemi Demuren , Uduma Okoro Christopher Kalu , Jeffrey Nnaoma Michaels , Demuren Olufemi Olukunmi , John Kisilu Kamusina , Vionnah Akoth Odongo , Olubunmi Akinbanjo Akinyemiju , Nehikhare Eghosasere , Eghosasere Nehikhare , Avalon Offshore Logistics , Kenya Assets Recovery Agency , University Of Oxford , Multigate Ltd , Registrar Of Companies , Oit Africa , Equity Bank , Cooper Union University , Remx Capital Ltd , Remx Ltd , Remx Capital , Two Nigerian Fintech , Assets Recovery Agency ,

Interpol, Kenya Government Probe Two Nigerian Financial Tech Tycoons, Demuren, Nehikhare Over Suspicious Transfer Of N128 Billion From Nigeria

Interpol, Kenya Government Probe Two Nigerian Financial Tech Tycoons, Demuren, Nehikhare Over Suspicious Transfer Of N128 Billion From Nigeria
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