Uhuru-era suspects get their Sh15 billion back
After the August 9 polls, the assets agency made applications withdrawing petitions seeking seizure of the funds.
Source: nation.africa
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How frozen Sh15 billion slipped away in 2022
The Assets Recovery Agency claimed that shell companies were also incorporated in Kenya for purposes of taking advantage of the liberal financial system to launder funds.
Source: businessdailyafrica.com
Kenya drops fraud case against 4th Nigerian fintech firm Korapay Technologies
The Assets Recovery Agency has dropped a Sh30 million lawsuit against Korapay Technologies Limited.
Source: nation.africa
👨🏿‍🚀TechCabal Daily - SafeBoda, SafeCar
In Uganda and Nigeria, SafeBoda has debuted its car-hailing service, SafeCar. Unlike its rivals, trips with SafeBoda's Car are non-negotiable and cashless; customers have to pay through the in-app SafeBoda Wallet. More in #TCDaily.
Source: techcabal.com
Kenyan authorities unfreeze three Nigerian companies' bank accounts
Kenya authorities have dropped lawsuits against three Nigerian companies, Avalon Offshore Logistics Limited, OIT Africa Limited, and RemX Capital Limited, after their bank accounts were frozen over suspicion of money laundering and crime.
Source: techcabal.com