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Court freezes 45 bank accounts of Nigerian tech firm Flutterwave

Court freezes 45 bank accounts of Nigerian tech firm Flutterwave
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Kenyan court freezes 45 bank accounts of Flutterwave

A Court in Nairobi, Kenya has frozen 45 bank accounts and 10 mobile money wallets belonging to a Nigerian-owned financial technology firm battling multiple money laundering allegations,

Money Laundering: Court Freezes 45 Bank Accounts Of Nigerian-Owned Tech Firm, Flutterwave

A Nairobi court in Kenya has frozen 45 bank accounts and 10 mobile money wallets belonging to a Nigerian-owned financial technology firm battling multiple money laundering allegations, as scorned individuals and companies begin to queue up for billions the firm has stashed away in local banks. High Court judge Alfred Mabeya last week issued orders freezing the accounts of Flutterwave Payments Technology after a group of 2,468 Nigerian nationals claimed the firm was used to defraud them of $12.04 million (Sh1.6 billion), Business Daily Africa reports.

Flutterwave s troubles in Kenya yet to end as second case proceeds

The second case, where Flutterwave, Adguru and Hupesi solutions are the respondents, continues, with the next mention booked for March 23.

African payments technology company Flutterwave set to acquire British fintech firm Railsr : TechMoran

African payments technology company Flutterwave set to acquire British fintech firm Railsr : TechMoran
techmoran.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from techmoran.com Daily Mail and Mail on Sunday newspapers.

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