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

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.

Justice esther mainaMorris ebitimi josephHupesi solutions shBagtrip travels ltdCentral bankCruz ride auto ltd shFlutterwave payment technology ltdElivalat fintech ltd shCorporate affairs commission of nigeriaGuaranty trust bankEquity bankAssets recovery agencyDeco bankUnited bankHigh courtEsther maina

Fintech Flutterwave has accounts frozen in Kenya amid court probe

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

Esther mainaKenya assets recovery agencyFlutterwave payment technology ltdHigh courtSan francisco headquarteredAssets recovery agencyKenyan registered flutterwave payment technologyAnti money laundering act

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