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Kenya s Asset Recovery Agency drops fraud charges against Kora : TechMoran

Kenya s Asset Recovery Agency drops fraud charges against Kora : 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.

Gideon orovwiroroStephen githinjiEconomic crimes divisionKenya asset recovery agencyHigh courtAsset recovery agencyNairobi anti corruptionEconomic crimesKenyan directorateCriminal investigationChief operations

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.

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Kenya s Asset Recovery Agency Drops Fraud Charges Against Kora

Charges have been dropped against Kora, the pan-African payment company accused of money laundering and card fraud last July in Kenya

Gideon orovwiroroStephen githinjiEconomic crimes divisionSoko directory teamSoko directory team publishedKenya asset recovery agencyHigh courtPublished decemberAsset recovery agencyNairobi anti corruptionEconomic crimesKenyan directorateCriminal investigationChief operationsSoko directory

ARA drops fraud charges against Nigerian fintech platform Korapay : TechMoran

ARA drops fraud charges against Nigerian fintech platform Korapay : 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.

Gideon orovwiroroStephen githinjiEconomic crimes divisionAsset recovery agencyKenya asset recovery agencyHigh courtMoney launderingKenya directorateCriminal investigationNairobi anti corruptionEconomic crimesKenyan directorateChief operations

Nigerian Startup Bounces Back After DCI Drops Charges Ksh 30M Case

The agency also made it clear that the communication was final after a thorough investigation process.

Gideon orovwiroroStephen githinjiDickson nsoforKenyan high courtEconomic crimes divisionLaw society of kenyaKenya asset recovery agencyKandon technologiesCriminal investigationsNairobi anti corruptionAsset recovery agencyKandon technologies limitedKenyan highChief operations officerLaw societyPublic prosecutions