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Trouble looms for ARA officers as case against Flutterwave ends

Brazilian authorities added other raids were carried out across the country.

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High Court freezes Sh63m of payments firm in proceeds of crime probe

High Court freezes Sh63m of payments firm in proceeds of crime probe
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👨🏿‍🚀 TechCabal Daily - Kenyan court freezes Flutterwave s bank accounts

After inspecting and freezing its 52 bank accounts, Kenya's Asset Recovery Agency (ARA) has accused Flutterwave of laundering over $59.2 million.

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List of companies whose accounts are frozen over wash wash business

The High court has frozen 56 bank accounts holding a whopping Sh7 billion suspected to have been laundered

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Flutterwave in fresh controversy as Kenyan court freezes bank accounts over money laundering

The Nigerian firm denies wrongdoing and calls Kenyan claims "entirely false."

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