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Kiwipay Ltd News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Ecobank to give cash statement to trio in unfrozen Sh2 6 billion

Ecobank (K) Ltd has been directed to provide three Kenyans statements of three bank accounts.

Joseph mainaGregory schmidtMonthda rashiAlfred mabeyaFelix rantuu lekisheStephen maina njengaKiwipayk ltdAssets recovery agencyHigh courtEcobankk ltdFrenchman gregory schmidtKiwipay ltd

Taxman demands Sh3bn from firm in card scam syndicate saga

The Kenya Revenue Authority (KRA) is demanding Sh3 billion from Kiwipay Kenya Ltd.

Monthida rashiGregory schmidtKenya revenue authorityKiwipay kenya ltdAssets recovery agencyKiwipay kenyaKiwipay ltd

Ecobank on the spot over Sh4bn fraud suit

Ecobank is on the spot over a Sh4 billion fraud case involving an online payment company that had been linked to an international credit card scam syndicate.

Gregory schimdtMonthida rashiAsset recovery agencyPaygram companyKiwipay kenya ltdKiwipay ltdKiwipay kenyaAvistias ro ltdHigh courtDeco bankNew zealand basedGregory schmidt

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