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Nigerian company Flutterwave to get back frozen Sh6 6 billion

This will become the sixth company to have its case terminated by the Asset Recovery Agency since Dr Ruto became President.

William rutoPresident william rutoNigerian companiesAsset recovery agencyNigerian fin techsUhuru kenyattaKorapay technologies ltdKandon technologies ltdRemx capital ltdAvalon offshore logistics ltdOit africa limited

Flutterwave pardoned by Central Bank of Kenya, recoups millions

Flutterwave has regained $50 million after the Kenyan government dropped charges it had for the African fintech unicorn.

Olugbenga agboolaKandon technologies ltdKorapay technologies ltdCentral bankAsset recovery agencyAvalon offshore logistics ltdFlutterwave payments technologyKenyan asset recovery agencyRemx capital ltdEast africanChipper cashFlutterwave payments technology limitedChipper technologies kenyaMatu mugoKenyan wall

Kenya tracks Nigeria dirty cash, seizes Sh15 billion

Kenya tracks Nigeria dirty cash, seizes Sh15 billion
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United arab emiratesUnited statesSouth carolinaNairobi areaPeter oluwafemi olaiwonRichard oongeJustice esther mainaMauzu balaKorapay technologiesJomo kenyatta international airportCentral bankFinancial reporting centreRainbow techemploy africa ltdGuaranty trust bankAfrica ltdAssets recovery agency

Nigerian companies accounts frozen in Kenya amid court probe

Kenyan authorities have frozen accounts with Sh45 million ($381,000) worth of funds belonging to two Nigerian companies, Korapay Technologies Limited and Kandon Technologies Limited, for allegedly siphoning Sh6 billion ($51 million) into the country.

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Court freezes Sh45m in Nigerian firms accounts

According to ARA, the Nigerian firms are shell companies incorporated in Kenya for purposes of taking advantage of the liberal financial system to launder funds.

Justice mainaLady justice esther mainaGideon oghenetega orowiroroUzoamaka pauline okoroDickson chukwuma nsoforAyowole oluwasen ayodeleSimon karanjaKandon technologies ltdFlutterwave ltdHupesi solutionsKorapay technologiesKorapay technologies ltdBagtrip travels ltdAsset recovery agencyCruz ride auto ltdEquity bank