Latest Breaking News On - Nairobi anti corruption - Page 1 : comparemela.com

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

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

Payment infrastructure: Kora cleared of fraud allegations in Kenya

Charges have been dropped against Kora, the pan-African payment company accused of money laundering and card fraud last July in Kenya. In new court documents, Kenya's Asset Recovery Agency filed a notice of withdrawal at the High Court of Kenya at Nairobi Anti-Corruption and Economic Crimes Division. In the document…

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