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Court freezes 45 bank accounts of Nigerian tech firm Flutterwave businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.
Court freezes Flutterwave's 45 bank accounts in betting fraud claim nation.africa - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nation.africa Daily Mail and Mail on Sunday newspapers.
A Court in Nairobi, Kenya has frozen 45 bank accounts and 10 mobile money wallets belonging to a Nigerian-owned financial technology firm battling multiple money laundering allegations, ....
A Nairobi court in Kenya has frozen 45 bank accounts and 10 mobile money wallets belonging to a Nigerian-owned financial technology firm battling multiple money laundering allegations, as scorned individuals and companies begin to queue up for billions the firm has stashed away in local banks. High Court judge Alfred Mabeya last week issued orders freezing the accounts of Flutterwave Payments Technology after a group of 2,468 Nigerian nationals claimed the firm was used to defraud them of $12.04 million (Sh1.6 billion), Business Daily Africa reports. ....
RemX, which was investigated by the Assets Recovery Agency on fears of card fraud and money laundering, duped the bank’s compliance teams and Kenyan regulators. ....