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Court freezes another Sh400 6m in banks, M-Pesa linked to Flutterwave

High Court has frozen more funds in three bank accounts and 19 M-Pesa paybill belonging to Nigerian start-up Flutterwave linked to card fraud and money laundering.

United statesSan franciscoIyinoluwa aboyejiSafaricom paybillJustice nziokaOlugbenga agboolaSafaricomm pesaIynoluwa samuelAdeleke christopherAccess bankFlutterwave incFlutterwave payments technologyAssets recovery agencyHigh courtGrace nziokaPayments technology

Flutterwave: Nigerian tech firm at the heart of Kenya s Sh6 2bn money laundering haul

The Nigerian tech startup grabbed headlines when the High Court froze its Sh6.2 billion spread in 62 bank accounts.

Nairobi areaUnited statesSouth carolinaSan franciscoDemuren olufemi olukunmiOlugbenga agboolaDavid mouko elizaphan omaanyaIyinoluwa aboyejiPeter oluwafemi olaiwonNehikhare eghosasereMigos ogambaAdeleke christopherIynoluwa samuelFlutterwave incCity square post officeKenya revenue authority

Kenya freezes Sh6 2bn linked to Nigerian start-up Flutterwave

High Court has frozen more than Sh6.2 billion spread in 62 bank accounts belonging to Nigerian start-up Flutterwave and four Kenyans.

United statesSan franciscoCaroline wanjiku muchinaEnyioma olufemi madubuikeSimon karanja ngigeJackson mwangi kamenjuDemuren olufemi olukunmiTofunmi taiwo soyemiOlugbenga agboolaIyinoluwa aboyejiTiwari simon adrianFestus mumo mutukuNehikhare eghosasereIynoluwa samuelAdeleke christopherAdeze chinenye

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