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Court freezes 45 bank accounts of Nigerian tech firm Flutterwave

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.

Hong kongNairobi areaUnited statesMahmoud gitau jilloAlfred mabeyaMorris ebitimi josephOlugbenga agboolaJustice mabeyaIyinoluwa aboyejiAdeleke adekoyaKandon technologies ltdEnglish premier leagueEquity bankFootball technologyCity football groupFlutterwave payments technology ltd

Court freezes Flutterwave s 45 bank accounts in betting fraud claim

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.

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Kenyan court freezes 45 bank accounts of Flutterwave

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,

Nairobi areaUnited statesHong kongIyinoluwa aboyejiJustice mabeyaAlfred mabeyaMahmoud gitau jilloAdeleke adekoyaMorris ebitimi josephOlugbenga agboolaA courtPumicells ltdUnited bankEquity bankFootball technology ltdFlutterwave inc

Money Laundering: Court Freezes 45 Bank Accounts Of Nigerian-Owned Tech Firm, Flutterwave

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.

United statesHong kongNairobi areaMahmoud gitau jilloAdeleke adekoyaIyinoluwa aboyejiAlfred mabeyaJustice mabeyaMorris ebitimi josephOlugbenga agboolaEnglish premier leagueFlutterwave payment solutionsCity football groupKandon technologies ltdFlutterwave payments technology ltdHigh court

Kenya finally releases frozen US$51 million to Flutterwave

Assets Recovery Agency (ARA) of Kenya has formally withdrawn the case filed against African FinTech unicorn Flutterwave, allowing the firm to take back the $51 million (Sh6.6 billion) that has remained frozen since last year. Appearing before High Court judge Esther Maina, ARA asked the judge to mark the file withdrawn.…

Nairobi areaJustice mainaEsther mainaOlugbenga agboolaGuaranty trust bankCentral bankAssets recovery agencyHigh courtAfrican fintechCo operative bankKandon technologies