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Kenyan authorities unfreeze three Nigerian companies' bank accounts

Kenya authorities have dropped lawsuits against three Nigerian companies, Avalon Offshore Logistics Limited, OIT Africa Limited, and RemX Capital Limited, after their bank accounts were frozen over suspicion of money laundering and crime. ....

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Court lifts Sh5.6bn dirty cash freeze linked to Nigerians, politician

The High Court has lifted a freeze order on Sh5.6 billion linked to two Nigerians suspected to enjoy the backing of a powerful Kenyan politician and two Kenyans. ....

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Interpol Probes Fintech CEOs For Laundering N128bn in Kenya

May 16, (THEWILL) - The recurrent disturbing news straight out of the financial technology industry calls for great concern. From stories about bullying, intimidation, sabotaging work opportunities to insider trading, fraud, impersonation, inappropriate behaviour in the workplace, the latest infraction is by Eghosasere Nehikhare, founder of Boltpay and CEO OF Multigate limited and Bukunmi Olufemi ....

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Interpol Kenya probes 2 Nigerian Fintech tycoons Demuren, Nehikhare over $221M transfer

Two Nigerian Fintech tycoons, Nehikhare and Demuren, are under probe in Kenya for suspicious transfer of $221M from Nigeria. ....

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