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Top News In Kiwipay Ltd Today - Breaking & Trending Today

Ecobank to give cash statement to trio in unfrozen Sh2.6 billion

Ecobank (K) Ltd has been directed to provide three Kenyans statements of three bank accounts.
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Joseph Maina , Gregory Schmidt , Monthda Rashi , Alfred Mabeya , Felix Rantuu Lekishe , Stephen Maina Njenga , Kiwipayk Ltd , Assets Recovery Agency , High Court , Ecobankk Ltd , Frenchman Gregory Schmidt , Kiwipay Ltd ,

Taxman demands Sh3bn from firm in card scam syndicate saga

The Kenya Revenue Authority (KRA) is demanding Sh3 billion from Kiwipay Kenya Ltd. ....

Monthida Rashi , Gregory Schmidt , Kenya Revenue Authority , Kiwipay Kenya Ltd , Assets Recovery Agency , Kiwipay Kenya , Kiwipay Ltd ,

Ecobank on the spot over Sh4bn fraud suit

Ecobank is on the spot over a Sh4 billion fraud case involving an online payment company that had been linked to an international credit card scam syndicate.
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Gregory Schimdt , Monthida Rashi , Asset Recovery Agency , Paygram Company , Kiwipay Kenya Ltd , Kiwipay Ltd , Kiwipay Kenya , Avistias Ro Ltd , High Court , Deco Bank , New Zealand Based , Gregory Schmidt ,