Tag: Esther Maina
-
Flutterwave Has Accounts Frozen In Kenya Over Money-Laundering Allegations!
•
A Kenyan tribunal froze more than $40m in accounts belonging to fintech company Flutterwave under the country’s anti-money laundering laws. Kenya’s Assets Recovery Agency sought and was granted a High Court order to freeze several accounts with three banks belonging to Kenyan-registered Flutterwave Payment Technology Ltd.