Tag: Olugbenga Agboola
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Flutterwave Has Accounts Frozen In Kenya Over Money-Laundering Allegations!
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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.