Ksh6.2B Linked To Nigeria’s Flutterwave Frozen In Kenya
The High Court has frozen financial assets of Nigerian payment solutions firm Flutterwave amounting to Ksh6.2 billion spread in 62 ...
Thursday, September 19, 2024
Tag: Assets Recovery Agency (ARA)
Dirty Cash: MozzartBet Fights To Retain Ksh300 Million
Betting firm MozzartBet has gone to court seeking to reverse a court decision that declared part of their money as ...
How Gov’t Lost Trace Of Ksh20 Billion Wired To Kenya By Top Politician
The Interpol is investigating Ksh25 billion wired into Kenya from Nigeria and Hong Kong between October and November 2020. According ...
