Tag: Money Laundering
Two other Nigerian tech firms accused of FRAUD in Kenya
Last week, Flutterwave was accused of money laundering in Kenya. Barely a week later, Nigerian-owned fintech Korapay and liquidity management provider Kandon Technologies Limited...
Flutterwave denies alleged money laundering charges in Kenya
Africa's biggest Fintech, Flutterwave has flatly denied reports of financial impropriety after Kenya’s High Court froze the the company's bank accounts holding more than...
BREAKING: Kenya seizes $56.7 million from Flutterwave for alleged corruption, money...
Kenyan authorities have frozen financial assets of Flutterwave after filing criminal charges against the biggest payment solutions firm in Africa.The firm was accused of...
Ghana International Bank fined £5.8 million by UK’s Financial Conduct Authority
Ghana International Bank (GHIB), a bank set up in the City of London by Ghana Commercial Bank in 1959 to finance international trade and...
Kenyan students arrested for laundering money via Bitcoin
A gang of Kenyan students who have been hacking foreigners’ email credit cards through email phishing, stealing money and laundering it through bitcoin, have been...
Money laundering allegations against Groupe Nduom meritless – Lawyers
Attorneys for Dr. Paa Kwesi Nduom, his family and other respondents in the money laundering and wire fraud suit filed against them in the...
Groupe Nduom, 18 others sued in the US for alleged money...
An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer...