Asset Recovery Agency

Sign in Subscribe

Asset Recovery Agency

A collection of 2 posts

Flutterwave Gets Image Makeover as Kenyan Government Withdraws Financial Impropriety Case

Asset Recovery Agency

Flutterwave Gets Image Makeover as Kenyan Government Withdraws Financial Impropriety Case

Flutterwave, Africa’s most valuable tech startup and tech unicorn has recently had charges of financial impropriety dropped by a Kenyan high court. This was revealed in a Kenyan High Court document obtained by Bloomberg and confirmed by Robert Gitau, a lawyer for Flutterwave. The charges, which included card fraud

Kenyan High Court Freeze Flutterwave, 56 Other Bank Accounts

Asset Recovery Agency

Kenyan High Court Freeze Flutterwave, 56 Other Bank Accounts

One of Africa’s biggest startups, and Nigerian fintech company, Flutterwave, is currently faced with money laundering charges as a Kenyan High court freezes its account and that of 56 others linked to it. Reported by journalists, the Kenyan Asset Recovery Agency (ARA) informed the court, that about seven accounts