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    Report: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen

    • Post author:MiamiCrypto
    • Post published:July 8, 2022
    • Post category:Account freeze/Asset Recovery Agency/Flutterwave/Money Laundering/national payment system/News

    A Kenyan agency charged with tracing and freezing proceeds of crime said it recently obtained an order giving it the authority to freeze bank accounts belonging to Nigerian fintech Flutterwave.…

    Continue ReadingReport: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen
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