Kenya has dropped its charges of financial impropriety against Flutterwave. The court case began in July 2022, when Flutterwave was charged in court on suspicions of card fraud and money laundering. Kenya’s Assets Recovery Agency says 1st Respondent’s (Flutterwave) bank accounts received billions in a suspected scheme of money laundering and the same was deposited in different bank accounts in an attempt to conceal or disguise the nature, source, location, disposition or movement of the said funds.”
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