Archives Tag: Fraud Accusations
Flutterwave Cleared of Fraud Accusations
April 19, 2022
 Flutterwave, a Nigerian fintech company, has been acquitted of money laundering charges that were made against it by the Kenyan Asset Recovery Agency (ARA) seven months ago. The charges resulted in a freeze of around $56.7 million in the company’s account. The withdrawal of the charges has been confirmed by Robert Gitau, a lawyer … Continue reading Flutterwave Cleared of Fraud Accusations
