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

July 8, 2022 by DIGIT
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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. The agency alleges that Flutterwave is not providing merchant services as per claims, but is instead involved in money laundering activities. Deliberate Attempt to Obscure […]

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Categories account freeze, Asset Recovery Agency, Flutterwave, Money Laundering, national payment system, News
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  • ethereumEthereum(ETH)$2,599.130.12%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.270.80%
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  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2864840.80%
  • dogecoinDogecoin(DOGE)$0.1724340.57%
  • staked-etherLido Staked Ether(STETH)$2,596.630.03%
  • bitcoinBitcoin(BTC)$109,850.000.43%
  • ethereumEthereum(ETH)$2,599.130.12%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.270.80%
  • binancecoinBNB(BNB)$663.690.24%
  • solanaSolana(SOL)$153.03-0.44%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2864840.80%
  • dogecoinDogecoin(DOGE)$0.1724340.57%
  • staked-etherLido Staked Ether(STETH)$2,596.630.03%
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  • bitcoinBitcoin(BTC)$109,850.000.43%
  • ethereumEthereum(ETH)$2,599.130.12%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.270.80%
  • binancecoinBNB(BNB)$663.690.24%
  • solanaSolana(SOL)$153.03-0.44%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2864840.80%
  • dogecoinDogecoin(DOGE)$0.1724340.57%
  • staked-etherLido Staked Ether(STETH)$2,596.630.03%
  • bitcoinBitcoin(BTC)$109,850.000.43%
  • ethereumEthereum(ETH)$2,599.130.12%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.270.80%
  • binancecoinBNB(BNB)$663.690.24%
  • solanaSolana(SOL)$153.03-0.44%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2864840.80%
  • dogecoinDogecoin(DOGE)$0.1724340.57%
  • staked-etherLido Staked Ether(STETH)$2,596.630.03%