Topic: ARA
Kiwipay caught in legal quagmire over Sh811 million lying in Ecobank accounts
Jan 08, 2024 at 06:36 PM
Kiwipay, entangled in a legal dispute over Sh811 million, faces heightened scrutiny as detectives investigate three bank accounts at Ecobank Kenya Ltd....
Ex-KeRRA official forfeits properties and millions to State in high-stakes legal battle
Nov 30, 2023 at 01:22 PM
In a recent court ruling, Margaret Wanja Muthui, a former deputy director at the Kenya Rural Roads Authority (KeRRA), has lost a significant number of assets, including 35 apartmen...
Court clears Flutterwave of wrongdoing as ARA withdraws suit against company
Nov 10, 2023 at 10:52 PM
Flutterwave, the African fintech powerhouse, has successfully concluded its legal battle with the Asset Recovery Agency (ARA), marking an important moment in the company's journey ...
Court freezes Sh63 Million linked to Virtual Financials International amid criminal allegations
Oct 05, 2023 at 07:22 PM
The High Court, in a recent development, has taken decisive action by freezing more than Sh63 million belonging to Virtual Financials International Ltd, a payment solution firm....
Govt to confiscate Felesta Nyamathira's Sh102 million sent by billionaire boyfriend
May 25, 2023 at 08:03 PM
The Kenyan government has been granted permission by the High Court to seize a significant love gift worth Sh102 million, sent to 23-year-old student Felesta Nyamathira Njoroge by ...
Big blow to Gachagua as court orders forfeiture of Sh200 million to State
Jul 28, 2022 at 05:09 PM
Kenya Kwanza Alliance presidential running mate Rigathi Gachagua has forfeited his Sh200 million that was frozen by the High Court to the state following the court’s ruling....
Flutterwave responds to allegation of its involvement in Sh6.2 billion fraud
Jul 09, 2022 at 10:37 AM
Nigerian Fintech startup Flutterwave has vehemently denied allegations that they are involved in multi-billion money laundering and fraudulent ventures in the country....
Claims Gachagua made frozen millions from legitimate tender are false - ARA
Jul 08, 2022 at 03:18 PM
The claims made by Kenya Kwanza Alliance presidential running mate Rigathi Gachagua and Ann Kimemia that they were in a legitimate business were false....
Flutterwave: Court freezes Sh6.2 billion over alleged links to money laundering
Jul 08, 2022 at 02:03 PM
The High Court has frozen over Sh6.2 billion spread across 62 bank accounts belonging to a Fintech company owned by Nigerians and four Kenyans known as Flutterwave on grounds that ...
Gachagua DP plan: Recover frozen funds, build 'choma' lounge, porridge base
Jun 29, 2022 at 12:21 PM
The Kenya Kwanza presidential running mate Rigathi Gachagua has sworn to recover his money that was frozen in his accounts by the court after being linked to fraudulent dealings if...
Kenyan man from Burundi arrested at JKIA with Sh238 million stashed in bags
Feb 17, 2022 at 02:31 PM
The Kenya Revenue Authority (KRA) customs officers based at the Jomo Kenyatta International Airport (JKIA) have arrested a man after being found in possession of millions in cash....
