Topic: Flutterwave
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 ...
Flutterwave suffers blow as High Court declines bid to withdraw second case
Jul 20, 2023 at 05:36 PM
African fintech giant Flutterwave has suffered a major blow after the High Court rejected a request by Kenya’s Assets Recovery Agency (ARA) to withdraw its second case against it...
Flutterwave: Asset Recovery Agency withdraws charges against 8 entities
Feb 27, 2023 at 06:30 PM
High Court has dropped charges against eight entities linked to African online payment platform Flutterwave following an application filed by the Asset Recovery Agency (ARA)....
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....
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 ...
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