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3232Report: Flutterwave CEO in Bid to Recover Millions Stuck in Kenya
https://www.digit.info/report-flutterwave-ceo-in-bid-to-recover-millions-stuck-in-kenya/
Tue, 14 Feb 2023 11:30:54 +0000https://www.digit.info/2023/02/14/report-flutterwave-ceo-in-bid-to-recover-millions-stuck-in-kenya/Read more]]>According to reports, the CEO and co-founder of the Nigerian fintech Flutterwave, Olugbenga Agboola, recently visited Kenya where he sought to convince the country’s monetary authorities to grant the firm access to funds that have been blocked since July 2022. Agboola claimed that his firm had “instituted a number of changes over the past year […]
]]>Flutterwave Kenya License Controversy: Fintech Giant Reportedly Applied in 2019
https://www.digit.info/flutterwave-kenya-license-controversy-fintech-giant-reportedly-applied-in-2019/
Thu, 11 Aug 2022 10:00:38 +0000https://www.digit.info/2022/08/11/flutterwave-kenya-license-controversy-fintech-giant-reportedly-applied-in-2019/Read more]]>The Nigerian fintech unicorn, Flutterwave, reportedly said it submitted an application for a payment service provider license to the Central Bank of Kenya back in 2019. The fintech also said it has remained in constant contact with the central bank and is hopeful it will get the license. CBK Allegations The Nigerian fintech giant Flutterwave […]
]]>Kenya Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs
https://www.digit.info/kenya-central-bank-orders-financial-institutions-to-stop-dealing-with-two-nigerian-fintechs/
Mon, 01 Aug 2022 10:00:07 +0000https://www.digit.info/2022/08/01/kenya-central-bank-orders-financial-institutions-to-stop-dealing-with-two-nigerian-fintechs/Read more]]>In a letter addressed to the CEOs of financial institutions, the Central Bank of Kenya (CBK) has said financial institutions operating in the country must cease and desist from dealing with two Nigerian fintechs, Flutterwave and Chipper Cash. The letter reiterates the CBK governor Patrick Njoroge and the Asset Recovery Agency (ARA)’s assertions that the […]
]]>Report: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen
https://www.digit.info/report-nigerian-fintech-giant-flutterwave-accused-of-laundering-money-more-than-50-bank-accounts-frozen/
Fri, 08 Jul 2022 11:30:38 +0000https://www.digit.info/2022/07/08/report-nigerian-fintech-giant-flutterwave-accused-of-laundering-money-more-than-50-bank-accounts-frozen/Read more]]>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 […]
According to reports, the CEO and co-founder of the Nigerian fintech Flutterwave, Olugbenga Agboola, recently visited Kenya where he sought to convince the country’s monetary authorities to grant the firm access to funds that have been blocked since July 2022. Agboola claimed that his firm had “instituted a number of changes over the past year […]
The Nigerian fintech unicorn, Flutterwave, reportedly said it submitted an application for a payment service provider license to the Central Bank of Kenya back in 2019. The fintech also said it has remained in constant contact with the central bank and is hopeful it will get the license. CBK Allegations The Nigerian fintech giant Flutterwave […]
In a letter addressed to the CEOs of financial institutions, the Central Bank of Kenya (CBK) has said financial institutions operating in the country must cease and desist from dealing with two Nigerian fintechs, Flutterwave and Chipper Cash. The letter reiterates the CBK governor Patrick Njoroge and the Asset Recovery Agency (ARA)’s assertions that the […]
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 […]