
Flutterwave $52.5 million in frozen fraud money
The High Court granted the Kenyan Asset Recovery Agency (ASA) an urgent application to freeze $52.5 million in 52 accounts that are allegedly owned by Flutterwave.
The High Court granted the Kenyan Asset Recovery Agency (ASA) an urgent application to freeze $52.5 million in 52 accounts that are allegedly owned by Flutterwave.
In an intriguing turn of events, previously bankrupt Mara Phones South Africa (Pty) Ltd. has recently been recapitalized by new investors in Lebashe Investment Group and MPSA projects.