Tag: money laundering
Nigerian court frees Binance executive Tigran Gambaryan from money laundering charges after eight months
•
The Abuja Division of the Federal High Court has freed Binance executive Tigran Gambaryan from a case of…
Kenya Clears Kandon Technologies Of Money Laundering Allegations
•
Kenya clears Kandon, a Nigerian tech firm of money laundering allegations brought against it by the Directorate of…
ARA Drops Money Laundering Charges Against Korapay
•
Nigerian fintech company Korapay is prepared to resume its payment operations in Kenya after the Asset Recovery Agency…
Kenya Hits Flutterwave with Money Laundering, Seizes $56.7M Amidst Trial
•
Flutterwave in the mud again, this time not in the hands of David Hundeyin ‘The Goliath Slayer’ but…
Recent Posts
- Ghana’s telecom industry decries surge in fibre optic cable cuts, losing $17 million in 2024
- Airtel, K2 Telecom renew partnership to connect, empower Ugandan communities
- Renew Capital, Witamax invest in Talaty to expand AI-powered lending solutions across Morocco, francophone Africa
Social Media
Advertisement
