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Tag: Flutterwave

Flutterwave emerges CNBC’s 14th disruptor
Business

Flutterwave’s Agboola joins Wall Street Journal CEO Council

One of the leading FinTech companies in Africa, Flutterwave, has announced that its Chief Executive Officer, Olugbenga ‘GB’ Agboola, has been chosen to join the CEO Council of the Wall Street Journal. The CEO Council consists of 350 CEOs who are at the helm of companies employing over 11 million individuals, generating more than $4.48 […]

Flutterwave’s non-code platform Disha temporarily shuts down
Tech

Flutterwave named African Fintech Summit’s lead sponsor

The Africa Fintech Summit has announced Flutterwave as the Lead Fintech Sponsor for the African Fintech Summit in 2023, which will take place in one African city in November 2023 and also in Washington, DC, on April 12, 2023. The sponsorship follows the most recent licenses granted to Flutterwave in Egypt, enabling it to become […]

Kenyan court freezes Flutterwave accounts over money laundering
News

Flutterwave denies money laundering allegations

A Nigerian fintech startup, Flutterwave, has rubbished allegations that it participated in a $59 million money-laundering scheme in Kenya that resulted in the closure of the company’s bank accounts. A Kenyan court had ordered the closure of the bank accounts of Flutterwave when the Asset Recovery Agency of Kenya informed the court that 56 bank […]

Kenyan court freezes Flutterwave accounts over money laundering
Banking

Kenyan court freezes Flutterwave accounts over money laundering

A High court in Kenya has frozen bank accounts linked to a Nigerian fintech company, Flutterwave, over alleged money laundering and card fraud. Flutterwave which is run by Gbenga Agboola was tied in an investigation involving 56 bank accounts holding 7billion Kenyan shillings ($59.3m) suspected to have been laundered by foreign nationals, according to The […]

  • enitan
  • July 7, 2022
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