Nigerian court frees Binance executive Tigran Gambaryan from money laundering charges after eight months by TechPression October 23, 2024 0 The Abuja Division of the Federal High Court has freed Binance executive Tigran Gambaryan from a case of money-laundering instituted ...
Kenya Clears Kandon Technologies Of Money Laundering Allegations by Felicia Akindurodoye November 28, 2022 0 Kenya clears Kandon, a Nigerian tech firm of money laundering allegations brought against it by the Directorate of Criminal Investigations ...
ARA Drops Money Laundering Charges Against Korapay by Staff Writer November 27, 2022 0 Nigerian fintech company Korapay is prepared to resume its payment operations in Kenya after the Asset Recovery Agency (ARA) decided ...
Kenya Hits Flutterwave with Money Laundering, Seizes $56.7M Amidst Trial by Staff Writer July 7, 2022 0 Flutterwave in the mud again, this time not in the hands of David Hundeyin 'The Goliath Slayer' but Kenyan authorities. ...