Tag: Commercial Banks

Latest Article 14 Oct 2022

Flutterwave saga: What banks and fintechs can learn on building trust

The case of Flutterwave recently rocked the Kenyan fintech space. The Asset Recovery Agency levelled claims of fraud and money laundering against Flutterwave. In court documents, the Agency asserted that Flutterwave bank accounts received billions in a suspected scheme of money laundering and the same deposited in different bank accounts to conceal or disguise the […]...

Read More