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

Kenya has been a home for many digital lending apps, which are popular for their unsecured and instant loans disbursed through mobile phones. Unlike banks and Saccos where one is required to have a guarantor, these digital credit providers (DCPs) do not make it a

The Centre for Intellectual Property and Information Technology Law (CIPIT), Strathmore University has published a study of the Publicly Available Data Policies of Commercial Banks operating in Kenya in Relation to a Set Data Protection Standard. The report compares the banks’ data policy provisions against