
Investigating the Flutterwave Scandal: Lessons for Businesses
First Whispers of Trouble and Kenya’s Freeze Play The turndown started when ARA (Kenya’s Assets Recovery Agency) alleged and petitioned in the high court. Afterward, Flutterwave bank accounts worth $43 million were frozen across various banks in Kenya. The allegations were that the company was found suspicious in transactions. The suspension of Flutterwave’s operations in…