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Flutterwave: Nigerians defrauded / Money Laundry?
jmbada
#1 Posted : Friday, September 23, 2022 10:35:42 AM
Rank: Member


Joined: 1/1/2011
Posts: 396
Hi Wazuans,
Do you think this claim is genuine? Flutterwave was the greatest hope and shining light for African Fintech founders!
"More than 2,000 Nigerian investors have petitioned the Kenyan courts to unfreeze Sh1.4 billion locked in Safaricom and four banks, saying they were swindled in transactions involving Africa-focused payments giant Flutterwave.

The Nigerians said in a petition that they were swindled of billions of shillings through a sports betting platform that used Flutterwave to process the payments.

The 2,468 West Africans now want Sh1.44 billion ($12,040,208) separated from the Sh6.6 billion frozen in July in 62 bank accounts at Guaranty Trust Bank (GTB), Equity Bank, Ecobank and UBA Bank and in 19 Safaricom paybill numbers under Kenya’s anti-money laundering laws."
https://www.businessdail...safaricom-banks-3958668
muganda
#2 Posted : Friday, September 23, 2022 1:35:34 PM
Rank: Elder


Joined: 9/15/2006
Posts: 3,882


jmbada
#3 Posted : Friday, September 23, 2022 5:05:04 PM
Rank: Member


Joined: 1/1/2011
Posts: 396
Wow. So many layers to this. Thanks! Will check out the Tweet and threads.
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