Flutterwave’s troubles in Kenya yet to end as second case proceeds

Africa’s most valuable unicorn Flutterwave is still not off the hook in Kenya. About $3 million of its money that was confiscated in the second government seizure over money laundering and fraud claims remains frozen, in two banks, and 19 mobile money accounts (M-pesa paybill numbers), as the matter is before Kenya’s high court.
The $3 million funds seizure happened late August last year, less than two months after Kenyan court froze $52.5 million from Flutterwave and other entities including Elivalat Fintech, Boxtrip travel and tours, Bagtrip travels, Hupesi Solutions, Cruz Ride Auto Lt

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