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  3. High Court Clears Flutterwave Cleared Of Any Wrongdoings

High Court Clears Flutterwave Cleared Of Any Wrongdoings

12 Nov, 2023 | 10:36 AM By Nancy Marende
Prime Suspect Of Kes 2.9b Gold Scam Involving Malaysians Arraigned
Prime Suspect Of Kes 2.9b Gold Scam Involving Malaysians Arraigned

In Summary

  • ARA had moved to court, accusing the tech of involvement in criminal activities, including money laundering and fraud.

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