The United Kingdom’s Financial Conduct Authority (FCA) revealed on Tuesday that the UK subsidiary of Guaranty Trust Bank (GTBank) has… Read More
Cross-border payment tech startups, Flutterwave and Chipper Cash, have been operating in Kenya without license from the financial authority, the… Read More
Nigerian startup, Flutterwave, has denied allegation that the company is involved in money laundering after Kenyan authority, Asset Recovery Agency (ARA),… Read More
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that 90 percent of money laundering is… Read More
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