Tag: Money laundering

We paid N25,000 as transfer charges for N15,000 to mobilise one of our partners in Ghana in 2004. The payment ...

Money laundering is often associated with illicit weapons sales, smuggling, embezzlement, insider trading, bribery, and computer fraud schemes.

Flutterwave appeared the largest and it alone had its accounts frozen to the tune of $56.7 million (6.7 billion Kenyan ...