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Kiwipay's Sh2.5bn frozen over alleged money laundering

Assets Recovery Agency believes platform involved in credit/debit card fraud.

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by The Star

Big-read27 June 2022 - 15:50
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Milimani law courts.

The High Court has frozen Sh2.5 billion held at Eco Bank Kenya belonging to an online payment platform, citing allegations of money laundering.

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