Kandon

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  Companies

  Kenyan authorities drop money laundering cases against three Nigerian companies

  Sultan Quadri

  13th Sep, 2022

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  Companies

  Flutterwave responds to fresh money laundering allegations

  Sultan Quadri

  30th Aug, 2022

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  Newsletters, TC Daily

  👨🏿‍🚀 TechCabal Daily –Nigerian Korapay and Kandon accused of fraud in Kenya

  Ngozi Chukwu

  15th Jul, 2022

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  Companies, Startups

  Two Nigerian companies deny $51 million money laundering allegations in Kenya

  Sultan Quadri

  14th Jul, 2022