Fraud recovery experts in Kenya help clients recover their assets through legal processes, litigation, and arbitration. Often, lawyers design multi-jurisdictional recovery plans to ensure the best outcomes for clients, and to avoid delays and complications. Asset recovery agency drops fraud charges against Nigerian fintech Kora The Asset Recovery Agency (ARA) of Kenya recently dropped its fraud charges against fintech company Kora. This is the same agency that filed suit against tech firm Flutterwave earlier this year. They are part of an ongoing surveillance of the financial system in Africa. Although the agency has dropped its case against Kora, they haven't indicated whether they plan on pursuing the matter in court. The ARA claims to have observed suspicious transactions. In the process, they claimed to have discovered a money laundering scheme involving five Nigerian companies. However, the ARA has withdrawn its lawsuit against three of the five companies. Interestingly, one o...
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