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Nigerian Police
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Nigerian police reportedly arrest bank customers linked to Flutterwave’s ₦11 billion fraud case
Techpoint Africa - Dec 10, 2024
Nigerian police arrested several bank customers linked to fraudulent activities on Flutterwave’s platform. Plans to apprehend 601 others suspected of receiving proceeds from a previous breach.
Nigerian PoliceU.S. Securities and Exchange CommissionKenyan High CourtFlutterwavePolaris Bank
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