Skip to content

Flutterwave

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile3 entries

  1. 2023

    Alleged account compromise and transaction fraud

    Reports alleged a hack or unauthorized transactions affecting accounts associated with Flutterwave. The company denied that customers had lost funds, while later reporting described disputed losses and a large-scale recovery effort.

  2. 2022

    Kenyan money-laundering and licensing allegations

    Kenya's Assets Recovery Agency sought to freeze funds linked to Flutterwave while alleging money laundering and credit-card fraud. The company denied the allegations, and the case was later withdrawn.

  3. 2022

    Workplace harassment and employee-equity allegations

    Flutterwave faced reports and lawsuits involving alleged harassment, bullying, and disputes over former employees' stock rights. The company said it had taken action against people responsible for harassment.