Tanzanian businessman Gaurav Kotecha fails to overturn arrest warrant over $5.9-million fraud case
Kotecha has been charged alongside his father, Midland Hauliers Director Javesh Kumar Prabhudar Kotecha.
Kotecha has been charged alongside his father, Midland Hauliers Director Javesh Kumar Prabhudar Kotecha.
Kimani owns 32.3 percent of the company, or 6,330,699 shares.
Mbire owns 3.98 percent of the company.
The funding will also aid in the development of its infrastructure and talent pool through retention and strategic recruitment while growing its presence in the region.
Thomson Broadcast is a wholly owned subsidiary of Group Sipromad.
NCBA Group is a Nairobi-based financial services conglomerate with subsidiaries in Tanzania, Rwanda, Uganda, and Cote d’Ivoire.
Abass founded Lami Technologies to democratize insurance products and services for low-income Africans.
The Mauritian Lagesse family and the Dalais family both control a portion of Alteo Limited through related entities.
The bank’s statement comes after Flutterwave denied links to a $59-million money laundering scheme.
Macha’s interest in Tanzania’s leading banking group is worth more than $5 million.
Under Mwangi’s leadership, Equity Group has grown into the largest financial services group in East and Central Africa.
Visa joined the round and, in doing so, hopes to increase its card adoption in Sudan and East Africa.
The freezing of his statutory licenses could lead to a trade spat between Kenya and Tanzania.
Mbaru still remains one of the Nairobi Securities Exchange’s wealthiest investors.
The stake is linked to Ngina Kenyatta, Muhoho Kenyatta, and Uhuru Kenyatta, a leading politician who has served as Kenya’s president since 2013.
NASIRA is a financial program that assists young, female, migrant, and COVID-19-affected entrepreneurs.