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Flutterwave


Flutterwave is a fintech company founded in 2016 by Olugbenga Agboola, Iyinoluwa Aboyeji, and Adeleke Adekoya, specializing in payment processing and infrastructure for businesses across Africa and internationally. Headquartered in San Francisco with primary operations in Nigeria, it enables seamless transactions, payouts, and financial services through APIs and tools that connect African markets to global payments ecosystems. The company has processed over 890 million transactions totaling more than $34 billion as of 2024, supporting enterprise growth in regions like Cameroon and partnerships with platforms such as Audiomack and Showmax. In 2022, Flutterwave achieved a $3 billion valuation following a $250 million funding round, marking it as Africa's most valuable startup at the time and securing unicorn status earlier in 2021. It has earned recognition as Fast Company's most innovative company in Europe, the Middle East, and Africa for 2024, emphasizing scalable payment technologies aimed at unifying African commerce. Despite these milestones, Flutterwave has faced controversies, including allegations of mismanagement and a 2022 security breach involving N21.2 billion in Nigeria, alongside cleared money laundering claims in Kenya in 2023; former employees have reported internal issues like bullying and administrative errors.

Overview

Founding and Leadership

Flutterwave was founded in May 2016 by Olugbenga "GB" Agboola, , and Adeleke Adekoya as a payments company aimed at enabling seamless transactions across . Agboola, a Nigerian software engineer born in 1985, served initially as before assuming the role of in October 2018, while Aboyeji acted as the first CEO until his departure. Adekoya contributed as the third co-founder with a focus on compliance. Under Agboola's leadership, Flutterwave has expanded its operations, processing over 400 million transactions annually by 2025 and establishing headquarters in and , . Agboola, who holds an education from , has emphasized building robust technology infrastructure to address cross-border payment challenges in African markets. Aboyeji, known for co-founding Andela prior to Flutterwave, transitioned out of his executive role amid the company's early growth phase. The founding team's technical expertise in software and entrepreneurship drove initial product development, including for local and international payments. Leadership has remained centered on Agboola as CEO, with the company maintaining a lean executive structure to prioritize operational scaling and across multiple jurisdictions. No major changes in top have been reported since Agboola's , though the firm has faced internal challenges, including allegations of addressed by Agboola in communications to staff in 2022.

Business Model and Operations

Flutterwave operates primarily as a (B2B) payment infrastructure provider, enabling merchants, enterprises, and financial institutions to process transactions seamlessly across and beyond. Its core model revolves around , where revenue is generated through fees charged per transaction, including setup fees and premiums for international payments. The company offers customizable enterprise solutions, such as integrated gateways and , tailored for large-scale users like global tech firms including and . This infrastructure-focused approach emphasizes scalability, security, and connectivity to the global economy, distinguishing it from consumer-facing fintechs by prioritizing backend enablement over direct retail services. In operations, Flutterwave supports a wide array of payment methods to accommodate diverse African markets, including debit and credit cards, (such as ), bank transfers, USSD codes, , , QR codes, and direct bank account debits. These are integrated via developer-friendly that handle over 20 million calls daily, peaking at 231 requests per second, facilitating online checkouts, remittances, invoicing, and tools in more than 30 currencies. The platform processes over 500,000 payments daily, serving more than 290,000 businesses through a secure, cloud-based system designed for high-volume, cross-border flows. Flutterwave's operational footprint spans over 30 African countries as of 2025, with recent expansions including new regulatory approvals in , , , and to enhance local compliance and . Globally, it has secured 34 U.S. Licenses by mid-2025 and forged partnerships for Asia-Africa payment corridors, enabling enterprises to manage risks and settlements efficiently. By , the company had facilitated over 890 million transactions totaling $34 billion, underscoring its role as a key enabler of digital commerce in emerging markets while maintaining a focus on profitability through optimized margins.

History

Inception and Early Development (2016-2019)

Flutterwave was founded in 2016 in by , , and Adeleke Adekoya to develop payment infrastructure addressing fragmentation in African markets, where businesses struggled with cross-border and local transactions due to disparate banking systems and currencies. Aboyeji, who served as initial CEO, brought experience from co-founding Andela, a talent accelerator; Agboola contributed technical expertise from roles at and ; and Adekoya provided compliance knowledge from banking positions. The company targeted enterprise clients initially, offering a payments to enable seamless integrations for and remittances. In August 2016, Flutterwave secured $230,000 in seed funding led by , enabling early product development. The firm launched its core product, —a digital supporting multiple African currencies and methods including cards and —which debuted publicly in August 2017 at ' Jollof Festival via a point-of-sale integration. By 2018, following a reportedly valued at $10 million, Flutterwave expanded partnerships, such as with Flywire for cross-border education payments into . Aboyeji departed as CEO in 2018, with Agboola assuming the role to focus on engineering-driven scaling. The company grew operations across and select African markets, processing 107 million transactions worth $5.4 billion by the end of , reflecting adoption by merchants like for regional payouts. In June , Flutterwave entered as its fifth market, enhancing its API for local compliance and multi-currency support. This period established foundational infrastructure, though challenges persisted in regulatory navigation and prevention amid Africa's nascent .

Rapid Scaling and Unicorn Status (2020-2022)

In January 2020, Flutterwave secured $35 million in Series B funding led by and , which supported operational expansion and product enhancements amid rising demand for digital payments in . This infusion followed a period of steady growth, enabling the company to scale its payment infrastructure across multiple markets and integrate with more and mobile money providers. The company's trajectory accelerated in 2021, culminating in March when it raised $170 million in a Series C round led by Avenir Growth Capital and , achieving unicorn status with a valuation exceeding $1 billion and becoming Africa's fourth such firm. This funding, the largest for an African startup at the time, fueled a reported 300% year-over-year growth, driven by increased transaction volumes and merchant adoption, with revenue reaching $30.2 million for the year. Flutterwave's platform expanded to over 30,000 merchants by early 2022, reflecting rapid uptake in cross-border and local payments. By February 2022, Flutterwave raised $250 million in a Series D round led by B Capital, tripling its valuation to over $3 billion in just 12 months and solidifying its position as a leading African fintech. The capital was earmarked for geographic expansion into markets like the United States, India, and the United Arab Emirates, alongside enhancements to its global payment rails. At this juncture, the platform had processed 200 million transactions totaling $16 billion, underscoring its scaling efficiency in handling high-volume, pan-African and international flows. Strategic partnerships with entities like Visa and PayPal further bolstered this phase, enabling seamless integrations for remittances and enterprise payouts.

Profitability and Global Expansion (2023-2025)

In 2023, Flutterwave generated revenue of $64.8 million, which grew to $95.3 million in 2024 amid ongoing investments in and market entry. Its subsidiary, however, reported a net loss of £485,000 in 2023 despite operational scaling, escalating to £2.27 million in 2024 even as revenue rose 21% to £6.6 million; this widening deficit stemmed from elevated administrative expenses tied to expansion, investment impairments, and a sharp drop in cash reserves from £15 million to £743,000. Operating profit for the entity plummeted nearly 89% to £142,299 in 2024 from £1.25 million the prior year, underscoring short-term costs of geographic push despite topline gains. Flutterwave accelerated global expansion from 2023 onward, securing 13 money transmission licenses across U.S. states to enable direct remittances and payments into . The company entered and in 2024 to serve a major ride-hailing client, ramping up operations there in the first half of 2025, while deepening presence across 34 countries and supporting transactions in over 150 currencies—of which 60 were actively used in 2024, representing more than 30% of global currencies processed. In 2024, it handled 890 million transactions, with 50% originating from new locations outside its core base, and 48% of business clients receiving payments from novel geographic sources—a 12% rise from 2023—facilitating cross-border flows for enterprises. By the first half of 2025, Flutterwave reported doubling its monthly profit margins relative to 2024 averages through cost discipline and enterprise TPV growth of 20% year-over-year, alongside innovations like 198% TPV surge in bank transfer payments launched in in March 2025. These metrics reflected a strategic pivot toward sustainability, with CEO stating a target of company-wide profitability by year-end 2025, though external analyses noted persistent valuation pressures and funding constraints potentially delaying an IPO. Global partnerships and U.S. licensing further bolstered scale, enabling 50% of 2024 transaction volume from expanded regions despite profitability hurdles in select subsidiaries.

Products and Services

Core Payment Infrastructure

Flutterwave's core payment revolves around a unified designed to facilitate seamless across fragmented African payment ecosystems, enabling businesses to accept payments via a single integration point. The offers developer-friendly tools, including SDKs for various frameworks, prebuilt user interfaces, and both v3 and v4 , with the latter providing enhanced performance, improved error handling, and greater for high-volume operations. This supports over 30 currencies and processes more than 500,000 payments daily, alongside exceeding 20 million calls per day at peaks of 231 requests per second. Central to the system are diverse payment channels tailored to African markets, encompassing cards (, ), mobile money integrations (e.g., in , various operators in , , , , and Francophone ), bank transfers, USSD codes in , QR codes, , , and local options like and Opay. Country-specific adaptations, such as Mobile Money for GHS transactions and NQR for Nigerian QR-based payments, ensure accessibility in low-infrastructure environments while maintaining compliance with regional regulations. Security features, including anti-money laundering protocols and fraud detection embedded in the hosted gateway, underpin reliable processing for both online and offline scenarios. The infrastructure's design emphasizes , allowing merchants to handle local, cross-border, and global payments through one , which mitigates the need for multiple provider integrations common in Africa's diverse financial landscapes. Bulk transfers and verification endpoints further support enterprise-scale operations, with sandbox environments available for testing to minimize deployment risks. This foundational layer powers Flutterwave's broader ecosystem, contributing to its processing of over 890 million transactions valued at $34 billion as of 2024.

Remittance and Consumer Tools

Flutterwave provides remittance services primarily through its Send App, a mobile application designed for instant cross-border money transfers to recipients in over 30 countries, with a focus on efficient payouts to Africa. The app supports transfers in multiple currencies and payment options, including mobile wallets and bank accounts, enabling users to send funds globally with features like real-time exchange rates and low fees. In July 2025, Send App relaunched in the United States, leveraging 20 additional direct licenses acquired by Flutterwave to expand corridors to Nigeria, Ghana, and Egypt, thereby optimizing remittance access for millions of users in select U.S. states. The company secured regulatory approval from the in March 2025 to offer inward services, strengthening its position in West African markets by allowing direct deposits into local bank accounts and wallets. These services emphasize speed and reliability, with transfers often completing in minutes, addressing key pain points in traditional channels like high costs and delays. Flutterwave's infrastructure integrates for seamless global payouts, supporting businesses and individuals in processing transactions across diverse methods. For consumer tools, Flutterwave previously offered Barter, a lifestyle payments app launched in 2017 that provided virtual cards, free intra-African transfers, and international remittances, serving over 500,000 users for personal money management and e-commerce spending. In March 2024, the company discontinued Barter to redirect resources toward enterprise solutions and remittance operations, citing a strategic pivot to higher-impact areas amid competitive pressures in consumer fintech. Post-discontinuation, Send App has emerged as the primary consumer-facing tool, facilitating individual transactions such as sending money to family abroad or managing personal cross-border payments with built-in security features like encryption and fraud detection. This shift aligns with Flutterwave's broader emphasis on scalable, regulated remittance flows over standalone consumer apps.

Enterprise Solutions

Flutterwave's enterprise solutions provide scalable payment infrastructure tailored for large businesses, enabling seamless processing of high-volume transactions across and international markets through a unified . These solutions support integration for custom flows, including online checkouts, bulk payouts, and recurring billing, designed to handle enterprise-scale operations without compromising speed or reliability. The platform processes over 500,000 payments daily and manages more than 20 million calls per day, demonstrating capacity for peak loads exceeding 231 requests per second. Core features include acceptance of payments via 15 or more methods, such as debit and cards, transfers, , POS terminals, , VISA QR, and USSD, with support for 30 or more currencies to facilitate cross-border commerce. Enterprises can leverage well-documented for functions like customer , virtual card issuance, and transfers, allowing developers to embed directly into business applications. Fintech-as-a-Service (FaaS) offerings enable the creation of white-labeled apps for customer wallets, bill payments, and virtual cards, extending beyond basic processing to full financial product development. measures incorporate robust and protection protocols to mitigate , while multi-currency settlement minimizes conversion fees and supports local and global payouts. Notable enterprise adopters include and Flywire, which utilize Flutterwave for international payment handling in diverse currencies. Case studies highlight tangible impacts, such as Workpay achieving over 200% growth in payment volume through Flutterwave's infrastructure, enabling expansion across African markets as of January 2025. Similarly, Wakanow integrated Flutterwave for reliable cross-border payments, unlocking new market opportunities by June 2025. These solutions prioritize developer-friendly integrations, with SDKs and plugins compatible with platforms like , fostering rapid deployment for enterprises operating in emerging economies.

Funding and Financials

Investment Rounds and Valuation

Flutterwave secured its initial seed funding in 2016 from early backers including , though specific amounts remain undisclosed in public records. The company progressed to a in 2018, raising approximately $10 million, which supported early product development and market entry in . In January 2020, Flutterwave closed a $35 million Series B round co-led by and eVentures Africa, with participation from existing investors like Continuity and Financial. This funding enabled expansion into Francophone Africa and , marking a step toward broader regional infrastructure. The Series C round followed in March 2021, raising $170 million led by Avenir Growth Capital and , bringing total funding to over $225 million at that point. This infusion positioned Flutterwave as Africa's first with a valuation exceeding $1 billion, reflecting investor confidence in its payment processing dominance. Flutterwave's Series D funding, announced on February 16, 2022, raised $250 million from investors including B Capital Group, , and 2, elevating the to over $3 billion and total capital raised to approximately $509 million. This round tripled the company's valuation within 12 months of the Series C, underscoring rapid scaling amid surging transaction volumes. No major primary funding rounds have occurred since Series D, though a secondary market transaction in March 2023 allowed liquidity for early investors and employees without altering the cap table significantly. As of October 2025, Flutterwave's valuation remains pegged at $3 billion across multiple tracking platforms, with cumulative funding totaling around $479–$489 million from over 50 investors.
RoundDateAmount RaisedKey Lead InvestorsPost-Money Valuation
Series BJanuary 2020$35M, eVentures AfricaUndisclosed
Series CMarch 2021$170MAvenir, >$1B
Series DFebruary 2022$250M, , SoftBank>$3B

Key Investors and Revenue Growth

Flutterwave's major investors include and Avenir Growth Capital, which co-led a $170 million funding round in March 2021 that elevated the company's valuation above $1 billion. Other significant backers encompass , , , , and Green Visor Capital, contributing to total funding exceeding $489 million across multiple rounds as of 2025. These investments supported expansion into new markets and product development, with additional participation from entities like and Glynn Capital in later tranches. A pivotal Series D round in February 2022 raised $250 million, tripling the prior valuation to over $3 billion and attracting broad institutional interest amid Africa's boom. This funding, the largest single infusion for Flutterwave, was driven by the company's demonstrated scale, though subsequent rounds have been limited, reflecting market cooling for high-valuation . Revenue grew to an estimated $95.3 million in 2024, up from $64.8 million in 2023 and $30.2 million in 2021, reflecting expanded transaction volumes and geographic reach. By August 2023, the platform had processed over $25 billion in transactions cumulatively, underscoring payment infrastructure adoption across and beyond. In the first half of 2025, total processed value for select products like bank transfers surged 198% year-over-year, signaling continued momentum despite macroeconomic pressures and delayed IPO plans. Flutterwave reported profitability progress in mid-2025, prioritizing sustainable growth over aggressive expansion.

Achievements and Impact

Awards and Recognitions

Flutterwave has garnered multiple accolades from industry publications and events, highlighting its role in cross-border payments and African innovation. In 2024, the company was named to CNBC's Disruptor 50 list, recognizing disruptive firms. It also secured the title of Most Innovative Company in the Europe, Middle East, and Africa region within the category by . Additionally, Flutterwave won of the Year at the African Banker Awards, marking its third major international recognition that year. In September , Flutterwave was honored as Company of the Year at the Innovation in Payments and Remittances (IPR) Awards in , for advancements in enterprise payment solutions. The following year, it appeared for the second consecutive time on FXC Intelligence's Top 100 Cross-Border Payments Companies list. In February 2025, Flutterwave received an award for Excellence in Cross-Border Payments at the Tech Summit. Flutterwave was also included in TIME magazine's 100 Most Influential Companies for the second time in 2025, underscoring its global payments influence originating from . These recognitions, drawn from specialized analyses and media outlets, reflect peer-assessed contributions amid competitive scrutiny in the payments sector.

Economic Contributions to African Fintech

Flutterwave has facilitated substantial economic activity in African fintech by processing high volumes of transactions that enable digital commerce and cross-border trade. As of August 2025, the company had handled over 890 million transactions totaling approximately $34 billion, supporting more than one million businesses primarily across Africa. This infrastructure has been pivotal in digitizing payments for micro, small, and medium enterprises (MSMEs), which number around 44 million in sub-Saharan Africa, by providing seamless acceptance of local and international payments. In the first half of 2025 alone, Flutterwave recorded a 20% increase in total payment volume (TPV), with nearly $1 billion in transactions bridging Africa and East Asia, thereby enhancing trade flows and reducing reliance on traditional banking barriers. The company's payment solutions have advanced by enabling remittances and for underserved populations, contributing to broader economic formalization. Partnerships with Nigerian agencies such as the (FIRS), Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), and National Information Technology Development Agency (NITDA) have supported MSME digitization and tax compliance, accelerating the continent's . By processing payments in over 30% of global currencies in 2024—including 60 out of 150 supported currencies—Flutterwave has lowered transaction costs and expanded for merchants, fostering intra- and global amid fragmented financial systems. These efforts align with projections for digital payments to reach $40 billion by 2025, with Flutterwave's scalable platform driving efficiency in a sector historically hampered by infrastructure gaps. Beyond direct transaction facilitation, Flutterwave's operations have spurred ecosystem growth in by attracting and innovation. Valued at $3 billion as Africa's most valuable firm, it exemplifies how robust payment gateways can unlock capital for startups and enterprises, promoting job creation in and related sectors through enabled business . Its for intra- payment , highlighted in 2025 forums, addresses causal barriers like fragmentation, potentially amplifying GDP contributions from . However, while empirical data underscores transaction-scale impacts, quantifiable job figures remain tied to indirect effects via supported businesses rather than direct employment disclosures.

Regulatory and Licensing Milestones

Key Licenses and Compliance Efforts

Flutterwave maintains PCI DSS Level 1 certification, the highest standard for payment card industry data security, ensuring secure handling of over six million annual card transactions through measures like and tokenization. It further aligns operations with ISO 27001 for information security management, for business continuity, and ISO 20000 for IT service management to mitigate risks in payment processing. In , where Flutterwave is headquartered, the company secured a Switching and Processing License from the (CBN) on September 1, 2022, permitting switching, card processing, non-bank acquiring, and agency banking services. It is also listed as an authorized (PSP) and holds an International Money Transfer Operator (IMTO) license for inbound remittances from the CBN. To support pan-African expansion, Flutterwave has obtained country-specific licenses enabling local collections, payouts, and cross-border transfers. In , it received a Payment Systems Operator (PSO) from the on August 28, 2024, facilitating integration and diaspora remittances. Ghana granted an Enhanced Category in August 2024, while issued a Licence in February 2025 for services. In , a via partnership with was approved in June 2025, and Senegal's Central Bank of West African States awarded a institution in July 2025. These approvals reflect ongoing efforts to navigate fragmented regulatory environments, including compliance with anti-money laundering requirements and local mandates. Beyond , Flutterwave acquired 13 money transmission licenses in December 2023, expanding to 34 by mid-2025 to bolster corridors. This multi-jurisdictional approach prioritizes verifiable regulatory adherence to reduce operational risks and enable scalable services.

Market-Specific Regulatory Hurdles

In Kenya, Flutterwave encountered significant regulatory scrutiny from the Central Bank of Kenya (CBK), which in July 2022 declared the company unlicensed to conduct payment services, prompting directives to all banks to cease transactions with it and its partner Chipper Cash. This stemmed from Flutterwave's operations via licensed partners without direct CBK approval, highlighting enforcement gaps in intermediary licensing models common in emerging fintech ecosystems. A Kenyan High Court subsequently froze over $40 million in Flutterwave's accounts in July 2022 amid money laundering investigations tied to unauthorized activities, disrupting local operations and forcing temporary halts in services. Although the court dismissed related claims in November 2023, clearing Flutterwave of wrongdoing and unfreezing assets, the episode underscored the risks of delayed licensing in markets with stringent anti-money laundering (AML) frameworks and limited regulatory sandboxes for cross-border fintechs. Nigeria's (CBN) imposes multifaceted hurdles through its Payment System Service Provider (PSSP) licensing regime, requiring fintechs like Flutterwave to navigate rigorous capital adequacy tests, recurrent compliance audits, and integration with national switches like NIBSS, often delaying market entry by 6-12 months. Additional challenges include overlapping taxation across federal and state levels—such as on digital services and withholding taxes on transactions—exacerbating operational costs in a high-inflation environment, with fintechs facing up to 20 distinct levies per the Nigerian Economic Summit Group. Cybersecurity mandates under the CBN's Risk-Based Cybersecurity Framework further complicate scaling, mandating real-time threat reporting and , which Flutterwave addressed via internal reshuffles in September 2025 to bolster risk and compliance teams amid evolving directives like the 2023 cashless policy revisions. Across other African markets, Flutterwave faces fragmented licensing requirements, such as obtaining (PSP) approvals from bodies like Senegal's BCEAO in July 2025 or Cameroon's National Payment Systems Department in June 2025, each demanding localized capital reserves (e.g., XOF 500 million in UEMOA zones) and bespoke KYC/AML adaptations to varying data protection laws. These per-country barriers, compounded by non-harmonized cross-border rules under the (AfCFTA), result in protracted approvals—often exceeding a year—and interoperability issues with banking systems, as noted in Flutterwave's efforts into 35 markets by mid-2025. In , stricter Financial Intelligence Centre Act compliance has indirectly pressured cost reductions, including 50% staff cuts in July 2025, reflecting broader hurdles in aligning with SARB's two-tier licensing for system operators versus participants.

Kenyan Operations and Fraud Allegations

Flutterwave established operations in Kenya to provide payment processing services, including support for merchants such as drivers and food vendors, as part of its broader expansion across . The company applied for a license from the (CBK) in 2019 and maintained ongoing engagement with regulators. However, in July 2022, the CBK stated that Flutterwave was not licensed to conduct operations in the country. By July 2025, Flutterwave reduced its Kenyan workforce by approximately 50%, laying off about 10 of its 20 employees, with fewer than eight remaining primarily for compliance tasks, amid efforts to cut costs ahead of a potential public listing. In July 2022, Kenya's Assets Recovery Agency (ARA) accused Flutterwave of and , prompting a Nairobi High Court order to freeze over $40 million in the company's accounts linked to transactions involving local firms Adguru and Hupesi Solutions. Flutterwave denied the allegations, asserting compliance with Kenyan laws and describing the freeze as a routine regulatory inquiry rather than evidence of wrongdoing. A second related case emerged, involving an additional $3 million freeze over similar claims. Industry reports at the time raised questions about internal and transaction oversight at Flutterwave, though these were not formally tied to the ARA probe. Kenyan authorities ultimately cleared Flutterwave of all charges. In November 2023, the ARA withdrew its case after further investigation confirmed no illegal activity, including or , leading the court to authorize the release of the frozen funds. Flutterwave recovered the remaining $3 million by February 2024. This resolution followed scrutiny of the ARA's initial claims, with the agency acknowledging insufficient evidence, though a separate civil suit by a former employee alleging related misconduct was ongoing as of late 2024 but unrelated to the regulatory probe.

Workplace Harassment Claims

In April 2022, former Flutterwave employee Wanjiku Odera publicly accused CEO Olugbenga "GB" Agboola of ongoing and dating back to her in late 2018, claiming it included unfounded accusations of her involvement in anonymous social media posts criticizing male executives for . Odera alleged this mistreatment contributed to her decision to leave the company and persisted for nearly five years, prompting her to demand resolution. Flutterwave issued a statement denying the claims, emphasizing a "zero-tolerance stance" on or and asserting no evidence supported the allegations against Agboola. The company highlighted prior internal handling of unrelated cases, including a 2019 investigation by into following accusations by user "Eko Minaj," and the termination of an employee found to have acted inappropriately toward subordinates. Agboola addressed staff in an April 19, 2022, email, stating that investigations into employee complaints had been conducted and resolved without implicating leadership. Odera filed a lawsuit in seeking approximately $900,000 in damages for alleged , , and wrongful termination, which proceeded to trial. In October 2024, a Kenyan upheld a lower court's ruling in Flutterwave's favor, finding insufficient evidence to substantiate the claims and dismissing the appeal. Separate reports from former employees described a broader pattern of alleged culture at Flutterwave, including and unaddressed by executives, though these remained unverified through independent legal or investigative outcomes. Agboola publicly denied all misconduct allegations in 2022, stating they had been "proved false."

Broader Fraud and Security Issues

In February 2023, unauthorized actors transferred over ₦2.9 billion (approximately $4.2 million) from Flutterwave's corporate accounts through 63 transactions across 28 accounts, potentially via social engineering exploiting compromised merchant keys. Flutterwave denied a system hack, attributing the issue to detected unusual activity during routine monitoring, and stated that no funds were affected; the company sought court orders to freeze 107 related accounts and cooperated with investigations. In October 2023, unauthorized point-of-sale () transactions resulted in significant losses for Flutterwave, prompting the company to obtain a to recover approximately $24 million from implicated parties. A further incident occurred in April 2024, when perpetrators illicitly transferred ₦11 billion (about $7 million) to multiple accounts via unauthorized activities on a serving a limited customer subset. Flutterwave's security team identified inconsistencies with typical behavior, confirmed no compromise of customer funds or data, and responded by enhancing safeguards, migrating affected users to alternative systems, and bolstering overall infrastructure. In December 2024, Nigerian authorities arrested several customers linked to this breach as part of efforts to recover funds and pursue over 600 suspects in related fraudulent activities totaling up to ₦21.2 billion. These recurring unauthorized transfers underscore vulnerabilities in Flutterwave's payment processing and systems, despite the company's deployment of transaction monitoring and detection tools; reports indicate at least four such incidents within 14 months leading to May 2024, primarily impacting corporate rather than end-user assets.

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