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Originally published by Capital Business
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business
October 15, 2025
7h ago

SMEP Microfinance to undergo forensic audit on Lipa na M-Pesa transactions

SMEP Microfinance to undergo forensic audit on Lipa na M-Pesa transactions

NAIROBI, Kenya, Oct 15 - SMEP Microfinance Bank’s Lipa na M-Pesa transactions will undergo a forensic audit covering digital payments, systems, and Kenya breaking news | Kenya news today |..

✨ Key Highlights

SMEP Microfinance Bank's Lipa na M-Pesa transactions will undergo a forensic audit from January 2019 to June 2025. This audit, initiated by Hope International, seeks to examine digital payments, systems, and controls.

  • The audit will cover a 6.5-year period, from January 2019 to June 2025.
  • Hope International, a U.S.-based faith-driven non-profit and majority shareholder, is spearheading the audit.
  • The consultant or firm must be certified by Kenya's Office of the Data Protection Commissioner (ODPC) to handle sensitive data.

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