C
Originally published by Capital Businessbusiness
October 15, 2025
7h ago
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.
Continue Reading
Read the complete article from Capital Business