Ilhan 728×90
Ilhan 728×90

Here is the list of 13 hawalas closed by GOVT


Below is the list of Hawalas whose accounts the government has frozen.

Amal Express Money Transfer, Ltd P.O. Box 3165 – 00100 Nairobi +254723281122/254722878597 Amal Plaza, 2nd floor, 1st Avenue Eastleigh, Nairobi.
Amana Money Transfer Limited, P.O. Box 68578 – 00622 Nairobi, Tel.:020-6761296/020-2379824 Amana Shopping Complex, 2nd floor, Captain Mungai Street, Eastleigh, Nairobi.

Bakaal Express Money Transfer Ltd, P.O. Box 71248-00610 Nairobi 020-2463456/ 0726455838 Amco Plaza,6th Street,1st Avenue,Eastleigh, Nairobi.

Continental Money Transfer Ltd, P.O. Box 49387 – 00100 Nairobi 020-2217138/40, 0705952520 Eco Bank Towers, 8th floor, Muindi Mbingu Street, Nairobi.

Dahabshill Money Transfer Limited, P.O. Box 68991 – 00622 Nairobi +254 020 2222728/9, 0720169999 20th Century Building, Standard Street, Nairobi.

Flex Money Transfer Limited, P.O. Box 23786-00100 Nairobi, Tel: 020-3861100/ 0715919391 Green House,
4th Floor, Suite 13, Ngong Road, Nairobi

Hodan Global Money Remittance and Exchange Limited, P.O. Box 68811 – 00622 Nairobi Tel.:020-4400090 Mobile:0722302133 Lonrho House, Kaunda street, Nairobi

Iftin Express Money Transfer Limited, P.O. Box 100184 – 00100 Nairobi +254 (0) 20 2629818 Amco Shopping Mall, 1st Avenue Eastleigh

Juba Express Money Transfer Limited, P.O. Box 17773-00100 Nairobi +254 (0) 20 2240540, 0735 699669 Hamilton House, Kaunda Street

Kaah Express Money Transfer Ltd, P.O. Box 10327 – 00400 Nairobi 0724710153/ 6767494/ 676604 2nd Avenue, 8th Street, Eastleigh, Nairobi.

Kendy Money Transfer Limited, P.O Box 76163 – 00508 Nairobi +254 (0) 20 2377054 Bemuda Plaza, off Ngong Road.

Tawakal Money Transfer Limited, P.O. Box 71623 – 00610 Nairobi, Tel.:020- 766171/7214 Mobile:0722146643 Homeland Apartments, Captain Mungai Street, Eastleigh, Nairobi

UAE Exchange Money Remittance Limited P.O. Box 51695 – 00100 Nairobi +254 (0) 20 2220101 IPS Building, Kimathi Street, Nairobi.

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