Here is the list of 13 hawalas closed by GOVT

NepJournal
By NepJournal April 8, 2015 13:49

Here is the list of 13 hawalas closed by GOVT

Money

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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NepJournal
By NepJournal April 8, 2015 13:49