equity bank fraud investigation Stories
Carolyne Kubwa |
May 07, 2025
Lawyer Esther Bitutu was directed that she report to the police station for interrogation as investigations into the high-profile financial fraud cont...
Maureen Kinyanjui |
Apr 08, 2025
The former Investments and Trade Cabinet Secretary did not contest the loan but explained that he had been unable to complete construction of the hous...
Eastleigh Voice Reporter |
Mar 02, 2025
According to Equity Bank, the dismissed employee made the fraudulent transfers between May 17, 2024 and June 14, 2024.
Alfred Onyango |
Aug 16, 2024
He will be replacing the outgoing and long-serving executive Gerald Warui, who has been with the lender since 1998.
Mary Wambui |
Apr 16, 2024
The amount was stolen between April 8 and April 15, 2024, following fraudulent transactions that benefited 551 account holders.
