equity bank,equity bank fraud investigation Stories

According to Equity Bank, the dismissed employee made the fraudulent transfers between May 17, 2024 and June 14, 2024.

He will be replacing the outgoing and long-serving executive Gerald Warui, who has been with the lender since 1998.

The amount was stolen between April 8 and April 15, 2024, following fraudulent transactions that benefited 551 account holders.