equity bank fraud investigation Stories

How former Equity Bank employee allegedly stole over Sh380 million in a month
How former Equity Bank employee allegedly stole over Sh380 million in a month
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.

19 arrested over loss of Sh290m in Equity Bank debit card fraud
19 arrested over loss of Sh290m in Equity Bank debit card fraud
Mary Wambui  |  Apr 16, 2024

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

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