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Corporate Fraud

Fraudulent Kenyan Banks: The Story Of Equity Bank Of Kenya So Far

CAPTION: Equity Bank CEO James Mwangi at a past event

The exposes on Kenyan banks start with Equity bank this week. In the coming day, we would like you to send information about mistreatment and fraud at the banks; use the contact details given at the end of this article.

We shall send the information to the banks for clarification and a response.

Slayqueen Governor

It is a known thing that CBK under Njoroge, the Opus Dei adherent would rather apply make up than fine banks engaging in money laundering, tax evasion and all manner of fraudulent things.

As it starts, and as promised earlier in my Facebook page, lets us recap the stories from Equity Bank Group.

Change is all that Kenyans need.


In no particular order, these are some of the expose’s this site has covered about the bank, to see more, just type Equity on the search are of this site and read. Meanwhile, the ongoing series will be easily available by searching #FraudulentKenyanBanks on this site and on Google. That hashtag will also be easily available on the top of the page. Click and read everyday.

Does Equity Bank Send Thugs To Rob Their Customers After Making Withdrawals? — The Sad Story Of How Onyango Lost His Life

EQUITY BANK: The Epicenter Of Thieving Bankers As Another Customer Loses Over Kshs. 300,000

New Ways Equity Bank Staff Use To Steal Money From Kenyans

Chinese Cartels: Oppo Kenya, Local Bank Linked To Money laundering And Tax Evasion

EXCLUSIVE: Equity Bank CEO James Mwangi Stole 60M From Account Under Court Order

How Equity Bank Forced Their Former Employees To Pay For Plots Of Land Acquired In Kitengela

Cartel Bank Equity Ruiru Branch Staffers Colluding With Criminals To Rob Customers

Troubled Equity Customer Explains How His Relative Lost Over 1.3 Million Through The Bank

Insider Fraud: Equity Customer Narrates How She Lost Money From The Money Laundering Bank

Social Media Users Expose Senior Equity Bank Executive For Sexual Exploitation

Illegal Withdrawals Are Rife In Equity Bank: Companies Need To Give It A Wide-Berth

The Sad Story Of How Equity Bank Turned Down A Dying Patient’s Request To Withdraw Money For Treatment

Wow, there are a million complaints, the only bad part is that the Banking Fraud Investigations have been sleeping on the job and Kenyans are on their own.

However, document for future prosecutions.

Would you like to get published on this Popular Blog? You can now email Cyprian Nyakundi any breaking news, Exposes, story ideas, human interest articles or interesting videos on: [email protected] Videos and pictures can be sent to +254 710 280 973 on WhatsApp, Signal and Telegram.



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