Bane Of Equity: A Loan, System Glitch and CRB
Isn’t a bank supposed to have systems that are foolproof. However, if a bank is run like a Chama in the village. The below is...
James Mwangi
I lost Kshs.400,000 Through The Fraudulent Equity Bank – Man Claims
by Karecha
This August was my last month to finish paying my 400,000 which it’s not clear was for what! I had a loan with this rogue...
HOW I LOST 2 MILLION IN A TRANSACTION WITH EQUITY BANK
E. O Opar Phone: 0792967*** Kisumu I LOST 2 MILLION IN THE TRANSACTION WITH EQUITY BANK I would like to use your forum of Fraudulent...
Collapsed Good Life Sacco Monies Were Laundered Via Equity Bank Group
An employee of the collapsed Good Life Sacco said to have conned traders out of millions of shillings was on Thursday charged in an Eldoret...
Fraud: Equity Bank Group Scam Involving Equitel
by Karecha
Finserve Africa Limited is a mobile virtual network operator in Kenya. It is a wholly owned subsidiary of Equity Group Holdings Limited and is using...
MALPRACTICE: This Is Why Fraud Is More At Equity Bank Group – Siaya Branch On The Spot
by Karecha
Hi Nyakundi, There is this clique of Equity Bank employees based in Siaya Branch who give out customers’ account details to anyone. How can a...
Was Equity Bank Staff Part of The Plot That Stole Over Kshs. 200K From A Man?
by Karecha
Documents in our possession confirm what you are going to read below. The papers relate to one Francis Kibera who was conned by people who...
Fraudulent Kenyan Banks: The Story Of Equity Bank Of Kenya So Far
by Karecha
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...