James Mwangi

Iniquity Bank: ‘Equity Bank Stole Ksh180,000 From Me’, A Mombasa Hawker Says

KarechaOctober 4, 2019 - 12:09October 4, 2019 - 12:09

by KarechaOctober 4, 2019 - 12:09October 4, 2019 - 12:09

INIQUITY: immoral or grossly unfair behaviour. Similar words: Wickedness, sinfulness, immorality impropriety, vice, evil, criminality, villainy, obscenity. A few days after celebrating 35 years of...

Corporate Fraud Fraud

Iniquity Bank: Who Is Giving Our Equitel Numbers Out To Conmen? – Client Asks

KarechaSeptember 22, 2019 - 10:24September 22, 2019 - 10:25

by KarechaSeptember 22, 2019 - 10:24September 22, 2019 - 10:25

Iniquity: immoral or grossly unfair behavior / wickedness and evil Equitel is Equity Bank’s mobile money platform. A social media user Mbiyu yesterday posses the...

Corporate Fraud

Inequity Bank: Lady Accuses Equity Bank Of Stealing Her Salary

KarechaSeptember 17, 2019 - 20:13September 17, 2019 - 20:13

by KarechaSeptember 17, 2019 - 20:13September 17, 2019 - 20:13

Definition: Inequity, is a noun meaning, lack of fairness or justice A lady on Twitter, Kendi Gichobi, revealed how she lost her money totalling Kshs....

Corporate Fraud

Bane Of Equity: A Loan, System Glitch and CRB

KarechaSeptember 9, 2019 - 09:19September 9, 2019 - 09:21

by KarechaSeptember 9, 2019 - 09:19September 9, 2019 - 09:21

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...

Corporate Fraud

I lost Kshs.400,000 Through The Fraudulent Equity Bank – Man Claims

KarechaSeptember 9, 2019 - 07:08September 9, 2019 - 07:08

by KarechaSeptember 9, 2019 - 07:08September 9, 2019 - 07:08

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...

News

HOW I LOST 2 MILLION IN A TRANSACTION WITH EQUITY BANK

Cyprian, Is NyakundiSeptember 8, 2019 - 13:57September 8, 2019 - 22:10

by Cyprian, Is NyakundiSeptember 8, 2019 - 13:57September 8, 2019 - 22:10

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...

News

Collapsed Good Life Sacco Monies Were Laundered Via Equity Bank Group

Cyprian, Is NyakundiSeptember 7, 2019 - 12:14September 7, 2019 - 12:28

by Cyprian, Is NyakundiSeptember 7, 2019 - 12:14September 7, 2019 - 12:28

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...

Corporate Fraud Fraud News

Fraud: Equity Bank Group Scam Involving Equitel

KarechaSeptember 7, 2019 - 11:40September 7, 2019 - 12:22

by KarechaSeptember 7, 2019 - 11:40September 7, 2019 - 12:22

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...

Corporate Fraud