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Corporate Fraud

Was Equity Bank Staff Part of The Plot That Stole Over Kshs. 200K From A Man?

CAPTION: Equity Bank CEO and MD James Mwangi at at a past event

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 introduced themselves to be from equity bank, they gave him a small phone for free, later proceeded to ask him to put his thin SIM in that phone and buy airtime via the same.

He later realized that his Kshs. 203,000 had vanished. Conned!

Question is, how did Equity Bank allow all money to be transferred to various account as shown by the bank statements, in our possession, without suspecting foul play, could they be part of the plot?

The mater is now a police case under occurrence book number OB/47/4/04/2018.

BEWARE OF EQUITY BANK TRANSACTIONS.

READ MORE

One

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

Two

New Ways Equity Bank Staff Use To Steal Money From Kenyans


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