In the letter signed by Gerald Munyiri, the Equity’s General Manager Security & Investigations alerting the Banking Fraud Investigations Department at the DCI seeking for help...
A Nigerian firm that was at the centre of a multi-billion money laundering probe last year used fake documents to wire millions of dollars from Kenyan...
City lawyer Thomas Otieno Ngoe and businessman Nicolas Otieno Ndolo are currently being held by the police for for allegedly defrauding an American Sh100M contrary to section...
UBA and Equity Banks are currently embroiled in a legal tussle with Assets Recovery Agency (ARA) over Sh5.6B frozen in the two banks suspected to being...
Equity Bank has been given a go ahead to sell houses belonging to real estate firm Suraya Property Group to recover its loans. This follows a...
It’s feeling darker for the Belgian National Marc Freddy H De Mesel a supposed cryptocurrency guru who for the past months has been on the spotlight...
This is a story of an Equity Bank agent who was doing well for the bank at one point making huge profits for the firm. All...
Kenyan Equity Bank is on the spot over corruption and bribery in South Sudan. According to a report by United Nations’ Human Rights Council, a security...
Ugandan tycoon Matthias Magoola of Dei Pharmaceuticals Company is the businessman who Deputy President William Ruto negotiated a Sh15 billion loan from Equity Bank using the...
In 2020, Banks advised those who had received fake currencies either through ATMs or over the counters to report the cases to the Central Bank’s Fraud...
Gloves are off for President Uhuru who now more than ever appears to be moving rocks to hit his friend turned foe and his deputy, Ruto....
Kenya-based Equity Group and Rwanda’s Atlas Mara will review the terms of their deal in which the Equity was to acquire from the London-listed firm four...
Equity Bank Kenya is stealing from customers. Multiple reports by customers over missing cash from their accounts flood their customer care social media. This is not...
Former President Daniel Toroitich arap Moi on Thursday told the court that Equity Bank chief executive James Mwangi was conned out of Sh300 million in believing...
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