MALPRACTICE: This Is Why Fraud Is More At Equity Bank Group – Siaya Branch On The Spot

N

Nyakundi Report

Newsroom Updated 1 min read

Primary source nyakundireportblog

Story · MALPRACTICE: This Is Why Fraud Is More At Equity Bank Group – Siaya Branch On The Spot
Equity Bank House
Equity Bank House

CAPTION: Equity Bank MD and CEO James Mwangi

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 bank employee give info on a customer's account balance and transactions to any person other than the customer?

All that these rogue staff need is the ID number and your info is shared with whoever it is who wants to know.

This 'cartel' also includes some former senior staff from Siaya branch who have moved to other branches, as they simply ask for your ID and go ahead to give the info. Si system ni ile ile tu even if they've been transferred to Mombasa, Nakuru or wherever?

I don't work in a bank, but I know that it's extremely unethical to give customers' account details to anyone other than themselves!

SHAME EQUITY BANK!

Next read

Elburgon Land Wars — How Armed Goons Are Driving Legal Landowners From Their Homes While Local Leaders Watch

25 April 2026 · 5 min read

Elburgon Land Wars