Skip to main content
Jump through story Start Story start 1 update
Resolved1 update Updated May 4

Equity Bank Linked To Another Insider Fraud Scam

This is an issue with the infamous equity bank. After recently exposing the garissa branch manager with fraud, here comes another case. The undisclosed client of the infamous bank have fallen prey to the inside cartels ruining peoples life as the management and CBK keep a low profile on these matters. The garissa ma

Sign in to follow Follow this story to get bell alerts when new updates publish.
Follow, alerts and app Choose delivery, pin Nyakundi, or manage this thread.

Follow this story

Sign in once to follow Equity Bank Linked To Another Insider Fraud Scam, pin Nyakundi, and come back to the same story as it develops.

Sign in
  1. 1

    Follow thread

    Create or open your account, then follow this thread from the story header.

  2. 2

    Pick alerts

    Choose every update, major updates, daily recap, documents only, or no notifications.

  3. 3

    Pin app

    Install Nyakundi so push alerts reopen this exact story.

  4. 4

    Share link

    Use the parent story link when you want the whole evolution to travel together.

Pin Nyakundi

Install the site as an app so followed-story alerts open straight back into the file.

Story map

Start here

Understand the file, then jump to the newest update or the part you care about.

1 update in this file Updated May 4

Start here

This is an issue with the infamous equity bank. After recently exposing the garissa branch manager with fraud, here comes another case. The undisclosed client of the infamous bank have...

Read the catch-up

What we know

This is an issue with the infamous equity bank. After recently exposing the garissa branch manager with fraud, here comes another case. The...

Follow updates

Latest update

Equity Bank Linked To Another Insider Fraud Scam

Jump to latest

Visual file

Latest media in this story

Photos and videos from the update stream, linked back to the exact moment they entered the file.

Where we are so far

If you are joining us

Live updates

Latest developments

Newest updates appear first. Older context continues below.

1 update in this file Jump to latest Back to top
Photo
Update link
Nyakundi Report

Equity Bank Linked To Another Insider Fraud Scam

Media in this update

1 item
Photo

Photo

Photo

This is an issue with the infamous equity bank. After recently exposing the garissa branch manager with fraud, here comes another case. The undisclosed client of the infamous bank have fallen prey to the inside cartels ruining peoples life as the management and CBK keep a low profile on these matters. The garissa manager Stephen Kirin's macharia is still free and the individuals involved are still at large even after the client who lost 400k in garissa was refunded his money after public outcry through social media support. After the said client withdrew 22k from Eastleigh branch, the balance left was withdrawn within the following two days through a visa card without the owner's approval or consent. "I raised the issue in westlands branch...

Source: nyakundireportblog Linked source