Skip to main content
Nyakundi Report Unfiltered. Bold. Uncovered.
Sign in
Jump through story 1 update

Updates in this story

  1. Sep 7 · Photo MALPRACTICE: This Is Why Fraud Is More At Equity Bank Group – Siaya...

Where we are so far

If you are joining us

Resolved1 update Updated May 4

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

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 rog

Sign in to follow Follow this story to get bell alerts when new updates publish.

Pin Nyakundi

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

Where we are so far

If you are joining us

Live updates

Latest developments

Photo

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

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'...

Source: nyakundireportblog