Story navigation Start Story start 1 update
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.
Share
Latest updates
Alerts and app Choose how this story reaches you.

Follow this story

Sign in once to follow MALPRACTICE: This Is Why Fraud Is More At Equity Bank Group – Siaya Branch On The Spot, 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.

Where we are so far

If you are joining us

Key points

Live updates

Latest developments

Newest first. Times are shown on every update; older context continues below.

1 update in this file Story overview
Photo
Update link
Nyakundi Report

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

Equity Bank House
Equity Bank House

Media in this update

1 item
Equity Bank House

Equity Bank House

Photo

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 Linked source

Visual file

Latest media in this story

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