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01
General Sep 9, 2019

Bane Of Equity: A Loan, System Glitch and CRB

CAPTION: Equity Bank Group MD and CEO James Mwangi at a past event Isn’t a bank supposed to have systems that are foolproof. However, …

02
General Sep 9, 2019

I lost Kshs.400,000 Through The Fraudulent Equity Bank - Man Claims

CAPTION: Equity Bank MD and CEO James Mwangi at a past event This August was my last month to finish paying my 400,000 which …

03
News Sep 8, 2019

HOW I LOST 2 MILLION IN A TRANSACTION WITH EQUITY BANK

Equity CEO James Mwangi is the epitome of Impunity and has refused to stop fraud within the Rogue money-laundering bank. E. O Opar Phone: …

04
News Sep 7, 2019

Collapsed Good Life Sacco Monies Were Laundered Via Equity Bank Group

Good Life Sacco Obadiah Maina. FILE PHOTO | NMG An employee of the collapsed Good Life Sacco said to have conned traders out of …

05
News Sep 7, 2019

Fraud: Equity Bank Group Scam Involving Equitel

CAPTION: Equity Bank MD and CEO James Mwangi at a past event Finserve Africa Limited is a mobile virtual network operator in Kenya. It …

06
General Sep 7, 2019

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 …

07
General Sep 7, 2019

Was Equity Bank Staff Part of The Plot That Stole Over Kshs. 200K From A Man?

CAPTION: Equity Bank CEO and MD James Mwangi at at a past event Documents in our possession confirm what you are going to read …

08
News Sep 7, 2019

Fraudulent Kenyan Banks: How Equity Bank Managers And Cash Officers Steal From Clients Then Blame Interns

CAPTION: JAMES Mwangi, Equity Bank Group Managing Director and CEO Ladies and gentlemen of Kenya, as the editor of this site promised to cover …

09
News Sep 7, 2019

Fraudulent Kenyan Banks: The Story Of Equity Bank Of Kenya So Far

CAPTION: Equity Bank CEO James Mwangi at a past event The exposes on Kenyan banks start with Equity bank this week. In the coming …

10
News Jun 30, 2019

SCAM ALERT: Ifikie Matiang’i Why BCLB Must Immediately Suspend SHABIKI License

We’ve persistently said and warned Kenyans on this site that gambling firms are scammers and that’s just it. However, Kenya is still overpopulated with …