
Equity Bank Sh1.5 Billion Heist: Ex-Realtors, Rogue Staff, and a Web of Cover-Ups Unmasked
Nairobi, Kenya — A major financial scandal involving Equity Bank has come to light, revealing a complex web of fraud that saw more than Sh1.5 billion siphoned through a series of coordinated transactions allegedly facilitated by rogue employees, former real estate dealers, and a cover-up that has shaken the banking sector. Investigations by the Banking…