EQUITY BANK 65 BN HEIST: Exposure of Individuals and Companies that Scooped the Loot
An inquest by senior financial forensic analysts into the Equity Banks’ sixty-five billion (65b) scandal that has shaken the banking industry in the recent past, indicates that the scam was stealthily executed through several e-banking-related products. This alleged e-banking scheme was a professionally designed scam orchestrated by the bank’s top management to enable seamlessly authentic…