Banking:
Kenya’s Equity Group fires 1,200 staff after internal $15.4 million fraud probe
[...]Equity Group, Kenya’s second-biggest bank by assets, has fired more than 1,200 employees in a sweeping internal purge to crack down on fraud, CEO James Mwangi said on Wednesday. This marks one of the largest anti-fraud moves by a Kenyan bank in recent years.
The mass dismissal follows a months-long internal investigation into staff collusion with fraudsters, which has cost the bank more than $15.4 million (KES 2 billion) over the past two years. Some funds were illicitly wired to offshore accounts, including a high-profile case involving transfers to Abu Dhabi last year. The probe found that staff across multiple departments had either facilitated or ignored suspicious transactions involving bank clients.[...]
https://techcabal.com/2025/05/....30/equity-group-ceo-
Camille Aubain LAGUEU
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