US EditionEquity Group Fires Over 1,200 Staff in Major Anti-Fraud Crackdown - Innovation Village | Technology, Product Reviews, Business
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Equity Group Fires Over 1,200 Staff in Major Anti-Fraud Crackdown - Innovation Village | Technology, Product Reviews, Business
Equity Group has dismissed more than 1,200 employees as part of a sweeping effort to clamp down on internal fraud, CEO James Mwangi confirmed this week. The move, one of the most extensive in Kenya’s banking history, follows an internal investigation that uncovered widespread staff collusion with fraudsters, resulting in financial losses exceeding KES 2 billion (approximately $15.4 million) over the past two years. Some of the stolen funds were …
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