US EditionWhistleblower Alleges Money Laundering, Unregulated Lending Against Equity Bank
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Whistleblower Alleges Money Laundering, Unregulated Lending Against Equity Bank
Equity Bank Uganda’s headquarters in Kampala, now at the center of a multi-billion fraud scandal. Allegations of a fake gold transaction have raised questions about the bank’s role in facilitating illicit activities KAMPALA, Uganda — A professional accountant has raised serious allegations against Equity Bank, Azima Financial Services Limited and Jabo & Co. Advocates, accusing them of involvement in an unregulated cross-border lending scheme and…
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