Kisumu City Manager Abala Wanga is facing serious allegations that threaten his credibility and leadership. A petition has been filed accusing him of using fake academic credentials to secure his position. Additionally, he has been accused of abusing his office for personal gain, raising concerns about transparency and accountability in Kisumu’s leadership. Questions about Wanga’s […]
Archives for March 2025
Inside the Heist: How an Equity Bank Employee Stole Ksh387M in Plain Sight
In May and June 2024, Equity Bank faced a significant internal fraud incident. An employee illicitly transferred Ksh386.5 million to eight companies. Key Details: Duration: May 17, 2024, to June 14, 2024 Amount Stolen: Ksh386,500,320 Recipient Companies: Ubahashi Traders Limited Calabash Adventures Limited Jahnur Investment Kariye Investment Flowerish International Kariye Salah Ali Hotho Investments Sasa […]
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