Equity Bank turns to court to recover Sh1.49bn allegedly diverted through payroll accounts and cryptocurrency
TechTrendsKE ·
The High Court has authorised Equity Bank to freeze accounts holding Sh303.2 million in connection with an alleged Sh1.49 billion salary-processing fraud, while ordering the conversion of cryptocurrency holdings linked to the dispute into ordinary currency. The Equity Bank salary fraud proceedings centre on transactions allegedly carried out between November 2023 and June 2024, involving … The post Equity Bank turns to court to recover Sh1.49bn allegedly diverted through payroll accounts and cryptocurrency appeared first on TechTrendsKE .
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- 6/11/2026, 16:12:05
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- Kenya
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