Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2024
Reported debit-card fraud
Reports alleged that hackers took funds from hundreds of customers through debit-card fraud. The available material does not establish the final legal or compensation outcome.
2023
Alleged unauthorized disclosure of customer information
A customer brought a claim alleging that the bank shared personal information with an unauthorized third party without consent.
2021
BCDC integration and governance dispute
The Banque Centrale du Congo objected to proposed integration and management arrangements following Equity Group's acquisition of BCDC, including a plan involving two managing directors.
2016
Employee tax-evasion allegations
Two employees were reportedly surrendered to the Kenya Revenue Authority for prosecution over alleged facilitation of import-duty tax evasion.