trust me equity were so swift,the moment I got that eazy 24/7 with a large credit alert of 3.2m, I went to the nearest atm and alas!...account was inaccessible...if only they were this swift in processing orders of shares,i would be several millions rich.

Took a Sacco loan of 1.2M, and for a week, before the cash found its way to the intended use, I counted myself a millionaire...Anyway im yet to hit there.


As @Sparkly has pointed out, S.M.III should have taken this matter very seriously, over the weekend i was reading an Financial Action Task Force (FATF) report on how money laundering is perpetrated and this is one trick used to wade off the smell of bad money.i wonder how Equity did this without even caring to inform you that it was a mistake.I once deposited 70K for a biz deal to a known Barclay's account before the dude changed his mind and can tell , to get them revert it was a process. Be very afraid

But crediting your account without your knowledge and then the amount is swiftly debited either with exact amount or smaller ammounts equal to original amount can be money laudering especially if supervisors are involved.

Wahinya is all over the papers, wazua, internet. just google peter wahinya