Equity Bank #ticker:EQTY paid the biggest fine to Director of Public Prosecutions (DPP) Noordin Haji to avoid being prosecuted for failing to report suspicious transactions linked with the theft of funds at the National Youth Service (NYS).
Equity Bank paid Sh120 million while Standard Chartered Kenya, Diamond Trust, KCB Group, and Co-operative Bank paid Sh100 million, Sh80 million, Sh60 million and Sh25 million respectively.
