They did not stumble into this. Every move was planned, every wallet pre-selected, every transfer timed to the second. As investigators peel back the layers of what is now one of the most sophisticated bank heists in East Africa’s recent history, the picture that emerges is not of opportunistic thieves grabbing what they can find. … Continue reading Inside the Equity Bank Heist — Part 3: The Inside Job, the Erased Logs, and Four Hundred People Still Holding the Money