Ekeza Sacco and Gakuyo Real Estate were listed by Bana among entities it associated with pyramid schemes and alleged money-laundering scams that affected Kenyan investors. The report grouped the two organisations with several other ventures accused of collecting money from members of the public through questionable investment and property-related arrangements.
According to Bana, the schemes mentioned in its report collectively caused Kenyans to lose more than KSh 10 billion over a period of about ten years. Ekeza Sacco and Gakuyo Real Estate were presented as part of this broader pattern of alleged financial losses involving members who had committed money expecting investment returns, savings benefits or property-related services.
The claims concerning Ekeza Sacco and Gakuyo Real Estate are based on Bana’s reporting and should not be treated as final legal findings unless established by a court or relevant regulatory authority. Members of the public are advised to conduct proper due diligence and verify investment, savings and property opportunities with the appropriate authorities before committing funds.
Reported 8 May 2026
