KCB Bank (@KCBInKenya) has sought intervention of the Directorate of Criminal Investigation's Banking Fraud Investigations Unit over the alleged €978,675,835 (Kes 147.86 billion) remittance into Foxcapital Investment Ltd account at the bank. KCB Bank makes the following points in its letter to the Banking Fraud Investigations Unit: · It denies that the alleged funds were transmitted to, received by or held by the Bank · It states that preliminary investigation has found no evidence that the alleged remittance was ever processed by UBS Switzerland AG or held, received or recorded in KCB's operational records, transaction systems or SWIFT infrastructure · On 13th August 2026, KCB wrote to UBS Switzerland AG forwarding the documents produced by Foxcapital & requesting confirmation of the legitimacy of the alleged remittance of €978,675,835 (Kes 147.86 billion) from UBS Switzerland AG to KCB · KCB states that the response from an executive attached to UBS Switzerland AG indicated that the documents were not originated by UBS Switzerland AG and were are therefore not genuine · KCB further states that UBS Switzerland AG did not authenticate the alleged SWIFT messages, payment instruction, payment tracking documents or transaction documents that were forwarded to it for review · KCB's Head, Compliance & Ethics, has denied authoring, preparing, approving, signing or transmitting the said P1 Incident Report dated 17th April 2026 produced as exhibit "DDA 15" in a sworn affidavit. He has also denied communicating to Foxcapital or its representatives the matters stated in that document · KCB's AML Manager, Compliance and Ethics Department, has denied under oath that she authored, prepared or signed the alleged Financial Crime Review &* AML/CFT Clearance dated 18th May 2026 produced as exhibit "DDA 16"