The bank says documents attributed to UBS Switzerland AG and KCB officials were not genuine.
By
Joseph Wangui
Correspondent
Nation Media Group
KCB Bank has asked the Directorate of Criminal Investigations to probe documents filed in court by Foxcapital Investment Ltd as part of a legal tussle over Sh146 billion wired to it from abroad for investment in government bonds.
A legal dispute between Foxcapital Investment Limited and Kenya Commercial Bank (KCB) over an alleged 978 million-Euro…
The Kenya Commercial Bank has been barred from interfering with Sh145 billion at the centre of a dispute with an investment firm.
DCI wants to establish whether forged board documents were used in the application of the $2.02 million (Sh261.1 million) loan,…
The CBK fined five banks in 2018 for failing to report suspicious transactions in connection with the theft of funds at the…
KCB blocked fraud attempts worth Sh141.1 million in 2025 and cut fraud-related write-offs sharply.
The charges arise from investigations into the alleged theft of more than Sh363.4 million from First Assurance Investment Company…
