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Zimbabwe and Africa Banking

Zimbabwe and Africa Banking. All the latest information on African Banks. Wednesday, June 22, 2011. Gilbert Muponda cleared by Interpol. CANADA – EXILED businessman and ENG Capital director Mr Gilbert Muponda has been cleared by the International Police Organisation and has been removed from the list of international fugitives. Muponda was issued with a clearance certificate through his Canadian lawyers, SVN law firm. He was de-specified two months ago. In a statement yesterday, Muponda, who is also ...

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Zimbabwe and Africa Banking | zimbabwebanks.blogspot.com Reviews

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Zimbabwe and Africa Banking. All the latest information on African Banks. Wednesday, June 22, 2011. Gilbert Muponda cleared by Interpol. CANADA – EXILED businessman and ENG Capital director Mr Gilbert Muponda has been cleared by the International Police Organisation and has been removed from the list of international fugitives. Muponda was issued with a clearance certificate through his Canadian lawyers, SVN law firm. He was de-specified two months ago. In a statement yesterday, Muponda, who is also ...

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Zimbabwe and Africa Banking: September 2010

http://zimbabwebanks.blogspot.com/2010_09_01_archive.html

Zimbabwe and Africa Banking. All the latest information on African Banks. Wednesday, September 29, 2010. Farai Rwodzi and CFX/Interfin Bank Zimbabwe are misguided. Farai Rwodzi and CFX/Interfin Bank Zimbabwe are misguided. By Gilbert Muponda on Tuesday, September 28, 2010 at 1:38am. In their effort to launder the and hide the fraudulent take over of Century Bank they mistakenly thought they could just take Century/CFX Bank assets including is valuable Moneygram International Franchise and rebrand them as...

2

Zimbabwe and Africa Banking: May 2011

http://zimbabwebanks.blogspot.com/2011_05_01_archive.html

Zimbabwe and Africa Banking. All the latest information on African Banks. Thursday, May 26, 2011. Letter Sent to Interfin Banking Corporation MD Raymond Njanike. Monday September 27, 2010. Interfin Holdings (Pvt) Ltd. 15th Floor, NSSA Building. Cnr Sam Nujoma St/Julius Nyerere Way. Attention: Mr. R. Njanike. Dear Mr. Njanike. Re: GILBERT FARAI MUPONDA and ENG CAPITAL (PVT) LTD: INTEREST IN CFX FINANCIAL SERVICES (PVT) LTD. Cc The Business Editor. Attention: Mr. Munyaradzi Mugowo. This is for your informa...

3

Zimbabwe and Africa Banking: August 2010

http://zimbabwebanks.blogspot.com/2010_08_01_archive.html

Zimbabwe and Africa Banking. All the latest information on African Banks. Tuesday, August 31, 2010. Rwodzi ,Mujuru and Interfin Bank money laundering web Part 4 of 10. The Vice-President of Zimbabwe has been accused of trying to sell millions of dollars in gold nuggets and diamonds in defiance of international sanctions. Joyce Mujuru used her daughter as a go-between to seek a deal for the gold, according to Firstar, a commodities trader based in Britain, which says that it was approached in November.

4

Zimbabwe and Africa Banking: Zimbabwe Sovereign Wealth Fund necessary for future generations.

http://zimbabwebanks.blogspot.com/2011/06/zimbabwe-sovereign-wealth-fund.html

Zimbabwe and Africa Banking. All the latest information on African Banks. Sunday, June 5, 2011. Zimbabwe Sovereign Wealth Fund necessary for future generations. There are two major types of SWF funds: saving funds and stabilization funds. Stabilization SWFs are created to reduce the volatility of government revenues, to counter the boom-bust cycles' adverse effect on government spending and the national economy. Savings SWFs build up savings for future generations according to Wikipedia. SWF have histori...

5

Zimbabwe and Africa Banking: Cautionary Statement - Trade in Interfin Banking Corporation Holdings Limited Shares

http://zimbabwebanks.blogspot.com/2011/06/cautionary-statement-trade-in-interfin.html

Zimbabwe and Africa Banking. All the latest information on African Banks. Friday, June 10, 2011. Cautionary Statement - Trade in Interfin Banking Corporation Holdings Limited Shares. Dear Members of the Zimbabwe Stock Brokers Community,. The Notice was Served on Interfin and CFX Bank and Master of High Court.Essentially this action is the first step towards enforcing our claim of $ 15.4 million against Interfin or alternatively seek the reversal of the merger between Interfin and CFX Bank and rem...I hav...

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Zimbabwe and Africa Banking

Zimbabwe and Africa Banking. All the latest information on African Banks. Wednesday, June 22, 2011. Gilbert Muponda cleared by Interpol. CANADA – EXILED businessman and ENG Capital director Mr Gilbert Muponda has been cleared by the International Police Organisation and has been removed from the list of international fugitives. Muponda was issued with a clearance certificate through his Canadian lawyers, SVN law firm. He was de-specified two months ago. In a statement yesterday, Muponda, who is also ...

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