Interfin Bank Zimbabwe
Friday, July 1, 2011
Interfin Banking Corporation producuct of illegal transaction
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OUR REF: BC/pmd/44 Monday September 27, 2010 The Managing Director Interfin Holdings (Pvt) Ltd 15th Floor, NSSA Building Cnr Sam Nujoma St/J...
Wednesday, June 22, 2011
Gilbert Muponda cleared by Interpol
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CANADA – EXILED businessman and ENG Capital director Mr Gilbert Muponda has been cleared by the International Police Organisation and has be...
Sunday, March 27, 2011
Interfin Banking Corporation fraud on CFX Bank unpacked 2 of 5
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Interfin Bank Directors led by MD Raymond Njanike and Chairman Farai Rwodzi are getting increasingly desperate to hide their tracks on the ...
Thursday, March 24, 2011
Interfin Banking Corporation fraud on CFX Bank unpacked - 1 of 5
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Interfin Baning Corporation fraud on CFX Bank unpacked - 1 of 5 According to All Africa website CFX Bank merged with Interfin Bank and the m...
Sunday, January 9, 2011
The ENG Capital journey - the record so far!
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Fraud by Raymond Njanike,Farai Rwodzi & Interfin Bank against ENG Capital cant go undocumented - 5 of 5 by Gilbert Muponda on Thursday, ...
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