CFX Bank

I have well known ongoing dispute with Interfin Financial Holdings Limited. This ownership dispute is with regards to the Interfin's merger with CFX Bank and stripping CFX Bank Assets and then devise a fraudulent scheme to hide the…
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Exiled businessman Gilbert Muponda who was de-specified by the Government last month has started taking legal steps to reclaim some of the assets he lost during the time he was specified.
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Exiled businessman and ENG Capital director Gilbert Muponda has been ‘de-specified’ by the government and legally should be free to return home from his base in Canada. Muponda fled the country in 2004 after a controversial crackdown in the…
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Gilbert Muponda is an exiled businessman who is taking on the might of international money transfer giant MoneyGram over Interfin Bank who stole his bank.
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It appears that MoneyGram International is leading international corporate irresponsibility that has gone unpunished for too long in Africa writes Gilbert Muponda.
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Interfin are now liable to my claim due to their attempt to cover up the ownership dispute by rebranding and changing CFX Bank operations. This is clear money and transaction laundering being executed by Interfin Bank argues Gilbert…
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CFX Bank is facing US$350 000 fraud charges arising from a transaction by a local company for the supply of agricultural equipment from abroad. Regional magistrate Mr William Bhila is expected to pass judgment on November 3 after the bank…
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