Credit Suisse

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that helped finance a wave of violence around Zimbabwe’s 2008 election. The bank helped provide funds for the mine purchase,…
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Credit Suisse, which has been rocked by a spying scandal, announced Friday that chief executive Tidjane Thiam had resigned and would be replaced by the current head of the bank's Swiss operations.
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The government of Mozambique has filed a case in the High Court in London against the investment bank Credit Suisse over what has become known as the "tuna bond" scandal.
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Three former Credit Suisse bankers have been arrested over their alleged role in a $2bn (£1.5bn) fraud scheme connected to firms in Mozambique, according to US authorities.
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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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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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