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Interfin Banking Corporation

Interfin Bank creditors meet

HARARE - Creditors of the now-defunct Interfin Bank will next week meet the bank’s liquidator, the Depositors Protection Corporation (DPC), at the Master of the High Court’s offices to finalise compensation. DPC chief executive John…
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Chiyangwa faces US$2,4m lawsuit

Businessman Mr Phillip Chiyangwa and his two companies, Finwood Investments and Native Investments Africa, have been slapped with a US$2,4 million lawsuit after failing to settle a debt with Interfin Banking Corporation.
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Zimra boss sued over $1,5m debt

HARARE - Gershem Pasi, the Zimbabwe Revenue Authority (Zimra) commissioner general, is failing to pay back $1,5 million he borrowed from Interfin Banking Corporation Limited (Interfin) to fund operations for his diamond cutting and…
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Looting spree at Interfin Bank unearthed

An official investigation into the operations of Interfin Banking Corporation (IBC) unearthed wholesale looting that left the bank reeling from non-performing insider loans of US$60 million, poor corporate governance and general abuse of…
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