Interfin Banking Corporation

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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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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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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Prime Minister Morgan Tsvangirai’s son Edwin has been dragged to the High Court for failing to pay back over $107 000 that he allegedly borrowed from the struggling Interfin Banking Corporation in 2010.
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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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Interfin Banking Corporation could be heading for liquidation, considering the financial outlay required to bring its balance sheet back to health, sources have said. The bank was on Monday placed under curatorship by the Reserve Bank of…
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We have been reporting on exiled businessman Gilbert Muponda and his fight to get his bank Century rebranded to CFX Bank and later absorbed into Interfin. In this piece lawyer Sternford Moyo offers his legal opinion. Moyo has in the past…
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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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