Interfin Financial Services Limited

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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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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