Tuesday, August 31, 2010

Rwodzi ,Mujuru and Interfin Bank money laundering web Part 4 of 10

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Rwodzi ,Mujuru and Interfin Bank money laundering web Part 4 of 10 This is the fourth of a 10 part series meant to document the excessive a...
Monday, August 30, 2010

Rwodzi ,Mujuru and Interfin Bank money laundering web Part 3 of 10

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This is the third of a 10 part series meant to document the excessive asset grabbing and looting being done by the Farai Rwodzi-Mujuru-Inte...
Sunday, August 29, 2010

Rwodzi ,Mujuru and Interfin Bank money laundering web Part 2 of 10

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The extent and magnitude of the Farai Rwodzi- Mujuru –Interfin Bank Zimbabwe looting syndicate’s activities must be properly documented such...
Saturday, August 28, 2010

CFX Bank saga takes new twist

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HARARE – The ownership wrangle between leading Zimbabwean financial services group Interfin and exiled banker Gilbert Muponda took a new twi...
Friday, August 27, 2010

MoneyGram International aiding Interfin Bank & Farai Rwodzi Corporate irresponsibility

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It appears that MoneyGram International is leading international corporate irresponsibility that has gone unpunished for too long in Africa...

ENG Capital to resume operations

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Last week Investment Banker Gilbert Muponda sat down for an interview with Shame Makoshori, The Financial Gazette Chief Business Reporter...
Thursday, August 26, 2010

Muponda refutes Interfin Bank Chairman Farai Rwodzi's settlement claim

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Muponda refutes Interfin Bank Chairman Farai Rwodzi's settlement claim To the Editor Newsday On August 25 2010 in the Newsday publicatio...