CFX Bank dispute banners finally ready

Banner ads have been created and will apear on selected websites and newspapers to document how Century/CFX Bank was looted from me and ENG.Below is the first set of the banners.

As Contributories in our effort to recover at least 309 000 000 (million) and up to 900,000,000 (Nine hundred Million), Century Bank shares fraudulently converted into CFX Bank shares a decision has been made to create an archive and necessary records to trace and track our Bank. The fraud was masked as a merger between Century Bank and CFX Bank but after the merger Century name was dropped to cover the tracks of the fraud.

The dispute was triggered by the special bargain sale of 309,000,000 shares on 12 May 2004 but the total shares owned by our Company were 900,000,000 the balance was transferred in peace meal fashion to avoid detection of the fraud and transaction laundering that was being perpetrated.CFX was nothing more than a forex trading shop which was used to swallow Century Bank as a cover up of the illegal seizure of the Bank from me and my Company ENG.

Various transactions and Company re-organization schemes with the ultimate aim of sanitizing asset looting and illegal expropriation of our Assets. The current proposed recapitalization exercise must be viewed in the same light as it now seeks to sell our illegally transferred shares into hands of another foreign Bank which will further hide the tracks of the illegal transaction. This must be documented and stopped.

The Senior Management and Directors of CFX are co-conspirators in an elaborate scheme to defraud ENG Capital and its shareholders and contributories. They have falsely and fraudulently with others known and unknown, unlawfully, willfully, and knowingly did combine, conspire, confederate, and agree together and with each other to commit offenses against ENG Capital to commit fraud in connection with the purchase, sale and transfer of the 309,000,000 Century Holdings Ordinary shares which were used to convert the Bank into CFX Bank.

The directors of Century/ CFX provided false and misleading information to CFX’s regulators, Zimbabwe investing public ,auditors and concealed from them their falsification of Century/ CFXs books and records, and manipulation of data recorded in CFXs general ledger and subsidiary ledgers. Making and causing CFX to make untrue statements of material facts and omitting to state material facts necessary in order to make the statements made. This was all done in an effort to hide the tracks of ENG Capital's controlling stake 309 million shares in Century/CFX Bank.It appears Finance Bank Zambia assisted by Credit Suisse have decided to enter the fray and assist in money and transaction laundering.This must be documented as this claim will last as long as the Bank or its assets are under use even after any rebranding and renaming efforts.


This is an ongoing dispute.I have created a website blog to document and clarify issues.The website address is http://cfxbank.blogspot.com/

Gilbert Muponda is a Founder of GMRI CAPITAL . He can be reached at; www.ZimFace.com