Infinity Finance Limited: Court refreezes K1 billion at First Capital Bank amid fresh financial crime suspicions
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The High Court has moved to refreeze a staggering K1 billion held at First Capital Bank belonging to Infinity Finance Limited, after the Financial Intelligence Authority (FIA) successfully applied for a fresh preservation order amid ongoing suspicions the monInfinity Finance Limited: Court refreezes K1 billion at First Capital Bank amid fresh financial crime suspicions
The High Court has moved to refreeze a staggering K1 billion held at First Capital Bank belonging to Infinity Finance Limited, after the Financial Intelligence Authority (FIA) successfully applied for a fresh preservation order amid ongoing suspicions the money is linked to financial crimes. According to a published ruling, the court granted the order after […] The post Infinity Finance Limited: Court refreezes K1 billion at First Capital Bank amid fresh financial crime suspicions appeared first on Malawi News | Breaking News, Politics, Business & Sports | Nyasa Times.














