FRAUD

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Search Results for "FRAUD" (1562 articles)
Century Park, a hospitality establishment in Gasabo District, Kigali
Business

Century Park goes into receivership as investor Billy Cheung’s woes continue

Friday, May 09, 2025
Car-free days, which encourage physical activity and community health. They may seem like public health initiatives, but they also represent long-term financial savings reduced healthcare costs, better mental health.

Financial wellness: The hidden accelerator for Rwanda’s Vision 2050

Friday, May 09, 2025
Obadiah R. Biraro, President of ICPAR addresses delegates at the Africa Congress of Accountants (ACOA) on Tuesday, May 7. Photo by Dan Gatsinzi
Finance

How Rwanda plans to address shortage of professional accountants

Friday, May 09, 2025
RRA Commissioner General Ronald Niwenshuti (L) and Godfrey Kabera, the Minister of State in charge of National Treasury at the Ministry of Finance and Economic Planning, along with Members of Parliament, during the plenary sitting that passed the new bill establishing excise duty, on April 29, 2025. COURTESY
Crime

Excise duty: Jail term for tax evaders sparks heated debate

Wednesday, April 30, 2025
The New Times
Crime

Sophie Akaliza handed five-month suspended sentence over bounced cheque

Wednesday, April 30, 2025
The United States has announced the arrest of Faustin Nsabumukunzi, a former community leader in Kibirizi Sector, Gisagara District.
Crime

The dark past of Faustin Nsabumukunzi, the genocide fugitive who ‘lied his way into the US’

Saturday, April 26, 2025
The New Times
Crime

Davis Manzi’s wife case takes new twist as she accuses plaintiff of usury

Saturday, April 26, 2025
The New Times
Crime

Genocide fugitive who ‘lied his way into the US’ arrested after decades of immigration deception

Friday, April 25, 2025
The City of Kigali, alongside Bugesera, Nyagatare, and Musanze districts, recorded the highest number of land-related disputes in the country.
Rwanda

Kigali, Bugesera, Nyagatare, and Musanze top list of land dispute hotspots

Monday, April 21, 2025
Some housing units in Nyarugunga sector in Kicukiro District. PHOTO BY OLIVIER MUGWIZA
Housing

Who protects consumers from unfair housing prices?

Friday, April 18, 2025
Gasabo Intermediate Court has postponed for the second time the trial of businessman Davis Sezisoni Manzi and his wife, Sophie Akaliza.
Crime

Trial of Billion Traders FX founder, wife postponed to May

Monday, April 14, 2025
Billy Cheung was placed on a 30-day remand by the Nyarugenge Intermediate Court. Arrested on February 4, he faces charges of money laundering and fraud
Crime

Nyarugenge court upholds remand for Chinese investor Billy Cheung

Tuesday, April 08, 2025