fraud

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Search Results for "fraud" (1551 articles)
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
Minister of Trade and Industry, Prudence Sebahizi, during his presentation at the Parliament on Tuesday, April 1. Courtesy
Law

Why govt is proposing tribunal for disputes involving cooperatives

Thursday, April 03, 2025
The New Times

Belgium’s moral bankruptcy: The DNA of Genocide denial

Wednesday, April 02, 2025
The New Times
Rwanda

Kagame tasks new RIB boss to tackle economic, cyber crimes

Friday, March 28, 2025
The government is set to regulate artificial intelligence (AI) within its legal framework as it seeks to update the ICT law to keep pace with emerging technologies. File
Technology

Rwanda set to integrate AI into ICT legal framework

Friday, March 28, 2025
On April 3–4, Rwanda will host the inaugural Global AI Summit on Africa, in partnership with the World Economic Forum (WEF).
Editorial

Global AI Summit should be a defining moment for Africa

Friday, March 28, 2025
The National Land Authority has announced a major integration of the Financial Management Information System into the existing Land Administration Information System
Infrastructure

National land system to integrate financial management information

Wednesday, March 26, 2025
Rwanda Investigation Bureau Spokesperson Thierry Murangira addresses journalists as they paraded three suspects on Tuesday, March 25. Courtesy
Crime

Rwandans lost Rwf200m to job, scholarship, visa scams

Wednesday, March 26, 2025
Members of cooperatives during the agency’s annual campaign launch to assess cooperative operations and promote their benefits. Photos by Craish Bahizi
Featured

Cooperatives agency moves to strengthen efficiency, warns against fraud

Tuesday, March 25, 2025
The New Times
Crime

RIB parades three suspects in Rwf70m fraud scheme

Tuesday, March 25, 2025
Former Kasai Province governor Hubert Kabasu Babu.
Africa

Bowing to pressure: Former Kasai governor on why Tshisekedi could eventually talk to M23

Saturday, March 15, 2025
The New Times
Crime

Davis Manzi’s wife in court over bouncing cheques worth Rwf900m

Friday, March 14, 2025