Fraud

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Search Results for "Fraud" (1534 articles)
The parliamentary committee on foreign affairs introduced a draft law on January 8 to combat money laundering, terrorism financing, and the proliferation of weapons of mass destruction
Law

Parliament passes tighter anti money laundering bill

Thursday, January 09, 2025
The New Times
Crime

RIB refutes injustice claim in $10m I&M Bank fraud case

Wednesday, January 01, 2025
French-Cameroonian journalist and author Charles Onana and his publishing director Damien Serieyx, have been convicted by a Paris court for denying and minimizing the 1994 Genocide against the Tutsi in Rwanda.
Rwanda

2024 in courts: Landmark rulings, big trials and petitions

Sunday, December 29, 2024
Four suspects paraded before journalists after RIB successfully recovered 280 stolen phones valued at over Rwf62 million, and returned them to their rightful owners on Tuesday, December 17. Courtesy
Crime

RIB urges public to remain vigilant about phone theft

Wednesday, December 18, 2024
Mapula Bodibe, CEO of MTN Rwanda, speaks during the launch of a campaign titled 'My Digital Space Should Be Safe.' in Kigali on December 16. Courtesy
Technology

How telecom companies are combating online-GBV

Wednesday, December 18, 2024
RRA Commissioner General, Ronald Niwenshuti, said that digital transformation in tax administration is inevitable. Craish Bahizi
Technology

Digital transformation poised to transform tax administration – experts

Sunday, December 15, 2024
The National Land Authority (NLA) highlights that since the addition of the 10 most requested land services to the Irembo online platform, land and property owners are benefiting from faster processes.
Technology

How automation of 10 land services solved accessibility issues

Sunday, December 15, 2024
Miners wash minerals at Bugarama mine in Burera District in October 2024 (courtesy)
Economy

Rwanda’s evolving mining sector through investors’ experience

Thursday, December 12, 2024
Irembo has introduced the ‘Ntuyarenze’ campaign, an initiative aimed at ensuring secure, transparent, and accessible government services for all. Courtesy
Featured

Irembo launches ‘Ntuyarenze’ to enhance transparency, access to govt services

Tuesday, December 10, 2024
Minister of Justice Emmanuel Ugirashebuja addresses notaries during their general assembly in Kigali on July 10, 2023. File
Crime

Justice ministry warns of unaccredited private notaries

Sunday, December 08, 2024
Lonely Planet
Cinema

Cinema corner: A guide to new films to stream this weekend

Friday, December 06, 2024
Three suspects that were paraded by Rwanda Investigation Bureau on Wednesday, December 4. Courtesy
Crime

Three arrested over land transfer fraud: How it unfolded

Wednesday, December 04, 2024