Fraud-Investigation

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Search Results for "Fraud-Investigation" (274 articles)
The New Times

Two women arrested over pyramid scheme

Tuesday, July 06, 2021
Minister of Justice Johnston Busingye speaking at the event.

Busingye sheds light on suspension of bank public auctions

Friday, June 18, 2021
The New Times
International

Myanmar charges Aung San Suu Kyi with corruption

Thursday, June 10, 2021
Youth carry remains of Genocide victims that were exhumed from different mass graves during an event to give them a decent burial at Nyanza-Kicukiro Genocide Memorial in 2019.

Survivor: Genocide fugitive killed both my parents, the US must act

Friday, April 30, 2021
Beatrice Munyenyezi, a Genocide suspect arrives at at the Kicukiro Primary Court on April 28.
Rwanda

Court adjourns Genocide suspect Munyenyezi bail hearing to next week

Wednesday, April 28, 2021
A taxi-moto user pays his transport fee using mobile money . / File
Business

Mobile payment transactions grow by 206 per cent

Monday, February 22, 2021
Suspects in a mobile money scam at RIB Headquarters in February last year. Some 141 cyber fraud cases were reported between January and September 2020 involving Rwf371 million.

Cyber fraud cases on the rise as scammers steal over Rwf280m in 2020

Sunday, January 10, 2021
Vehicles in a parking lot. A section of vehicle owners secure Congolese number plates for their cars as well as entry cards despite never leaving the country.

Revealed: How foreign registered vehicles evade taxes

Friday, October 30, 2020
Mbonigaba (Left) and Mugenzi are serving sentences for serious crimes in Canada and the UK respectively

Mbonigaba's crimes didn't trouble the conscience of Western sponsors; Rene Mugenzi's case won't be a teachable moment

Friday, October 30, 2020
The New Times
Rwanda

Former Minister Munyakazi sentenced to 10 years in jail

Friday, October 16, 2020
Alfred Nkubiri.

Businessman Nkubiri’s hearing adjourned

Friday, October 16, 2020
Inside African Buffalo Ltd firm where Beatrice Gahongayire is suspected to produce and sell alcohol that contained ethanol and methanol.

How alcohol dealers evaded billions in taxes

Monday, October 05, 2020