Fraud-Investigation

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Search Results for "Fraud-Investigation" (274 articles)
Clients being attended to at Equity Bank stand during last yearu2019s expo in Gikondo. Photo: File.

No funds were stolen from Equity Bank botched heist

Friday, November 01, 2019
The New Times

A dozen arrested in organised cybersecurity ring bust

Friday, November 01, 2019
Robert Bayigamba, the former Minister for Youth, Sports and Culture, on Wednesday appeared before the Nyarugenge Primary Court. Courtesy.
Rwanda

Bayigamba appears in court over fraud

Wednesday, October 30, 2019
A court in the capital city of Nigeria has ordered the local assets of a company that won a case against Nigeria totaling more than nine billion dollars be turned over to the government. / Reuters
Africa

Nigerian court orders firm that won $9bn to forfeit assets

Friday, September 20, 2019
The director-general of Rwanda Agriculture Board, Dr Patrick Karangwa adresses members of the PAC as and his deputy Solange Uwituze takes notes yesterday at the Parliamentary Buildings in Kimihurura. Craish Bahizi.
Rwanda

PAC wants RAB officials investigated

Wednesday, September 18, 2019
The New Times

Organiser of infamous “wealth conference” given two-year jail sentence

Tuesday, September 17, 2019
The New Times
Rwanda

Suspects in infamous “wealth conference” appear in court

Tuesday, September 03, 2019
The New Times

Human Rights Watch; the speck in its eye

Wednesday, August 21, 2019
The New Times

RRA imposes tougher penalties on smuggling

Thursday, July 25, 2019
The ring targets some of the most expensive liquor and wine brands from which they get a big margin through evading import tax by smuggling. In addition, the culprits pay just a fraction of VAT because of underdeclaration. / Net photo

Inside the billion franc alcohol smuggling ring, over 30 arrested

Sunday, July 14, 2019
Richard Tushabe, the Director General of Rwanda Social Security Board, during the news briefing in Kigali yesterday. Sam Ngendahimana.
Rwanda

RSSB: Fifteen medical facilities implicated in insurance fraud

Friday, May 31, 2019
Officials at the meeting with residents of City of Kigali on Tuesday. Courtesy.
Rwanda

Cyber crime cost Rwanda economy Rwf6bn in 2018

Wednesday, May 29, 2019