Financial-Crime

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Search Results for "Financial-Crime" (503 articles)
President Kagame poses for a group photo with the State Minister for Economic Planning,u00a0Dr Claudine Uwera (left); the Secretary General, Rwanda Investigation Bureau (RIB), Col Jeannot Ruhunga; and Deputy Secretary General, RIB, Isabelle Kalihangabo (right) shortly after their swearing-in at the Parliamentary Buildings, Kimihurura, yesterday.
Rwanda

President Kagame swears in new leaders

Wednesday, April 11, 2018
Colonel Jeannot Kibezi Ruhunga (left) and Isabelle Kalihangabo were on Monday appointed as Secretary General and Deputy Secretary General of the newly-formed Rwanda Investigation Bureau (RIB).
Rwanda

Who will lead Rwanda Investigation Bureau?

Tuesday, April 10, 2018
Minister Busingye speaks at Parliament on Wednesday. / Sam Ngendahimana.

Govt has stepped up efforts to recover lost public funds, Busingye reassures MPs

Thursday, April 05, 2018
BPR Managing Director Maurice Toroitich, demonstrates how digital banking works recently. Timothy Kisambira.
Business

Are digital banking efforts finally paying off?

Monday, March 12, 2018
Prosecutor General Jean Bosco Mutangana has outlined new measures to stem graft, in view of last week's National Leadership Retreat recommendations.

We are beefing up anti-corruption measures, says Prosecutor General

Thursday, March 08, 2018
Jean Marie Nyirurugo, head of economics and financial crimes unit at the National Public Prosecution Authority (L), the Vice Governor of the central bank Monique Nsazabaganwa (C), ....

Middle managers most fraudsters – PwC report

Thursday, March 08, 2018
An internet user surfs. Cyber crime targeting banks is on the rise. File.

Can cyber crime be uprooted in Rwanda's financial sector?

Sunday, January 21, 2018
IGP Emmanuel Gasana and Central bank governor, John Rwangombwa during the meeting in Kigali yesterdaty. Courtesy.

Banks, Telecoms, Police in joint effort to counter cyber threats

Friday, January 19, 2018
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Forensic science: Closing the gap between facts and fiction

Sunday, January 07, 2018
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Is drug abuse Africa’s new enemy?

Tuesday, January 02, 2018
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Man arrested with fake Euros

Thursday, December 28, 2017
Rwangombwa addresses PSF members from Western Province about e-payments on Tuesday. (Courtesy)
Business

BNR rallies business community as cashless Rwanda campaign ends

Thursday, December 14, 2017