Fraud-Investigation

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Search Results for "Fraud-Investigation" (274 articles)
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US prosecutors receive award for prosecution of Rwandan Genocidaire

Thursday, December 29, 2016
Deputy Chief Justice, Sylvie Zau00efnabo Kayitesi (L) and Prosecutor General Richard Muhumuza during the function. (Steven Muvunyi)

Prosecution in drive to create criminal research centre

Friday, November 25, 2016
The New Times

[SPONSORED] Rwanda National Police to host EAPCCO AGM and 'Cyber Enabled Crime Exercise'

Saturday, August 27, 2016
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Four arrested in foiled bank heist

Sunday, February 07, 2016
ACP Joseph Costa Habyara, the director of FIU. (Courtesy)
Business

Understanding the role of RNP in combating financial crimes

Monday, January 18, 2016
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Three held over Rwf70 million tax fraud attempt

Thursday, December 03, 2015
Fifa president Sepp Blatter

BREAKING: Swiss authorities open criminal proceedings against FIFA president

Friday, September 25, 2015
Minister Kabarebe's impersonator conned people of their money through a fake facebook account that was opened three years ago in the minister's name. (File)

Minister Kabarebe speaks out on Facebook impersonator

Tuesday, June 09, 2015
A triumphant Blatter was all smiles after winning the election held at FIFA headquarters in Zurich, Switzerland yesterday. (Net photo)

FIFA re-elects Sepp Blatter as president

Friday, May 29, 2015
The New Times
Business

How helpful are internal audits in govt and business?

Monday, April 13, 2015
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Police strengthen fight against human trafficking

Friday, January 09, 2015
The three suspects in tax evasion case, from left Mbarushimana (RRA worker), Ntazinda (worker of Bimenyimana) and Bimenyimana (the dealer in Kigali City). (E. Ntirenganya)

Two more arrested over tax evasion

Wednesday, November 12, 2014