Financial-crimes

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Search Results for "Financial-crimes" (608 articles)
The High Court in Kigali has rejected a request by Victoire Ingabire to disqualify the panel of judges presiding over her trial. Photo by Craish Bahizi
Crime

Court rejects Victoire Ingabire’s request for recusal of judges

Monday, September 29, 2025
A Paris court has sentenced former French president Nicolas Sarkozy to five years in prison.
International

Sarkozy handed five-year prison term over Libya funding scandal

Thursday, September 25, 2025
Their discussion centered on how to boost the campaign of fighting against all activities related to Money Laundering, Countering Terrorism Financing.
Security

NGOs pledge stronger safeguards against money laundering, terrorism financing

Friday, September 19, 2025
Leaders of Faith based organisation during a meeting with RGB officials in Kigali on Wednesday, September 17. Courtesy
Religion

Faith-based organisations warned of money laundering, terror financing

Thursday, September 18, 2025
Victoire Ingabire. Photo by Craish Bahizi
Crime

Victoire Ingabire seeks recusal of judges, case postponed

Tuesday, September 02, 2025
The New Times
Editorial

Congolese citizens deserve better from the UN

Thursday, August 14, 2025
Victoire Ingabire. Photo by Craish Bahizi
Crime

Court upholds decision to remand Victoire Ingabire

Thursday, August 07, 2025
Victoire Ingabire has appealed the decision by Kicukiro Primary Court to remand her pending trial. Photo by Craish Bahizi
Crime

Ingabire appeals court decision remanding her

Monday, August 04, 2025
The New Times
Crime

Court postpones Victoire Ingabire’s trial to September

Wednesday, July 23, 2025
Rwanda’s 2021 asset declaration law requires public officials to submit their declarations electronically to the Office of the Ombudsman each year, no later than May 15.
Law

What happens when you cannot explain the source of your wealth?

Monday, July 21, 2025
Victoire Ingabire Umuhoza, leader of the unregistered DALFA-Umurinzi party, appears for a hearing in her pre-trial detention case at Kicukiro Primary Court on Tuesday, July 15
Crime

Five things to know about Victoire Ingabire’s pre-trial hearing

Tuesday, July 15, 2025
Denis Kazungu was convicted of murder in March 2024.
Crime

High Court upholds life sentence for serial killer Kazungu

Friday, July 11, 2025