Online-forex-trading

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Search Results for "Online-forex-trading" (42 articles)
Davis Manzi, a 38-year-old businessman is suspected for persuading people to invest in his online business.
Crime

Trial of fraud suspect Davis Manzi and wife postponed until April

Wednesday, February 12, 2025
Davis Manzi, a 38-year-old businessman is accused of persuading people to invest in his online business.
Crime

Online forex fraud: Davis Manzi’s trial in substance to begin this month

Monday, February 03, 2025
A view of Urukumbuzi real estate in Kinyinya in Gasabo District. File
Rwanda

Realtors urge gov’t action against fraud, unethical practices

Sunday, January 12, 2025
French-Cameroonian journalist and author Charles Onana and his publishing director Damien Serieyx, have been convicted by a Paris court for denying and minimizing the 1994 Genocide against the Tutsi in Rwanda.
Rwanda

2024 in courts: Landmark rulings, big trials and petitions

Sunday, December 29, 2024
The intermediate court of Gasabo has rejected the appeal of Davis Manzi.
Crime

Online forex fraud: Court rejects Davis Manzi’s appeal

Thursday, October 24, 2024
Davis Manzi, a 38-year-old businessman who was first arrested on July 30, is accused of persuading people to invest in his online business.
Crime

Lawyers seek release of $10m online forex fraud case suspect

Thursday, October 17, 2024
Businessman Davis Manzi, the founder of Billion Traders FX, is set to reappear in court on October 17.
Crime

Online forex trading: Suspect in $10m fraud case returns to court

Saturday, October 12, 2024
Harrison Mutabazi, the spokesperson for the judiciary and the current president of the Rwanda Judicial Officers Association speaks during the official conclusion of the 2023-2024 judicial year, in September.
Technology

Tech crime: Is Rwanda’s judicial system prepared?

Thursday, October 10, 2024
Rwanda Capital Markets Authority in March, introduced new regulations for leveraged foreign exchange trading to protect investors and ensure fair practices. Courtesy
Business

How Rwanda is tightening the reins on forex trading

Wednesday, September 18, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million. Courtesy
Crime

Court remands suspect in $10 million fraud case

Wednesday, August 28, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million.
Crime

Suspect in Rwf13bn fraud case speaks out

Monday, August 26, 2024
Prosecutors on Monday, August 26, asked the Gasabo Primary Court to remand Davis Manzi, the owner of an online forex trading company. Courtesy
Crime

Prosecution seeks remand for suspect in Rwf13bn fraud case

Monday, August 26, 2024