FRAUD

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Search Results for "FRAUD" (1590 articles)
Reda Helal, the Group Managing Director – Processing, Africa and Co-Head Group Processing at Network International (left) and Benjamin Mutimura, the CEO of I&M Bank (Rwanda) during the signing ceremony of the MoU in Kigali on Tuesday, March 5
Featured

I&M Bank, Network International team up to accelerate digital payment transformation in Rwanda

Wednesday, March 06, 2024
The Capital Market Authority of Rwanda on March 1, announced new Regulations for Leveraged Foreign Exchange Trading in Rwanda. Courtesy
Economy

Online forex trading regulations in Rwanda: 10 things to know

Wednesday, March 06, 2024
Joseph Harerimana, popularly known as Apostle Yongwe is a Kigali preacher accused of defrauding people by taking money from his congregation in exchange for miracles. The prosecution on Tuesday, requested the Gasabo Primary Court to sentence him to a three-year jail sentence and a fine of Rwf 5 million. Photo/Igihe
Crime

Prosecution seeks 3-year sentence for ‘Apostle Yongwe’ on fraud charges

Tuesday, February 27, 2024
Rwanda Investigation Bureau headquarters in Kimihurura, Gasabo District. RIB has advised Rwandans to shun fraudulent or corrupt acts and other various crimes.
Crime

RIB detains 8 public staff over recruitment exam theft, sale

Friday, February 23, 2024
Gasabo Intermediate Court re-open the hearing in the case involving businessman Jean Nsabimana, commonly known as ‘Dubai on February 16,
Law

Why court ordered re-opening of hearing in case of businessman 'Dubai', former Gasabo district officials

Monday, February 19, 2024
Rwanda comes third in personal data protection and digital fraud prevention in Africa. File
Rwanda

Rwanda third lowest-risk African country for identity fraud - report

Tuesday, January 30, 2024
The participants pose for a group photo after the training in Kigali on January 24.
Featured

FEATURED: I&M Bank Rwanda, USAID to raise agri-SME financing

Friday, January 26, 2024
Burundi’s President Evariste Ndayishimiye shakes hands with DR Congo's President Félix Tshisekedi in Kinshasa on Saturday. COURTESY
Africa

Analysis: Why is Burundi doing DR Congo’s bidding?

Tuesday, January 23, 2024
The New Times
Africa

DR Congo’s Tshisekedi sworn in for second term as police stifles protests

Sunday, January 21, 2024
More than 10 million land titles in papers were supported to be accessed in digital format. Courtesy
Housing

Electronic land titles helping to check fraud – official

Thursday, January 18, 2024
Street vendors and customers in Kigali’s Central Business District. LODA is collaborating with the City of Kigali to establish additional markets for former street vendors. Photo by Sam Ngendahimana
Economy

How will city avoid fraudulent access to street vendor funding?

Monday, January 15, 2024
DR Congo opposition politician Moïse Katumbi has been barred from leaving his residence after he called for the cancellation of the poll results. Courtesy
Africa

DR Congo opposition politician Moïse Katumbi blocked from leaving home

Tuesday, January 09, 2024