Fraud

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Search Results for "Fraud" (1534 articles)
Thierry Murangira, Rwanda Investigation Bureau spokesperson.
Crime

RIB explains reason behind rise in crime statistics

Thursday, June 29, 2023
Emmanuel Nibishaka, the Deputy Chief Executive Officer of Rwanda Governance Board is accused of fraud and use of forged documents. File
Crime

High Court rejects former RGB official Nibishaka's appeal

Monday, June 26, 2023
Urukumbuzi Estate, commonly known as 'Kwa Dubai,' located in the Kinyinya sector of Gasabo District. Courtesy
Crime

Court postpones appeal ruling in Kwa Dubai suspects case

Friday, June 23, 2023
The New Times
Featured

[FEATURED] Choosing the best KYC provider: What to know about ID verification in Rwanda

Friday, June 23, 2023
Both Money Laundering and Terrorism Financing have direct socio-economic consequences on an economy such as weakening financial institutions, loss of tax revenue, economic instability, undermining of the legitimate private sector, legal risk among others. Net photo.

Money laundering and terrorism financing: Why practitioners should adhere to international standards

Friday, June 23, 2023
Fulgence Kayishema appears in the Cape Town Magistrates Court, in Cape Town, South Africa May 26, 2023. REUTERS
Crime

Genocide suspect Kayishema seeks Asylum in South Africa

Tuesday, June 20, 2023
A view of Urukumbuzi estate in Kiniyinya Sector. The suspects are being prosecuted in connection to the shoddy construction of Urukumbuzi real estate commonly known as Kwa Dubai, a property based in the Kigali suburb of Kinyinya. File

Kwa Dubai case: suspects appeal against remand

Friday, June 16, 2023
Chance Denys Gacinya, the former president of Rayon Sports' candidacy was once again rejected by the Electoral Commission. Courtesy
Football

Ferwafa polls: Why Gacinya was snubbed again

Thursday, June 15, 2023
Fulgence Kayishema appears in the Cape Town Magistrates Court, in Cape Town, South Africa May 26, 2023. REUTERS
Editorial

Southern Africa should sustain momentum on genocide fugitives

Wednesday, June 14, 2023
Faustin Nkusi, the Spokesperson of NPPA speaks to journalists on September 20,2021. Nkusi has confirmed the deportation of Théoneste Niyongira, also known as Kanyoni, a genocide suspect, from Malawi. Sam Ngenda
Crime

Genocide suspect Théoneste Niyongira deported from Malawi

Monday, June 12, 2023
An eSIM is a digital version of a physical SIM card that virtually identifies your device, enabling network connectivity. Internet
Technology

eSIM: What you need to know as telcos plan rollout

Monday, June 12, 2023
Fulgence Kayishema appears in the Cape Town Magistrates Court, in Cape Town, South Africa, on May 26, 2023. REUTERS/Nic Bothma
Crime

Genocide suspect Kayishema now faces 54 charges in South Africa

Saturday, June 10, 2023