Fraud-Investigation

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Search Results for "Fraud-Investigation" (274 articles)
Rwanda Investigation Bureau (RIB) paraded 26 people suspected of engaging in fraudulent schemes targeting mobile money users , on Monday, September 8. Courtesy
Crime

26 arrested in Rwf30m mobile money fraud scheme

Monday, September 08, 2025
The procedure is expected to ease case backlogs, speed up the delivery of justice, and promote reconciliation.
Law

Five things to know as courts roll out victim-offender mediation

Sunday, September 07, 2025
Muhizi presents his grievance to President Kagame in 2022 during a citizen outreach. Courtesy
Law

Court acquits man accused in ‘former BNR employee's house’ saga

Friday, July 25, 2025
Recently, a dispute between wedding organisers and Château Le Marara, a hotel in Karongi District, reignited public debate over consumer rights and the challenges faced by individuals seeking redress for poor service.
Law

What happens when breach of service delivery occurs?

Thursday, July 24, 2025
Emmanuel Hamez, Managing Director of Airtel Rwanda, speaks to journalists during a press conference where a new AI-powered tool designed to identify and flag suspicious messages was introduced. COURTESY
Technology

Airtel Rwanda launches AI spam alert system to curb digital fraud

Friday, July 18, 2025
Prosecutors have requested 15-year prison terms for Davis Manzi and his wife, Sophie Akaliza, over $10 million money laundering and fraud charges
Crime

Davis Manzi case: Prosecutors seek 15-year-jail term

Wednesday, July 16, 2025
The Gasabo Intermediate Court on Tuesday, June 10, resumed the trial of Davis Manzi, founder of the forex trading platform Billion Traders FX, and his wife, Sophie Akaliza. Courtesy
Crime

Forex fraud trial: Davis Manzi seeks release to repay billions to investors

Tuesday, June 10, 2025
Gasabo Intermediate Court has once again postponed the trial of Davis Sezisoni Manzi, the founder of Billion Traders FX, and his wife Sophie Akaliza. The case will be heard on June 10.
Crime

Why trial of Billion Traders FX founder, wife was adjourned to June

Monday, May 26, 2025
The 19 suspects linked to fraud-related cases, including mobile phone theft, were paraded to media on Thursday, May 15. Courtesy
Crime

How thieves posed as police to outsmart other criminals

Friday, May 16, 2025
Rwanda Investigation Bureau spokesperson Thierry Murangira presents to media the 322 mobile phones recovered- worth over Rwf77 million that were returned to the owners, on May 15.
Security

RIB returns over 300 stolen mobile phones to owners, urges vigilance

Thursday, May 15, 2025
The New Times
Crime

Sophie Akaliza handed five-month suspended sentence over bounced cheque

Wednesday, April 30, 2025
The New Times
Crime

Davis Manzi’s wife case takes new twist as she accuses plaintiff of usury

Saturday, April 26, 2025