money-laundering

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Search Results for "money-laundering" (413 articles)
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
Former Gabon president Ali Bongo, ousted in a coup in 2023, has flown to Angola with his wife and son. Courtesy
International

Gabon’s ousted President Bongo flees to Angola

Friday, May 16, 2025
Century Park, a hospitality establishment in Gasabo District, Kigali
Business

Century Park goes into receivership as investor Billy Cheung’s woes continue

Friday, May 09, 2025
Three officials of Rwanda Mines, Petroleum and Gas Board are among a group of seven people who have been arrested by Rwanda Investigation Bureau.
Crime

Rwanda mines board officials arrested over corruption

Saturday, April 26, 2025
Gasabo Intermediate Court has postponed for the second time the trial of businessman Davis Sezisoni Manzi and his wife, Sophie Akaliza.
Crime

Trial of Billion Traders FX founder, wife postponed to May

Monday, April 14, 2025
Billy Cheung was placed on a 30-day remand by the Nyarugenge Intermediate Court. Arrested on February 4, he faces charges of money laundering and fraud
Crime

Nyarugenge court upholds remand for Chinese investor Billy Cheung

Tuesday, April 08, 2025
Celestine Uwineza- Managing Director of Premier Real Estate Services (L), and Fred Agaba Operations Manager at Premier Real Estate Services sign the partnership agreement in Kigali. Courtesy
Rwanda

Global real estate franchise Immobilium expands to Rwanda

Tuesday, April 01, 2025
A view of the newly unveiled Greenland Plaza in Kigali's central Business District.
Featured

FEATURED: Global real estate franchise Immobilium expands to Rwanda

Tuesday, April 01, 2025
The New Times
Crime

RIB parades three suspects in Rwf70m fraud scheme

Tuesday, March 25, 2025
The New Times
Crime

Davis Manzi’s wife in court over bouncing cheques worth Rwf900m

Friday, March 14, 2025
The National Bank of Rwanda (NBR) and the Capital Market Authority (CMA) have introduced a draft regulatory framework for virtual assets and virtual asset service providers. File
Economy

Rwanda moves to regulate virtual assets with new draft law

Monday, March 10, 2025