Fraud-Investigation

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Search Results for "Fraud-Investigation" (274 articles)
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
The New Times
Rwanda

Kagame tasks new RIB boss to tackle economic, cyber crimes

Friday, March 28, 2025
Rwanda Investigation Bureau Spokesperson Thierry Murangira addresses journalists as they paraded three suspects on Tuesday, March 25. Courtesy
Crime

Rwandans lost Rwf200m to job, scholarship, visa scams

Wednesday, March 26, 2025
Members of cooperatives during the agency’s annual campaign launch to assess cooperative operations and promote their benefits. Photos by Craish Bahizi
Featured

Cooperatives agency moves to strengthen efficiency, warns against fraud

Tuesday, March 25, 2025
The New Times
Crime

RIB parades three suspects in Rwf70m fraud scheme

Tuesday, March 25, 2025
RIB has exposed tricks used by fraudsters who impersonate its investigators and other justice sector officials to defraud unsuspecting individuals. Photo by Charles Nyandwi
Crime

RIB explains how fraudsters impersonate investigators

Monday, March 10, 2025
The new regulation on bouncing cheques came into force on February 5. File
Rwanda

Bouncing cheques: Central bank moves to relax measures for first time offenders

Monday, February 17, 2025
The National Bank of Rwanda (BNR) has warned the public about fraudulent companies posing as cryptocurrency businesses and similar schemes, swindling millions of Rwandan francs from unsuspecting individuals.
Crime

Central Bank warns against emerging fraud schemes

Friday, February 14, 2025
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
The Inspector General of Police CG Felix Namuhoranye addresses delegates at the 49th Permanent Coordinating Committee meeting of the Eastern Africa Police Chiefs Cooperation (EAPCCO) in Kigali, on Monday, January 27
Security

Namuhoranye calls for regional efforts to tackle criminal networks at police meeting

Tuesday, January 28, 2025
The New Times
Crime

RIB refutes injustice claim in $10m I&M Bank fraud case

Wednesday, January 01, 2025