Fraud-Investigation

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Search Results for "Fraud-Investigation" (274 articles)
Prosecutors on Monday, August 26, asked the Gasabo Primary Court to remand Davis Manzi, the owner of an online forex trading company. Courtesy
Crime

Prosecution seeks remand for suspect in Rwf13bn fraud case

Monday, August 26, 2024
Gasabo Primary Court on Monday, August 19, postponed the bail hearing of Davis Sezisoni Manzi. Courtesy
Crime

Trial of suspect in $10 million forex fraud case postponed

Monday, August 19, 2024
Manzi is suspected of swindling $10 million in an online foreign exchange trading scheme since 2020.
Crime

Man suspected of duping 500 people in $10m forex fraud to be arraigned

Saturday, August 17, 2024
RIB has in its custody a Rwandan man suspected of swindling $10 million in an online foreign exchange trading scheme since 2020.
Crime

How man, wife duped 500 people in $10m online forex fraud

Wednesday, August 07, 2024
Thierry Murangira, the spokesperson for Rwanda Investigation Bureau confirmed that they received complaints from several clients of Mugabo.
Crime

RIB probes Rwf100m car importation fraud allegation

Thursday, April 18, 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
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
Frank Damas Mutagoma, the advisor to the Minister of State at the Ministry of Justice. TI-Rwanda conducted on a sample of 11 cases of property auctioning in 2023 found some injustice in auctioning. Internet
Law

Can change in auction law address property devaluing?

Wednesday, November 29, 2023
Rwanda Investigation Bureau has apprehended six leaders of COOTHEVM (Coopérative du Thé Villageois Mulindi) in Gicumbi District
Crime

Gicumbi: Six cooperative leaders arrested over embezzlement

Tuesday, November 21, 2023
The Kicukiro Primary Court on Thursday, November 9 started the bail hearing of Valens Uwitonze, a technical assistance specialist at the Rwanda Standards Board.
Crime

Standards board official denies graft charges, claims attempted fraud

Thursday, November 09, 2023
The New Times
Crime

Rulindo: RIB arrests 7 officials for fraud

Friday, November 03, 2023
Joseph Harerimana, a preacher known as Apostle Yongwe, was arrested for allegedly deceiving followers by making false promises of securing visas and job promotions. File
Crime

Prosecution takes over Apostle Yongwe's case

Wednesday, October 11, 2023