money-laundering

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Search Results for "money-laundering" (418 articles)
Rigathi Gachagua.
Africa

Kenya: Deputy President Gachagua impeached while in hospital

Friday, October 18, 2024
Davis Manzi, a 38-year-old businessman who was first arrested on July 30, is accused of persuading people to invest in his online business.
Crime

Lawyers seek release of $10m online forex fraud case suspect

Thursday, October 17, 2024
Businessman Davis Manzi, the founder of Billion Traders FX, is set to reappear in court on October 17.
Crime

Online forex trading: Suspect in $10m fraud case returns to court

Saturday, October 12, 2024
Delegates during a two-day meeting of senior officials from the peace and security cluster under the Northern Corridor Integration Projects in Kigali on Thursday, October 3. Photos by Craish Bahizi.
Security

Northern corridor peace, security meet in Kigali to explore new areas of cooperation

Thursday, October 03, 2024
Prime Minister Edouard Ngirente meets with Sierra Leone’s Chief Minister and Chief Innovation Officer, David Moinina Sengeh in Kigali on August 3. Courtesy
International

PM Ngirente meets Sierra Leone counterpart

Tuesday, September 03, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million. Courtesy
Crime

Court remands suspect in $10 million fraud case

Wednesday, August 28, 2024
The Minister Interior Dr Vincent Biruta and Maj Gen (Rtd) David Tamba Ocil Taluva, Minister of Internal Affairs of the Republic of Sierra Leone during the signing agreement in Kigali on Monday, August 26.Courtesy
Rwanda

Rwanda, Sierra Leone sign internal security deal

Monday, August 26, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million.
Crime

Suspect in Rwf13bn fraud case speaks out

Monday, August 26, 2024
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
Rwanda Investigation Bureau has arrested Jean Ruranga, a former State Attorney in the Ministry of Justice, over crimes of money laundering and illicit enrichment.
Crime

Former judicial officer in custody over money laundering, illicit enrichment

Monday, August 19, 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