Fraud

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Search Results for "Fraud" (1534 articles)
Kenyan businessman Koome Kirimi was charged with defrauding a Rwandan national of hundreds of millions of Kenyan shillings involving a tech firm. Courtesy

Nairobi court allows withdrawal of Rwf4.4bn fraud case of Rwandan, Kenyan businessmen

Monday, June 09, 2025
Genocide suspect Kayishema
Crime

UN prosecutor asks South Africa to ‘immediately’ try or transfer Genocide suspect Kayishema

Thursday, June 12, 2025
Some illegal beers that have effects to the consumers.
Crime

Inside Rwanda’s fight against rogue alcohol producers

Friday, June 06, 2025
Prudence Sebahizi, the Minister of Trade and Industry during a past meeting. File
Technology

Proposed digital trade policy to tackle online scams

Monday, June 02, 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
This fraudulent grant announcement, falsely attributed to the Ministry of Agriculture, targets small and micro agricultural enterprises.
Education

Fake calls for applications on the rise: Here’s how to stay safe

Saturday, May 17, 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
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
Car-free days, which encourage physical activity and community health. They may seem like public health initiatives, but they also represent long-term financial savings reduced healthcare costs, better mental health.

Financial wellness: The hidden accelerator for Rwanda’s Vision 2050

Friday, May 09, 2025
Obadiah R. Biraro, President of ICPAR addresses delegates at the Africa Congress of Accountants (ACOA) on Tuesday, May 7. Photo by Dan Gatsinzi
Finance

How Rwanda plans to address shortage of professional accountants

Friday, May 09, 2025
RRA Commissioner General Ronald Niwenshuti (L) and Godfrey Kabera, the Minister of State in charge of National Treasury at the Ministry of Finance and Economic Planning, along with Members of Parliament, during the plenary sitting that passed the new bill establishing excise duty, on April 29, 2025. COURTESY
Crime

Excise duty: Jail term for tax evaders sparks heated debate

Wednesday, April 30, 2025