money-laundering

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Search Results for "money-laundering" (424 articles)
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
Police officers who completed a VIP protection course pose for a photo at the Counter Terrorism Training Centre (CTTC) Mayange in Bugesera District , on Tuesday, August 13. Courtesy
Security

PHOTOS: 50 police officers complete Rwanda, Qatar backed VIP protection course

Wednesday, August 14, 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
A bank teller counts money while serving customers at Bank of Kigali head office.

New law tightens Rwanda's banking sector with ESG integration and overarching supervision

Thursday, July 04, 2024
The Central Bank of the Bahamas Governor, Derek Sean Rolle delivers remarks during the 3rd Afri-Caribbean Trade and Investment Forum on June 12. Courtesy
Business

Digital currency has power to accelerate financial inclusion – Bahamas Central Bank Governor

Wednesday, June 19, 2024
Prime Minister Edward Ngirente delivers his remarks during the NBR's 60th anniversary celebration in Kigali on June 7. Photos by Dan Gatsinzi
Economy

Central bank, financial institutions must boost stance against emerging risks - PM Ngirente

Friday, June 07, 2024
Nosiviwe Mapisa-Nqakula, 67, is accused of soliciting more than 2.3 million rand worth of bribes. Courtesy
Africa

South Africa's ex-parliament speaker charged in graft probe

Thursday, April 04, 2024