fraud

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Search Results for "fraud" (1542 articles)
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
The New Times
Crime

Sophie Akaliza handed five-month suspended sentence over bounced cheque

Wednesday, April 30, 2025
The United States has announced the arrest of Faustin Nsabumukunzi, a former community leader in Kibirizi Sector, Gisagara District.
Crime

The dark past of Faustin Nsabumukunzi, the genocide fugitive who ‘lied his way into the US’

Saturday, April 26, 2025
The New Times
Crime

Davis Manzi’s wife case takes new twist as she accuses plaintiff of usury

Saturday, April 26, 2025
The New Times
Crime

Genocide fugitive who ‘lied his way into the US’ arrested after decades of immigration deception

Friday, April 25, 2025