fraud

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Search Results for "fraud" (1551 articles)
The New Times

How AI can disrupt decentralized energy in Africa

Tuesday, July 01, 2025
Gasabo Intermediate Court has rejected a request by Davis Manzi Sezisoni.
Crime

Forex fraud trial: Court rejects Davis Manzi’s provisional release request

Thursday, June 19, 2025
Hannington Namara, Managing Director of Equity Bank Rwanda Plc. Courtesy photo
Featured

Equity Bank fueling growth: 90% of loans power Rwanda’s SMEs, Agribusiness

Wednesday, June 18, 2025
The New Times
Crime

Genocide fugitive Nzigiyimfura arrested in U.S.

Saturday, June 14, 2025
The Gasabo Intermediate Court on Tuesday, June 10, resumed the trial of Davis Manzi, founder of the forex trading platform Billion Traders FX, and his wife, Sophie Akaliza. Courtesy
Crime

Forex fraud trial: Davis Manzi seeks release to repay billions to investors

Tuesday, June 10, 2025
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