FRAUD

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Search Results for "FRAUD" (1545 articles)
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
The City of Kigali, alongside Bugesera, Nyagatare, and Musanze districts, recorded the highest number of land-related disputes in the country.
Rwanda

Kigali, Bugesera, Nyagatare, and Musanze top list of land dispute hotspots

Monday, April 21, 2025
Some housing units in Nyarugunga sector in Kicukiro District. PHOTO BY OLIVIER MUGWIZA
Housing

Who protects consumers from unfair housing prices?

Friday, April 18, 2025
Gasabo Intermediate Court has postponed for the second time the trial of businessman Davis Sezisoni Manzi and his wife, Sophie Akaliza.
Crime

Trial of Billion Traders FX founder, wife postponed to May

Monday, April 14, 2025
Billy Cheung was placed on a 30-day remand by the Nyarugenge Intermediate Court. Arrested on February 4, he faces charges of money laundering and fraud
Crime

Nyarugenge court upholds remand for Chinese investor Billy Cheung

Tuesday, April 08, 2025
Minister of Trade and Industry, Prudence Sebahizi, during his presentation at the Parliament on Tuesday, April 1. Courtesy
Law

Why govt is proposing tribunal for disputes involving cooperatives

Thursday, April 03, 2025
The New Times

Belgium’s moral bankruptcy: The DNA of Genocide denial

Wednesday, April 02, 2025
The New Times
Rwanda

Kagame tasks new RIB boss to tackle economic, cyber crimes

Friday, March 28, 2025
The government is set to regulate artificial intelligence (AI) within its legal framework as it seeks to update the ICT law to keep pace with emerging technologies. File
Technology

Rwanda set to integrate AI into ICT legal framework

Friday, March 28, 2025
On April 3–4, Rwanda will host the inaugural Global AI Summit on Africa, in partnership with the World Economic Forum (WEF).
Editorial

Global AI Summit should be a defining moment for Africa

Friday, March 28, 2025