Financial-crimes

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Search Results for "Financial-crimes" (611 articles)
RIB has arrested five officials from Southern Province allegedly over crimes related to public tendering processes.
Crime

Five Nyanza, Gisagara District officials in custody over tender fraud

Monday, April 24, 2023
Rwanda Revenue Authority Commissioner General, Pascal Bizimana Ruganintwali during the signing of the Multilateral Competent Authority Agreement in Kigali on Tuesday, March 28. Courtesy
Featured

FEATURED: Rwanda signs global agreement on tax transparency

Thursday, March 30, 2023
Félicien Kabuga.
Law

Neurologist says Kabuga would struggle to set up his defence

Wednesday, March 29, 2023
Senators during a session. The Senate adopted the law ratifying the extradition treaty between Rwanda and Mozambique. Craish Bahizi
Law

Rwanda-Mozambique deal ‘to ease extradition’ of fugitives

Monday, February 27, 2023
24 February 2022 will forever be recalled as the day when Russia started its brutal, unprovoked and illegal invasion of Ukraine. Internet

One year of war against Ukraine: Acting together to ensure international law will prevail

Wednesday, February 22, 2023
Mohammed Dewji, popularly known as Mo Dewji.
Africa

Tanzanian Mohammed Dewji jumps to 10th place among wealthiest Africans

Sunday, February 19, 2023
The Central Bank of Rwanda head office in Kigali. The bank has warned against any involvement in crypto-assets activities as they are defrauding the public. Sam Ngendahimana
Economy

Central Bank warns against crypto-assets related investments

Friday, February 10, 2023
President Kagame during interview with Jeune Afrique. Courtesy
Africa

Kagame: ‘Congo leaders cannot make Rwanda the scapegoat’

Monday, January 30, 2023
The Inspector General of Police, Dan Munyuza and Botswana Police Service, Deputy Commissioner of Police , Phemelo Ramakorwane during the signing of a cooperation agreement between two institutions, to formalize partnership in various areas of policing to combat transnational organized crimes, in Kigali on January 23, 2023. Courtesy
Security

Rwanda, Botswana Police forces sign cooperation pact

Monday, January 23, 2023
President Felix Tshisekedi at the World Economic Forum in Davos on January 17. A global taste for a conflict-centric narrative to contextualize African misery routinely refutes the responsibility of Congolese leaders to provide good internal governance, Net photo.

Rwanda to blame: Will The Lie™ shape 2023 DR Congo Presidential elections?

Wednesday, January 18, 2023
The New Times
Crime

Kabuga trial to resume on Tuesday

Monday, January 16, 2023
Bernard Maingain, a Belgian lawyer who has, for several years, condemned the anti-Tutsi hate speeches in eastern DR Congo.
Law

Belgian lawyer on why genocide ideology doesn’t dissolve three decades after dispersion of genocidaires

Monday, January 02, 2023