fraud

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Search Results for "fraud" (1534 articles)
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
The National Land Authority has announced a major integration of the Financial Management Information System into the existing Land Administration Information System
Infrastructure

National land system to integrate financial management information

Wednesday, March 26, 2025
Rwanda Investigation Bureau Spokesperson Thierry Murangira addresses journalists as they paraded three suspects on Tuesday, March 25. Courtesy
Crime

Rwandans lost Rwf200m to job, scholarship, visa scams

Wednesday, March 26, 2025
Members of cooperatives during the agency’s annual campaign launch to assess cooperative operations and promote their benefits. Photos by Craish Bahizi
Featured

Cooperatives agency moves to strengthen efficiency, warns against fraud

Tuesday, March 25, 2025
The New Times
Crime

RIB parades three suspects in Rwf70m fraud scheme

Tuesday, March 25, 2025
Former Kasai Province governor Hubert Kabasu Babu.
Africa

Bowing to pressure: Former Kasai governor on why Tshisekedi could eventually talk to M23

Saturday, March 15, 2025
The New Times
Crime

Davis Manzi’s wife in court over bouncing cheques worth Rwf900m

Friday, March 14, 2025
ICT and Innovation minister Paula Ingabire and PS Yves Iradukunda appear before the parliamentary committee on Thursday, March 13. Rwanda is set to set up a cybersecurity academy this year to offer courses related to protection against attacks using technology.
Technology

Govt sets up cybersecurity academy to tackle tech threats

Friday, March 14, 2025
Minister of Trade and Industry, Prudence Sebahizi delivers remarks during the conference in Kigali on March 6. Courtesy
Business

Why Rwanda seeks to regulate multilevel marketing

Wednesday, March 12, 2025
The Minister of Environment, Valentine Uwamariya addresses the Parliamentary Committee on Governance and Gender Affairs on March 10. Courtesy.
Infrastructure

Lawmakers highlight issues in land transfers, taxation of sold plots

Tuesday, March 11, 2025
RIB has exposed tricks used by fraudsters who impersonate its investigators and other justice sector officials to defraud unsuspecting individuals. Photo by Charles Nyandwi
Crime

RIB explains how fraudsters impersonate investigators

Monday, March 10, 2025
The latest Regulation No. 872024 reaffirms Rwanda’s commitment to modernising cheque governance, strengthening enforcement, and aligning with international best practices to enhance financial integrity and discipline.

Evolution of cheque regulation in Rwanda

Wednesday, March 05, 2025