Financial-crimes

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Search Results for "Financial-crimes" (630 articles)
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
Faustin Ntezilyayo, the Chief Justice of Rwanda delivers remarks during the official launch of Plea bargaining in Kigali on October 11. Craish Bahizi
Law

Key events that shaped Rwanda's judiciary in 2022

Saturday, December 31, 2022
The New Times
Crime

Kabuga provided training field for interahamwe militia, says witness

Tuesday, December 20, 2022
The New Times
Rwanda

RNP hands over community development projects worth Rwf2.5 billion

Friday, December 16, 2022
A witness under code name KAB045 has pinned Felicien Kabuga on inciting the Interahamwe to “clear the bushes” – meaning to kill the Tutsi, during the 1994 Genocide.
Crime

Witness pins Kabuga on inciting Interahamwe to “clear the bushes”

Wednesday, December 14, 2022
Francoise Mukaremera, a Genocide survivor, was able to heal from trauma that she experienced for over 27 years after the 1994 Genocide against the Tutsi.
Featured

Interpeace’s genocide trauma-healing initiatives promote social cohesion, reconciliation

Monday, November 28, 2022