Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
The New Times

Gakenke: SACCO manager arrested over Rwf54m fraud

Monday, March 23, 2020
Augustus Seminega, the RPPA director-general at a past news conference in Kigali. (File)
Rwanda

Report highlights issues in public procurement

Wednesday, March 04, 2020
Minister for Justice and Attorney General Johnston Busingye. / Photo: File.
Rwanda

New guidelines issued on public contracts

Tuesday, March 03, 2020
The New Times
Rwanda

How to keep your cash safe from mobile money fraudsters

Wednesday, February 05, 2020
The suspects are paraded before the media at RIB headquarters in Kigali on Tuesday.

Fifteen arrested in mobile money scam crackdown

Wednesday, February 05, 2020
Scammers have changed tactics, putting law enforcement agencies on high alert. / Emmanuel Kwizera

Fraud cases on the rise as scammers change tactics

Sunday, November 24, 2019
Clients being attended to at Equity Bank stand during last yearu2019s expo in Gikondo. Photo: File.

No funds were stolen from Equity Bank botched heist

Friday, November 01, 2019
The New Times

A dozen arrested in organised cybersecurity ring bust

Friday, November 01, 2019
Robert Bayigamba, the former Minister for Youth, Sports and Culture, on Wednesday appeared before the Nyarugenge Primary Court. Courtesy.
Rwanda

Bayigamba appears in court over fraud

Wednesday, October 30, 2019
A court in the capital city of Nigeria has ordered the local assets of a company that won a case against Nigeria totaling more than nine billion dollars be turned over to the government. / Reuters
Africa

Nigerian court orders firm that won $9bn to forfeit assets

Friday, September 20, 2019
The director-general of Rwanda Agriculture Board, Dr Patrick Karangwa adresses members of the PAC as and his deputy Solange Uwituze takes notes yesterday at the Parliamentary Buildings in Kimihurura. Craish Bahizi.
Rwanda

PAC wants RAB officials investigated

Wednesday, September 18, 2019
The New Times

Organiser of infamous “wealth conference” given two-year jail sentence

Tuesday, September 17, 2019