Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
Capital market regulators and central banks said that they needed to tackle the problem of scam forex trading going on in the area. Net.
Business

East African governments express concerns over scams in forex markets

Sunday, December 16, 2018
A Danish official (right) speaks to Genocide suspect Wenceslas Twagirayezu as John Bosco Siboyintore, the head of the Genocide Fugitives Tracking Unit, looks on upon Twagirayezuu2019s arrival at Kigali International Airport on Tuesday. Sam Ngendahimana.
Rwanda

Most Genocide fugitives hiding in neighbouring countries: Prosecution

Thursday, December 13, 2018
The New Times
Rwanda

Taxman impounds Rwf590m worth of smuggled products

Thursday, December 06, 2018
An aerial view of part of City of Kigaliu2019s Central Business District with the freshly painted white-and-red pedestrian crossing at Peage road junction, Kiyovu, as captured on Thursday. The police are in the process of repainting pedestrian crossings across the country from white and black to white and red to increase visibility of the markings as part of a broader effort to reduce road accidents. Photo/Emmanuel Kwizera.
Rwanda

Public tenders: RPPA blacklists 200 firms

Monday, December 03, 2018
The New Times
Africa

UN audit finds graft and misconduct in its Uganda refugee programme

Saturday, December 01, 2018
Prosecution has indicted nearly 1,000 Genocide suspects living in different countries around the world. (File)
Rwanda

Prosecution drops charges against 13 genocide suspects

Wednesday, October 24, 2018
Josu00e9 Filomeno dos Santos.
Africa

Former CEO of Angolan sovereign fund arrested for money laundry

Wednesday, September 26, 2018
The New Times

Role of auditors in small business performance

Sunday, September 23, 2018
Jacob Zuma. Net.
Africa

Zuma influence-peddling inquiry opens

Monday, August 20, 2018
Audi said Stadler, 55, had requested to temporarily step down from his position. Net
Business

VW names interim Audi boss, seeking to steady brand after CEO arrest

Tuesday, June 19, 2018
The Government of Rwanda has intensified efforts aimed at enhancing irish potato value chain in general and regulating potato prices in particular so as to enable farmers do profit-making farming while protecting consumers.
Agriculture

FEATURED: Irish potato farmers urged to adhere to formal market channels

Thursday, June 14, 2018
Smoke rises from a storage site in Baghdad, housing ballot boxes from Iraq's May parliamentary election. / Internet photo
International

Iraqi ballot box storage site catches fire in Baghdad

Monday, June 11, 2018