Fraud-Investigation

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Search Results for "Fraud-Investigation" (285 articles)
Victims of human trafficking, who were rescued in the past. / File photo

Inside Rwanda’s war on human trafficking

Monday, May 20, 2019
The New Times

Whistleblower protection gains global impetus

Monday, April 22, 2019
A person inserts a sim-card in his mobile phone. Nadege Imbabazi.
Rwanda

RURA clarifies new simcard regulations

Monday, January 21, 2019
The national competition on protecting cyber space was concluded yesterday with 12 winners taking away laptops and other facilities. Michel Nkurunziza.
Business

Cybersecurity efforts mobilise local innovative solutions

Friday, December 21, 2018
The New Times
Rwanda

Two WASAC employees arrested for allegedly soliciting for bribes

Wednesday, December 19, 2018
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