Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
MP Dr James Ndahiro (Rwanda) speaks during a session of EALA in Kigali last year. EALA MPs are invesigating alleged cases of fraud in the Kiswahili commission. courtesy

EALA MPs call for investigations into mysterious financial fraud

Saturday, June 03, 2017
The New Times

Editorial cartoon

Friday, April 28, 2017
A trader pulls out a sales receipt from an electronic billing machine. (File)

Region in joint effort against tax fraud

Wednesday, April 26, 2017
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French prosecutors expand fraud probe into presidential candidate Francois Fillon

Friday, February 03, 2017
MP Bernard Mulengani speaks during the debate in Kampala. Courtesy.

Regional MPs raise concern over procurement flaws at EAC Secretariat

Thursday, January 19, 2017
Murigo addresses senators on Tuesday. (Timothy Kisambira)

Senators call for stronger measures to check financial crimes

Wednesday, January 18, 2017
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US prosecutors receive award for prosecution of Rwandan Genocidaire

Thursday, December 29, 2016
Deputy Chief Justice, Sylvie Zau00efnabo Kayitesi (L) and Prosecutor General Richard Muhumuza during the function. (Steven Muvunyi)

Prosecution in drive to create criminal research centre

Friday, November 25, 2016
The New Times

[SPONSORED] Rwanda National Police to host EAPCCO AGM and 'Cyber Enabled Crime Exercise'

Saturday, August 27, 2016
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Four arrested in foiled bank heist

Sunday, February 07, 2016
ACP Joseph Costa Habyara, the director of FIU. (Courtesy)
Business

Understanding the role of RNP in combating financial crimes

Monday, January 18, 2016
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Three held over Rwf70 million tax fraud attempt

Thursday, December 03, 2015