Financial-Crime

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "Financial-Crime" (521 articles)
Karera is the author of Forsaken for a Sake
Rwanda

“It ends with me”: How Mireille Karera turned private wounds into a pan-African healing movement

Tuesday, December 16, 2025
Delegates during the National Public Prosecution Authority (NPPA)’s annual General Meeting on Friday, November 14. Photo by Charles Nyandwi
Rwanda

Increasing cybercrime 'burdening prosecutors'

Friday, November 14, 2025
SACCO Rugarama in Burera District. SACCO faces high cyber risk because reliance on multiple third-party platforms creates vulnerabilities exploitable by cybercriminals. Courtesy

Strengthening cybersecurity in Rwanda’s SACCOs amid digital transformation

Friday, November 07, 2025
Panelists during a dialogue that aimed to explore strategies for strengthening crime prevention in Rwanda on October 22 in Kigali. Courtesy
Featured

How Rwanda is scaling up efforts in crime prevention

Friday, October 24, 2025
Justice Minister, Emmanuel Ugirashebuja, speaks during a Stakeholders’ Dialogue on Strengthening Crime Prevention Strategies on Wednesday, October 22,
Crime

Crime prevention a development imperative, says justice minister

Thursday, October 23, 2025
Gasabo Intermediate Court has reopened the trial of Davis Manzi Sezisoni, founder of Billion Traders Ltd, and his wife, Sophie Akaliza, over alleged financial crimes linked to their online forex business.
Crime

Davis Manzi's forex trial reopened as court probes compensation claims

Monday, September 29, 2025
Michel Bussi’s Les Ombres du monde – The Shadows of the World, in English – published in France last month, is an unexpected novel.

Les Ombres du monde: The Genocide against the Tutsi for the Netflix age

Monday, September 29, 2025
Rwanda Investigation Bureau personnel follow Minister of Justice Emmaunel Ugirashebuja's remarks during the General Assembly on Thursday August 14. Courtesy
Security

RIB urged to adapt as criminals turn to "complex strategies"

Thursday, August 14, 2025
The New Times

Bridging gap between cybersecurity policy and practice in financial institutions

Friday, August 08, 2025
Rwanda’s 2021 asset declaration law requires public officials to submit their declarations electronically to the Office of the Ombudsman each year, no later than May 15.
Law

What happens when you cannot explain the source of your wealth?

Monday, July 21, 2025
Bani Haddad, Managing Director and Founder of Aleph Hospitality during the interview with The New Times in Kigali.
Business

Reforms in hospitality financing ‘key to unlocking potential’ – Aleph’s Bani Haddad

Tuesday, July 08, 2025
Minister of Finance and Economic Planning Yusuf Murangwa presenting the 2025-26 budget bill to the Members of Parliament on Thursday, June 12. Photos by Craish Bahizi
Economy

Rwanda adjusts budget to accelerate development

Friday, June 13, 2025