Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
Three suspects were arrested by the Rwanda Investigation Bureau for orchestrating a fraud scheme targeting multiple fuel stations across the country, stealing over Rwf 17 million in total. Courtesy
Crime

Three arrested over mobile money fraud after fuel stations lose millions of Francs

Thursday, November 13, 2025
The Gasabo Intermediate Court has postponed the delivery of the verdict in the trial of Billion Traders Ltd founder, Davis Manzi Sezisoni, and his wife, Sophie Akaliza. Courtesy
Crime

Businessman Manzi, wife's forex trial verdict postponed

Tuesday, October 28, 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
26 suspects accused of orchestrating fraudulent schemes through mobile money transactions. Courtesy
Crime

Tricks mobile money scammers use to deceive unsuspecting victims

Wednesday, September 10, 2025
Rwanda Investigation Bureau (RIB) paraded 26 people suspected of engaging in fraudulent schemes targeting mobile money users , on Monday, September 8. Courtesy
Crime

26 arrested in Rwf30m mobile money fraud scheme

Monday, September 08, 2025
The procedure is expected to ease case backlogs, speed up the delivery of justice, and promote reconciliation.
Law

Five things to know as courts roll out victim-offender mediation

Sunday, September 07, 2025
Muhizi presents his grievance to President Kagame in 2022 during a citizen outreach. Courtesy
Law

Court acquits man accused in ‘former BNR employee's house’ saga

Friday, July 25, 2025
Recently, a dispute between wedding organisers and Château Le Marara, a hotel in Karongi District, reignited public debate over consumer rights and the challenges faced by individuals seeking redress for poor service.
Law

What happens when breach of service delivery occurs?

Thursday, July 24, 2025
Emmanuel Hamez, Managing Director of Airtel Rwanda, speaks to journalists during a press conference where a new AI-powered tool designed to identify and flag suspicious messages was introduced. COURTESY
Technology

Airtel Rwanda launches AI spam alert system to curb digital fraud

Friday, July 18, 2025
Prosecutors have requested 15-year prison terms for Davis Manzi and his wife, Sophie Akaliza, over $10 million money laundering and fraud charges
Crime

Davis Manzi case: Prosecutors seek 15-year-jail term

Wednesday, July 16, 2025