Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
The Gasabo Intermediate Court on Tuesday, June 10, resumed the trial of Davis Manzi, founder of the forex trading platform Billion Traders FX, and his wife, Sophie Akaliza. Courtesy
Crime

Forex fraud trial: Davis Manzi seeks release to repay billions to investors

Tuesday, June 10, 2025
Gasabo Intermediate Court has once again postponed the trial of Davis Sezisoni Manzi, the founder of Billion Traders FX, and his wife Sophie Akaliza. The case will be heard on June 10.
Crime

Why trial of Billion Traders FX founder, wife was adjourned to June

Monday, May 26, 2025
The 19 suspects linked to fraud-related cases, including mobile phone theft, were paraded to media on Thursday, May 15. Courtesy
Crime

How thieves posed as police to outsmart other criminals

Friday, May 16, 2025
Rwanda Investigation Bureau spokesperson Thierry Murangira presents to media the 322 mobile phones recovered- worth over Rwf77 million that were returned to the owners, on May 15.
Security

RIB returns over 300 stolen mobile phones to owners, urges vigilance

Thursday, May 15, 2025
The New Times
Crime

Sophie Akaliza handed five-month suspended sentence over bounced cheque

Wednesday, April 30, 2025
The New Times
Crime

Davis Manzi’s wife case takes new twist as she accuses plaintiff of usury

Saturday, April 26, 2025
Gasabo Intermediate Court has postponed for the second time the trial of businessman Davis Sezisoni Manzi and his wife, Sophie Akaliza.
Crime

Trial of Billion Traders FX founder, wife postponed to May

Monday, April 14, 2025
The New Times
Rwanda

Kagame tasks new RIB boss to tackle economic, cyber crimes

Friday, March 28, 2025
Rwanda Investigation Bureau Spokesperson Thierry Murangira addresses journalists as they paraded three suspects on Tuesday, March 25. Courtesy
Crime

Rwandans lost Rwf200m to job, scholarship, visa scams

Wednesday, March 26, 2025
Members of cooperatives during the agency’s annual campaign launch to assess cooperative operations and promote their benefits. Photos by Craish Bahizi
Featured

Cooperatives agency moves to strengthen efficiency, warns against fraud

Tuesday, March 25, 2025
The New Times
Crime

RIB parades three suspects in Rwf70m fraud scheme

Tuesday, March 25, 2025
RIB has exposed tricks used by fraudsters who impersonate its investigators and other justice sector officials to defraud unsuspecting individuals. Photo by Charles Nyandwi
Crime

RIB explains how fraudsters impersonate investigators

Monday, March 10, 2025