Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
The new regulation on bouncing cheques came into force on February 5. File
Rwanda

Bouncing cheques: Central bank moves to relax measures for first time offenders

Monday, February 17, 2025
The National Bank of Rwanda (BNR) has warned the public about fraudulent companies posing as cryptocurrency businesses and similar schemes, swindling millions of Rwandan francs from unsuspecting individuals.
Crime

Central Bank warns against emerging fraud schemes

Friday, February 14, 2025
Davis Manzi, a 38-year-old businessman is suspected for persuading people to invest in his online business.
Crime

Trial of fraud suspect Davis Manzi and wife postponed until April

Wednesday, February 12, 2025
Davis Manzi, a 38-year-old businessman is accused of persuading people to invest in his online business.
Crime

Online forex fraud: Davis Manzi’s trial in substance to begin this month

Monday, February 03, 2025
The Inspector General of Police CG Felix Namuhoranye addresses delegates at the 49th Permanent Coordinating Committee meeting of the Eastern Africa Police Chiefs Cooperation (EAPCCO) in Kigali, on Monday, January 27
Security

Namuhoranye calls for regional efforts to tackle criminal networks at police meeting

Tuesday, January 28, 2025
The New Times
Crime

RIB refutes injustice claim in $10m I&M Bank fraud case

Wednesday, January 01, 2025
Four suspects paraded before journalists after RIB successfully recovered 280 stolen phones valued at over Rwf62 million, and returned them to their rightful owners on Tuesday, December 17. Courtesy
Crime

RIB urges public to remain vigilant about phone theft

Wednesday, December 18, 2024
Three suspects that were paraded by Rwanda Investigation Bureau on Wednesday, December 4. Courtesy
Crime

Three arrested over land transfer fraud: How it unfolded

Wednesday, December 04, 2024
New amendments proposed for the law on preventing and punishing money laundering and terrorist financing may introduce significant changes including extended investigation
Law

Money laundering: What Rwanda's new proposed draft law will address

Monday, November 11, 2024
Kicukiro Primary Court will begin pre-detention hearings in the case against Pastor Jean-Bosco Harerimana of Zeraphat Holy Church and his wife Jeanne Nsengiyumva on Thursday, October 24.
Crime

Zeraphat Holy Church pastor to appear in court on Thursday

Wednesday, October 23, 2024
Davis Manzi, a 38-year-old businessman who was first arrested on July 30, is accused of persuading people to invest in his online business.
Crime

Lawyers seek release of $10m online forex fraud case suspect

Thursday, October 17, 2024
RIB has submitted the case of Bishop Jean Bosco Harerimana of Zeraphat Holy Church and his wife, Jeanne Mukansengiyumva, to the Prosecution. Courtesy
Crime

Zeraphat Holy Church pastor, wife fraud case goes to prosecution

Wednesday, October 16, 2024