Fraud-Investigation

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Search Results for "Fraud-Investigation" (285 articles)
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
Rwanda Investigation Bureau has arrested Bishop Jean Bosco Harerimana, the pastor of Zeraphat Holy Church.
Crime

Zeraphat Holy Church pastor, wife arrested over fraud, blackmail

Thursday, October 10, 2024
RIB Secretary General Jeannot Ruhunga speaks during the general assembly on Friday, October 4.
Technology

Investigators urged to ‘outsmart criminals’ by using advanced technology

Friday, October 04, 2024
Biometric SIM registration is the process of using biometric data, such as fingerprints or facial recognition. Sam Ngendahimana
Technology

Rwanda pilots biometric data use in SIM card registration

Thursday, September 12, 2024
RIB paraded 45 individuals suspected of stealing money through mobile money platforms on Monday, September 9.
Crime

What tricks do mobile money fraudsters use to scam Rwandans?

Monday, September 09, 2024
Some of the 45 suspects that were paraded on Monday.
Crime

PHOTOS: RIB parades 45 mobile money fraud suspects

Monday, September 09, 2024
The Rwanda Investigation Bureau paraded six individuals accused of conspiracy to commit fraud, hacking into computer networks, and robbery. Photo by Shallon Mwiza
Crime

Traders warned of fraudsters as new racket is busted

Thursday, August 29, 2024
Prosecutors on Monday, August 26, asked the Gasabo Primary Court to remand Davis Manzi, the owner of an online forex trading company. Courtesy
Crime

Prosecution seeks remand for suspect in Rwf13bn fraud case

Monday, August 26, 2024