Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
More than 10 million land titles in papers were supported to be accessed in digital format. Courtesy
Housing

Electronic land titles helping to check fraud – official

Thursday, January 18, 2024
Frank Damas Mutagoma, the advisor to the Minister of State at the Ministry of Justice. TI-Rwanda conducted on a sample of 11 cases of property auctioning in 2023 found some injustice in auctioning. Internet
Law

Can change in auction law address property devaluing?

Wednesday, November 29, 2023
Rwanda Investigation Bureau has apprehended six leaders of COOTHEVM (Coopérative du Thé Villageois Mulindi) in Gicumbi District
Crime

Gicumbi: Six cooperative leaders arrested over embezzlement

Tuesday, November 21, 2023
The Kicukiro Primary Court on Thursday, November 9 started the bail hearing of Valens Uwitonze, a technical assistance specialist at the Rwanda Standards Board.
Crime

Standards board official denies graft charges, claims attempted fraud

Thursday, November 09, 2023
The New Times
Crime

Rulindo: RIB arrests 7 officials for fraud

Friday, November 03, 2023
Joseph Harerimana, a preacher known as Apostle Yongwe, was arrested for allegedly deceiving followers by making false promises of securing visas and job promotions. File
Crime

Prosecution takes over Apostle Yongwe's case

Wednesday, October 11, 2023
ACP Boniface Rutikanga and RIB spokesperson Thierry Murangira during the talk-show on Rwanda Television on Sunday, October 8. Photo/RBA.
Agriculture

Probe underway into alleged fertiliser, seeds fraud

Sunday, October 08, 2023
Joseph Harerimana, a preacher known as Apostle Yongwe, was arrested for allegedly deceiving followers by making false promises of securing visas and job promotions. FILE
Religion

RIB warns against ‘beliefs that put people in danger’

Thursday, October 05, 2023
The New Times
International

Anti-Rwanda US Senator Bob Menendez charged for corruption

Saturday, September 23, 2023
The suspected serial killer Denis Kazungu, a resident of Busanza in Kicukiro District, City of Kigali. COURTESY
Crime

RIB sends ‘serial killer’ Kazungu’s file to prosecution

Tuesday, September 12, 2023
Judges during an event organised by the judiciary to mark the end of the 2023 judicial year and the beginning of a new one on Monday, September 4. COURTESY
Crime

‘Advanced investigative techniques’ result to more crimes discovered

Monday, September 04, 2023
Former US President and Republican candidate Donald Trump makes a keynote speech at a Republican fundraising dinner in Columbia, South Carolina, on August 5, 2023 [Sam Wolfe - Reuters]
International

Ex-US President Trump charged over election meddling

Tuesday, August 15, 2023