Financial-fraud

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Search Results for "Financial-fraud" (544 articles)
Obadiah R. Biraro, President of ICPAR addresses delegates at the Africa Congress of Accountants (ACOA) on Tuesday, May 7. Photo by Dan Gatsinzi
Finance

How Rwanda plans to address shortage of professional accountants

Friday, May 09, 2025
RRA Commissioner General Ronald Niwenshuti (L) and Godfrey Kabera, the Minister of State in charge of National Treasury at the Ministry of Finance and Economic Planning, along with Members of Parliament, during the plenary sitting that passed the new bill establishing excise duty, on April 29, 2025. COURTESY
Crime

Excise duty: Jail term for tax evaders sparks heated debate

Wednesday, April 30, 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
Billy Cheung was placed on a 30-day remand by the Nyarugenge Intermediate Court. Arrested on February 4, he faces charges of money laundering and fraud
Crime

Nyarugenge court upholds remand for Chinese investor Billy Cheung

Tuesday, April 08, 2025
Minister of Trade and Industry, Prudence Sebahizi, during his presentation at the Parliament on Tuesday, April 1. Courtesy
Law

Why govt is proposing tribunal for disputes involving cooperatives

Thursday, April 03, 2025
The New Times
Rwanda

Kagame tasks new RIB boss to tackle economic, cyber crimes

Friday, March 28, 2025
The government is set to regulate artificial intelligence (AI) within its legal framework as it seeks to update the ICT law to keep pace with emerging technologies. File
Technology

Rwanda set to integrate AI into ICT legal framework

Friday, March 28, 2025
The National Land Authority has announced a major integration of the Financial Management Information System into the existing Land Administration Information System
Infrastructure

National land system to integrate financial management information

Wednesday, March 26, 2025
Minister of Trade and Industry, Prudence Sebahizi delivers remarks during the conference in Kigali on March 6. Courtesy
Business

Why Rwanda seeks to regulate multilevel marketing

Wednesday, March 12, 2025
The latest Regulation No. 872024 reaffirms Rwanda’s commitment to modernising cheque governance, strengthening enforcement, and aligning with international best practices to enhance financial integrity and discipline.

Evolution of cheque regulation in Rwanda

Wednesday, March 05, 2025
President Kagame addresses delegates at the official opening of the second edition of Inclusive Fintech Forum Tuesday, February 25. Photo by Village Urugwiro
Economy

Kagame roots for conducive business environment, harmonised fintech regulations

Tuesday, February 25, 2025
This year, MTN RWANDA's focus areas are centred around connectivity, home broadband, fintech, customer experience, and sustainability, each playing a vital role in Rwanda’s ongoing transformation.

Driving innovation, sustainability, and inclusivity: A vision for 2025

Friday, February 21, 2025