Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
Thierry Murangira, Rwanda Investigation Bureau spokesperson.
Crime

RIB explains reason behind rise in crime statistics

Thursday, June 29, 2023
Fulgence Kayishema appears in the Cape Town Magistrates Court, in Cape Town, South Africa May 26, 2023. REUTERS/Nic Bothma
Law

Fulgence Kayishema's impending transfer from South Africa explained

Tuesday, May 30, 2023
Urukumbuzi Estate, commonly known as 'Kwa Dubai,' in the Kinyinya sector of Gasabo District. The Gasabo primary court on Tuesday, May 16, denied bail to four people involved in the case of the estate. Courtesy
Housing

'Kwa Dubai' estate owner, former Gasabo officials denied bail

Tuesday, May 16, 2023
The New Times
Crime

I&M Bank reassures clients amid $10 million fraud case

Tuesday, May 09, 2023
RIB has arrested five officials from Southern Province allegedly over crimes related to public tendering processes.
Crime

Five Nyanza, Gisagara District officials in custody over tender fraud

Monday, April 24, 2023
The New Times
International

Trump indicted over hush money payments

Friday, March 31, 2023
Trump expects to be arrested on Tuesday. Internet
International

Trump expects to be arrested on Tuesday

Sunday, March 19, 2023
RIB has arrested five officials from Southern Province allegedly over crimes related to public tendering processes.
Crime

5 Nyanza, Gisagara district officials arrested over fraud

Saturday, March 18, 2023
The Central Bank of Rwanda head office in Kigali. The bank has warned against any involvement in crypto-assets activities as they are defrauding the public. Sam Ngendahimana
Economy

Central Bank warns against crypto-assets related investments

Friday, February 10, 2023
Shema, the owner of a company called P&A Group, is accused of defrauding Rwf70 million from 13 people. File
Law

20-year-old accused of fraud to be arraigned in court

Monday, January 30, 2023
Some of cars that Tomtransfers Company rent and sell in Kigali. RIB spokesperson confirmed that Since May 2022, over 200 complaints have been recieved and more are still coming. Courtesy
Crime

Tom Transfers saga: Number of alleged victims hits 200

Wednesday, January 25, 2023
Aerial view of Kigali city's Business District in Nyarugenge. Rwanda Investigation Bureau has revealed that white collar crimes or fraud crimes are on the rise and named 10 companies behind the rise were listed.
Crime

Call for more consumer protection measures amid rise in white-collar crimes

Wednesday, January 25, 2023