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Search Results for "-Financial-crimes" (6967 articles)
Thierry Murangira, Rwanda Investigation Bureau spokesperson. RIB has warned the public against working with over 10 companies that are allegedly committing white-collar crimes. Photo: File
Crime

RIB names 10 companies involved in white-collar crimes

Monday, January 23, 2023
Aimable Nkuranga, the former head of the Association of Microfinance Institutions Rwanda granted bail. File
Law

Former AMIR boss granted bail, co-accused remanded

Friday, January 20, 2023
The Rwandan envoy to Tanzania, Maj Gen Charles Karamba meets with the Tanzanian Minister of Defence and National Service, Innocent Bashungwa in Dar es Salaam on January 17. Courtesy
Security

Rwanda, Tanzania seek to enhance defence cooperation

Thursday, January 19, 2023
Congolese refugees in Kenya during a demonstration on Tuesday, January 17. They have petitioned the United Nations Security Council and multiple countries over human rights violations targeted at Tutsi communities in eastern DR Congo. Courtesy
Security

Congolese refugees petition UN, world leaders over DR Congo abuses

Wednesday, January 18, 2023
Aimable Nkuranga, the former head of the Association of Microfinance Institutions Rwanda will appear in Kicukiro Primary Court for the pre-trial hearing on Tuesday. Courtesy
Crime

Former AMIR boss to be arraigned in court on Tuesday

Monday, January 16, 2023
Some of cars that Tomtransfers Company rent and sell in Kigali. The company has closed office amid ongoing investigations over alleged crimes. Courtesy
Business

Tom Transfers halts operations amid fraud allegations

Monday, January 16, 2023
The former State Minister in charge of culture Edouard Bamporiki with his lawyers The High Court will, on Monday, January 16, issue its verdict in the appeal case of Edouard Bamporiki. COURTESY
Law

High Court to pass verdict on Bamporiki appeal on Monday

Saturday, January 14, 2023
Rwanda’s Permanent Representative to the United Nations, Amb Claver Gatete delivers remarks during a UN Security Council Open Debate on the Rule of Law in New York, on January 12. Courtesy
Law

Foreign interference in judicial matters undermines rule of law – Rwandan envoy

Friday, January 13, 2023
Keneth Roth who led Human Rights Watch for 29 years until last year is a persona-non-grata at Harvard University.

Why don’t we get same Harvard outrage against Kenneth Roth over Genocide against the Tutsi?

Wednesday, January 11, 2023
France-based genocide convict Claude Muhayimana and his lawyer. The convict Muhayimana has been released from jail and placed under judicial supervision
Law

France-based genocide convict Muhayimana released ahead of appeal

Saturday, January 07, 2023
Elizabeth Ibanda-Nahamya. Photo by UN
International

Ugandan judge on Félicien Kabuga bench dies

Friday, January 06, 2023
Ladislas Ntaganzwa, a former Bourgmestre (Mayor) of Nyakizu Commune (now part of Nyaruguru District) who was convicted of committing crimes of genocide against the Tutsi.
Crime

Ntaganzwa’s appeal verdict set for February 17

Tuesday, January 03, 2023