Financial-fraud

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Search Results for "Financial-fraud" (544 articles)
The new regulation on bouncing cheques came into force on February 5. File
Rwanda

Bouncing cheques: Central bank moves to relax measures for first time offenders

Monday, February 17, 2025
Davis Manzi, a 38-year-old businessman is suspected for persuading people to invest in his online business.
Crime

Trial of fraud suspect Davis Manzi and wife postponed until April

Wednesday, February 12, 2025
Davis Manzi, a 38-year-old businessman is accused of persuading people to invest in his online business.
Crime

Online forex fraud: Davis Manzi’s trial in substance to begin this month

Monday, February 03, 2025
The Inspector General of Police CG Felix Namuhoranye addresses delegates at the 49th Permanent Coordinating Committee meeting of the Eastern Africa Police Chiefs Cooperation (EAPCCO) in Kigali, on Monday, January 27
Security

Namuhoranye calls for regional efforts to tackle criminal networks at police meeting

Tuesday, January 28, 2025
Minister of Justice Emmanuel Ugirashebuja speaks to the Lower House’s Committee on Governance and Gender Affairs as lawmakers reviewed the 20232024 report by the Office of the Ombudsman, on January 21. Courtesy
Rwanda

What to know as govt revises anti-corruption policy

Thursday, January 23, 2025
Miners work in a tunnel in Mageragere in Nyarugenge. The government is using a digital platform called Inkomane to ensure transparency in the mining sector by addressing issues like illegal mining. Craish Bahizi
Technology

How a new digital platform is ensuring transparency, fighting illegal mining

Saturday, January 18, 2025
The parliamentary committee on foreign affairs introduced a draft law on January 8 to combat money laundering, terrorism financing, and the proliferation of weapons of mass destruction
Law

Parliament passes tighter anti money laundering bill

Thursday, January 09, 2025
French-Cameroonian journalist and author Charles Onana and his publishing director Damien Serieyx, have been convicted by a Paris court for denying and minimizing the 1994 Genocide against the Tutsi in Rwanda.
Rwanda

2024 in courts: Landmark rulings, big trials and petitions

Sunday, December 29, 2024
Automation allows SACCO to operate more efficiently, improve service quality, and expand our member base
Rwanda

Automation of Umurenge SACCO operations enhances service delivery

Thursday, November 14, 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
The New Times

Tips for protecting your cards during busy 'ember' months

Monday, October 21, 2024
The Rwanda Governance Board (RGB) has revoked the legal personality of Zeraphat Holy Church, citing non-compliance with legal requirements. File
Crime

RGB revokes legal personality of Zeraphat Holy church

Friday, October 18, 2024