Financing-terrorism

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Search Results for "Financing-terrorism" (185 articles)
Left-Right: Paul Rusesabagina, Callixte Nsabimana and Herman Nsengimana. / Photos: File.
Rwanda

Bail appeal: What to expect as Rusesabagina returns to court

Thursday, September 24, 2020
Nishi Kichenin.
Featured

Mauritian firm enters Kigali International Finance Centre

Sunday, September 20, 2020
The New Times

Rusesabagina to appeal against remand decision

Friday, September 18, 2020
Rusesabagina interacts with his lawyers, David Rugaza and Emelyne Nyumbo at Kicukiro Primary Court today.

Rusesabagina remanded for 30 days

Thursday, September 17, 2020
Terror suspect Paul Rusesabagina with his lawyers David Rugaza (right) and Emeline Nyembo during the pre-trial hearing at Kicukiro Primary Court on Monday, September 14. Rusesabagina requested for bail saying he has a medical condition. / Photo: Sam Ngendahimana.
Rwanda

Rusesabagina charged with 13 counts, seeks bail

Monday, September 14, 2020
Rusesabagina was accompanied by his lawyers, David Rugaza and Emelyne Nyumbo during the hearing at Kicukiro Primary Court today.

Rusesabagina appears before court, charged with 13 counts

Monday, September 14, 2020
President Paul Kagame during an interview with RBA, a national Broadcaster on Sunday, September 6. Kagame responded to questions on a wide range of topics like Rwanda's relations with Burundi and Uganda, the country's management of Covid-19, Paul Rusesabagina's arrest and excessive force used by some police officers.

Rusesabagina was not kidnapped – Kagame

Sunday, September 06, 2020
Paul Rusesabagina is escorted out of a van at the Rwanda Investigation Bureau headquarters in Kimihurura on Monday, August 31. / Photo: Courtesy.
Rwanda

Rusesabagina’s arrest: Who is the suspected mastermind of terror attacks on Rwandans?

Tuesday, September 01, 2020
Rwanda Finance Limited technical and legal team (Right to Left) Dr Adelit Nsabimana, Antonny Mukulu and Ntoudi Mouyelo. / Photo: Courtesy.
Rwanda

Why Rwanda amended anti-money laundering law

Wednesday, July 29, 2020
Some of the militiamen captured in combat in eastern DR Congo. Rusesabagina has been collecting money through his foundation and channelling it towards supporting anti-Rwanda militia groups. /File.

Rusesabagina: False “humanitarian” and a leader of a terrorist movement

Tuesday, June 30, 2020
The New Times

Why the Financial Intelligence Centre was set up

Sunday, March 15, 2020
The New Times

New law punishing money-laundering is a welcome tool

Monday, March 09, 2020