Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 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
Prince Shema, a 20-year-old man who was arrested on Monday, January 16, over allegations of fraud. File
Law

Case of 20-year-old accused of Rwf70m fraud goes to prosecution

Friday, January 20, 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
Aimable Nkuranga, former boss of the Association of Microfinance Institutions in Rwanda (AMIR) and his co-accused Eugene Bagire are facing several charges related to fraud and theft. File
Crime

Former AMIR boss in custody over illegal cryptocurrency trade

Friday, January 06, 2023
Some of cars that Tomtransfers Company rent and sell in Kigali. Courtesy
Crime

Tom Transfers speaks out on defraud allegations

Friday, November 25, 2022
Some cars that Tomtransfers Company uses in the business of Renting and Selling cars in Kigali. Several investors are suing Tom Transfers Company. Courtesy
Crime

Tom Transfers sued for allegedly defrauding clients of over Rwf2bn

Friday, November 25, 2022
The Chief Executive Officer of Mobile Money Rwanda Ltd, Chantal Kagame.
Featured

MTN explains new MoMo self-initiated reversal service

Wednesday, October 12, 2022
Anatole Muhizi presenting his isssue to the President.According to Rwanda Investigation Bureau, more suspects have been arrested over BNR house saga. Photo / Olivier Mugwiza
Crime

More suspects in custody over BNR house saga, case goes to prosecution

Wednesday, September 07, 2022
The New Times
Technology

Why SMEs should take cyber security seriously

Monday, September 05, 2022
The New Times

Driving instructor arrested for sitting an exam for three people

Sunday, August 14, 2022
The New Times

Security and health officers receive training in food and drug quality inspection

Friday, July 22, 2022
Jeannot Ruhunga, Secretary General of RIB addresses the 9th Africa Working Group meeting on Cybercrime for heads of units, in Kigali on July 18. Courtesy.

Kigali meet calls for tougher actions against cybercrime

Monday, July 18, 2022