FRAUD

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Search Results for "FRAUD" (1625 articles)
Bank of Kigali CEO Diane Karusisi, said the agent network will be central to reaching the additional customers. Photos by Elvis Ndateba
Featured

BK expands role of 5,000 agents as it targets doubling customer base

Monday, October 05, 2026
Prime Minister Justin Nsengiyumva addresses Members of Parliament on Friday, October 2. Courtesy
Crime

Financial fraud complaints fall by 30% in one year

Friday, October 02, 2026
Wicknell Chivayo and his wife Lucy Muteke
International

Zimbabwean tycoon Wicknell Chivayo, wife killed in helicopter crash

Thursday, October 01, 2026
Munyenyezi being apprehended by police officers at Kigali International Airport in 2021 after her deportation from USA. Photo by Sam Ngendahimana.
Crime

Court upholds life sentence for genocide convict Béatrice Munyenyezi

Thursday, October 01, 2026
FERWAFA president Fabrice Shema Ngoga has resigned from his position. Courtesy
Football

FERWAFA boss Shema steps down

Wednesday, September 30, 2026
Jules Cesar Hategekimana, Rwanda’s Internal Auditor General at the Ministry of Finance and Economic Planning speaks during a press conference. Courtesy
Rwanda

Why govt is pushing for more certified internal auditors

Wednesday, September 30, 2026
Some of the suspects paraded by RIB on September 5. Photo by Craish Bahizi
Education

Exams fraud: Nearly 130 in custody as probe widens

Thursday, September 17, 2026
The awareness campaign focused on the risks and vulnerabilities associated with trafficking in persons, in Rubavu District on Wednesday, September 15.
Crime

Rubavu: Official warns of trafficking risks among men

Wednesday, September 16, 2026
The New Times
Football

FERWAFA boss’ bail appeal set for hearing on Thursday

Monday, September 14, 2026
Rwanda Investigation Bureau spokesperson. Thierry Murangira speaks to journalists on Saturday September 5.  Craish Bahizi.
Education

National exam fraud: How district officials, headmasters and teachers conspired

Sunday, September 06, 2026
Delegates follow a presentation during the 2026 Annual Meetings of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) on September 2. Photos by Craish Bahizi
Rwanda

Anti-money laundering fight moves beyond compliance

Thursday, September 03, 2026
The New Times

FERWAFA president Shema denied bail

Wednesday, September 02, 2026