Financial-Crime

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Search Results for "Financial-Crime" (503 articles)
Under the proposed law, any individual found operating a virtual assets business without a licence faces a fine ranging between Rwf30 million and Rwf50 million and a prison sentence of three to five years. Internet
Law

New bill proposes 5-year jail, Rwf100m fine for illegal virtual assets trading

Wednesday, April 15, 2026
The New Times

Commemoration period is here, and genocide deniers ratchet up the noise

Tuesday, April 07, 2026
The New Times
Crime

Congolese musician Gims arrested in Paris over money laundering

Wednesday, March 25, 2026
Rwanda Investigation Bureau spokesperson Thierry Murangira speaks to journalists on Monday, March 11. Courtesy
Crime

RIB probes pyramid scheme impersonating OCP

Saturday, March 14, 2026
The Defence and Military Adviser to Rwanda Mission to the UN in New York, Col Deo Mutabazi, delivers Rwanda’s statement at the opening of the 2026 session of the United Nations Special Committee on Peacekeeping Operations (C-34) on Wednesday, February 18. Courtesy
Crime

Silence on hate speech risks complicity in mass violations, Rwandan envoy tells UN

Thursday, February 19, 2026
A French soldier walks alongside Interahamwe militiamen during the 1994 Genocide against the Tutsi.

Genocide and the bureaucracy of hatred

Saturday, February 07, 2026
Karera is the author of Forsaken for a Sake
Rwanda

“It ends with me”: How Mireille Karera turned private wounds into a pan-African healing movement

Tuesday, December 16, 2025
Delegates during the National Public Prosecution Authority (NPPA)’s annual General Meeting on Friday, November 14. Photo by Charles Nyandwi
Rwanda

Increasing cybercrime 'burdening prosecutors'

Friday, November 14, 2025
SACCO Rugarama in Burera District. SACCO faces high cyber risk because reliance on multiple third-party platforms creates vulnerabilities exploitable by cybercriminals. Courtesy

Strengthening cybersecurity in Rwanda’s SACCOs amid digital transformation

Friday, November 07, 2025
Panelists during a dialogue that aimed to explore strategies for strengthening crime prevention in Rwanda on October 22 in Kigali. Courtesy
Featured

How Rwanda is scaling up efforts in crime prevention

Friday, October 24, 2025
Justice Minister, Emmanuel Ugirashebuja, speaks during a Stakeholders’ Dialogue on Strengthening Crime Prevention Strategies on Wednesday, October 22,
Crime

Crime prevention a development imperative, says justice minister

Thursday, October 23, 2025
Gasabo Intermediate Court has reopened the trial of Davis Manzi Sezisoni, founder of Billion Traders Ltd, and his wife, Sophie Akaliza, over alleged financial crimes linked to their online forex business.
Crime

Davis Manzi's forex trial reopened as court probes compensation claims

Monday, September 29, 2025