Financial-fraud

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Search Results for "Financial-fraud" (544 articles)
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
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
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
Cybercrime in Rwanda

When the money crosses borders: Rwanda’s cybercrime challenge

Tuesday, August 18, 2026
Some substandard alcoholic beverages seized by the Rwanda National Police during an ongoing campaign to crack down on illicit drinks in Rwanda. Courtesy.

What are we eating and drinking? Food safety must come before profit

Friday, August 14, 2026
Farmers during a study tour in wheat farm in Burera District. Rwanda had 16 wheat varieties, 83 protected maize varieties, 12 soybean varieties among others.
Crime

Theft of protected crop varieties to attract Rwf100m fine under new law

Friday, August 07, 2026
Inmates during ICT class at Nyarugenge Prison in Kigali. Photo by Craish Bahizi

In the digital age, our devices carry both evidence and livelihoods

Thursday, July 30, 2026
Some of the newly constructed housing units at Bumbogo estate in Gasabo District in Kigali. File
Housing

10 reasons why real estate brokerage needs regulations

Thursday, July 23, 2026
Billy Cheung, businessman, investor and Chairman of Master Assets Investments during the interview in Kigali. Courtesy
Crime

Court starts trial of businessman Billy Cheung

Monday, July 13, 2026
Didier Mutabazi, the CEO of TransUnion Rwanda, speaks during the presentation of the Consumer Pulse Survey report, on Thursday, July 9, 2026. Courtesy.
Technology

Digital fraud surge threatens trust as scammers target six in 10 consumers

Saturday, July 11, 2026
Members of the Kinshasa-backed FDLR genocidal militia captured by M23 rebels were handed over to Rwandan authorities in Rubavu District on Saturday, March 1, 2025. Photo by Germain Nsanzimana.

Unilateralism is not justice: Rethinking sanctions against African states

Friday, July 10, 2026
A section of Rubaya mines, a series of coltan mining sites near the town of Rubaya in Masisi Territory, North Kivu, Democratic Republic of the Congo. Courtesy Luwowo is one of several validated mining site that respect CIRGL-RDC norms and guaranties conflict free minerals.

Who really profits from DR Congo’s minerals?

Thursday, July 09, 2026