Forex-Bureau

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Search Results for "Forex-Bureau" (102 articles)
The Gasabo Intermediate Court has postponed the delivery of the verdict in the trial of Billion Traders Ltd founder, Davis Manzi Sezisoni, and his wife, Sophie Akaliza. Courtesy
Crime

Businessman Manzi, wife's forex trial verdict postponed

Tuesday, October 28, 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
Prosecutors have requested 15-year prison terms for Davis Manzi and his wife, Sophie Akaliza, over $10 million money laundering and fraud charges
Crime

Davis Manzi case: Prosecutors seek 15-year-jail term

Wednesday, July 16, 2025
The Gasabo Intermediate Court on Tuesday, June 10, resumed the trial of Davis Manzi, founder of the forex trading platform Billion Traders FX, and his wife, Sophie Akaliza. Courtesy
Crime

Forex fraud trial: Davis Manzi seeks release to repay billions to investors

Tuesday, June 10, 2025
Gasabo Intermediate Court has once again postponed the trial of Davis Sezisoni Manzi, the founder of Billion Traders FX, and his wife Sophie Akaliza. The case will be heard on June 10.
Crime

Why trial of Billion Traders FX founder, wife was adjourned to June

Monday, May 26, 2025
The New Times
Crime

Sophie Akaliza handed five-month suspended sentence over bounced cheque

Wednesday, April 30, 2025
The New Times
Crime

Davis Manzi’s wife case takes new twist as she accuses plaintiff of usury

Saturday, April 26, 2025
Gasabo Intermediate Court has postponed for the second time the trial of businessman Davis Sezisoni Manzi and his wife, Sophie Akaliza.
Crime

Trial of Billion Traders FX founder, wife postponed to May

Monday, April 14, 2025
The National Bank of Rwanda (BNR) has warned the public about fraudulent companies posing as cryptocurrency businesses and similar schemes, swindling millions of Rwandan francs from unsuspecting individuals.
Crime

Central Bank warns against emerging fraud schemes

Friday, February 14, 2025
Davis Manzi, a 38-year-old businessman is suspected for persuading people to invest in his online business.
Crime

Trial of fraud suspect Davis Manzi and wife postponed until April

Wednesday, February 12, 2025
Davis Manzi, a 38-year-old businessman is accused of persuading people to invest in his online business.
Crime

Online forex fraud: Davis Manzi’s trial in substance to begin this month

Monday, February 03, 2025
Davis Manzi, a 38-year-old businessman who was first arrested on July 30, is accused of persuading people to invest in his online business.
Crime

Lawyers seek release of $10m online forex fraud case suspect

Thursday, October 17, 2024