Fraud-Investigation

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Search Results for "Fraud-Investigation" (274 articles)
FERWAFA has suspended its Director of Finance and Administration, Peggy Kagwire, over allegations of financial misappropriation involving Rwf406 million.
Crime

FERWAFA official under probe over alleged Rwf406m fraud

Wednesday, July 01, 2026
A view of Kigali City. PHOTO BY Dan Gatsinzi

Legal certainty as an economic asset: Enhancing Rwanda's investment appeal

Friday, June 12, 2026
The New Times
Crime

Four jailed over complex fraud scheme in Kigali

Saturday, May 23, 2026
The draft legislation, approved by the Lower Chamber of Parliament seeks to regulate virtual asset activities, license operators, strengthen consumer protection. AI image
Technology

Virtual assets law expected to boost digital finance

Wednesday, May 13, 2026
Members of Parliament on Tuesday, May 5, approved the draft law governing virtual assets, marking a key step towards regulating cryptocurrency trading in Rwanda. Craish Bahizi
Economy

Parliament passes bill on virtual assets, cryptocurrencies

Tuesday, May 05, 2026
RIB has arrested Jean d’Amour Habarurema, accusing him of rape and attempted murder on young women he targeted with false promises of jobs.
Crime

Kigali: Man arrested over rape, attempted murder

Tuesday, April 28, 2026
Six suspects in connection with a sophisticated fraud scheme, were presented to journalists at RIB Headquarters on Tuesday, April 21. Courtesy
Crime

Six arrested in sophisticated quinoa scam worth millions

Tuesday, April 21, 2026
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
Equity Bank's commitment to customer protection and financial stability was demonstrated by its swift provisioning for any potential shortfall, fully immunising its customers and operations without causing market destabilisation or erosion of public trust. Courtesy

How banks are pioneering 'first responders' in coordinated defence against cyber attacks

Wednesday, April 01, 2026
Rwanda Investigation Bureau Spokesperson Thierry Murangira briefing journalists about the group of suspects involved in property fraud, on March 17. Courtesy
Rwanda

How one businessman lost Rwf350m to property scammers

Wednesday, March 18, 2026
A group of 11 suspects accused of involvement in various crimes linked to illegal sale of properties, were paraded by Rwanda Investigation Bureau on March 17. Photo by Aurore Teta Ufitiwabo
Crime

11 arrested in real estate scam, Rwf1b recovered

Tuesday, March 17, 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