Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
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
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
Mobile money has changed daily life in Rwanda. You pay the moto, top up electricity, and split bills with friends, all from MTN MoMo, Airtel Money, or through eKash.

How to outsmart mobile money scams

Monday, July 13, 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
Rwanda Revenue Authority Commissioner General Ronald Niwenshuti addresses journalists on Wednesday, July 8. Courtesy
Economy

Inside RRA's plan to raise Rwf4.6tn

Thursday, July 09, 2026
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