Illicit-enrichment

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Search Results for "Illicit-enrichment" (23 articles)
The New Times
Law

How public officials' asset declaration can escalate into a RIB investigation

Thursday, October 23, 2025
Rwanda’s 2021 asset declaration law requires public officials to submit their declarations electronically to the Office of the Ombudsman each year, no later than May 15.
Law

What happens when you cannot explain the source of your wealth?

Monday, July 21, 2025
The New Times
Crime

NAEB official arrested over suspected money laundering

Friday, July 18, 2025
The New Times
Crime

City of Kigali official arrested over corruption

Tuesday, July 15, 2025
RIB paraded 45 individuals suspected of stealing money through mobile money platforms on Monday, September 9.
Crime

What tricks do mobile money fraudsters use to scam Rwandans?

Monday, September 09, 2024
Rwanda Investigation Bureau has arrested Jean Ruranga, a former State Attorney in the Ministry of Justice, over crimes of money laundering and illicit enrichment.
Crime

Former judicial officer in custody over money laundering, illicit enrichment

Monday, August 19, 2024
Aerial view of coltan mining site in eastern DR Congo. Internet

Rwanda’s scapegoat status in the Congolese mineral curse – who benefits?

Monday, May 22, 2023
Rwandau2019s Ombudsman Madeleine Nirere during the interview.

Commonwealth meet echoes Rwanda's anti-graft resolve – Ombudsman

Friday, April 29, 2022
The New Times

Presumption of innocence is fundamental but not absolute

Thursday, July 30, 2020
The New Times

Assets declaration: Ombudsman, Senate President warn against misappropriation

Tuesday, June 30, 2020
Theu0301ophile Mbonera, Head of the Legal Services Department at the Ministry of Justice, is optimistic the new approach will boost government to recover lost funds. / File
Rwanda

Watchdog pushes for speedy recovery of embezzled funds

Monday, March 04, 2019
The New Times
Featured

FEATURED: Towards Enforcement of Africa’s Commitments against Corruption: Rwanda to implement the AUCPCC.

Wednesday, February 27, 2019