FRAUD

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Search Results for "FRAUD" (1397 articles)
New amendments proposed for the law on preventing and punishing money laundering and terrorist financing may introduce significant changes including extended investigation
Law

Money laundering: What Rwanda's new proposed draft law will address

Monday, November 11, 2024
Pastor Jean Bosco Harerimana of Zeraphat Holy Church and his wife, Jeanne Mukansengiyumva, were granted bail by Kicukiro Primary Court on Thursday, October 31.
Crime

Zeraphat Holy Church pastor Harerimana, wife granted bail

Thursday, October 31, 2024
The intermediate court of Gasabo has rejected the appeal of Davis Manzi.
Crime

Online forex fraud: Court rejects Davis Manzi’s appeal

Thursday, October 24, 2024
Kicukiro Primary Court has postponed the bail hearing of Pastor Jean-Bosco Harerimana of Zarephat Holy Church, on Thursday, October 24. Courtesy
Crime

Court postpones pastor's hearing on fraud, porn distribution charges

Thursday, October 24, 2024
Kicukiro Primary Court will begin pre-detention hearings in the case against Pastor Jean-Bosco Harerimana of Zeraphat Holy Church and his wife Jeanne Nsengiyumva on Thursday, October 24.
Crime

Zeraphat Holy Church pastor to appear in court on Thursday

Wednesday, October 23, 2024
The New Times

Tips for protecting your cards during busy 'ember' months

Monday, October 21, 2024
The Rwanda Governance Board (RGB) has revoked the legal personality of Zeraphat Holy Church, citing non-compliance with legal requirements. File
Crime

RGB revokes legal personality of Zeraphat Holy church

Friday, October 18, 2024
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
RIB has submitted the case of Bishop Jean Bosco Harerimana of Zeraphat Holy Church and his wife, Jeanne Mukansengiyumva, to the Prosecution. Courtesy
Crime

Zeraphat Holy Church pastor, wife fraud case goes to prosecution

Wednesday, October 16, 2024
A panel at the Future of Financial Services Summit in London discuss the future of artificial intelligence in financial markets.

The promise of artificial intelligence in African financial services

Tuesday, October 15, 2024
Businessman Davis Manzi, the founder of Billion Traders FX, is set to reappear in court on October 17.
Crime

Online forex trading: Suspect in $10m fraud case returns to court

Saturday, October 12, 2024
'The Cost of Media Stereotypes to Africa,' the study focuses on electoral processes in Kenya, Nigeria, South Africa and Egypt and the skewed coverage from giant media entities from the Global North.
Africa

Biased Western media eroding investors' confidence, stunting Africa’s growth – study

Saturday, October 12, 2024