FRAUD

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Search Results for "FRAUD" (1401 articles)
Pastor Jean-Bosco Harerimana of Zeraphat Holy Church and his wife, Jeanne Mukansengiyumva.
Crime

Court rejects prosecution appeal in Zeraphat Holy Church couple’s case

Friday, November 22, 2024
Governor of the National Bank of Rwanda John Rwangombwa speaks during the presentation of the central bank annual report in Parliament on November 18, 2024. Courtesy
Rwanda

Rwanda central bank considering cryptocurrency regulation

Tuesday, November 19, 2024
The appeal hearing for Pastor Jean Bosco Harerimana of Zeraphat Holy Church and his wife, Jeanne Mukansengiyumva, started at Nyarugenge Intermediate Court on Monday, November 18
Crime

Zeraphat Holy Church couple’s trial continues in camera

Monday, November 18, 2024
Automation allows SACCO to operate more efficiently, improve service quality, and expand our member base
Rwanda

Automation of Umurenge SACCO operations enhances service delivery

Thursday, November 14, 2024
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