Illicit-enrichment

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Search Results for "Illicit-enrichment" (19 articles)
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
Mutangana (L) briefs a parliamentary committee about drug dealing. On right is State Minister for Legal and Constitutional Affairs Evode Uwizeyimana. File.
Rwanda

2018 will go down as the year in which Rwanda witnessed major legal reforms

Tuesday, January 01, 2019
A taxi-moto rider tries to bribe a cooperative agent in Kigali early this year. The fight against corruption on the continent has not taken root as was envisaged. File.
Rwanda

Is Africa on the narrow road of winning the fight against corruption?

Sunday, December 09, 2018
Johnston Busingye. / Internet photo
Rwanda

What is prominent in the new penal code?

Tuesday, October 02, 2018
A proposed anti-corruption law seeks to broaden the scope of offences categorised as corruption to include soliciting, accepting or offering illegal benefits, soliciting or offering sexual favours, influence peddling, making a decision based on favouritism, friendship, hatred or nepotism, and illicit enrichment.
Editorial

Dark cloud looms over embezzlers, influence peddlers

Wednesday, April 18, 2018