FRAUD

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Search Results for "FRAUD" (1397 articles)
A view of Nyabugogo taxi park in Nyarugenge. Shortage of public buses in Rwanda has been a persistent problem that has resulted in a range of issues for travellers. PHOTO BY EMMANUEL DUSHIMIMANA
Business

Fraud in ticketing as public transport woes linger

Monday, August 28, 2023
Former US President and Republican candidate Donald Trump makes a keynote speech at a Republican fundraising dinner in Columbia, South Carolina, on August 5, 2023 [Sam Wolfe - Reuters]
International

Ex-US President Trump charged over election meddling

Tuesday, August 15, 2023
Emmanuel Mugisha, the Executive Secretary of the Rwanda Media Commission (RMC) speaks during a past training session for journalists in Kigali. File
Crime

YouTube offences: Authorities rely on public reporting amid challenges in monitoring

Monday, August 07, 2023
Rwanda Social Security Board, Chief Executive Officer, Regis Rugemanshuro during an interview on July 19, 2023. Photo by Emmanuel Dushimimana
Rwanda

RSSB CEO on organizational restructuring to improve performance

Thursday, July 27, 2023
A public procurement system should be based on the following seven globally accepted principles value for money, economy, integrity, fit for purpose, efficiency, transparency, and fairness.

Why public procurement matters

Thursday, July 06, 2023
When carrying out public procurement, the government has four main objectives namely acquisition of goods and services for the smooth running of its affairs, value for money, integrity and accountability.

The two cardinal elements of public procurement (part one)

Tuesday, July 04, 2023
Former Gasabo District Mayor Steven Rwamurangwa (L) with his co-accused as they arrive at the court for a ruling session on June 29. Courtesy

Kwa Dubai case: Former Gasabo officials released

Thursday, June 29, 2023
Thierry Murangira, Rwanda Investigation Bureau spokesperson.
Crime

RIB explains reason behind rise in crime statistics

Thursday, June 29, 2023
Emmanuel Nibishaka, the Deputy Chief Executive Officer of Rwanda Governance Board is accused of fraud and use of forged documents. File
Crime

High Court rejects former RGB official Nibishaka's appeal

Monday, June 26, 2023
Urukumbuzi Estate, commonly known as 'Kwa Dubai,' located in the Kinyinya sector of Gasabo District. Courtesy
Crime

Court postpones appeal ruling in Kwa Dubai suspects case

Friday, June 23, 2023
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Featured

[FEATURED] Choosing the best KYC provider: What to know about ID verification in Rwanda

Friday, June 23, 2023
Both Money Laundering and Terrorism Financing have direct socio-economic consequences on an economy such as weakening financial institutions, loss of tax revenue, economic instability, undermining of the legitimate private sector, legal risk among others. Net photo.

Money laundering and terrorism financing: Why practitioners should adhere to international standards

Friday, June 23, 2023