FRAUD

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Search Results for "FRAUD" (1401 articles)
Fulgence Kayishema appears in the Cape Town Magistrates Court, in Cape Town, South Africa May 26, 2023. REUTERS/Nic Bothma
Crime

Genocide suspect Kayishema hearing adjourned, additional charges likely

Saturday, June 03, 2023
Fulgence Kayishema appears in the Cape Town Magistrates Court, in Cape Town, South Africa May 26, 2023. REUTERS/Nic Bothma
Law

Fulgence Kayishema's impending transfer from South Africa explained

Tuesday, May 30, 2023
A panel discussion on how to get professional accountants in Rwanda. ICPAR publishes the list of its professional accountants annually . Courtesy

How engaging professional accountants mitigates business risks

Wednesday, May 17, 2023
(L-R): Danai Gurira as Okoye and Angela Bassett as Ramonda in Marvel Studios' BLACK PANTHER: WAKANDA FOREVER. Photo by Eli Adé. © 2022 MARVEL.

Africans can lead the future, but first, we must rewrite our narratives

Wednesday, May 17, 2023
Urukumbuzi Estate, commonly known as 'Kwa Dubai,' in the Kinyinya sector of Gasabo District. The Gasabo primary court on Tuesday, May 16, denied bail to four people involved in the case of the estate. Courtesy
Housing

'Kwa Dubai' estate owner, former Gasabo officials denied bail

Tuesday, May 16, 2023
Urukumbuzi Estate, commonly known as 'Kwa Dubai,' located in the Kinyinya sector of Gasabo District. Courtesy
Crime

'Kwa Dubai' case suspects seek civil trial

Thursday, May 11, 2023
The New Times
Featured

PRESS RELEASE: I&M Bank (Rwanda)'s statement on fraudulent withdrawals via prepaid cards

Tuesday, May 09, 2023
Rose Mukankomeje, the Director of Higher Education Council.(File)
Education

32 varsity students’ innovations to be linked to investors

Monday, May 08, 2023
Auditor General (AG) Alexis Kamuhire presenting the annual audit report for the 2021-2022 fiscal year to a joint session of Parliament on Tuesday, May 2. Courtesy
Rwanda

10 key highlights from Auditor General’s report

Sunday, May 07, 2023
A person uses a mobile phone to carry out a transaction. A new report by TransUnion that was released on Tuesday shows that at least 32 percent of Rwandans were targeted by fraud and money mule scams from September to December 2022. Photo: File.
Crime

Over 30% Rwandans targeted by online fraud, money scams

Wednesday, May 03, 2023
RIB has arrested five officials from Southern Province allegedly over crimes related to public tendering processes.
Crime

Five Nyanza, Gisagara District officials in custody over tender fraud

Monday, April 24, 2023
The New Times
Crime

Police busts smuggling racket, recovers high value alcoholic beverages

Sunday, April 23, 2023