FRAUD

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Search Results for "FRAUD" (1398 articles)
Members of the Ugandan Parliament from the Committee on Health during a guided tour of the Nyarugenge District Hospital, on Thursday, February 16. Photo by Dan Gatsinzi.
Health

Uganda MPs in Rwanda on health insurance benchmark tour

Thursday, February 16, 2023
The Central Bank of Rwanda head office in Kigali. The bank has warned against any involvement in crypto-assets activities as they are defrauding the public. Sam Ngendahimana
Economy

Central Bank warns against crypto-assets related investments

Friday, February 10, 2023
DR Congo President Felix Tshisekedi

DRC: Rwandans should demand the country’s leadership to snap!

Thursday, February 09, 2023
Prince Shema, the proprietor of P&A Group, who was accused of defrauding Rwf70 million from 13 people. Nyarugenge primary court on Monday, February 6, granted bail to him.
Law

P&A Group proprietor granted bail

Monday, February 06, 2023
Shema, the owner of a company called P&A Group, is accused of defrauding Rwf70 million from 13 people. File
Law

20-year-old accused of fraud appears in court

Tuesday, January 31, 2023
Shema, the owner of a company called P&A Group, is accused of defrauding Rwf70 million from 13 people. File
Law

20-year-old accused of fraud to be arraigned in court

Monday, January 30, 2023
Some of cars that Tomtransfers Company rent and sell in Kigali. RIB spokesperson confirmed that Since May 2022, over 200 complaints have been recieved and more are still coming. Courtesy
Crime

Tom Transfers saga: Number of alleged victims hits 200

Wednesday, January 25, 2023
Aerial view of Kigali city's Business District in Nyarugenge. Rwanda Investigation Bureau has revealed that white collar crimes or fraud crimes are on the rise and named 10 companies behind the rise were listed.
Crime

Call for more consumer protection measures amid rise in white-collar crimes

Wednesday, January 25, 2023
Thierry Murangira, Rwanda Investigation Bureau spokesperson. RIB has warned the public against working with over 10 companies that are allegedly committing white-collar crimes. Photo: File
Crime

RIB names 10 companies involved in white-collar crimes

Monday, January 23, 2023
Prince Shema, a 20-year-old man who was arrested on Monday, January 16, over allegations of fraud. File
Law

Case of 20-year-old accused of Rwf70m fraud goes to prosecution

Friday, January 20, 2023
Aimable Nkuranga, the former head of the Association of Microfinance Institutions Rwanda granted bail. File
Law

Former AMIR boss granted bail, co-accused remanded

Friday, January 20, 2023
Aimable Nkuranga, the former head of the Association of Microfinance Institutions Rwanda and his co-accused Eugene Bagire have pleaded not guilty to charges related to illegal cryptocurrency trade. Courtesy
Law

Former AMIR boss, co-accused plead not guilty to illegal crypto trade

Tuesday, January 17, 2023