FRAUD

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Search Results for "FRAUD" (1401 articles)
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
Aimable Nkuranga, the former head of the Association of Microfinance Institutions Rwanda will appear in Kicukiro Primary Court for the pre-trial hearing on Tuesday. Courtesy
Crime

Former AMIR boss to be arraigned in court on Tuesday

Monday, January 16, 2023
Some of cars that Tomtransfers Company rent and sell in Kigali. The company has closed office amid ongoing investigations over alleged crimes. Courtesy
Business

Tom Transfers halts operations amid fraud allegations

Monday, January 16, 2023
City of Kigali headquarter in Nyarugenge District. Officials will from Monday, January 16, to January 20, provide detailed explanations on who is eligible for land tax exemption. Sam Ngendahimana
Rwanda

City officials to clarify land tax exemption

Saturday, January 14, 2023
RRA Commissioner General, Pascal Bizimana Ruganintwali during a press briefing last year. File
Law

Tax refund fraud to attract 5-year jail term

Wednesday, January 11, 2023
Youth Volunteers distribute food stuff to vurnerable families during the lockdown. Craish Bahizi

Social Protection during the Pandemic: Opportunities and Lessons

Friday, August 18, 2023
Esperance Mukamana, Director General, National Land Authority, said that residents will start applying for the electronic land titles beginning Monday, January 9, through the Authority’s website.Courte
Housing

Electronic land title: What is the process of getting one

Sunday, January 08, 2023
Director General of National Land Authority, Esperance Mukamana, speaking during the launch of digitized land titles system
Housing

Electronic land certificates will curb frauds - NLA

Friday, January 06, 2023
Aimable Nkuranga, former boss of the Association of Microfinance Institutions in Rwanda (AMIR) and his co-accused Eugene Bagire are facing several charges related to fraud and theft. File
Crime

Former AMIR boss in custody over illegal cryptocurrency trade

Friday, January 06, 2023
Aerial view of Vision City estate in Kigali. National Land Authority is introducing the electronic certificate of land registration or land title, known as “e-Title”, effective January 6, 2023. File
Housing

Rwanda launches electronic land titles to boost efficiency

Thursday, January 05, 2023