FRAUD

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Search Results for "FRAUD" (1401 articles)
Joseph Harerimana, widely known as Apostle Yongwe was sentenced to a one-year suspended sentence and a fine of Rwf 750,000 for fraud Gasabo Primary Court on Tuesday, March 19.
Crime

Apostle Yongwe gets one-year suspended sentence for fraud

Tuesday, March 19, 2024
Adedoyin-Odunfa, CEO of Digital Jewels, and Israel Bimpe, the Chief Executive Officer of Irembo.
Featured

Irembo’s payment gateway achieves international compliance, ensuring data protection

Saturday, March 09, 2024
The reality is that women often face the harshest effects of online disrespect, harassment, and cyberbullying.
Women

Empowering women online: Promoting digital respect

Friday, March 08, 2024
Reda Helal, the Group Managing Director – Processing, Africa and Co-Head Group Processing at Network International (left) and Benjamin Mutimura, the CEO of I&M Bank (Rwanda) during the signing ceremony of the MoU in Kigali on Tuesday, March 5
Featured

I&M Bank, Network International team up to accelerate digital payment transformation in Rwanda

Wednesday, March 06, 2024
The Capital Market Authority of Rwanda on March 1, announced new Regulations for Leveraged Foreign Exchange Trading in Rwanda. Courtesy
Economy

Online forex trading regulations in Rwanda: 10 things to know

Wednesday, March 06, 2024
Joseph Harerimana, popularly known as Apostle Yongwe is a Kigali preacher accused of defrauding people by taking money from his congregation in exchange for miracles. The prosecution on Tuesday, requested the Gasabo Primary Court to sentence him to a three-year jail sentence and a fine of Rwf 5 million. Photo/Igihe
Crime

Prosecution seeks 3-year sentence for ‘Apostle Yongwe’ on fraud charges

Tuesday, February 27, 2024
Rwanda Investigation Bureau headquarters in Kimihurura, Gasabo District. RIB has advised Rwandans to shun fraudulent or corrupt acts and other various crimes.
Crime

RIB detains 8 public staff over recruitment exam theft, sale

Friday, February 23, 2024
Gasabo Intermediate Court re-open the hearing in the case involving businessman Jean Nsabimana, commonly known as ‘Dubai on February 16,
Law

Why court ordered re-opening of hearing in case of businessman 'Dubai', former Gasabo district officials

Monday, February 19, 2024
Rwanda comes third in personal data protection and digital fraud prevention in Africa. File
Rwanda

Rwanda third lowest-risk African country for identity fraud - report

Tuesday, January 30, 2024
The participants pose for a group photo after the training in Kigali on January 24.
Featured

FEATURED: I&M Bank Rwanda, USAID to raise agri-SME financing

Friday, January 26, 2024
Burundi’s President Evariste Ndayishimiye shakes hands with DR Congo's President Félix Tshisekedi in Kinshasa on Saturday. COURTESY
Africa

Analysis: Why is Burundi doing DR Congo’s bidding?

Tuesday, January 23, 2024
The New Times
Africa

DR Congo’s Tshisekedi sworn in for second term as police stifles protests

Sunday, January 21, 2024