Fraud

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Search Results for "Fraud" (1401 articles)
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CAF's reaction to the FIFA corruption scandal is despicable

Friday, May 29, 2015
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Paris calling for Rwanda's Kaberuka

Saturday, May 23, 2015
Former South African President Thabo Mbeki chaired a commission which found that African countries lose over US$50 billion in Illicit financial flows. (Internet photo)

How African gov'ts lose US$50b in tax fraud

Saturday, May 23, 2015
The New Times

Editorial Cartoon

Friday, May 22, 2015
Thabo Mbeki. (Net photo)

Africa loses $50 billion to multinational firms annually

Thursday, May 21, 2015
Richard Tusabe, the commissioner-general of Rwanda Revenue Authority (RRA), addresses the media at the utility headquarters in Kimihurura yesterday.(Timothy Kisambira)

RRA speaks out on scam by former paymaster

Wednesday, May 20, 2015
AG Biraro while presenting the audit report to Parliament last week. (Timothy Kisambira)

How revenue paymaster swindled millions of francs

Tuesday, May 19, 2015
Students outside FARG offices in Remera, Kigali. (File)

Over 4,700 benefited from FARG fraudulently, 12,000 under probe

Monday, May 18, 2015
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Minagri warns of counterfeit fertilisers

Sunday, May 10, 2015
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EDITORIAL: Fighting cyber crime needs all hands on deck

Wednesday, April 29, 2015
IGP Gasana and Claver Mugabo the PSF's vice chairman exchange documents after the signing yesterday. (Courtesy)

Police, PSF partner against business crimes

Monday, April 27, 2015
The New Times
Business

How helpful are internal audits in govt and business?

Monday, April 13, 2015