Forex-bureau

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Search Results for "Forex-bureau" (91 articles)
Davis Manzi, a 38-year-old businessman who was first arrested on July 30, is accused of persuading people to invest in his online business.
Crime

Lawyers seek release of $10m online forex fraud case suspect

Thursday, October 17, 2024
Prosecutors on Monday, August 26, asked the Gasabo Primary Court to remand Davis Manzi, the owner of an online forex trading company. Courtesy
Crime

Prosecution seeks remand for suspect in Rwf13bn fraud case

Monday, August 26, 2024
Gasabo Primary Court on Monday, August 19, postponed the bail hearing of Davis Sezisoni Manzi. Courtesy
Crime

Trial of suspect in $10 million forex fraud case postponed

Monday, August 19, 2024
Manzi is suspected of swindling $10 million in an online foreign exchange trading scheme since 2020.
Crime

Man suspected of duping 500 people in $10m forex fraud to be arraigned

Saturday, August 17, 2024
RIB has in its custody a Rwandan man suspected of swindling $10 million in an online foreign exchange trading scheme since 2020.
Crime

How man, wife duped 500 people in $10m online forex fraud

Wednesday, August 07, 2024
National Bank of Rwanda headquarters in Kigali. Net.
Economy

Central bank warns against pricing goods, services in foreign currency

Saturday, December 30, 2023
Séraphin Twahirwa on October 4, 2023. PHOTO BY AFP - ERIC LALMAND
Crime

Genocide: Belgian court sentences Twahirwa to life, commits Basabose to psychiatric hospital

Saturday, December 23, 2023
Central Bank Governor John Rwangombwa addresses the media during a news briefing on August 17. File
Economy

Central bank governor speaks out on dollar scarcity, de-dollarisation talk

Tuesday, November 28, 2023
One of six forex bureaus that have been temporally closed by Rwanda’s central bank for deliberately withholding the US dollar, causing its scarcity, at Kisimenti in Kigali. All Photos by Craish Bahizi
Rwanda

Central bank suspends six forex bureaus, penalises 10 for fraudulent trade

Tuesday, November 07, 2023
The New Times
Crime

Trial of Genocide suspects Basabose, Twahirwa to start in Belgium

Friday, October 06, 2023
Assize Court has ruled that Genocide suspect, Pierre Basabose, a former Rwandan soldier and businessman accused of the 1994 Genocide against the Tutsi, will face trial despite his advanced dementia.

Belgian court stays trial of Genocide suspect Basabose despite sickness claims

Tuesday, August 22, 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