Online-forex-trading

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Search Results for "Online-forex-trading" (26 articles)
The intermediate court of Gasabo has rejected the appeal of Davis Manzi.
Crime

Online forex fraud: Court rejects Davis Manzi’s appeal

Thursday, October 24, 2024
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
Businessman Davis Manzi, the founder of Billion Traders FX, is set to reappear in court on October 17.
Crime

Online forex trading: Suspect in $10m fraud case returns to court

Saturday, October 12, 2024
Harrison Mutabazi, the spokesperson for the judiciary and the current president of the Rwanda Judicial Officers Association speaks during the official conclusion of the 2023-2024 judicial year, in September.
Technology

Tech crime: Is Rwanda’s judicial system prepared?

Thursday, October 10, 2024
Rwanda Capital Markets Authority in March, introduced new regulations for leveraged foreign exchange trading to protect investors and ensure fair practices. Courtesy
Business

How Rwanda is tightening the reins on forex trading

Wednesday, September 18, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million. Courtesy
Crime

Court remands suspect in $10 million fraud case

Wednesday, August 28, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million.
Crime

Suspect in Rwf13bn fraud case speaks out

Monday, August 26, 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
Thapelo Tsheole, the newly appointed Chief Executive Officer of Rwanda’s Capital Market Authority (CMA).
Business

Who is Thapelo Tsheole, Botswana expert picked CEO of Rwanda Capital Market Authority?

Saturday, June 15, 2024