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Club Benfica President Arrested Over Fraud

Taarifa Rwanda
Published 11 hours ago
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The president of Portuguese football club Benfica, has been arrested on charges of tax fraud and money laundering.
Luis Filipe Vieira is being investigated for businesses and financing in a total amount exceeding 100 million euros (118 million U.S. dollars), which may have caused considerable damage to the State.
The Portuguese Public Prosecutor’s Office added that “crimes of breach of trust, qualified fraud, forgery, tax fraud and [money] laundering are investigated.”
Police investigators say that “around 45 search warrants were carried out, covering corporate premises, homes, lawyers’ offices and a banking institution” in the capital Lisbon, and the cities of Torres Vedras and Braga, in northern Portugal. ....

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Rwandan Court Sentences Kenyan Fraudsters

Taarifa Rwanda
Published 6 mins ago
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The Gasabo Intermediate court has sentenced a team of notorious bank hackers of Kenyan, Ugandan and Rwandan nationalities.
All the 22 accused, who were arrested in November 2019, have been handed down eight years in prison and instructed to pay Rwf50 million in damages and about Rwf3 million for other charges . The court pronounced the verdict on Friday July 2.
The court tendered the verdict on the five charges; unauthorized access to s computer or a computer system data; access to data with intent to commit an offence; unauthorised modification of computer or computer system data; theft; and formation of or joining a criminal association. ....

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Equity Bank Rwanda Launches Payment Card Usage campaign With Visa

Equity Bank Rwanda Launches Payment Card Usage campaign With Visa
taarifa.rw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from taarifa.rw Daily Mail and Mail on Sunday newspapers.

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Equity Bank Rwanda opens retail branch in Kimironko

Equity Bank Rwanda opens retail branch in Kimironko
igihe.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from igihe.com Daily Mail and Mail on Sunday newspapers.

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Equity Bank Rwanda has received the Bank of the Year Rwanda 2020

Editor
January 6, 2021
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Equity Bank Rwanda has received the Bank of the Year Rwanda 2020 award by The Banker, during the Bank of the Year Awards 2020.
The Bank emerged top in class for clearly exhibiting a strong fiscal performance in the financial year of 2019. In the year under review, Equity Bank Rwanda increased its Tier 1 capital by 27% from RWF 28.6 Billion in 2018 to RWF 36.2 Billion in 2019, assets by 18% from RWF 233.1 Billion in 2018 to RWF 276.1 Billion in 2019 and net profits by 54% from RWF 6 .0 Billion million in 2018 up to RWF 9.2 Billion in 2019.
Commenting on the award, Equity Bank Rwanda Managing Director, Hannington Namara said, “We are delighted to be recipients of Bank of the Year Rwanda 2020 award by The Banker. The award affirms our commitment to provide inclusive financial services that transform livelihoods, give dignity and expand opportunities. We have rolled out financial solutions that have enabled our customers ....

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