vimarsana.com

Latest Breaking News On - Godfrey gachiri githinji - Page 1 : vimarsana.com

How legal loopholes are hurting Kenya s cybercrime fight

Club Benfica President Arrested Over Fraud

Taarifa Rwanda Published 11 hours ago 0share 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.

Rwanda jails 8 Kenyans in Equity Bank hacking case

Rwanda jails 8 Kenyans in Equity Bank hacking case Wednesday July 07 2021 By OTIATO GUGUYU Summary The eight are part of a 12-man gang arrested in 2019 by the Rwandan Investigation Bureau (RIB) that included three Rwandese nationals and a Ugandan. Regional security teams had trailed the gang linked to bank hacking attempts in Kenya and Uganda and had notified Rwandan officials when they set up shop there. The members of an organised group were arrested while hacking into Equity Bank accounts and funnelling the cash to Rwandans to draw out funds through Eazzy banking and ATMs. Eight Kenyans arrested in Rwanda for hacking Equity Bank #ticker:EQTY have been handed eight-year jail terms and fined Sh5.6 million.

Rwanda jails 8 Kenyans, Ugandan in Equity Bank hacking case

Rwanda jails 8 Kenyans, Ugandan in Equity Bank hacking case
theeastafrican.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theeastafrican.co.ke Daily Mail and Mail on Sunday newspapers.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.