The report identifies embezzlement, fraud, tax crimes, and cybercrime as the primary predicate offenses generating high amounts of illicit proceeds.
Embezzlement alone accounted for 39% of the total criminal proceeds, followed by fraud (24%), tax crimes (20%), and cybercrime (13%).
These crimes were found to be the main drivers behind money laundering cases in the country.
During the five-year assessment period, 44 money laundering cases were investigated, with 42 cases prosecuted and 9 resulting in convictions.
The total value of assets confiscated during these proceedings reached Frw 780,934,906.
While Rwanda’s legal framework has significantly evolved—including the recent enactment of Law No. 001/2025 on the Prevention and Punishment of Money Laundering and Terrorism Financing—the report highlights key enforcement gaps.
These include limited investigative resources, weaknesses in asset recovery processes, and inconsistent application of penalties.
Additionally, the report confirms that the overall national money laundering risk remains at a medium level, driven by both increasing threats and institutional vulnerabilities.
Efforts in detection, prosecution, supervision, and international cooperation, especially in real estate and banking sectors, have improved the country’s response capacity.
Under the current law, anyone found guilty of money laundering faces 10 to 15 years in prison and a fine of three to five times the value of the laundered funds.
Aiding others to benefit from such funds or financing terrorism carries the same penalties.
This service is activated in the event of the death of a client, their spouse, or child, offering immediate funeral assistance to ease the financial burden during emotionally difficult times.
The bank emphasized that the launch of Komera reflects its commitment to supporting clients not only during moments of prosperity but also in times of grief, recognizing that loss can strike anyone, anytime.
Komera is available to clients of Bank of Africa Rwanda aged between 18 and 65 years, and offers financial support ranging from Frw 500,000 to Frw 5,000,000, depending on the chosen coverage plan.
Once a claim is submitted, the support funds are disbursed within 24 hours, ensuring that families receive timely help when they need it most.
“At the Bank of Africa, we understand that life comes with both joy and sorrow. Komera is more than just a financial product — it’s a promise. A promise that we will stand with our clients, even in their most difficult moments,” said Jean Havugimana, Chief Commercial Officer at Bank of Africa Rwanda.
He added that through Komera, the bank reinforces its mission of being a reliable, compassionate financial partner — one that walks with clients through every chapter of life, offering strength and unwavering support.
The trial in substance had initially been suspended when the High Court summoned Victoire Ingabire —who was not originally part of the case—to provide clarification in court.
Her summons was based on Article 106 of the Rwandan law on offenses and penalties in general, which allows additional investigation when initial explanations are deemed insufficient. After her court appearance, the judges found her statement lacking and instructed the Prosecution to launch a more thorough investigation.
Ingabire, a self-proclaimed opposition politician, is facing six charges. These include harm to the current government, spreading false information or propaganda intended to turn foreign nations against Rwanda, creating or joining a criminal group, and plotting illegal activities such as demonstrations and subversion.
When she appeared before the Kicukiro Primary Court seeking bail, she denied all charges. However, the court remanded her for 30 days, citing serious grounds for suspecting her involvement in the alleged crimes.
While that case was underway, the High Court trial involving the other nine defendants—former Dalfa Umurinzi party members and journalist Nsengimana—was put on hold, pending a decision on whether Ingabire would be formally added to the case.
Ingabire was expected to appear for the first time as a co-defendant on July 23, 2025. However, the court has postponed the proceedings to September 1, 2025, due to the judicial recess now beginning.
The nine co-accused had already entered their pleas. The prosecution was due to present its final submissions, after which the defendants would respond before the court concluded the trial for deliberation.
Once the trial resumes, Ingabire will be allowed to present her defense and submit any exculpatory evidence. After her statement, the prosecution will submit its final recommendation, which will be addressed by all defendants before the judges begin deliberations.
Some of the bars were temporarily closed, while others were fined based on the nature of the infractions.
The inspections were conducted over the weekend of Saturday, July 19, and Sunday, July 20, 2025, in a total of 601 bars across all three districts of Kigali. The objective was to assess compliance with the rules and regulations in place for such businesses.
According to Police Spokesperson Assistant Commissioner of Police (ACP) Boniface Rutikanga, the operation is part of a broader national effort to promote responsible business conduct and curb excessive alcohol consumption.
“In an effort to prevent and reduce rampant alcohol abuse, particularly among the youth, enforcement measures have been introduced,” said ACP Rutikanga. “These include regular inspections by the police in collaboration with relevant agencies to ensure hospitality operators respect the law.”
He noted that the crackdown follows persistent non-compliance by some bars and hotels, despite repeated warnings. “This is why administrative penalties were imposed, and these inspections will continue,” he added.
Among the non-compliant venues were 53 nightclubs, 64 liquor stores, 5 supermarkets, 17 retail outlets selling alcohol, 64 bars, 2 lodging facilities, and 1 restaurant. Penalties ranged from temporary closures to fines.
One individual was arrested in Remera Sector, Gasabo District, for illegally reopening a bar and lodge that had previously been shut down for violations.
In Nyarugenge District, 24 individuals found publicly intoxicated were counseled and later released.
ACP Rutikanga urged bar, restaurant, and nightclub operators to prioritize compliance in order to avoid penalties and business losses, especially as nationwide inspections will intensify.
A recent statement from the Rwanda Development Board (RDB), issued on June 28, 2025, after a joint meeting with RNP, the City of Kigali, and other partners, emphasized the need to strengthen regulation and protect public well-being.
The directive requires all bars, restaurants, nightclubs, and alcohol-selling outlets to stop serving alcohol by 1:00 a.m. from Monday to Friday, and by 2:00 a.m. on weekends.
Additionally, operators must ensure all patrons exit the premises by closing time, shut entry points, monitor sound levels to avoid noise pollution, verify the age of clients to prevent underage drinking, and refuse service to visibly intoxicated individuals.
ACP Rutikanga concluded by reminding all operators to follow these rules strictly to avoid penalties, protect the public, and promote responsible entertainment in Kigali.
On the night of July 21 to 22, 2025, Wazalendo fighters—believed to have emerged from Virunga National Park—launched coordinated assaults in the Mugunga area and the Rusayo locality.
Gunfire echoed for nearly three hours as AFC/M23 forces engaged the attackers in an effort to neutralize the threat to Goma’s security. Residents in neighborhoods such as Ndosho and Kyeshero reported hearing heavy gunfire and expressed fear that the violence might reach their communities.
However, AFC/M23 forces successfully pushed back the Wazalendo fighters before dawn.
The coalition has maintained control of Goma since January 2025. On July 22, Manzi Willy, the North Kivu governor appointed by AFC/M23, reaffirmed their commitment to safeguarding the city.
“Our security forces remain steadfast and dedicated to the mission of eliminating criminal elements seeking to disrupt the safety of our people,” Manzi stated.
He further revealed that, following the coalition’s takeover of Goma, opposing forces had hidden weapons, ammunition, grenades, and other explosives among the civilian population.
According to Manzi, AFC/M23 continues to uncover and dismantle these threats on a daily basis.
In a letter addressed to Zoe Lofgren, ranking member of the U.S. House of Representatives’ Committee on Science, Space, and Technology, on Monday, the scientists accuse the Trump administration of abruptly terminating staff, withholding critical research funds, and drastically cutting the agency’s budget.
Due to concerns about retaliation, all but one of the employees’ signatures have been withheld.
The signatories expressed concerns over a series of “politically motivated” and “legally questionable” actions by the Trump administration that threaten the integrity of the NSF and undermine the civil service protection guaranteed under federal law.
The letter called on the U.S. Congress to defend the NSF’s mission and workforce, reaffirm its scientific independence, and maintain support for research vital to national prosperity and security.
This statement follows similar protest letters released last month by scientists and staff at the National Institutes of Health and employees at the Environmental Protection Agency, as well as the recent Voyager Declaration signed by current and former scientists of the National Aeronautics and Space Administration.
Experts say these collective actions represent an unprecedented wave of dissent among U.S. federal scientific employees.
The Rwanda Formed Police Unit One rotation 10 (RWAFPU1-10) under the command of Assistant Commissioner of Police (ACP) Corneille Murigo, will replace their counterparts in Malakal, Upper Nile State.
“You are well-trained, fully equipped, and ready to undertake this important assignment.
“I urge you to maintain the highest standards of discipline and professionalism in the execution of your duties. Take good care of your equipment and support one another as a team,” DCG Ujeneza said.
She emphasized the importance of representing and maintaining Rwanda’s positive image in peacekeeping, both through professional conduct and cultural respect.
“Be proud ambassadors of our country, work harmoniously with other forces, keep our culture, but respect the culture of those you serve alongside and those under your protection,” she advised.
DIGP also encouraged the contingent to actively engage in community policing and human security efforts to support the local communities in South Sudan.
“Participate in local activities such as medical outreach and communal work. These efforts build trust with the community and reflect our core values as a nation,” she noted.
Since 2015, Rwanda has consistently deployed Formed Police Units (FPUs) to UNMISS. The country currently maintains two contingents: RWAFPU1 in Malakal and RWAFPU3 — majority female officers— stationed in the capital, Juba.
Launched in Nairobi, the Kenyan capital, the Africa EdTech 2030: Vision, Plan and Policy framework is aligned with AU digital transformation agenda and envisages a future where a critical mass of learners has access to mobile devices connected to high speed internet, enabling them to study remotely.
The Africa EdTech vision and framework aims to bypass traditional education infrastructure hiccups, harness digital tools to reach marginalized children and youth with instructional materials.
Some of the high-impact goals advanced by the strategy includes expanding digital access through low cost devices, solar solutions, offline-first technologies, upskilling teachers, research and data privacy.
“Through coordinated policy, local innovation and equitable infrastructure, Africa can leapfrog legacy education barriers and build a globally competitive digital learning ecosystem. The time was ripe to transition to digital learning in Africa, boost content development, cognitive abilities and social skills of the continent’s youth”, said John Kimotho, EdTech consultant from Kenya.
He cited Kenya, Rwanda and Mauritius as frontrunners worth emulating as the continent expand access to digital learning for a future workforce that is globally competitive.
However, The Vision & Plan responds to urgent continental challenges that over 60 percent of the population is below 25 years, 30 million primary school age children remain out of school and 17 million additional teachers are required by 2030 to achieve universal access to quality education. Also, only 30-65 percent of tutors own the device in South Africa while in Ghana, Nigeria and Kenya.
To make the vision achievable, all stakeholders-governments, educators, private sector actors, communities, and partners are invited to review and comment on the vision and plan to ensure it enables the collective action envisaged.
This region is known for its breathtaking natural landscapes, with the Volcanoes National Park at the forefront, home to the endangered mountain gorillas, which are found in few places around the world. In addition, the area is home to a variety of high-end hotels and other tourist attractions.
In an interview with IGIHE, Northern Province Governor Maurice Mugabowagahunde, highlighted the immense potential for tourism in the region, driven by its outstanding natural beauty.
In Musanze District alone, there are more than 50 hotels, including five-star facilities that cater to elite tourists.
He mentioned notable hotels such as Amakoro Songa Lodge, located in Kinigi, Bisate Eco Lodge, and One&Only Gorilla’s Nest, which continue to provide employment opportunities for many people in the Northern Province.
“We have five-star hotels, as well as others with four and one-star ratings, so every visitor can find a place to stay here,” he said.
These hotels provide jobs across various sectors, including tourism transport, hotel staff, food services, and other related businesses, benefitting local residents living near these facilities.
Mugabowagahunde also pointed out that many of the construction materials used for these hotels come from within Musanze, particularly bamboo, which is abundant in the region. He noted that bamboo, once viewed as a nuisance, has now become a valuable building resource for the region’s high-end hotels.
“I was born in this area, and bamboo was once seen as a challenge […] but now it has become highly valuable, and these hotels are using it in their construction,” he added.
Moreover, these hotels are celebrated for their role in preserving Rwandan culture and promoting environmental sustainability, especially as Rwanda and the world face the challenges of climate change.
Mugabowagahunde cited Amakoro Songa Lodge, where guests are welcomed with traditional Kinyarwanda music, which helps introduce them to Rwanda’s rich cultural heritage.
He also highlighted that many of the hotel employees, who once participated in illegal activities such as poaching and deforestation, are now educated on the importance of conserving the Volcanoes National Park and protecting wildlife.
“Additionally, visitors to these hotels are encouraged to plant trees as part of environmental conservation. Every guest plants a tree, names it, and can come back to check its growth, helping us preserve the environment,” he explained.
The hospitality sector also plays a crucial role in boosting the local economy as the goods used in these hotels are often sourced from nearby communities. Farmers are trained on modern agricultural techniques to meet the demands of the hotels.
Aside from the Volcanoes National Park, Musanze offers other tourist attractions such as Burera and Ruhondo lakes, the Nkotsi and Bikara areas (where historical meetings between leaders took place), and Kabuye Hill in Gakenke District.
The region is also home to the Rugezi Marsh, which supports a diverse range of wildlife. Recently, over 400 species, including some rare ones, have been discovered in this area.
The Northern Province has also developed agricultural tourism, with districts like Rulindo and Gakenke offering visitors the opportunity to learn about coffee production.
“We have now launched agricultural tourism in Musanze, where people can learn about the cultivation of potatoes. We also have a potato processing plant where alcohol is produced from potatoes, which gives people a deeper understanding of the entire agricultural process,” he said.
Recently, the Rwanda Development Board (RDB) announced an investment of over 30.7 billion Rwandan francs to support community-based projects around the Volcanoes National Park until 2028.
Each year, communities surrounding the park receive 10% of the park’s revenue, which is invested in public welfare projects and development initiatives.
Reports indicate that 105 community projects have received funding, with 43.1% allocated to agriculture, 41% to infrastructure, 10.5% for tools and materials, 2.9% for repairing damage caused by wildlife, and 1.9% for local businesses near the park.
“This 10% helps us implement various projects, including water distribution across the community. For example, in the eight sectors surrounding the park, the water issue has been resolved,” the Governor explained.
These funds have also been used to build more infrastructure, including schools, bridges, and roads, which facilitate the transportation of agricultural products to markets and help alleviate poverty in the region.
Mugabowagahunde also stressed the importance of the annual Gorilla Naming Ceremony, which not only attracts tourists to the Northern Province but also creates numerous job opportunities for locals.
He expressed gratitude to the government for investing in infrastructure that makes visiting the region’s natural attractions easier and encouraged Rwandans to explore these areas as they have become much more accessible.
The Northern Province has a population of 2,038,511 people and covers an area of 3,293.3 square kilometers. It is made up of five districts, 89 sectors, 414 cells, and 2,744 villages.
According to a statement by the U.S. State Department, the withdrawal was due to what Washington saw as the UN cultural agency’s policy to “advance divisive social and cultural causes” over the Israel-Palestine conflicts.
“UNESCO’s decision to admit the ‘State of Palestine’ as a member state is highly problematic, contrary to U.S. policy, and contributed to the proliferation of anti-Israel rhetoric within the organization,” the statement said.
The U.S. exit will take effect at the end of December 2026.
