ACFCS Special Contributor Report: Crowdfunding-An unorthodox way of Money Laundering? Definitely…maybe… - CFCS

Court acquits 5 over money laundering
Daily News
THE prosecution has lost another money laundering case involving 3.8bn/- against five people, including officials with the Tanzania Revenue Authority (TRA) and National Commercial Bank (NBC), which was pending at the Kisutu Resident Magistrate's Court ...

Court Acquits Five Over Money Laundering
AllAfrica.com
THE prosecution has lost another money laundering case involving 3.8bn/- against five people, including officials with the Tanzania Revenue Authority (TRA) and National Commercial Bank (NBC), which was pending at the Kisutu Resident Magistrate's Court ...

Three face money laundering charges
Daily News
FORMER National Microfinance Bank (NMB) official Mtoro Midole and two others yesterday appeared before the Kisutu Resident Magistrate's Court in Dar es Salaam, charged with conspiracy to commit money laundering, fraud and theft of over 1bn/- ...

Eleven in court charged with money laundering
Daily News
ELEVEN people were arraigned at the Kisutu Resident Magistrate's Court in Dar es Salaam on Wednesday facing three counts of conspiracy and money laundering of over 700m/- at National Microfinance Bank (NMB) Morogoro Road Branch. The accused ...

Former TRA employee cleared of money laundering
Daily News
THE Kisutu Resident Magistrate's Court in Dar es Salaam acquitted former official with Tanzania Revenue Authority (TRA), Sangu Charles John, on 137 charges of forgery and money laundering in respect of over 750m/- in salaries fraud. Senior Resident ...

The High Court in Arusha on Friday started hearing of a money laundering case involving a prominent advocate, Mr Median Mwale and three others, namely, Mr Donbosco Gichana, a Kenyan, and former CRDB workers Mr Boniface Mwimbwa and Mr Elias Ndejembe.

Thieving duo allegedly conspired to defraud Tanzania Postal Bank of some $339,606 - which is equivalent to around Sh 550 million.

SPECIAL REPORT: Why anti-poaching campaign ineffective
IPPmedia
In recent years, Tanzania has witnessed a steep rise in poaching and other forms of crime targeting elephants and other wild animal species. The rate of killings is significantly greater than the elephants' capacity to reproduce. This has led many wildlife ...

>For years, the success story of the Nile perch has been told in volumes and verses to the extent that this version of reality overshadows the impact of the fish on Lake Victoria.