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POPULAR ON YOUTUBE


BoT places FBME under investigation

The Bank of Tanzania (BoT) and the Financial Intelligence Unit have placed the Federal Bank of the Middle East (FBME) under investigation after the United States accused the bank of money laundering and financing terrorism and organised crime.

TheCitizen

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Habari Zinazoendana

10 years ago

TheCitizen

18 Feb

FBME still under BoT’s supervision
>The FBME Bank is still under close supervision of the Bank of Tanzania (BoT) as  Mr Lawrence Mafuru remains its statutory manager despite his recent appointment to the post of the Treasury Registrar.

 

11 years ago

Dewji Blog

25 Jul

BOT takes over FBME Bank from today

FBMEFBME

2388169f330dc7636a9f20f7877a60c1

 

11 years ago

TheCitizen

26 Jul

BoT takes over FBME amid laxity concerns
>The central bank has taken over the management of troubled FBME Bank Tanzania.That comes amid criticism by experts that the move came too late owing to the seriousness of the alleged financial crimes committed by the bank.

 

11 years ago

Michuzi

BREAKING NEWZZZZZZ: BOT TAKES OVER FBME BANK FROM TODAY

 

10 years ago

TheCitizen

21 Dec

FBME loses bid on branch
 The Nicosia District Court has rejected an application filed by FBME Bank for an interim order halting the expropriation and sale of its Cyprus branch, the Central Bank (CBC) said on Thursday.

 

11 years ago

TheCitizen

24 Jul

FBME bank’s $2bn assets for auction
>As the Bank of Tanzania (BoT) places the FBME Bank under surveillance, Cyprus has decided to sell all assets of the troubled financial institution valued at $2 billion, The Citizen has learnt.

 

11 years ago

Mtanzania

27 Jul

Benki ya FBME yawekwa chini ya uangalizi
FBME

FBME

NA MWANDISHI WETU

BENKI Kuu ya Tanzania (BoT) jana ilitangaza kuchukua usimamizi wa Benki ya FBME Tanzania, MTANZANIA Jumamosi linaripoti.

Hatua hiyo imechukuliwa kuanzia juzi Alhamisi kutokana na kashfa zilizoikumba benki hiyo inayomilikiwa na raia wa Lebanon.

Taarifa hizo zimeeleza kuwa uamuzi huo umetokana na Benki Kuu ya Cyprus (CBC) kuchukua uendeshaji tawi la FBME Ltd nchini Cyprus, kufuatia taarifa za Mtandao wa Kupambana na Uhalifu wa Kifedha wa Marekani (FinCEN), kuihusisha na...

 

11 years ago

TheCitizen

27 Jul

FBMEchief defends FBME controversial licence
The central bank has defended FBME Bank for doing business without meeting a key licensing condition .

 

10 years ago

Tewksbury Town Crier

14 Mar

Oh! The Places You'll Go


Tewksbury town crier
Oh! The Places You'll Go
Tewksbury town crier
Here Kylie Sedgwick with two little girls at the Mufindi Childrens' Orphanage in Mufindi Region, Tanzania. Courtesy Photo. Kylie Sedgwick. Tewksbury native Kylie Sedgwick has her hair braided by the girls at the Special Needs Education Center (SNEC) in ...

 

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    Top 10 Tanzania Today Today Breaking News,Tanzania World News 13-February-2025 in Tanzania



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