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City trader in court over Sh2bn

Dar businessman Timotheo Wandiba was yesterday charged at the Kisutu Resident Magistrate’s Court in Dar es Salaam with laundering over Sh2 billion, money which was reportedly stolen from Bank of Africa (BOA).

TheCitizen

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Habari Zinazoendana

11 years ago

Plot Forgery

Dar trader in court over 500m/


Dar trader in court over 500m/- plot forgery
Daily News
A TRADER, Nurdin Ally (63), appeared before the Kisutu Resident Magistrate's Court in Dar es Salaam yesterday charged with forging a sale contract for a plot valued at 500m/-. Before Principal Resident Magistrate Gabriel Mirumbe, the accused denied the ...

 

10 years ago

Fraud, Forgery

Dar trader in court over 28m/


Dar trader in court over 28m/- fraud, forgery
Daily News
A TRADER, Ally Swalehe (37), on Wednesday appeared before the Kisutu Resident Magistrate's Court in Dar es Salaam charged with three counts of forgery, altering documents and obtaining 28m/- by false pretence. Before Senior Resident Magistrate Frank ...

 

10 years ago

TheCitizen

Moshi trader loses case in EA court

The East African Court of Justice (EACJ) has declined to grant ex-parte judgment to a Moshi businessman who is seeking Sh512 million (KSh28.5 million) from the Kenyan government in damages for unlawful arrest, confinement and prosecution.

 

11 years ago

Daily News

Court upholds paddy trader's conviction, imprisonment


Court upholds paddy trader's conviction, imprisonment
Daily News
THE Court of Appeal has upheld both conviction and 30 years imprisonment sentence imposed on a paddy trader, Robbin Jaffar, alias Mwatujobe, for robbing a businesswoman of money meant to purchase the cereal crop. “It is our judgment that this appeal ...

 

10 years ago

TheCitizen

ATCL about to lose city centre building thanks to Sh2bn debt

Dar es Salaam. Air Tanzania Company Limited (ATCL) is facing the threat of losing its main building at the heart of the central business district along Ohio Street over a debt of more than Sh2 billion.

 

10 years ago

Dewji Blog

Libor scandal: Former City trader, Tom Hayes gets 14 years for rigging rates

*The former banker becomes first person to be convicted by a British jury of rigging Libor rates.

unnamed

Trader Tom Hayes, foreground, arrives with his wife Sarah, at Southwark Crown Court, in London, Wednesday, May 27, 2015.(Photo: AP).

Marion Dakers, Tim Wallace and agencies

City trader Tom Hayes, 35, has been sentenced to 14 years in prison after becoming the first person to be convicted by a British jury of rigging Libor rates following a trial at London’s Southwark Crown Court.

The jury...

 

10 years ago

TheCitizen

Lipumba charged with incitement at city court

The national chairman of the Civic United Front (CUF), Prof Ibrahim Lipumba, was yesterday charged at the Kisutu Resident Magistrate’s Court with incitement on a day of high drama around the city.

 

9 years ago

TheCitizen

City court wisdom queried over ex-minister’s bail saga

Tanzania lawyers’ umbrella outfit, Tanganyika Law Society (TLS), yesterday condemned what it described as a “shameful” the manner in which the Kisutu Resident Magistrate’s Court handled bail application by former Home Affairs minister Lawrence Masha, who faces charge of using abusive language against several police officers.

 

10 years ago

TheCitizen

City treasurer, firm director dragged to court over fraud

The Prevention and Combating of Corruption Bureau (PCCB) yesterday brought before the regional court here, the Mbeya City treasurer, Mr James Jorojik and the director of Diemm General Enterprises, Mr Boniface Magessa, for allegedly charging a higher parking fee than the one set by the city.

 

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