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
Habari Zinazoendana
11 years ago
Plot Forgery21 Jan
Dar trader in court over 500m/
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, Forgery19 Mar
Dar trader in court over 28m/
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
TheCitizen21 Sep
Moshi trader loses case in EA court
11 years ago
Daily News09 Jun
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
TheCitizen13 Jan
ATCL about to lose city centre building thanks to Sh2bn debt
10 years ago
Dewji Blog06 Aug
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.
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
TheCitizen29 Jan
Lipumba charged with incitement at city court
9 years ago
TheCitizen28 Aug
City court wisdom queried over ex-minister’s bail saga
10 years ago
TheCitizen16 Oct
City treasurer, firm director dragged to court over fraud