Court Sets Free EPA Theft Suspects

Court Sets Free EPA Theft Suspects
AllAfrica.com
ALL was smiles for two businessmen, Jonathan Munisi and Japhet Lema, when a Dar es Salaam Court yesterday acquitted them of their alleged involvement in the theft of over 2.6bn/- from the External payment Arrears (EPA) account of the Bank of Tanzania ...

AllAfrica.com

Habari Zinazoendana

10 years ago

TheCitizen

19 Oct

2010 terror suspects: Court sets ruling date

The Constitutional Court has set next Tuesday to give its judgment in a case in which the July 2010 terror suspects are challenging their prosecution in Uganda.

 

9 years ago

Daily News

10 Sep

Appeal Court sets murder convict free

Daily News
Appeal Court sets murder convict free
Daily News
THE Court of Appeal has ordered the immediate acquittal of a resident of Morogoro Region, Sadick Ally, who was sentenced to death for killing his village mate, Simon Ananias, after hacking him with a machete for a yet unexplained motive. Justices ...

 

9 years ago

TheCitizen

01 Sep

Maranda, 4 others acquitted of Sh6bn EPA theft charges

A court in Dar es Salaam yesterday set free CCM cadre, Mr Rajabu Maranda and four other men who faced charges of stealing Sh5.9 billion from the External Payment Arrears (EPA) account controlled by the central bank.

 

10 years ago

Daily News

03 Dec

DPP contests EPA suspects' acquittal

DPP contests EPA suspects' acquittal
Daily News
THE Office of the Director of Public Prosecutions (DPP) has lodged an appeal challenging the acquittal of two businessmen, Jonathan Muni and Japhet Lema, on their alleged role in theft of 2.6bn/- from the External Payment Areas (EPA) account at Bank of ...

 

9 years ago

IPPmedia

16 Sep

Police arrest 26 suspects over assassination, terror attacks, theft of firearms

IPPmedia
Police arrest 26 suspects over assassination, terror attacks, theft of firearms
IPPmedia
Police in Dar es Salaam have reported having arrested 26 people over assassination of police officers, planned terror attacks and stealing firearms from various police posts this year. Dar es Salaam Special Zone Police Commissioner Suleiman Kova told ...

 

9 years ago

Off

01 Sep

Five set free over EPA rip

Five set free over EPA rip-off
Daily News
ALL was smiles for five accused persons, including three ex-senior officials with the Bank of Tanzania (BoT), when a Dar es Salaam Court yesterday acquitted them of their alleged involvement in theft of over 5.9bn/- from External payment Areas (EPA) ...

 

10 years ago

TheCitizen

02 Jul

Court releases 5 Epa accused

The five accused, including central bank officials, faced charges of fraud

 

10 years ago

19 Mar

CRDB staff in court over theft, laundering of more than 200m/

IPPmedia
CRDB staff in court over theft, laundering of more than 200m/-
IPPmedia
The prosecution, led by State Attorney Genes Tesha told Senior Resident Magistrate Frank Moshi that the offences were committed between August 1, 2008 and March 30, 2013 in Dar es Salaam. At the time the accused, being an employee of the CRDB Bank ...

 

10 years ago

Daily News

30 Jun

Dar court adjourns EPA case judgement to July 1

Dar court adjourns EPA case judgement to July 1
Daily News
THE Kisutu Resident Magistrate's Court in Dar es Salaam adjourned to July 1, delivery of judgement in the trial of five people charged with the theft of 207m/- from the External Payment Arrears (EPA) account at the Bank of Tanzania (BoT). Chairman of ...

 

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