Dar bank under scrutiny after US dossier links ‘shady’ transfers to terrorism

BoT governor Benno Ndulu confirmed that the Financial Intelligence Unit, in collaboration with the central bank’s officials, had placed FBME under surveillance in the wake of allegations of money laundering and financing terrorism.

TheCitizen

Habari Zinazoendana

9 years ago

East African Business Week

20 Dec

Dar es Salaam added to Etihad regional links

East African Business Week
Dar es Salaam added to Etihad regional links
East African Business Week
DAR ES SALAAM, TANZANIA - Dar es Salaam has become Etihad Airways' third departure point in East Africa, after Nairobi and Entebbe, writes LEONARD MAGOMBA. “The UAE is also a major trading partner with Tanzania and our new point-to-point ...

 

11 years ago

TheCitizen

04 Oct

TERRORISM: Terrorism didn’t start last year or millennium!

>The world’s being ravaged by terrorism. ‘Terrorism’ is the systematic use of terror - itself a state of intense fear - especially as a means of coercion! This is in the true and tried tradition of Man’s iniquity unleashed upon fellow Man (read ‘humanity’).

 

10 years ago

IPPmedia

31 Dec

Dar magistrate withdraws from terrorism case

IPPmedia
Dar magistrate withdraws from terrorism case
IPPmedia
Senior Resident Magistrate Hellen Riwa of the Kisutu Resident Magistrate's Court in Dar es Salaam has withdrawn from hearing a terrorism case facing 23 people. She did so yesterday in response to a request from the defence team led by counsel Salum ...

 

11 years ago

TheCitizen

18 Jul

17 men face terrorism charges before Dar court

Seventeen people appeared before the Kisutu Resident Magistrate’s Court yesterday charged with terrorism.

 

10 years ago

IPPmedia

23 Jul

23 in Dar court facing terrorism, weapon charges

23 in Dar court facing terrorism, weapon charges
IPPmedia
Twenty-three people yesterday appeared before the Kisutu Resident Magistrate court charged with seven counts including three counts of terrorism and unlawful possession of fire arms and ammunitions. The prosecution, led by Principal State Attorney ...
23 face terror charges in Dar courtDaily News

all 2

 

11 years ago

Daily News

14 Oct

Two Dar residents in court to answer terrorism charges

Two Dar residents in court to answer terrorism charges
Daily News
TWO people appeared before the Kisutu Resident Magistrates' Court in Dar es Salaam charged with supporting terrorism. The accused, Juma Zuberi and Ally Nassoro, faced charges of conspiracy to commit an offence of supporting terrorism acts. They were ...

 

10 years ago

IPPmedia

20 Jan

Prosecution amends charges in terrorism case at Dar court

Prosecution amends charges in terrorism case at Dar court
IPPmedia
The prosecution in the terrorism case facing Jihad Swalehe yesterday amended some charges by putting the concept of the Director of Public Prosecution (DPP). This happened after the Kisutu Resident Magistrate's Court withdrew the charges facing the ...

 

11 years ago

Daily News

02 Aug

Terrorism financier suspect appears in Dar's Kisutu court

Daily News
Terrorism financier suspect appears in Dar's Kisutu court
Daily News
SUSPECTED financier of terrorist acts, Sheikh Farid Hadi Ahmed (45) appeared before the Kisutu Resident Magistrate's Court in Dar es Salaam on Friday, charged with four counts. Ahmed, a resident of Mbuyuni Zanzibar, who is a leader of Uamsho group, ...

 

11 years ago

Daily News

08 Oct

Envoys warned over shady moves

Daily News
Envoys warned over shady moves
Daily News
PRESIDENT Jakaya Kikwete has decried an unbecoming trend by diplomats accredited in the country to use religion to support some political parties and political activities. He has issued a warning against the misconduct that can unnecessarily plunge the ...

 

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