FIU has no powers to investigate, prosecute cases

FIU has no powers to investigate, prosecute cases
Daily News
TREASURY'S Financial Intelligence Unit has no powers to investigate or prosecute culprits of money laundering but simply analyze data from whistleblowers on the crime and forward their findings to relevant state organs. Speaking in Dar es Salaam Monday, ...

Daily News

Habari Zinazoendana

10 years ago

EALA Says

22 Aug

Prosecute Human Traffickers

Prosecute Human Traffickers - EALA Says
AllAfrica.com
Arusha — With the region grappling with major issues of human trafficking, the Assembly has today taken a bold step to arrest and stem the illegal trade.The Assembly at its sitting this morning passed a Resolution calling for urgent action to prevent ...

 

11 years ago

BBC

Liberia 'to prosecute US Ebola man'

Liberia says it plans to prosecute the man diagnosed with Ebola in the US, accusing him of lying over his contact with an infected relative.

 

11 years ago

BBC

Mali to prosecute migrant parents

Mali says it intends to prosecute parents who send their underage children to Europe as migrants but needs Europe's co-operation to do so.

 

10 years ago

TheCitizen

30 Dec

Prosecute Chenge, Ngeleja over escrow saga: activists

>Activists yesterday called for the arrest and prosecution of chairpersons of parliamentary committees who were implicated in the Public Accounts Committee report on the Tegeta Escrow Account scandal.

 

10 years ago

Daily News

11 Aug

State says ready to prosecute police attack praise case

State says ready to prosecute police attack praise case
Daily News
THE prosecution has completed investigations into a case in which a businessman, Bruno Colman Kimaryo (33), is charged with circulating a congratulatory message to bandits who attacked Stakishari Police Station in Dar es Salaam recently through his ...

 

10 years ago

BBC

UN to investigate ex-chief's death

A UN panel is to start investigating the mysterious 1961 death in a plane crash of its former Secretary General Dag Hammarskjold in Zambia.

 

10 years ago

BBC

Nigeria to investigate 'camp abuses'

The Nigerian authorities announce they will investigate allegations of rape and trafficking at camps for people displaced by Boko Haram's insurgency in the northeast.

 

10 years ago

BBC

Fifa investigate Salah complaint

Fiorentina complain to world governing body Fifa over Chelsea winger Mohamed Salah's loan move to Roma.

 

10 years ago

TheCitizen

28 Mar

UN set to investigate albino killings in EA

>The UN Human Rights Council on Thursday decided to appoint an expert to investigate abuses suffered by albinos in East Africa. The 47-member council adopted by consensus a resolution establishing a three-year watchdog position. It expressed “grave concern at attacks and widespread violations against persons with albinism, including women and children, persons with disabilities and the elderly.”

 

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