Tanzania probes banks over escrow scandal

www.worldbulletin.net
Tanzania probes banks over escrow scandal
www.worldbulletin.net
The Tanzanian authorities are investigating banks linked to the fraudulent transfer of some $120 million of public funds to a private energy firm in a scandal known locally as the "Tegeta Escrow Account." "My agency is carrying out investigations as directed by ...

www.worldbulletin.net

Habari Zinazoendana

10 years ago

TheCitizen

31 Dec

Agency probes banks’ role in escrow scandal

The Financial Intelligence Unit (FIU) has begun to investigate banks linked with the transfer of money from the Tegeta escrow account, The Citizen can reveal today.

 

10 years ago

TheCitizen

27 Nov

Finally, the verdict on escrow scandal is here

Prime Minister Mizengo Pinda could be the highest placed state official to pay the price of the Sh306 billion Tegeta escrow scandal that has captured national attention in recent months.

 

10 years ago

TheCitizen

22 Nov

Escrow scandal: 3 set to take the fall

>Plans are reportedly underway to compel three officials to sacrifice their positions in order to save the government from crumbling under the weight of the Escrow scandal.

 

10 years ago

TheCitizen

26 Nov

Mama Maria Nyerere’s take on escrow scandal

>Mwalimu Nyerere’s widow, Mama Maria Nyerere, yesterday urged Parliament to exhaustively debate the Tegeta escrow account  scandal.

 

10 years ago

Www.Worldbulletin.Net

24 Jan

Tanzanian minister resigns over escrow scandal

www.worldbulletin.net
Tanzanian minister resigns over escrow scandal
www.worldbulletin.net
Tanzanian minister resigns after $120 million of public funds were transferred to a private energy firm. World Bulletin / News Desk. Tanzanian Minister for Energy and Minerals Sospeter Muhongo resigned from his post on Saturday over the fraudulent transfer ...
Tanzanian energy minister quits over corruption scandaldunyanews.tv (press release) (blog)
Tanzania's Energy Minister Sospeter Muhongo quits over...

 

10 years ago

IPPmedia

16 Nov

Handing over Escrow scandal accounts to PM challenged

IPPmedia
Handing over Escrow scandal accounts to PM challenged
IPPmedia
Five non-parliamentary political parties have challenged the Prevention and Combating of Corruption Bureau (PCCB)'s decision to hand over to the National Assembly the investigation report on Sh300 billion Tegeta Escrow accounts scandal to Prime ...
CAG escrow report handed over to Prime MinisterDaily News

all 3

 

10 years ago

TheCitizen

28 Nov

State House dragged into escrow scandal

>Parliament was told yesterday that a State House official, Mr Prosper Mbena, wrote a letter to reinforce the decision to withdraw the Sh306 billion escrow funds from the Bank of Tanzania.

 

10 years ago

TheCitizen

23 Nov

Be true to yourself, go home on escrow account scandal

News has been abound this week about the IPTL, an energy entity, and the escrow account and all the now scandalous paint it has showered on the country, but especially the government.

 

10 years ago

TheCitizen

05 Dec

Ngos call for JK action on escrow account scandal

The Union of NGOs (Ungos) in the region yesterday asked President Jakaya Kikwete to take appropriate disciplinary measures against all government officials who have been implicated in the Tegeta escrow account scam.

 

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