Three face money laundering charges

Three face money laundering charges
Daily News
FORMER National Microfinance Bank (NMB) official Mtoro Midole and two others yesterday appeared before the Kisutu Resident Magistrate's Court in Dar es Salaam, charged with conspiracy to commit money laundering, fraud and theft of over 1bn/- ...

Daily News

Habari Zinazoendana

10 years ago

AllAfrica.Com

06 Jul

Court Acquits Five Over Money Laundering

Court Acquits Five Over Money Laundering
AllAfrica.com
THE prosecution has lost another money laundering case involving 3.8bn/- against five people, including officials with the Tanzania Revenue Authority (TRA) and National Commercial Bank (NBC), which was pending at the Kisutu Resident Magistrate's Court ...

 

10 years ago

Daily News

06 Jul

Court acquits 5 over money laundering

Court acquits 5 over money laundering
Daily News
THE prosecution has lost another money laundering case involving 3.8bn/- against five people, including officials with the Tanzania Revenue Authority (TRA) and National Commercial Bank (NBC), which was pending at the Kisutu Resident Magistrate's Court ...

 

10 years ago

Daily News

18 Sep

Former TRA employee cleared of money laundering

Former TRA employee cleared of money laundering
Daily News
THE Kisutu Resident Magistrate's Court in Dar es Salaam acquitted former official with Tanzania Revenue Authority (TRA), Sangu Charles John, on 137 charges of forgery and money laundering in respect of over 750m/- in salaries fraud. Senior Resident ...

 

10 years ago

Daily News

04 Jun

Eleven in court charged with money laundering

Eleven in court charged with money laundering
Daily News
ELEVEN people were arraigned at the Kisutu Resident Magistrate's Court in Dar es Salaam on Wednesday facing three counts of conspiracy and money laundering of over 700m/- at National Microfinance Bank (NMB) Morogoro Road Branch. The accused ...

 

9 years ago

TheCitizen

29 Nov

Arusha money laundering case hearing begins

The High Court in Arusha on Friday started hearing of a money laundering case involving a prominent advocate, Mr Median Mwale and three others, namely, Mr Donbosco Gichana, a Kenyan, and former CRDB workers Mr Boniface Mwimbwa and Mr Elias Ndejembe.

 

11 years ago

TheCitizen

23 Jul

TPB FRAUD: ‘City boys’ in Dar court for money laundering

Thieving duo allegedly conspired to defraud Tanzania Postal Bank of some $339,606 - which is equivalent to around Sh 550 million.

 

5 years ago

ACFCS

28 Feb

ACFCS Special Contributor Report: Crowdfunding-An unorthodox way of Money Laundering? Definitely…maybe… - CFCS

ACFCS Special Contributor Report: Crowdfunding-An unorthodox way of Money Laundering? Definitely…maybe… - CFCS  ACFCS

 

11 years ago

BBC

'Others will face Lockerbie charges'

The man who has headed the FBI for the past 12 years has told the BBC he expects "others will be charged" over the 1988 Lockerbie bombing.

 

10 years ago

AllAfrica.Com

18 Aug

Quack From Dar to Face Charges

Quack From Dar to Face Charges
AllAfrica.com
Police in Manyara Region will arraign in court a resident of Dar es Salaam, one Godlove Sozigwa who was recently arrested at the Manyara Regional Hospital after he disguised himself as a medical doctor. Speaking with this reporter, the Manyara Regional ...

 

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