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Two charged with fraudulent network us


Daily News
Two charged with fraudulent network us
Daily News
TWO businessmen, who alleged created credit and loans foundations using names of President Jakaya Kikwete and his son, Ridhiwani Kikwete to procure money from Tanzanians, appeared before a Dar es Salaam court yesterday charged with fraudulent ...

Daily News

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Habari Zinazoendana

11 years ago

AllAfrica.Com

Fraudulent Foreigners Cause Sh2.1 Billion Loss


Fraudulent Foreigners Cause Sh2.1 Billion Loss
AllAfrica.com
THE prosecution has completed the investigations into trial of two Romanians, Razvan Pintilie (47) and Robert Kraus (27), who are charged with fraudulent use of communications and occasioning a loss of 2.1bn/- to the government and Tanzania ...

 

10 years ago

The Guardian

Tanzanian PM under pressure to resign over alleged fraudulent payments


The Guardian
Tanzanian PM under pressure to resign over alleged fraudulent payments
The Guardian
Allegations that Mzengo Pinda, the Tanzanian prime minster, authorised the misuse of public funds has made headlines in a country heavily reliant on development assistance. Photograph: Daniel Hayduk/AFP/Getty Images. Erick Kabendera in Dar es ...
Light Shed On Escrow AccountAllAfrica.com
Govt denies Tanesco board fired legal officer after due diligence in IPTL sagaIPPmedia
Heated debate rages on it in...

 

5 years ago

Michuzi

P U B L I C N O T I C E: FRAUDULENT USE OF THE AFRICAN DEVELOPMENT BANK GROUP’S (AfDB) NAME



It has come to our attention that individuals and various agents are purporting to be in a position to help in doing business with the African Development Bank Group with fraudulent intentions, including the of soliciting funds as compensation. Such misrepresentations are usually, but not exclusively, in the form of fraudulent email using fake emails accounts.The African Development Bank Group takes this violation of the Bank’s corporate value of integrity seriously and is committed to...

 

9 years ago

Michuzi

SUSPECTED Designers of Fraudulent Credit and Loan Websites in Court

SUSPECTED Designers of Fraudulent Credit and Loan Websites, Maxmillian Rafael Msacky (second left) and Patrick James Natala (second right)  at the Kisutu Resident Magistrate’s Court in Dar Es Salaam on Friday, 11September 2015,  faced with 10 charges  including producing Fake Websites identified as “Jakaya Kikwete Foundation (State House), TCRA Foundation, Akiba Saccos Social Company, Social Credit and Loans Company, Ridhiwani Social Company, Hisa Tanzania, Zitto Kabwe Foundation, Vicoba...

 

10 years ago

IPPmedia

Single student ID number to stop fraudulent acquisition of HESLB loans


IPPmedia
Single student ID number to stop fraudulent acquisition of HESLB loans
IPPmedia
A Permanent Candidate Identification Number to be used by a student right from primary school all the way to higher learning institutions should be instated to stop foreigners from acquiring loans meant for citizens only. The view was aired by the Secretary ...

 

11 years ago

TheCitizen

EA railway network in the offing

The East African Community (EAC) is undertaking a study on the EAC Railway Sector Enhancement Project.

 

10 years ago

TheCitizen

Umoja Switch network goes regional

Tanzanians, banking with commercial banks that subscribe to Umoja Switch, will now be able to withdraw cash on Automated Teller Machines (ATM) across Kenya, Uganda and Rwanda without incurring extra charges, it was revealed yesterday.

 

9 years ago

BBC

Google launches wi-fi network in Uganda

Internet giant Google launches its first wi-fi network in Uganda's capital, Kampala, as part of a project aimed at lowering internet costs in developing countries.

 

9 years ago

East African Business Week

Tanzania to join EAC network


East African Business Week
Tanzania to join EAC network
East African Business Week
HARMONY: Amb. Sezibera (right) with the Tanzania Communications Regulatory Authority Director General Dr Ally Yahaya Simba at the EAC Secretariat Headquarters in Arusha, Tanzania. Left is TCRA's Deputy Director Zonal Coordination, Victor Nkya.
All eyes are on Tanzanian media, do not put us to shameDaily News | The National Newspaper (press release) (blog)

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