Two have case to answer in EPA account rip

Two have case to answer in EPA account rip-off
Daily News
THE Kisutu Resident Magistrate's Court in Dar es Salaam has found two businessmen, Farijala Hussein and Ajay Somani, with a case to answer in a matter in which they allegedly obtained over 455m/- from External Payment Areas (EPA) account of the Bank ...

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Habari Zinazoendana

10 years ago

IPPmedia

27 Apr

Court to rule on EPA account case facing two businessmen today.

Court to rule on EPA account case facing two businessmen today.
IPPmedia
The Kisutu Resident Magistrate's Court today expects to rule on a case facing two businessmen charged with obtaining over 455m/- from the Bank of Tanzania (BoT), External Payment Arrears (EPA) Account. The judgment on Farijala Hussein and Ajay ...

 

10 years ago

Off

01 Sep

Five set free over EPA rip

Five set free over EPA rip-off
Daily News
ALL was smiles for five accused persons, including three ex-senior officials with the Bank of Tanzania (BoT), when a Dar es Salaam Court yesterday acquitted them of their alleged involvement in theft of over 5.9bn/- from External payment Areas (EPA) ...

 

11 years ago

TheCitizen

06 Feb

National service soldiers ‘have case to answer’

Seven former senior officials of the National Service Economic Wing (Suma JKT) have been found with ‘a case to answer’ in charges of abuse of office and illegal transfer of more than Sh3.8 billion.

 

11 years ago

IPPmedia

26 Jun

Dar court: Former TBS boss has case to answer

IPPmedia
Dar court: Former TBS boss has case to answer
IPPmedia
The Kisutu Resident Magistrate's Court has ruled that former Director General for TBS, Charles Ekelege, who is charged with abuse of position, has a case to answer. The court yesterday said Ekelege will have to start defending himself on July 31, this year.

 

10 years ago

Daily News

02 Jul

Maranda acquitted in EPA case

Maranda acquitted in EPA case
Daily News
KISUTU Resident Magistrate's Court in Dar es Salaam acquitted CCM cadre, Rajab Maranda and four others who were facing charges of forgery and theft of over 200m/- from the Central Bank's External Payment Arrears account (EPA). A three-judge panel ...

 

11 years ago

IPPmedia

26 Aug

EPA case postponed till next month

IPPmedia
EPA case postponed till next month
IPPmedia
The Kisutu Resident Magistrate's Court yesterday adjourned the testimony of a forgery and theft case of over 200m/- from the Central Bank's External Payment Arrears account (EPA) facing Rajabu Maranda and four others until September 22 and 26 this year.

 

10 years ago

AllAfrica.Com

29 Jun

EPA Case Verdict Expected On Monday

EPA Case Verdict Expected On Monday
AllAfrica.com
The Kisutu Resident Magistrate's Court in Dar es Salaam is set on Monday and Tuesday to deliver two important judgments, one involving three ex-senior government officials and the other relating to theft from External Payment Arrears (EPA) account at Bank ...

 

11 years ago

Daily News

06 Feb

Dar court finds Suma JKT officers with case to answer

Dar court finds Suma JKT officers with case to answer
Daily News
THE Kisutu Resident Magistrates' Court in Dar es Salaam found seven senior National Service officers from Suma JKT charged with abuse of office during construction of the Msata-Bagamoyo road with a case to answer. Senior Resident Magistrate Aloyce ...

 

11 years ago

IPPmedia

11 Jul

EPA case to be heard in hospital after witnesses admitted

IPPmedia
EPA case to be heard in hospital after witnesses admitted
IPPmedia
The Kisutu Resident Magistrate's Court on 11 August this year will move to Muhimbili National Hospital to hear the testimony of a key witness who also happens to be one of the accused in the forgery and theft case of over 200m/- from the Central Bank's ...

 

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