Tanzania: Court to Deliver Judgment On Malinzi Trial

It is D-day today for four former senior officials with Tanzania Football Federation (TFF), including the former President Jamal Malinzi, who are facing several fraud counts at the Kisutu Resident Magistrate's Court in Dar es Salaam.

Resident Magistrate Maira Kasonde is expected to deliver his judgment in the trial of Malinzi, ex-TFF Secretary, General Mwesigwa Celestine, Accounts Officer Nsiande Mwanga and Flora Rauya, the Clerk with the Federation after going through the evidence produced in court by prosecution and defence.

During the trial, the prosecution led by an officer with the Prevention and Combating of Corruption Bureau (PCCB) Leonard Swai called 15 witnesses, while on part of defence led by seasoned advocate Richard Rweyongeza only four accused persons gave their own evidence to disprove the charges.

While the prosecution summoned witnesses to produce evidence in attempt to connect the officials with the charged offences, the accused persons, through own testimonies, have disassociated themselves with the commission of the offences and, thus, sought for an acquittal.

The magistrate was set to deliver the judgment on November 7, 2019.

However, the session was postponed to November 21, 2019 because the trial magistrate got a transfer to another duty working station, but arrangements were being made for him to prepare the judgment.

On resumption of the proceedings on November 21, Principal Resident Magistrate Huruma Shaidi, who conducted the session on that day adjourned the delivery of the judgment, informing the parties (prosecution and defence) that the trial magistrate had not completed preparing the same.

Facts of the case show that TFF holds and operates six accounts at Stanbic Bank Tanzania Limited and that Edgar Masoud, who was TFF Director of Finance and Accounting, was one of the signatories of such accounts.

With the view to change the signatory to such accounts, the prosecution told the court that on September 1, 2016, Celestine presented to the Bank, Centre Branch a resolution dated June 5, 2016, purportedly made by TFF Executive Committee.

It is alleged that with such resolution, Masoud was replaced by Mwanga.

The prosecution alleged that such resolution was not an outcome of the Committee, but was forged by Malinzi and Celestine.

After Celestine had introduced Mwanga to the Bank as their newly appointed signatory, she was recognised as TFF signatory and was involved in signing cheques, payment vouchers and other payment documents.

On the other hand, according to the prosecution, for the time spanning from June 1, to December 31, 2016, Malinzi was raising false receipts on pretext that TFF had borrowed money from him.

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