Tanzania: Four People Indicted On Fraudulent Transfer of Over 5bn/-

FOUR people, Chrispin Mwombeki, Deus Mpapi, Joseph Nyamwero and Hadija Seif, appeared before the Kisutu Resident Magistrates' Court in Dar es Salaam last Friday facing 74 economic charges relating to fraudulent transfer of road construction funds amounting to over 5bn/-.

The charges against them include leading an organised crime, forgery, obtaining money and goods by false pretences, money laundering and occasioning loss of 5,383,918,553/41 to Mwananchi Engineering and Construction Company (Mecco) Limited.

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