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Tanzania Case Law

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Criminal law Misc

Misc

Neither the existence of a pending appeal nor the alleged discovery of new evidence constituted sufficient cause for delay; applicant failed to account for each day of delay; statutory and case law require strict justification for extension of time.

  • Extension of time
  • Forfeiture of tainted property
  • Proceeds of crime act
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Criminal law MISC

MISC

The court found that the motor vehicle was used as an instrumentality in the commission of drug trafficking for which the respondents were convicted, and as such, it is tainted property liable for forfeiture to the government under the Proceeds of Crime Act.

  • Forfeiture of tainted property
  • Trafficking in narcotic drugs
  • Conviction-based forfeiture
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Criminal law the director of public prosecutions 2023 tzhc 19915 7 august 2023

the director of public prosecutions 2023 tzhc 19915 7 august 2023

The High Court at Musoma ordered forfeiture of a Honda CRV used in trafficking 32.2 kilograms of cannabis, finding it was tainted property under the Proceeds of Crime Act.

  • Proceeds of crime
  • Forfeiture of property
  • Narcotics trafficking
  • Asset-forfeiture
  • Proceeds-of-crime
  • Narcotics-trafficking
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Criminal law CRIMINAL APPEAL NO 300 OF 2022 THE DIRECTOR OF PUBLIC PROSECUTIONS VS MAGARETH KOBELO GONZAGA ANOTHER

CRIMINAL APPEAL NO 300 OF 2022 THE DIRECTOR OF PUBLIC PROSECUTIONS VS MAGARETH KOBELO GONZAGA ANOTHER

The Economic Court lacked jurisdiction to enter a deemed conviction and proceed with asset forfeiture application without prior conviction; all proceedings and orders are nullified for want of jurisdiction.

  • Proceeds of crime
  • Money laundering
  • Jurisdiction
  • Conviction prerequisite
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Criminal law samo ally issack others vs republic 2021 tzca 649 4 november 2021

samo ally issack others vs republic 2021 tzca 649 4 november 2021

The High Court properly exercised its discretion under the Proceeds of Crime Act, meeting statutory preconditions for restraining and disposal orders, and did not err in considering restitution provisions or in applying orders to property of parties with interest but not charged.

  • Restraining orders
  • Tainted property
  • Proceeds of crime
  • Discretion of court
  • Restitution of property
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Criminal law director of public prosecutions vs muharami mohamed abdallah chonji another 2021 tzca 82 12 march 2021

director of public prosecutions vs muharami mohamed abdallah chonji another 2021 tzca 82 12 march 2021

The High Court erred by not granting restraint orders on properties where evidence established they were instrumentalities of crime and the accused had sufficient interest. Ownership disputes and third party interests do not preclude restraint orders at this stage; such interests are addressed at forfeiture. Affidavit evidence and statutory definitions under POCA justified restraint orders.

  • Proceeds of crime
  • Restraint orders
  • Tainted property
  • Drug trafficking
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Tanzania decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.