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Tanzania: Court once again fails to deliver judgment against former Pccb accountant

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The Kisutu District Court in Dar es Salaam has yet to render judgment in the economic trial of the former chief accountant of the Office for the Prevention and Combating of Corruption (PCCB), Geoffrey Gugai and three other defendants.

On Friday, Senior Resident Magistrate Joseph Luambano adjourned the session to November 12 this year on behalf of Senior Resident Magistrate Thomas Simba, the presiding magistrate who secured an emergence.

The defendants’ lawyer Alex Mgongolwa has asked the court to set an earliest judgment date in order to close the case, which has now been postponed three times.

Gugai and three others face 43 charges of counterfeiting and possession of property against their income. Gugai allegedly committed the offenses between January 2005 and December 2015.

The charges include 19 for falsifying property documents, 23 for embezzlement and one for possession of property in excess of legal income. Besides Gugai, the other defendants in the case are George Makaranga, Leonard Mabai and Yasin Katera.

The defendants were arrested for the first time on November 16, 2017 and refused bail for embezzlement.

The prosecution alleged that Gugai claimed to show that on different dates he sold land to Zena Mgallah, Saleh Asas, Arif Premji, Edith Mbatia, Manwal Masalakulangwa, Rose Abdallah and Patrick Magesa, when this was not true.

These plots, according to the Prosecutor, are located in Mbweni JKT, Gomba in Arumeru district, Ununio in Kinondoni, Mwambani and Mwakidila Magaoni in Tanga, Mwarongo in Tanga, Bunju, Kaole Bagamoyo, Buyuni Temeke and Itega in Dodoma and Nyegezi in Mwanza.

It is also alleged that in the same period and in the same place, with the intention of defrauding, Gugai and Makaranga made a false sales contract showing that Gugai had sold land located in Bunju in the municipality of Kinondoni in Makaranga while That was not true.

The court further learned that during the same period and from the same location, Gugai and Aloys entered into four sale agreements for land located in Nyamhongolo, Bugarika, Biseke and Nyegezi in Mwanza, allegedly demonstrating that Gugai had sold them. to Aloys when it was wrong.

It is also alleged by the Prosecution that between January and June 2016 in the city, Gugai and Katera forged two sales contracts for certificate of occupancy of land located in Nyegezi in Mwanza showing that Gugai had sold them to Katera while it was wrong.

Regarding the money laundering offenses, prosecutors alleged that Gugai disguised the establishment of genuine ownership of plots located in Mbweni JKT, Gomba in Arumeru district, Ununio in Kinondoni, Mwambani and Mwakidila Magaoni in Tanga , Mwarongo in Tanga, Bunju, Kaole Bagamoyo, Buyuni Temeke, Be-Center and Itega in Dodoma and Nyegezi in Mwanza.


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