High Court Corruption and Economic Crimes Division

307 judgments
  • Filters
  • Judges
  • Alphabet
Sort by:
307 judgments
Citation
Judgment date
November 2025
Breaks in chain of custody and loss of the original analyst report vitiated the cannabis trafficking prosecution.
* Criminal law – Narcotic drugs – Trafficking in cannabis sativa – Evidential requirements as to substance and weight under the DCEA; admissibility and conclusiveness of Government Analyst’s report (s.52 DCEA). * Evidence – Lost original analyst report and scanned copy – burden to prove provenance and compliance with statutory quadruplicate requirement. * Procedure – Sample extraction/sealing (Reg.16(f) DCEA Regulations) and presence of accused/independent witness. * Evidence chain – Chain of custody; Police General Orders on exhibit handovers; effect of breaks/inconsistencies on admissibility. * Criminal procedure – Role and evidential value of independent witness and necessity to call officers who handled exhibits.
5 November 2025
October 2025
Accused acquitted because search lacked an independent civilian witness and seized drugs were destroyed without affording the accused a hearing.
* Drug trafficking – charge of trafficking in Cannabis Sativa – sufficiency of proof beyond reasonable doubt. * Search and seizure – statutory requirement for an independent witness (section 48(2)(d)(i) DCE Act) – police officer from same operation cannot be treated as impartial absent exceptional circumstances and documented efforts to secure civilian witnesses. * Disposal of exhibits – duty to afford accused right to be heard before destruction (section 36(2),(3) DCE Act) – failure to record accused's comments invalidates reliability of destruction process. * Evidence and chain of custody – destruction without proper hearing creates reasonable doubt leading to acquittal.
3 October 2025
Failure to secure an independent civilian witness and to afford the accused a hearing before destruction vitiated the prosecution case.
* Criminal law – narcotic drugs – DCEAct s.48(2)(d)(i) – requirement of independent witness during search and seizure; * Criminal procedure – disposal of exhibits – DCEAct s.36(2)–(3) – right of accused to be heard before destruction; * Proof beyond reasonable doubt – procedural irregularities vitiating prosecution case.
3 October 2025
3 October 2025
Accused acquitted where prosecution failed to prove presence, ownership of seized drugs and statutory disposal procedures were breached.
Drug trafficking; burden of proof beyond reasonable doubt; DCEAct s.48(2)(d)(i) requirement for independent civilian witness; DCEAct s.36 disposal of exhibits and right to be heard; unlawful destruction of evidence undermines prosecution case.
3 October 2025
September 2025
Court granted POCA restraint orders over assets suspected to be proceeds of T-Pesa fraud, authorising sale of perishable stock.
* Proceeds of Crime Act — restraint orders under ss.44–45; requirements: reasonable grounds and tainted property. * Serious offences — economic/organized crime and sentencing context. * Preservation of assets — power to restrain banks and land registries from transfers. * Disposal of perishable/depreciable stock — s.44(7)(a) authorises sale and deposit of proceeds into interim management account. * Interim management — use of Bank of Tanzania NPS Restrained Asset Interim Management Account pending trial.
30 September 2025
Chemist confirmed heroin but prosecution failed to prove the accused's possession or control beyond reasonable doubt, resulting in acquittal.
* Drug trafficking – possession as element of trafficking – distinction between actual and constructive possession – requirement of knowledge and control. * Evidentiary proof – chemical analysis confirming heroin and statutory weight element. * Chain of custody – importance, sealing, storage and receipt by Government Chemist; unbroken chain established. * Criminal burden – prosecution must prove guilt beyond reasonable doubt; mere presence insufficient to establish possession; reasonable doubt leads to acquittal.
26 September 2025
Defendant convicted of trafficking after lawful search, intact chain of custody, and mandatory life sentence under DCE Act.
Criminal law – Drug trafficking – definition and elements (possession, storing, conveyance); admissibility and conclusiveness of Government Chemist’s report (DCE Act); search and seizure requirements and independent witness (Criminal Procedure Act); chain of custody principles for exhibits; procedural requirements and notice for alibi (EOCCA); mandatory sentencing for trafficking (DCE Act).
23 September 2025
August 2025
Accused convicted and sentenced to life for trafficking 7.73 kg heroin; warrantless search and chain of custody upheld.
* Drug trafficking – heroin 7.73 kg – proof of substance and weight – Government Chemist report admissible and conclusive under s48A(2) DCEAct. * Possession and trafficking – constructive/actual possession established by knowledge and control; accused leading police to cache. * Search and seizure – warrantless search lawful under emergency exception to CPA and compliance with DCEAct (independent witness). * Chain of custody – exhibit register, seizure certificates and laboratory procedures maintained unbroken. * Sentence – mandatory life imprisonment under s15(1)(a) DCEAct.
22 August 2025
Conviction for drug trafficking upheld where prosecution proved lawful seizure, chain of custody, and possession; co-accused acquitted.
Criminal law – Trafficking in narcotic drugs – heroin hydrochloride – burden of proof – legality of search and seizure – chain of custody – constructive possession – acquittal where prosecution fails to prove beyond reasonable doubt.
22 August 2025
July 2025
Court acquits first accused due to prosecution's failure to prove trafficking charge beyond a reasonable doubt.
Criminal Law – Trafficking in narcotics – Burden of proof – Chain of custody – Prolonged pre-trial detention – Acquittal.
28 July 2025
Prosecution failed to prove narcotic trafficking due to unreliable evidence and procedural missteps, leading to acquittal.
Criminal law - Trafficking in narcotic drugs - Burden of proof - Chain of custody of evidence
25 July 2025
Court ruled a chemist competent to tender drug exhibits, dismissing seizing officer exclusivity under PGO.
Criminal procedure – competency of witnesses – tendering of exhibits – relevance of police general orders versus legal competence under evidence law.
10 July 2025
June 2025
Discrepancies in location and identification led to the acquittal in a narcotic drugs trafficking case.
Criminal law – Trafficking in narcotics – burden of proof – discrepancies in location and identification – reliability of documentation
27 June 2025
Inconsistencies in evidence and chain of custody led to acquittal in narcotic trafficking case.
Criminal Law – Narcotic Drug Trafficking – Chain of Custody – Consistency of Identifications – Standard of Proof in Criminal Trials.
26 June 2025
The prosecution failed to prove beyond a reasonable doubt the accused's guilt in narcotic drug trafficking.
Criminal Law – Drug trafficking – Trafficking in narcotic drugs – Search and seizure procedures – Importance of independent witness.
20 June 2025
Accused convicted and sentenced to life for trafficking 216kg cannabis; seizure, analysis, destruction and chain of custody upheld.
Criminal law – Narcotic drugs – Trafficking – Seizure and search without warrant in exigent circumstances; Certificate of Seizure as evidence; Government Analyst’s LC‑MS report admissible and conclusive; lawful destruction procedure and chain of custody upheld; mandatory life sentence under Drugs Act.
17 June 2025
Conviction for trafficking upheld: emergency search lawful, analyst confirmed 202kg cannabis; mandatory life sentence imposed.
Drug offences – Trafficking in cannabis sativa – Emergency search and seizure exceptions under CPA – Use of police officer as witness in uninhabited area – Government Chemist analyst report conclusive under DCE Act – Compliance with statutory disposal procedures and chain of custody – Mandatory life sentence under DCE Act.
17 June 2025
Court granted ex-parte restraining order over house alleged to be proceeds of drug trafficking.
* Proceeds of Crime Act (POCA) – ex-parte restraining orders under s.38; * Drug trafficking – confirmation by Government Chemist (684.32 kg cannabis) as basis for 'serious offence'; * Tainted property – acquisition shortly before/after alleged offence and sale agreement as evidence; * Relief – restraining order preventing disposal and prohibiting local authorities from authorizing transfers pending further action.
12 June 2025
Drug identity and custody proved, but inconsistencies and omissions left reasonable doubt, resulting in acquittal.
* Criminal procedure – emergency search powers – section 42 CPA – seizure at accident scene. * Evidence – expert analysis – GCLA report conclusive under Drugs Act. * Evidence – chain of custody – oral and documentary proof acceptable where credible. * Drugs law – statutory requirements for inventory and destruction under section 36 DCEA and Regulation 14; right of accused to be heard. * Standard of proof – inconsistencies and failure to call material witness created reasonable doubt, warranting acquittal.
6 June 2025
May 2025
Conviction for trafficking in Catha edulis where laboratory report, chain of custody and seizure procedure were upheld.
* Criminal law – Trafficking in narcotic drugs (Catha edulis/khat) – proof beyond reasonable doubt. * Evidence – Admissibility and conclusiveness of Government Analyst report under s.48A(2) DCEA. * Procedure – Chain of custody, inventorying (DCEA Form No.006/PF16), sample submission (DCEA 001) and destruction compliance under s.36 DCEA and Reg.14 GN.173/2016. * Criminal procedure – Requirement to notify alibi under s.42 EOCCA; consequences of afterthought alibi. * Evidence – Role and independence of an independent witness to search and seizure (CPA s.38(3); DCEA s.48(2)).
26 May 2025
Acquittal where prosecution proved narcotic identity but failed to establish an unbroken chain of custody.
Criminal law – Narcotics trafficking – Proof of substance and weight by Government Chemist; Chain of custody – necessity of unbroken, documented handover and credible witnesses; Seizure procedure – requirement for independent witness and consistent testimony; Acquittal where chain of custody defects vitiate prosecution case.
23 May 2025
A seizure certificate’s authenticity is a factual issue; a clerical committal error does not bar its admission if no prejudice occurred.
Evidence — Admissibility of statutory certificate of seizure — requirement to read documents at committal under s.246(2) CPA and Rule 8(2) CECD Rules — clerical error in committal record — authenticity of signature/thumbprint is a factual matter to be proved — no prejudice, document admissible.
21 May 2025
Court found prima facie case against three accused but acquitted fourth for un-cautioned, uncorroborated implication.
* Criminal procedure – EOCCA ss.40–41 – duty of court after close of prosecution to determine whether prima facie case established. * Narcotics – DCEA – elements of trafficking: proof of narcotic identity and statutory weight threshold (200g). * Evidence – Government Chemist report under s.48A(2) DCEA treated as conclusive unless challenged. * Confessions – oral confessions and co-accused statements require cautioning and independent corroboration; un-cautioned statements carry little weight. * Digital evidence – failure to produce cybercrime reports/documentation undermines reliance on alleged electronic communications.
13 May 2025
Court granted ex‑parte witness protection orders—anonymity, withheld identifying material, in‑camera and video testimony due to credible threats.
* Criminal procedure – witness protection – ex‑parte orders under Prevention of Terrorism Act s.34(3) and Criminal Procedure Act ss.188(1),(2) – anonymity, withholding identifying materials, in‑camera proceedings, and video testimony. * Witness safety – credible threats from organised/terrorist associates – balancing fair trial and witness protection. * Economic and Organised Crime Control Act s.30 and Rules 8–9 (Procedure Rules) to be observed subject to protective measures.
6 May 2025
Forensic proof of mirungi existed, but defective search/seizure (no genuine independent witness) defeated prosecution's burden; accused acquitted.
Criminal law — Drug trafficking — Catha edulis (mirungi) — Forensic analysis admissible and conclusive — Search and seizure — requirement for independent witness — Chain of custody — Destruction of perishable exhibits complying with statute/regulations — Burden of proof and dubio pro reo.
6 May 2025
The 1st accused was convicted of drug trafficking and sentenced to life, while the 2nd accused was acquitted.
Criminal law – Drug trafficking – Possession and control of narcotic drugs – Chain of custody of evidence – Reasonable doubt.
2 May 2025
The prosecution proved possession of 174.77 kg heroin beyond reasonable doubt; the accused convicted and sentenced to life imprisonment.
* Criminal law – Drug trafficking – Possession as trafficking; 174.77 kg heroin seized. * Evidence – Burden of proof – Prosecution must prove guilt beyond reasonable doubt. * Evidence – Chain of custody – Oral and documentary proof required to exclude tampering. * Evidence – Forensic analysis – Laboratory report admissible and conclusive under s.48A(2) DCEA. * Criminal procedure – Warrantless emergency search lawful under s.42(1) CPA when exigent circumstances exist. * Sentencing – Life imprisonment prescribed for trafficking of large quantity of narcotics; forfeiture and destruction orders.
2 May 2025
April 2025
Whether seized cash should be forfeited or returned under section 357 CPA after prosecution failed to pursue POCA.
* Criminal procedure – return of property – application of section 357 Criminal Procedure Act – conditions for restoration of property seized on apprehension. * Forfeiture – Proceeds of Crime Act (POCA) – requirement for formal application under section 9 and consequence of prosecution’s failure to file timely application. * Doctrine – functus officio – court unable to reopen earlier order regarding custody pending POCA proceedings. * Evidentiary issue – attribution of ownership where co-accused not present and no evidence of lawful source of seized cash.
29 April 2025
Electronic laboratory analyst reports printed and resealed are admissible; authenticity affects weight, not admissibility.
Evidence — admissibility of electronic laboratory analyst reports printed from management systems; Evidence Act ss 83(a), 85(1), 86 — applicability to Government Analyst reports; Electronic Transactions Act s18(2) and Evidence Act s64A — electronic documents admissible; Authenticity and certification — indicia of authenticity (seal/stamp) satisfy section 86; Probative value — authenticity affects weight not admissibility.
23 April 2025
Cautioned statement excluded where not proved to be made by accused and recorded outside DCEA time limits.
Evidence — cautioned statements — admissibility; burden to prove voluntariness and authorship; statutory recording timeframe under DCEA s48; applicability of DCEA to citizens/residents arrested outside Mainland Tanzania; duty to record or seek written extension; PGO and detention register as material proof; discretionary exclusion under CPA s169 and DCEA s48(4).
17 April 2025
March 2025
Acquittal where chain of custody defects created reasonable doubt about seized drugs analyzed.
* Criminal law – Trafficking in narcotic drugs – necessity to prove offence beyond reasonable doubt. * Evidentiary chain – chain of custody for seized exhibits – importance of consistent documentation and witness accounts. * Forensic evidence – Government Chemist’s report conclusive as to composition but of limited value absent an intact chain of custody. * Remedy – acquittal where chain of custody defects create reasonable doubt; destruction and disposition orders for exhibits.
28 March 2025
Court granted anonymity, confidentiality and video testimony to protect threatened prosecution witnesses.
Witness protection — Prevention of Terrorism Act s.34(3); Criminal Procedure Act s.188(1)–(2) — anonymity of witnesses, confidentiality of identifying material, testimony by video-conference, in-camera proceedings — committal procedure compliance (EOCCA s.30; GN No.267/2016 r.8).
24 March 2025
14 March 2025
Preliminary objections based on factual disputes cannot exclude a certificate of seizure; absence of a receipt affects weight, not admissibility.
* Evidence – admissibility of seizure documentation – whether absence of a separate receipt renders certificate of seizure inadmissible. * Criminal procedure – preliminary objections must be pure points of law and not factual disputes (Mukisa Biscuits principle). * Statutory interpretation – s.48(2)(c)(vii) DCEA permits receipt or Third Schedule observation form (certificate of seizure); absence of receipt affects weight not admissibility.
13 March 2025
February 2025
Whether the prosecution proved beyond reasonable doubt that the accused trafficked 509.63g of heroin.
* Drug offences – Trafficking – possession of heroin – proof beyond reasonable doubt; Government Chemist analysis and weight (509.63g). * Evidence – chain of custody – seizure, sealing, laboratory delivery and production in court. * Procedure – certificate of seizure signed by accused as an admission; duty to notify alibi under EOCCA. * Sentence – mandatory life imprisonment under Drug Control and Enforcement Act.
14 February 2025
7 February 2025
December 2024
23 December 2024
Prosecution proved 983.5g heroin trafficking; two accused convicted and sentenced to life, third acquitted.
* Drug offences – Trafficking – Proof that seized substance is narcotic (Government Chemist report confirming 983.5g heroin). * Chain of custody – combination of documentary record and credible oral testimony sufficient to preserve exhibit integrity. * Possession – actual/constructive possession and control as element of trafficking; passenger-to-carrier transfer linking accused to drugs. * Burden and standard of proof – prosecution must prove guilt beyond reasonable doubt; accused not required to prove innocence. * Vicarious/knowledge liability – mere carriage as a boda-boda rider without evidence of knowledge does not ground conviction.
17 December 2024
Citation of an incorrect committal provision is curable where substantive compliance with CECD Rules occurred.
* Procedure — Committal proceedings — Whether mis‑citation of Criminal Procedure Act s.246 instead of CECD Rules r.8 renders committal void — Curable irregularity. * Statutory interpretation — EOCCA s.28 and s.30 read with CECD Rules r.8. * Criminal Procedure — Section 4A (amendment) — courts may cure procedural defects to uphold substantive justice. * Remedy — Nullification and recommittal unnecessary where substantive compliance achieved.
13 December 2024
Forensic proof of seized cannabis did not establish the accused’s possession; acquitted for lack of knowledge and control.
* Drug trafficking – possession as element of trafficking – requirement of knowledge and control for actual or constructive possession. * Criminal burden of proof – prosecution must prove possession beyond reasonable doubt. * Credibility of witnesses – contradictions about access to locked room undermined prosecution case. * Forensic evidence and chain of custody establish nature of exhibit but do not by themselves prove accused’s possession.
13 December 2024
First accused convicted and sentenced to life for trafficking >978g heroin; second accused acquitted for lack of proof.
* Criminal law – Drugs – Trafficking in narcotic drugs (heroin) – elements: possession/control and weight threshold (>200g). * Search and seizure – emergency search under Criminal Procedure Act s.42(1)(b) – certificate of seizure admissibility. * Evidence – forensic chemical analysis by Government Chemist as conclusive evidence (Drugs Act s.48A(2)). * Chain of custody – documentation and custody transfers to establish integrity of exhibit. * Standard of proof – prosecution must establish trafficking beyond reasonable doubt; conviction of first accused, acquittal of second.
13 December 2024
10 December 2024
Failure to comply with cautioning, witness and disposal procedures led to acquittal for alleged cannabis trafficking.
Criminal law – Drug trafficking – Proof beyond reasonable doubt; Evidence – oral confession and statutory cautioning; Search and seizure – requirement for independent witnesses; Disposal of perishable exhibits – compliance with section 36, right to be heard, inventory and weighing procedures; Chain of custody and admissibility of destroyed exhibits.
6 December 2024
Irregular disposal, sampling and witness omissions undermined proof; accused acquitted for failure to prove trafficking beyond reasonable doubt.
* Criminal law – Drug offences – Trafficking in narcotic drugs – Statutory disposal, sampling and photographic procedures under section 36 DCE Act must be strictly followed. * Evidence – Corpus destroyed pre-trial – disposal irregularities and lack of magistrate presence undermine admissibility and weight of inventory, photographs and samples. * Procedure – Requirement to record accused’s objections when seeking disposal. * Search and seizure – Need for independent witness and proper cautioning/statutory safeguards under DCE Act and CPA. * Failure to call key witnesses weakens prosecution’s link between accused and seized drugs.
6 December 2024
Court granted ex-parte restraint on vehicles found to be tainted and connected to alleged narcotic trafficking by the respondent.
* Proceeds of Crime Act (POCA) – s.38(1) and s.39(3) – ex-parte restraining orders on property pending prosecution; * Definition of 'tainted property' – s.3 POCA – vehicles as instrumentalities of narcotic trafficking; * Narcotic trafficking – serious offence attracting life imprisonment under DCEA/EOCCA; * Restraint on public officers (TRA) from effecting disposition/transfer of alleged tainted assets.
4 December 2024
November 2024
A prior acquittal on a different document did not bar prosecution for alleged forgery of distinct minutes; plea dismissed.
Criminal procedure – autrefois acquit (Section 137 CPA) – requirements: same accused, same or substantially same issue, final determination by competent court – distinction between different documents (Extract Resolution vs. Minutes) defeats plea – addition of new accused does not bar plea.
29 November 2024
An applicant for extension under POCA must prove good cause and account for every day of delay.
POCA s9(5) – extension of time to file forfeiture application; "good cause" – must be shown and is dependent on circumstances; applicant must account for each day of delay; pendency of appeal by the accused not automatically good cause where appeals were initiated by accused; prejudice not considered if not pleaded.
25 November 2024
Electronic bank statements must be properly authenticated and identified before admission; failure to do so renders them inadmissible.
Evidence — Electronic evidence and banker’s books; committal procedures — Rule 8(2) GN No. 267/2016 and s246(2) CPA; service of committal record — Rule 9 GN No. 267/2016; Evidence Act ss76–79 (banker’s book entries); authentication/identification and chain of custody requirements for exhibits; exclusion for failure to authenticate.
22 November 2024
October 2024
24 October 2024