In an ongoing trial in The Gambia, Paulo Djabi, his wife Nadine Ismael de Gouveira Pereira, and Mamadu Neto Djabi face 21 criminal charges related to drug trafficking and money laundering. The prosecution has amended counts 19 and 20 and introduced a new charge, count 21, alleging that Djabi laundered money by purchasing vehicles, motorbikes, and a jet ski. The case, which falls under The Gambia’s Anti-Money Laundering and Combating of Terrorist Financing Act, 2012, will resume on March 3, 2025.