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.
In one of the largest drug-related cases in The Gambia, alleged drug dealer Paulo Djabi is facing additional charges as the State expands its case against him. Djabi, now charged with 21 counts, including multiple money laundering offenses, is accused of using illicit funds to purchase 13 vehicles, three motorbikes, and a jet ski between 2021 and 2023. The trial, which includes testimonies from military officers about Djabi's links to an international drug network, continues on March 3, 2025.
The Gambia Chamber of Commerce and Industry is advising foreign nationals interested in conducting business in The Gambia to seek their guidance to avoid fraudulent dealings. The Gambia's media outlets are urged to report on instances of fraud, specifically those involving the swift money transfer service, Wave, as part of a nationwide campaign to protect small businesses from financial collapse due to deceitful practices.
In one of the largest drug-related cases in The Gambia, alleged drug dealer Paulo Djabi is facing an expanded case with 21 charges, including multiple money laundering offenses. Djabi is accused of using illicit funds between 2021 and 2023 to purchase various vehicles and was arrested following an ambush at a nightclub where drugs were allegedly found in his possession. The trial, which includes testimonies from military officers about Djabi's links to an international drug network, continues on March 3, 2025.