Articles Episodes Sources
All Sources The Standard The Point Foroyaa Fatu Network Freedom Gambia Journal Kerr Fatou Askanwi
2025-02-13
The Gambian Inspector General of Police reveals a decade-long criminal enterprise masterminded by Ansumana Ansu Jarju, involved in multiple high-profile robberies since 2014. Jarju and his accomplices executed brazen heists, leading to recent arrests and increased police efforts to combat organized
2025-02-05
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.
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.