Yahya
Justice, News, Politics

Gambia Reveals List Of Jammeh’s Frozen Assets

Jammeh(JollofNews) – The Gambian regime of President Adama Barrow has revealed the list of assets belonging to former President Yahya Jammeh that are being temporally frozen.

The seizure will affect all known assets of Mr Jammeh including 131 landed properties, 88 different bank accounts, 14 companies, and livestock directly associated with him or organisations directly associated with him.

Mr Jammeh who governed the Gambia for 22 years was booted out of power in January 2017 after a shock defeat in the presidential election by opposition candidate Adama Barrow. He is currently living in exile in Equatorial Guinea with his wife and family as part of a deal brokered by regional group, Ecowas.

Although Mr Jammeh was assured by Ecowas, the African Union and United Nation that they will work with the Government of the Gambia to prevent the seizure of his legally owned assets and properties as well as ensure that no legislative measures are taken to permit the seizure of his legally acquired assets and his return to the Gambia, the Gambian regime said it is freezing his assets to prevent him from liquidating or dissipating them so as not to cause prejudice to the state should there be adverse findings made against him by a court which may require the recovery of assets and money from him.

It added that the decision was also necessitated by the discovery of unauthorised withdrawals of millions of Dalasis and foreign currencies by Mr Jammeh from the Central Bank and other state co-operations.

Below we reproduce the list of Mr Jammeh’s known assets in the Gambia (first published by the Standard Newspaper).

 Landed properties

Serial registration number           Situated
1.      P18/2003                                        Santangba Foni
2.      P19/2003                                       Kanilai
3.      P11/2007                                       Barra
4.      P30/2007                                      Ndemban, Foni Brefet
5.      P31/2007                                       Nyagit
6.      P12/2008                                      Barra
7.      P12/2008                                      Essau
8.      P15/2008                                     Mayamba
9.      P14/2008                                     Essau
10.      P16/2008                                   Essau
11.      P17/2008                                    Bangali
12.      P18/2008                                   Sami
13.      P19/2008                                   Essau
14.      P20/2008                                  Barra
15.      P25/2008                                  Elephant Island, Jassong Village
16.      P26/2008                                  Dog Island, Sitanunku
17.      P29/2008                                  Essau
18.      P44/2008                                 Barra, Jinack Island
19.      P1/2009                                    Janjangbureh
20.      P2/2009                                   Ballanghar
21.      P3/2009                                    Kaur
22.      P4/2009                                   Ballanghar
23.      P25/2009                                 Essau
24.      P9/2010                                    Kanuma Jinack
25.      P27/2010                                  Duwasu
26.      P9/2013                                   Basse
27.      P10/2013                                 Sotuma
28.    P11/2013                                   Basse Santosu
29.    P17/2013                                   Kaur, Lower Saloum
30.    P22/2013                                  Balangfor, Foni Bintang
31.    P23/2013                                   Balangfor, Foni Bintang
32.    P24/2013                                  Chamen
33.    P25/2013                                  Kampasa, Foni
34.    P31/2013                                   Kallimu, Foni
35.    P32/2013                                  Bujinga, Foni
36.    P14/2014                                  Barra, Jinack Island
37.    P30/2014                                  Bana Tenda, Jimara
38.    P31/2014                                  Jarga Jarreh, Sandu
39.    P32/2014                                 Changally, Sandu
40.    P33/2014                                 Fatoto
41.    P34/2014                                 Basse Santosu & Dampha Kunda
42.    P35/2014                                Pasamas, Wulli East
43.    P42/2014                               Bana Tenda, Jimara
44.    P8/2015                                 Wassu, Niani
45.    P9/2015                                 Pallang Mandinka
46.    P10/2015                              Pallang Mandinka
47.    P11/2015                               Ballanghar Kerr Ndare
48.    P12/2015                             Kuntaur Fula Kunda
49.    P13/2015                             Batihai Saloum
50.    P14/2015                             Pacharr Lower Fulladu
51.    P15/2015                              Kundang, Niani
52.    P16/2015                              Dankunku, Niamina
53.    P17/2015                              Kerr Isab, Lower Saloum
54.    P18/2015                             Sinchu Jennung, Niani
55.    P31/2015                              Dankunku, Niamina
56.    P32/2015                             Dankunku, Niamina
57.    P33/2015                              Dankunku, Niamina
58.    P34/2015                             Elephant Island, Jarra East
59.    P35/2015                              Jareng, Niamina East
60.    P36/2015                             Sapu, Lower Fulladu
61.    P37/2015                             Janjangbureh
62.    P44/2015                           Sitafarm, Foni Bintang
63.    P45/2015                           Katakore, Foni Bintang
64.    P46/2015                           […] Lalo Island, Foni Bintang
65.    P47/2015                           Bantending Kayara Farm, Bintang
66.    P48/2015                          Kiang Park, Gissay Manduar
67.    P49/2015                          Bantang Jifonni & Kalang Farm, Bondali
68.    P68/2015                          Kaw Kaw Island, Foni Bintang
69.    P51/2015                           Bintang Lewoto
70.    P52/2015                          Bintang Island
71.    P53/2015                           Dobong, Kanfenda
72.    P54/2015                          Burock, Foni Kansala
73.    P55/2015                          Ngiffi Farm, Foni Kansala
74.    P56/2015                          Kanilai Cashew Garden, Kansala
75.    P57/2015                          Kanilai Noné Garden
76.    P58/2015                          Kanilai Animal Park
77.    P59/2015                           Bunuborr Park, Foni Kansala
78.    P60/2015                          Burong Babtasu-Santangba
79.    P61/2015                           Kayaborr, Jifonni
80.    P62/2015                          Alla Kunda Park, Foni Bondali
81.    P63/2015                            Kasel Kunda Farm, Upper Fulladu
82.    P64/2015                          Sankulay Kunda Farm
83.    P65/2015                           Ngoben Fula Kunda Farm
84.    P66/2015                           Kanilai Cashew Garden
85.    P67/2015                            Tintiba Farm, Kansala
86.    P68/2015                            Kanilai Airport Park
87.    P69/2015                            Dobong Residence, Foni Kansala
88.    P70/2015                           Bujinga Farm, Kansala
89.    P71/2015                             Santangba Park, Kansala
90.    P72/2015                            Bulangorr Island, Bintang
91.    P73/2015                             Bulangorr Lewoto
92.    P74/2015                            Bulangorr Island
93.    P75/2015                            Jomo Kunda & Jonter farm, Kansala
94.    PK145/1987 805/2014    Kanilai Family Farms Ltd
95.    882/2014  133/2009       Kanilai Group Int’l Ltd
96.    295/2015 Vol 78 CD         60 Hagan Street, Banjul
97.    324/2015 Vol 78 KD  K235/1981 KFF
98.    K318/2008                      Tanji, Kombo South
99.    K67/2009                          Mile 7, Bakau
100.    K68/2009                       Brufut
101.    K353/2009                      Fajara, Booster Station
102.    K354/2009                      Kololi
103.    K355/2009                     Kotu Point
104.    K356/2009                     Busumbala
105.    K398/2010                      Coastal Layout
106.    K399/2010                      New Yundum
107.    K400/2010                      New Yundum

Other Assets

Serial No.                                                Situated
K173/12    Kanilai Family Farms     Tujereng 89.63 hectares
K174/12     Kanilai Family Farms     Mile 2, Banjul 5,750 sq metres
K175/12     Kanilai Family Farms     Banjul 62.67 hectares
K176/12     Kanilai Family Farms     Bijilo 17.70 hectares
K177/12     Kanilai Family Farms     Tallinding 16.07 hectares
K178/12     Yahya Jammeh                Tujereng 38.17 hectares
K179/12     Yahya Jammeh                 Sifoe 38.17 hectares
K180/12     Yahya Jammeh                Tanji 34.73 hectares
K181/12     Kanilai Family Farms     Cape Point 11.90 hectares
K215/13     Kanilai Family Farms      Brufut Area 7.65 hectares
K216/13     Kanilai Family Farms      Brufut Area 11.57 hectares
K217/13     Kanilai Family Farms      Hawba, Sanyang Area 42.92 hectares
K293/13     Kanilai Family Farms      Kajabang Area, Gunjur 52.60 hectares
K370/15     Yahya Jammeh                 Kartong Touray 10.60 hectares
K371/15     Yahya Jammeh                  Sambuya Madikuly  34.05 hectares
K372/15     Yahya Jammeh                 Gunjur Madina Salam 34.70 hectares
K373/15     Yahya Jammeh                 Gunjur Madina Salam 35.64 hectares
K374/15     Yahya Jammeh                 Sifoe Garden Extension 192.57 hectares
K375/15     Yahya Jammeh                Kartong Folonko Farm 277.57 hectares
K376/15     Yahya Jammeh                Darsilameh Farm, K. Central 246.82 hectares
K377/15     Yahya Jammeh                 Kartong Jabaring  12.35 hectares
K378/15     Yahya Jammeh                Brufut Town 11.84 hectares
K379/15     Yahya Jammeh                Sifoe Village 452.83 hectares
K380/15     Yahya Jammeh                Brufut Village 7.76 hectares

Bank Accounts 
Account Name                         Bank
1.    Yahya Jammeh         Trust Bank        (Savings)
2.    Yahya Jammeh         Trust Bank        (Savings)
3.    Yahya Jammeh         Trust Bank        (Current)
4.    Yahya Jammeh         Trust Bank        (Dollar)
5.    Yahya Jammeh         Guarantee Trust Bank     (Current)
6.    Yahya Jammeh         Guarantee Trust Bank    (Dollar)
7.    Yahya Jammeh         Guarantee Trust Bank    (Euro)
8.    Yahya Jammeh         Guarantee Trust Bank    (Pound)

Projects and School Accounts Operated and Controlled by Jammeh
Account Name                                               Bank
1.    Kanilai Institute of Technology          Trust Bank
2.    MRI Presidential Project                     Trust Bank
3.    National Security Project                     Trust Bank
4.    National Security Project                     Trust Bank

Tax and Revenue Account Linked and Controlled by Jammeh
Account Name                                          Bank
1.    Tax Recovery Account                 Trust Bank
2.    PAC PEC Task Force                 Trust Bank
3.    PAC PEC Tax Force                 Trust Bank
4.    Gambia Revenue Recovery Account         Guarantee Trust Bank
5.    Alhamdullilah Petrol And Mineral (APAM) Co Ltd    Guarantee Trust Bank
6.    Alhamdullilah Petrol And Mineral (APAM) Co Ltd   Guarantee Trust Bank

Foundation Accounts and Other Charity Accounts Linked And Controlled by Jammeh

1.    Jammeh Foundation For Peace             Trust Bank
2.    Operation Save the Children             Trust Bank
3.    President Empowerment of Girls Education     Trust Bank
4.    Hospital for Treatment of HIV and Asthma     Trust Bank
5.    Kanilai Alternative Medical Clinic         Trust Bank
6.    President’s Women Empowerment         Trust Bank
7.    Hospital for Treatment of HIV/Aids
8.    President’s Treatment Programme         Trust Bank

Dollar Acounts
Name                                                                                   Bank
1.    Treatment of HIV/Aids Asthma and Diabetics
President Empowerment of Girls Education            Trust Bank
2.    Dr Alh Yahya Jammeh Foundation                     Trust Bank
3.    Higher Education Support Account                    Trust Bank
4.    Higher Education Support Account                    Trust Bank

Dalasi Accounts
Name                                                                                 Bank
1. Operation Save the Children Foundation     Guarantee Trust Bank
2. Jammeh Foundation Hospital Bundung (savings) Guarantee Trust Bank
3. PEGEP Guarantee                                                             Trust Bank
4. Jammeh Foundation Hospital Bundung     Guarantee Trust Bank
5. JFP Staff Welfare Association Guarantee     Trust Bank
6. Jammeh Foundation Hospital Bundung (savings)     Guarantee Trust Bank
7. President Jammeh Foundation for Peace (savings)     Guarantee Trust Bank
8. President Jammeh Foundation for Peace Guarantee Trust Bank
9. JFP& PEGEP Operation             Guarantee Trust Bank
10. JFP Staff Welfare Association (savings)     Guarantee Trust Bank

Dollar Accounts with Guarantee Trust Bank
1.    Operation Save the Children Foundation
2.    President Jammeh Foundation for Peace
3.    JFP & PEGEP Operations
4.    JFP & PEGEP Operation

Dalasi Accounts with Skye Bank
1.    President Yahya Jammeh Foundation
2.    President Yahya Jammeh Foundation Al Walli
3.    President Yahya Jammeh Foundation

Kanilai Family Farms Accounts with Trust Bank
1.    Kanilai Family Farms
2.    Kanilai Family Farms (Abbatoir)
3.    Kanilai Family Farms
4.    Kanilai Family Farms (Cement)
5.    Kanilai Family Farms (Garage)
6.    Kanilai Family Farms (Farato/Kanilai)
7.    Kanilai Family Farms (GLMA)
8.    Kanilai Family Farms
9.    Kanilai Family Farms (Sugar Book)
10.    Kanilai Family Farms (Abbatoir)
11.    Kanilai Family Farms (Workshop)
12.    KGI International (General Merchandise)
13.    Kanilai Family Farms (Logistics)
14.    Kanilai Family Farms (Butchery)
15.    Kanilai Family Farms (Bakery)
16.    Kanilai Family Farms
17.    Kanilai Family Farms (Abbatoir)
18.    Kanilai Fashion Shop
19.    Kanilai Family Farms
20.    Kanilai International Festival/ Tribute to Michael Jackson
21.    Kanilai Alternative Medical Clinic

Dollar Account
KGI International (Main) Trust Bank

Euro Account
Kanilai Group International (Main) Trust Bank

Dalasi Account with Guarantee Trust Bank
1.    Kanilai Family Farms (Ram Sales)
2.    KGI International

Dollar Account with Guarantee Trust Bank
1.    KGI International

Account with Zenith Bank
1.    KGI International
2.    KGI International Ops
3.    KGI KR Account
4.    KGI International (Futurelec)
5.    KGI International (Japanese Rice)
6.    KGI Japanese Rice
7.    KGI Boutique Account
8.    KGI Boutique Account
9.    KGI Meat Processing Plant

Dollar Accounts Related to Mr Jammeh
1. KGI International (Futurelec)   Zenith Bank
2. Kanilai Group Investment         FBN
3. Kanilai Group Investment         FBN
3. Kanilai Group Investment         FBN
4. Kanilai Group Investment         FBN

Political Accounts with Trust Bank
1. APRC Travel Account
2. July 22 Book Account
3. July 22 Anniversary Celebration
4. APRC Fundraising Committee
5. Mobilisation Account
6. APRC Fundraising Committee
7. APRC Youth Account
8 APRC Mobilisation Dollar Account

Companies and Shares Owned by Jammeh

Company Name                                                  Shareholders
1.    Kanilai Worni Family Farms Ltd         Yahya Jammeh 99% Ansumana Jammeh     10% [sic]
2.    KGI International Company Ltd      Zineb Yahya Jammeh
Kanilai Worni Farms
3.    Royal Africa Capital Holding Ltd     Ansumana Jammeh 10% Ebrahim Sanyang 10%
4.    Africada Financial Services & Bureau de Change Ltd  Ansumana Jammeh 30% Ebrahim Sanyang 70%
5.    Africada Micro-Finance  Ltd         Ansumana Jammeh 10%Ebrahim Sanyang 90 %
6.    Africada Airways             Ansumana Jammeh 10% Ebrahim Sanyang 90%
7.    Kora Media Corporation Ltd         Ansumana Jammeh 10% Ebrahim Sanyang 90%
8.    Atlantic Pelican Company Ltd         Ansumana Jammeh 30% Ebrahim Sanyang 70%
9.    Palm Grove Africa Dev’t Corp. Ltd     Ansumana 10% Ebrahim Sanyang 90%
10.    Patriot Insurance Brokers Co. Ltd         Ansumana Jammeh 75% ML Bah 10%  Sanna Bah 10%  Ebrima Ceesay 5%
11.    Mineral Co. of The Gambia Ltd         Ansumana Jammeh 500shr Anthony BM Panneta 500shr
12.    Royal Africa Securities Brokerage Co Ltd Ansumana Jammeh 10% Ebrahim Sanyang 90%
13.  West Africa Resource Development & Marketing Corporation Lt   Ansumana Jammeh 10 Dr Kenneth Jackson 80%
14.    Africada Insurance Company         Royal Africa Capital Holding 99%  Biran N Bah 1%

15 Comments

  1. Who is Ebrahim Sanyang ? Also shouldn’t they be showing how much funds are frozen in these bank accounts For accountability and transparency,? also are the accounts attracting interest? Don’t any of these companies have paid employees?

  2. Dr Isatou Sarr

    It is a known fact that Yahya Jammeh is a thief. The Barrow administration must be transparent in accounting for all stolen monies and properties. A Resolution Trust should be set up to account for and return all stolen properties to their rightful owners. We the people must be fully informed about how much was recovered and how it was disposed. Every Dalasi.
    God Bless The Gambia.

  3. Well done President Barrow and your government for revealing these illegally acquired properties stolen from their rightful owners by Yahya Jammeh and his enablers. All praises are due to Allah for making this day possible. A day that the world witnessed the extend of this man’s greed, his total disregard for our nation’s welfare and it’s people. Ali Baba in white robes with prayer beards and a sword. what an irony. The sheikh and his whiter than white persona is in fact masquerading something else, something darker than the darkest of the night. Now we know that the sheikh is not only a merciless killer but a heartless thief as well. A man prepared to usurped the wealth of its people for only himself, his family and cronies, hence rendered the whole nation a debt ridden failed state. For 22 years the Gambian nation was being bled dry economically by this evil sheikh in white robes with prayer beards and sword while we Gambians looked the other way. It is time now for all we Gambians to come together in the name of brotherhood and sisterhood and for the love of nation to take back what belonged to us, stolen by the evil sheikh. The Babu Solis though can’t be part of this solution as dem will always be evil disciples of the sheikh, praise singing his lofty achievements of killing countless numbers of our fellow citizens,
    leaving our state coffers empty, weak state institutions and demoralize citizenry.

    The next step in this clean up exercise is to pursue the sheikh and his evil enablers in the country or on run to the gates of hell till they are captured and bring back to our shores to pay for their crimes.
    God bless our beloved homeland.

  4. How could Yaya Jammeh have mustered the courage to sit on national tv and preach to Gambians about greed, corruption and belief in Allah (swt) ? What a hypocrite! 80+ bank accounts and all these lands ? This man’s level of greed is mind blowing. I hope we can recover even a fraction of what this man took from us, because I suspect that what we know may just be an indication of what he did.

  5. Gambians can deal with this;

    The overview must be the timely lessons to be learned by Africa since independence;

    The many national Constitutions that form the basis of African government, formatted since independence were badly drawn up. The corresponding ruling political parties endorsed amendments that favoured the Executive to plunder with impunity. Perhaps with more thought and the ensuing experience gained, the time has come to revisit the powers of the Executive and rebalance and redress and curb its excesses.

    There are more gifted minds than my own who could truly remedy this vicious and bitterly contentious issue. I think any referendum on such complicated and legally challenging charters are all too often lost on disadvantaged people whose education and understanding of so many paraphrases and detailed sections and clauses, really require explanation and general legal advice and constructive debate. This also beggars the question of who should be involved in the drafting and approving such a contentious and challenging document. Simply because you don’t want any one section of privileged society members to gain most benefit. Otherwise the status quo will only change one beneficiary for another.

    The working of a truly universal and workable Constitution, that is fair and fit for purpose, should not be something considered in haste. For it is the very foundation of a nation, hence it must be strong enough and fair enough to stand the test of time and all challenges faced by any country.
    Though such consideration would not by itself cure all the ills of Africa, it would surely bring about a tangible and significant change of the fortunes of the people of Africa, and be a guide to a fairer future with real Progress and Prosperity and a cohesive sense of nationhood.

    I think reading Mr Foday Sameteh today has given us much food for constructive thought on this very important issue.

    • Saikou M.D. Manneh

      Just a few lines in answer to the philosophical questions posed in Mr Scales comments above.
      Indeed, they are philosophical and have occupied the thoughts of western philosophers and thinkers since the advent of enlightened thoughts in that part of the world.
      True, these thoughts have also been assessed by contemporary African and foreign scholars principally aimed at making them tally with African realities on the ground. During the days of colonial rule, the Brits had to try to deal with the problem of extending voting rights to citizens in a country like the Gambia where the lion’s share of voters were illiterate and hence unable to truly understand the issues of the day. Therein lies one of the the explanations behind the fact that universal suffrage first became a reality in The Gambia in the early 1960s. The political history of the four other English-speaking west African countries tell the same story in this regard.
      Readers should arguably be reminded that even in mature democracies, universal adult suffrage did not just arrive over-night – rather the process was piecemeal. In the case of Denmark, a large number of their world renown intellectuals were against the whole idea of giving votes to the largely illiterate or semi-literate masses until the middle of the nineteenth century. Largely, because they were skeptical about the risks that their instinctive voting patterns could pose society – indeed, men/women who lack scientific knowledge are to a larger left to the mercy of their instincts. Interestingly, the kings had by that time introduced compulsory schooling for the children of the kingdom decades earlier. This scheme was supplemented by adult education programmes across the kingdom concurrently where literate adults of each town and village offered evening classes to adults who could neither read nor write.
      Regarding what little Gambia can learn from this experience, it is clear that our policy makers have not yet realized that eliminating mass ignorance/illiteracy among the populace is a fundamental pre-requisite to a well-functioning democracy. Hence, we as nation have in this regard been putting the cart before horse over the past 52 years. Time to move forward: The way Rwanda has gone about its mass literacy programmes should serve as a model for the new Gambia. Supplement this with compulsory social science subjects like government and politics, economics and sociology at senior secondary school level. Thus, within a decade or two I am confident Gambians shall be counted as being among most politically educated in the region … and most if not all the concerns expressed by Mr Scales above will have been relegated to the dustbin of history.

      • Manneh, your pladöyer hit the right tone and I think that’s way the forward. Dominant themes being civic education, political culture nurturing and awareness programme over the radio and television as well as encouraging village bantabas become platforms ala townhall meet & talk venues.
        Aside from the noble ideas outline above, I disagree with you about coining the masses out there as ” directed by instinct”. I think Instinct and gut continue to play a significant role in determining outcomes of election in mature democratic countries. Switzerland with its direct democratic process is an example of allowing all, albeit with deficient in depth knowledge, to decide on complicated scientific questions such as genetically modified food or England as regards to Brexit and the US in terms of the inexplicable outcome that majority white women voted for trump instead of for a pioneering alternative. In other words deciding by gut or instinct is not bad but what is important, if not existential, is to have strong institutions that can withstand grave electoral decisions and can correct them through the institutions or at least, put them in check until the sovereign realise the mistake and rectify it in the ensuing elections or referendum.

  6. Yaya jammeh has swallow the gambians taxi payers but still the Barrow administration had to investigate more both the gambia and outside .Yaya is a criminal big thief all what he is saying since he came to power is all lies he comes to rich himself. 22 yrs in power robbed torture killed lies etc you have gone but the gambia is still here god bless the new gambia .But let’s yaya brought back for justice.

  7. It is not yet over more reports on the line, finally we will ensure that yahya jammeh face justice.

  8. The Barrow administration should turn Jammeh’s thieving ways and ugly legacy into something positive and beneficial for Gambian youths by using recovered loot to create and manage an Industrial Training Fund or ITF. These entity will train our sons and daughters in trades such as plumbing, electric, carpentery etc.
    God Bless The Gambia

    • In the same direction, GTTI (Gambia technical training institute) be upgraded with subsidiary campuses built in all divisional main towns. This way, vocational training and many other technical training skills will be enhanced evenly in the country.

  9. I do hope the Barrow/ UDP/ Government take stock of what Mr Samateh and Mr Manneh are saying. To put sticky plaster on the existing Constitution really is a quick fix too far. The Matter is fundamental to Africa’s progress and place in the global world. The distribution of power can only empower citizens rights and enhance nation building.

  10. Oh my! The Brit has finally found Gambian help to put his thoughts in a piece that shows better writing skills and coherence that clearly does not belong to the Scales fellow!
    Worth smiling about? Not sure!

  11. It does appear that a large proportion of these business models are not owned directly by Yahya Jammeh; Going by the shareholdings of the shareholders. We would need to know how many jobs have been affected and how much revenue has been lost by this government action. We need to know why Jammeh’s family members have been arrested and on what charges.

  12. Sounds like a process we have been familiar with for 22 years: Land grab ??? Asset grab ??? Arrest then detention over 72 hours/ then unfair bail conditions/ having to travel 115 Kilometres every day to a Police station?

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