The Attorney General of The Gambia has notified the High Court in Banjul of the indictment of businesswoman Khadijah Kebbeh of money laundering in contravention of Anti-Money Laundering and Combating of Terrorist Financing Act of 2012.
The AG recently informed the Banjul High Court that “Khadijah Kebbeh between 2021 and 2022 at Kanifing Municipality and diverse places in The Gambia, converted and/or transferred into bank accounts monies” that she knew were proceeds of unlawful activity.
The Attorney General meanwhile informed the High Court that the State also slammed three-count charges of stealing on Ms. Kebbeh, JollofNews can authoritatively report.
It has been brought to the attention of the superior court that the former proprietress of the shuttered Elegance boutique has been charged with one count of stealing by agent in contravention of Section 260 (d) of the Criminal Code, Cap 10 of Vol. III of the Laws of The Gambia.
Details of the offence read that Khadija Kebbeh stole D2m from GACH Global Trading Company in October of 2021.
The AG also informed the High Court that Khadijah Kebbeh stands accused of stealing $20,000 from GACH Global Trading Company in October of 2021.
The AG as well brought to the notice of the Banjul High Court that Khadijah Kebbeh has been indicted of stealing 749,965 euros from GACH Global Trading in October of 2021.