The State has been offered yet another opportunity to serve Khadijah Kebbeh with the information, revolving around a multi-million Dalasi lawsuit against her. The theft and money laundering case brought against Khadijah could not be mentioned at the Banjul High Court on Thursday as the State was still unable to[Read More…]
Tag: GACH Global
Khadijah Kebbeh’s Theft & Money Laundering Case To Resume Tomorrow
The theft and money laundering case brought against Khadijah Kebbeh is on Thursday expected to resume at the Banjul High Court for mention. State prosecutors are expected to inform the court of moves taken to serve Ms. Kebbeh with the information sheet, regarding the charges against her. When the case[Read More…]
J-Fin’s Jagana Explains Role In Khadijah Kebbeh’s Alleged Scam
The country boss for J-Fin Money Transfer said his agency and Khadijah Kebbeh came into contact as willing seller and willing buyer, adding that he was only informed of the “shadiness” of the deal after it was transacted. Sometime last year, Khadijah Kebbeh transferred 900,000 dollars equivalent of Dalasi to[Read More…]
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