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…]
Tag: GACH Global
State Given Nod To Serve Khadijah Kebbeh With Information Sheet
The State has been given the greenlight to serve Khadijah Kebbeh with information, regarding the four-count theft and money laundering charges brought against her. State Counsel L. Jarju was this morning at the Banjul High Court to file an application for service of the information sheet to Ms. Kebbeh. Counsel[Read More…]
Khadijah Kebbeh Accused Of Contravening Combating Of Terrorist Financing Act
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[Read More…]
NEWS LIKE YOU, ON THE GO
