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 JAMMEH’S FROZEN ASSETS REVEALED
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Momodou



Denmark
8957 Posts

Posted - 29 May 2017 :  21:23:27  Show Profile Send Momodou a Private Message  Reply with Quote
JAMMEH’S FROZEN ASSETS REVEALED

By Baba Sillah

The Standard: May 29, 2017

http://standard.gm/site/2017/05/29/jammehs-frozen-assets-revealed

On 22 May, the Attorney General announced a court order freezing or placing a temporary hold on the known assets in the country of former President Yahya Jammeh and companies directly associated with him.

These include 131 landed properties held in the personal name of former President Yahya Jammeh or companies directly associated with him; 88 different bank accounts held in the personal name of former President Yahya Jammeh or held in the names of organisations directly associated with him; 14 companies purportedly belonging to or directly associated with former President Yahya Jammeh; and a number of animals and livestock purportedly belonging to former President Yahya Jammeh.

The Standard newspaper has become privy to the much sought-after list and reproduces it Below

LANDS OWNED BY YAHYA JAMMEH

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 Vol 77 KD Kanilai Family Farms Ltd
95. 882/2014 Vol 77 KD 133/2009 Kanilai Group Int’l Ltd
96. 295/2015 Vol 78 CD 60 Hagan Street, Banjul, KFF LTD
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

Serial No. Leesee 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 Controlled by Yahya Jammeh
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 the Former President
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 Former President
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
Former President

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 sub 1) 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 Account 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 the Former President
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

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%

The freezing order, he said, is meant to prevent the former president from liquidating or dissipating assets held in his personal name or his assets held in the names of his close associates or agents so as not to cause prejudice to the State should there be adverse findings made against him by a court of competent jurisdiction which may require the recovery of assets and monies from him by the State.

The Attorney General Aboubacarr Tambadou had said the application for the freezing order was necessitated by the discovery of unauthorised withdrawals of millions of dalasis and foreign currencies by former President Yahya Jammeh.

Mr Tambadou said the list of assets frozen “is by no means exhaustive. Investigations are still ongoing and if we find other assets purportedly belonging to former President Yahya Jammeh or to companies or organisations directly associated with him in this country which are not already included in this freezing order, we shall also take immediate appropriate action.”

He requested anyone with information regarding the whereabouts of any assets of former President Yahya Jammeh or of companies or organisations directly associated with him to come forward and share this information with the nearest police station.

“Any person who is in possession of assets purportedly belonging to former President Yahya Jammeh and who fails to disclose this may be committing an offence. We therefore urge you to approach the nearest police station within 48 hours after this press briefing to report this information,” he said at a press conference on May 22.

The Standard cannot confirm whether any additions or deletions have been made to this list so far.

All the listed account numbers have been provided but have been withheld from publication.


http://standard.gm/site/2017/05/29/jammehs-frozen-assets-revealed

A clear concience fears no accusation - proverb from Sierra Leone

Momodou



Denmark
8957 Posts

Posted - 22 Jul 2017 :  15:55:31  Show Profile Send Momodou a Private Message  Reply with Quote
Jammeh owns 180 landed properties, as Justice Minister makes startling revelations





A clear concience fears no accusation - proverb from Sierra Leone
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