Gambia Reveals List Of Jammeh’s Frozen Assets

Erstveröffentlicht: 
29.05.2017

(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.

 

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%