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Gambia, Africa

news
(19 results)
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Four in Court for Fraud

africa » gambia
Friday, September 12, 2008
No fewer than four suspects namely, Lamin Sissoho, Kali Bah, Morro Saidy Bah and Cherno Sissoho were on 9th September 2008 arraigned at the Bundung...
fraud, lamin, suspect, kanifing, denied
(0 views)

Fraud Case Adjourned

africa » gambia
Friday, August 01, 2008
The trial of one Momodou K. Darboe was on Monday deferred until 7 August 2008 for further hearing. Magistrate John Njie of the Brikama Magistrates’...
adjourned, fraud, case, momodou, magistrate
(3 views)
Fraud at Scout Union

Fraud at Scout Union

africa » gambia » kanifing
Thursday, July 31, 2008
The Gambia Scout Union liaison officer One Bubacarr Khan was yesterday arraigned before principal magistrate Buba Jawo of Kanifing magistrate’s...
magistrate, fraud, scout union, charged, criminal, adjourned
(1 views)

Fraud Case Adjourned

africa » gambia
Wednesday, July 09, 2008
The fraudtrial involving one Momodou K. Darboe could not proceed on Tuesday at theBrikama Magistrates’ Court as the prosecutor was reported to have...
adjourned, court, fraud, denmark, case
(1 views)

Police Question IPC Staff over Alleged Fraud

africa » gambia
Thursday, April 10, 2008
The Fraud Squad unit of Kairaba Police Station has invited three staff of IPC Travel-Gambia Limited for questioning over an alleged air ticket scam...
fraud, squad, unit, kairaba, police, staff
(6 views)

Over D2 Million Missing at Julbrew

africa » gambia » kanifing
Wednesday, March 26, 2008
A large-scale fraud involving an amountof D2, 645,001.54 has been uncovered at Julbrew headquarters in Kanifing.Following the discovery, these...
company, accountant, junior, fraud, investigation
(6 views)
GTB Human Resources Manager Ar...

GTB Human Resources Manager Arrested, Detained

africa » gambia » pipeline
The Point
Monday, March 10, 2008
The Human Resources Manager at the Guaranty Trust Bank (GTB) has been arrested and detained by the police, the Point has gathered. Mr. William Jarjue...
guaranty trust bank, human resources manager, arrest, mr. william jarjue, bank, fraud, investigation
(7 views)
BCC CEO Refutes Babou Cisse Ar...

BCC CEO Refutes Babou Cisse Arrest Claims

africa » gambia » banjul
The Point
Monday, February 04, 2008
Mr Mustapha Batchilly, the Chief Executive Officer of Banjul City Council (BCC), has described as unfounded a report by the online newspaper...
bcc, nia, fraud, report, newspaper, website, arrest, bobou cisse
(17 views)
Soldiers, Prison Officers, Civ...

Soldiers, Prison Officers, Civilians Face 145-Count Charge

africa » gambia » banjul
The Point
Monday, December 17, 2007
A number of seven suspects were yesterday arraigned before Magistrate Kayoidy of the Banjul Magistrates’ Court, charged with a total of 145 counts...
soldiers, prison officers, civilians, fraud, court, charges, cheques
(22 views)
Camerounian Awaits Trial

Camerounian Awaits Trial

africa » gambia
The Point
Monday, December 17, 2007
Bamba Arouna, a Camorounian, is now awaiting trial over allegations of fraud.Bamba was lately charged with attempting to commit a felony-to wit-money...
fraud, court, trial, felony, charges
(24 views)
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