Latest News for: Gambia money

Edit

Alvihag CEO denies beating, maltreatment of staff

The Point 21 Mar 2023
How can I beat or maltreat my own countrymen? These are people that I brought to The Gambia and employ them so that they can also participate in the socio-economic development of their own people in India ... The best thing you could do is to contact the Ministry of Interior of The Gambia Immigration Department (GID).”.
Edit

GRA, FIU team up to combat tax evasion, fraud in Gambia

The Point 10 Mar 2023
... reports to be filed to the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) and any other information relevant to combat the menaces of money laundering, terrorist financing and proliferation financing and related criminal conducts or activities.
Edit

Ex-PS Banja jailed, fined D1,000,000

The Point 09 Mar 2023
The prosecution of Dr Banja came about after he received money from the proprietors of Golden Lead Company Limited to free their vessels which were engaged in illicit fishing from detention, by which his action was detrimental to the economy and the welfare of the people of The Gambia.
Edit

President Barrow to address GRA 5th Annual Taxpayers Award Night

The Point 03 Mar 2023
It also includes information relevant to The Gambia’s follow-up reports to be filed to the Inter-governmental Action Group Against Money Laundering in West Africa (GIABA) and any other information relevant to combat the menaces of money laundering, terrorist financing and proliferation of financing and related criminal conducts or activities.
Edit

Arrest of Hezbollah financier 'most senior catch' since 2017 - analysis

The Jerusalem Post 28 Feb 2023
Of particular interest is the financier’s role in West Africa, particularly The Republic of the Gambia, a small country of 2.6 million people bordered by Senegal. “He was the most significant minority shareholder in Prime Bank in The Gambia, which allegedly was a critical money-laundering instrument for Hezbollah in West Africa.
Edit

Petitions Committee Probes into Situation of Stranded Gambians in UAE

Foroyaa 27 Feb 2023
He said the stranded Gambia expressed their awareness that the Finance Ministry has allocated a significant amount of money to Gambia’s Foreign Affairs to immediately address the emergency situation of Gambian’s abroad, as a result of the COVID-19 pandemic.
Edit

State Searching for Khadija Kebbeh

Foroyaa 27 Feb 2023
According to the particulars of the offence, the prosecution alleged that Khadijah Kebbeh between 2021 and 2022 at Kanifing Municipality and diverse places in the Gambia for purposes of disguising or concealing the illicit money converted and/or transferred into bank accounts monies knowing that monies are proceeds of unlawful activity.
Edit

US Foreign Aid Agency Continuesto Investin Africa

Beijing News 17 Feb 2023
Some of that money went toward eliminating procedural constraints affecting the flow of goods through the Port of Cotonou ... To receive money from MCC, a country needs to meet the agency's standards on a range of criteria, from good governance to economic freedom ... Other potential beneficiaries in Africa include Mauritania, Togo and Gambia ... Free money?.
Edit

US Foreign Aid Agency Continues to Invest in Africa

Voa News 17 Feb 2023
Some of that money went toward eliminating procedural constraints affecting the flow of goods through the Port of Cotonou ... To receive money from MCC, a country needs to meet the agency’s standards on a range of criteria, from good governance to economic freedom ... Other potential beneficiaries in Africa include Mauritania, Togo and Gambia ... Free money?.
Edit

Vendors in Greater Banjul Area Lament the High Cost of the CFA Franc 

Foroyaa 15 Feb 2023
By Sariba Manneh. Vendors in the Greater Banjul Area (GBA), have lamented the high cost of the CFA Franc against the dalasi ... “I bought my products from Senegal and I need to change my money into CFA franc, to be able to buy and bring back my goods for sale in The Gambia, and this increase in cost of the CFA franc has led to a major decline in sales.
Edit

Corruption endangers world’s shrinking fisheries

Santa Monica Daily Press 12 Feb 2023
The money kept flowing ... “They exploited the weakness of these governments for whom any kind of revenue was big money, even small dollars,” he said ... In Gambia, a small West African nation nestled along Senegal’s coast, the permanent secretary of the Ministry of Fisheries ...
Edit

Corruption endangers ocean fisheries: AP investigation

The Oregonian 12 Feb 2023
The money kept flowing ... “They exploited the weakness of these governments for whom any kind of revenue was big money, even small dollars,” he said ... In Gambia, a small West African nation nestled along Senegal’s coast, the permanent secretary of the Ministry of Fisheries and Water ...
Edit

Corruption endangers world's shrinking fisheries

Elko Daily Free Press 12 Feb 2023
The money kept flowing ... "They exploited the weakness of these governments for whom any kind of revenue was big money, even small dollars," he said ... In Gambia, a small West African nation nestled along Senegal's coast, the permanent secretary of the Ministry of Fisheries and Water ...
Edit

THE TRIALS OF THE GAMBIAN ECONOMY

Foroyaa 09 Feb 2023
Exchange rate stability has been an objective of every government that has assumed power in The Gambia ... The Gambia has been an import oriented instead of being an export oriented country ... The Gambia depends on ...
Edit

Zeepay secures Mobile Money License in The Gambia

Business Ghana 09 Feb 2023
The company has received regulatory approval to bring its revolutionary mobile money services to Gambia, making it the fourth country, alongside Ghana, Zambia, and Ivory Coast.

Most Viewed

In this photo provided by the Belarusian Presidential Press Service, Belarusian President Alexander Lukashenko delivers a state-of-the nation address in Minsk, Belarus, Friday, March 31, 2023
AP / Belarusian Presidential Press Service
European Commission President Ursula von der Leyen delivers her speech at the European Parliament, Wednesday, Oct. 19, 2022 in Strasbourg
AP / Jean-Francois Badias
Police officers stand outside Manhattan Criminal Court in New York, Thursday, March 30, 2023.
AP / Yuki Iwamura
Russian President Vladimir Putin attends a ceremony to open new pharmaceutical production facilities in the Kaliningrad Region, Mordovia and St Petersburg via videoconference in Moscow, Russia, Thursday, March 30, 2023.
AP / Gavriil Grigorov/Sputnik, Kremlin Pool Photo
File - Russian President Vladimir Putin, right, and North Korea's leader Kim Jong Un take an elevator heading to the talks in Vladivostok, Russia on April 25, 2019. As North Korea conducts more powerful weapons tests — and threatens pre-emptive nuclear strikes on Washington and Seoul — it may be taking inspiration from the fiery rhetoric of the leader of a nuclear-armed member of the U.N. Security Council: Russia's Vladimir Putin.
AP / Alexei Nikolsky/Sputnik, Kremlin/Pool Photo via AP, File
×