JAMMEH’S FROZEN ASSETS REVEALED

By Baba Sillah

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.