Gach Global CEO Testifies in D58 Million Lawsuit, Accuses Former Staff of Orchestrated Fraud – Foroyaa Newspaper

Gach Global CEO Testifies in D58 Million Lawsuit, Accuses Former Staff of Orchestrated Fraud – Foroyaa Newspaper

By Kemeseng Sanneh (Kexx) Dr. Abubakary Jawara, CEO of Gach Global Trading Company, on Monday laid out explosive allegations of fraud against his former employee, Kaddijatou Kebbeh, and ex-Gam Petroleum Managing Director Saikou Drammeh. The case, presided over by Justice Ebrima Jaiteh of the Banjul High Court, involves claims that the two defendants conspired to fraudulently acquire and retain nearly D59 million and $221,000 in funds meant for p…

GACH boss says Kebbeh and Drammeh admitted receiving D58M

The civil suit involves former GACH Global employee Kaddijatou Kebbeh (first defendant) and former Gam Petroleum Managing Director Saikou Drammeh (second defendant). GACH Global Trading Company is pursuing the recovery of D58,961,150, alleging fraudulent acquisition and retention by the defendants. Additionally, the company seeks $221,000, claimed to be fraudulently obtained as payment for petroleum products supplied by the Gam Petroleum Storage…