Pablo Djabi
unknownMale0.0Global Dominance: 0.00%
Pablo Djabi is currently involved in a legal case concerning allegations of money laundering. Recently, a court granted him access to 25% of seized funds to cover his reasonable living expenses and legal fees while he navigates the ongoing criminal proceedings against him.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
A sale agreement dated 24 February 2022 was in the name of Pablo (Paulo) Djabi.
Saul Fraser testifies on cash payments in Paulo’s anti-money laundering caseThe Point (Gambia)·
Gambia· 2025-11-19
Gambia· 2025-11-19
Pablo Djabi is the 1st Accused/Applicant in a money laundering case seeking access to seized funds.
Court grants Pablo 25% access to seized funds in money laundering caseThe Point (Gambia)·Gambia· 2025-07-09
Gambia· 2025-07-09Also mentioned
Justice Jaiteh