Mustapha K Darboe

Mustapha K Darboe

Story: This is an investigation into a transaction of US-sanctioned Russian businessmen and companies who illegally imported US$29 million worth of diesel to The Gambia, sold it here, and sent the money to the United Arab Emirates, without paying a dime in tax. The company and its owners also flouted the laws of the country from trading in oil without license to flouting banking laws and regulations.

Published in: October 26, 2025