Allegations of corruption involving Project Management Committee of Gbarpolu
Complaint from an anonymous source reveals act of corruption
involving the Project Management Committee (PMC)of Gbarpolu County, surrounding a contract that was awarded to The City Lion Group Inc., ...
Allegation of financial improprieties and corruption involving officials of the Liberia Land Authority (LLA).
Financial statement audit of the Liberia Land Authority (LLA) for the period July 1, 2019 to June 30, 2021 indicates financial improprieties and corruption at the LLA
Allegation of financial improprieties and corruption involving officials of the PPCC
Financial audits of the Public Procurement and Concessions Commission (PPCC) for the Period July 1, 2019 through June 30, 2021 shows financial malpractices involving officials of the institution.
Allegation of financial improprieties and corruption involving officials of the CNDRA
Auditor General's Report on compliance audit of the Center for National Documents and Records Agency (CNDRA) for the period July 1, 2019 through June 30, 2021.
Allegation of money laundering and corruption involving Mr. Stephen K. Cyrus, an employee of the House of Representative.
Complaint from an anonymous source reveal that Stephen K. Cyrus, assigned to the office of Hon. Thomas P. Fallah, representative of District 2, Lofa County is suspected of money laundering.
Allegations of money laundering and corruption involving Ambassador Ayaki Omba Marie Helena Okitundun, Ambassador of the Democratic Republic of Congo
Complaint from an anonymous source reveal that Ayaki Omba- Marie Helena Okitundun Ambassador of the Democratic Republic of Congo is suspected of money laundering.
Allegations of money laundering and corruption involving Mr. Ambrose Gyemah Houphuet of LEDFC
Complaint from an anonymous source reveals that Ambrose Gyemah Houphouet an employee of the Liberia Enterprise Development Financial Company (LEDFC) is suspected of money laundering.
Allegation of money laundering and corruption involving Mr. Robert W. Budy, former Commissioner General of the LIS.
Complaint from an anonymous source reveals that Robert W. Budy Sr. of the Liberian Immigration Services (LIS) is suspected of money laundering.
Allegations of money laundering and corruption involving Mr. Molalegn Desta Alaku, an employee of GIZ.
Complaint from an anonymous source reveals that Molalegn Desta Alaku, an Ethiopian national who worked with GIZ as Finance Manager is suspected of money laundering.
Allegations of money laundering and corruption involving officials of NOCAL and the Management of the BMC
Allegations of money laundering and corruption involving officials of NOCAL and the Management of BMC.
Allegations of money laundering and corruption involving Mr. Alexander G. Kaydor of the LRA
Complaint filed by the Financial Intelligence Agency (FIA) reveals that Alexander G. Kaydor who worked in the budget & Finance section of the Liberia Revenue Authority (LRA) has a personal checking ac...
Allegation of theft and misapplication involving Officials of Montserrado
Complaint filed by Mr. David G. Johnson, Assistant
Superintendent for Development/ Montserrado County alleges that salaries were withheld by officials of the local government for the period of three...